Sterlite Merchants Llp - Company overview

Sterlite Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3500). Business overview includes Ho…

2013-02-07 Kolkata, West Bengal Active LLP
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SM Sterlite Merchants Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
13 Years 7 Months
since 2013-02-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sterlite Merchants Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sterlite Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Sterlite Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-3500). Business overview includes Home Appliances (Retailers), incorporated on February 07, 2013 (13+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Edcl House 1A Elgin Road, Kolkata, West Bengal - 700020
Legal NameSterlite Merchants Llp
CIN / LLPINAAB-3500
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-07
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sterlite Merchants Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaja Kumari Singh
Designated Partner | Since 2013-02-07 | DIN: 00199454
A
Amar Singh
Designated Partner | Since 2013-02-07 | DIN: 00165567

Companies With Common Directors Of Sterlite Merchants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Maitri Estates Llp 2 Shared Directors
Maitri Estates Private Limited 2 Shared Directors
Sterlite Merchants Pvt. Ltd. 2 Shared Directors
Chekoplast (India) Private Limited 1 Shared Director
Edcl - Arunachal Hydro Project Private Limited 1 Shared Director
Edcl Power Projects Limited 1 Shared Director
Energy Development Company Limited 1 Shared Director
Fairland Projects Private Limited 1 Shared Director
Panel Consultancy Private Limited 1 Shared Director
Sarvottam Caps Private Limited 1 Shared Director
Startrack Vinimay Pvt Ltd 1 Shared Director

MSME Payment Delays by Sterlite Merchants Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sterlite Merchants Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sterlite Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sterlite Merchants Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sterlite Merchants Llp is AAB-3500.
When was Sterlite Merchants Llp incorporated?
Sterlite Merchants Llp was incorporated 13 years 7 months ago on 07 Feb 2013.
Who are the current designated partners and partners of Sterlite Merchants Llp?
Sterlite Merchants Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sterlite Merchants Llp?
Sterlite Merchants Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sterlite Merchants Llp?
Sterlite Merchants Llp ROC code is Roc Kolkata.
What is the company classification of Sterlite Merchants Llp?
Sterlite Merchants Llp is classified as Limited Liability Partnership.
What is the current status of Sterlite Merchants Llp?
Sterlite Merchants Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sterlite Merchants Llp associated with?
Sterlite Merchants Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sterlite Merchants Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sterlite Merchants Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.