MERGEN COMPASS LLP (LLPIN: AAJ-9261) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MERGEN COMPASS LLP are SANDEEP TATERWAY, and ANUBHAV SINHA.
MERGEN COMPASS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
MERGEN COMPASS LLP's LLP Identification Number is (LLPIN)AAJ-9261. Its Email address is [email protected] and its registered address is A-1204 ANGEL MERCURY AHINSHA KHAND-2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014
Current status of MERGEN COMPASS LLP is - Active.
| LLP Identification Number | AAJ-9261 |
| Name | MERGEN COMPASS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-07 |
| Age of Company | 7 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERGEN COMPASS LLP |
| TATERWAYS CONSULTING LLP |
| AAJ-9261 |
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Get a list of all litigations MERGEN COMPASS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERGEN COMPASS. This report helps you understand the risk associated in dealing with MERGEN COMPASS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERGEN COMPASS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07575375 | SANDEEP TATERWAY | Designated Partner | 2017-07-07 |
| 07649624 | ANUBHAV SINHA | Designated Partner | 2019-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07854721 | PREETI TATERWAY | Designated Partner | - | 2018-10-18 |
| 08254357 | HARSHITA VERMA | Designated Partner | - | 2019-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAUCTOUR SOLUTIONS LLP | AAH-0934 | Partner | 2016-08-04 | Ongoing |
| ADAUCTOUR INDIA PRIVATE LIMITED | U63030DL2016PTC306162 | Director | - | 2020-04-30 |
| EXTO INDIA TECHNOLOGY PRIVATE LIMITED | U72900HR2022PTC106348 | Director | 2022-09-02 | Ongoing |
| FUTURETIMES TECHNOLOGY INDIA PRIVATE LIMITED | U74999DL2018FTC338848 | Additional Director | 2020-03-30 | Ongoing |
| FUTURETIMES TECHNOLOGY INDIA PRIVATE LIMITED | U74999DL2018FTC338848 | Additional Director | - | 2020-07-06 |
| TRADERS GYM PRIVATE LIMITED | U74999DL2017PTC313520 | Director | 2017-02-27 | Ongoing |
| TATERWAYS TECHNOLOGIES LLP | AAP-8829 | Designated Partner | 2019-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222UP2014PTC066574 | SUVEGA DIGITAL MEDIA PRIVATE LIMITED | FLAT NO - A-1707, BLOCK A, ANGEL JUPITER, NEAR DPS INDIRAPURAM, AHISHA KHAND-2, IN DIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15100UP2019PTC119489 | XESAA FOOD AND BEVERAGES PRIVATE LIMITED | House No D 1904, Indirapuram Angel Jupiter, Ahinsha Khand 2 , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAB-2483 | PLAYLYFE TECHNOLOGIES LLP | A-1305, Jaipuria Sunrise Greens, Plot No. 12(A). Ahinsha Khand Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAF-2473 | COLOUR COTTAGE DESIGNS LLP | A-103, EXOTICA ELEGANCE, PLOT NO.9A, MALL ROAD AHINSA KHAND - 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22100UP2018PTC108479 | FIRSTLIGHT SAMANANTAR MEDIA INITIATIVE PRIVATE LIMITED | 724/A-2, SHAKTI-KHAND-IV INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01114UP2020PTC129494 | DINKUM ENTERPRISES PRIVATE LIMITED | Shop no. 228, Krishna Apra D Mall, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh- 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| ABB-6604 | A2K ANALYTICS LLP | C 1901, Angel JupiterAhinsha Khand 2 Ghaziabad, Uttar Pradesh, India - 201014 |
| ABB-8931 | AMRS Suits LLP | A-902, Rishabh Paradise Ahinsa Khand-2Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| ABB-8867 | RAMS AGRITECH LLP | A-902, Rishabh ParadiseAhinsa Khand-2, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAC-4467 | HOMESMART BUILDCON LLP | A-1504, EXOTICA ELEGANCE AHINSA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAL-4408 | VOYAGER VISA CORPS LLP | 15G, ASHIANA GREENS AHINSHA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAF-6486 | MALONUS CONSULTING LLP | A-503, GC CENTRUM AHINSA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAS-7068 | RADTECH SOFTWARE SERVICES LLP | A 102, RISHABH PARADISE, AHINSA KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-2930 | RAMS AGRIFARMS LLP | A/902 Rishabh Paradise, Ahinsa Khand 2 Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAH-8741 | QNOMICS BIZ SOLUTIONS LLP | C-605, NIRALA EDEN PARK AHINSHA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15134UP2020PTC135239 | OVEN HOUSE OVERSEAS PRIVATE LIMITED | 2A-064 GC Grand Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAV-8055 | PANOVIEW WINDOWS LLP | A 102 AMBA G RESIDENCY AHINSA KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-7246 | KIORA WELLNESS LLP | FLAT NO A 415 VIJAYA APARTMENTS AHINSA KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-6200 | TDMC REP LLP | A.803, 8th floor Rishabh Platinum Ahinsa Khand 2, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAG-1941 | OTOMARKET INTERACTIVE LLP | B-203, 2ND FLOOR,RAJHANS APARTMENT AHINSHA KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAH-9634 | ZEALBAY DIGITAL LLP | J-1202, JAIPURIA SUNRISE GREENS PLOT NO-12A, AHINSHA KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U18100UP2016OPC086857 | SVARSA ADORNS (OPC) PRIVATE LIMITED | A-203 G.C CENTRUM,MALL ROAD AHINSA KHAND-2,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U31908UP2012PTC052250 | CNG POWER PRIVATE LIMITED | P1701, Sunrise Greens, Plot No. 12(A), Ahinsha Khand-I, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-6912 | NAV NALANDA AGRI & WAREHOUSING LLP | Flat No A 602 Dell Block, HRC Professional Hub, 1/2 Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAI-3933 | HIMALAYANBUZZ ADMEDIA LLP | OFFICE NO. 5A, 3rd FLOOR, MAHALUXMI SQUARE PLOT NO. 1, ABHAY KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-1901 | ALSAA FOOD INDUSTRIES LLP | FLAT NO. 003/A-2 GF, KRISHNA APRA GARDENS, PLOT NO - 7, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U18101UP2021OPC150936 | AVAA GLOBAL FASHIONS (OPC) PRIVATE LIMITED | Hg-2 Hg-2, Aditya Mega City Indirapuram Vaibhav Khand , GhaziabaD, Uttar Pradesh, India - 201014 |
| ACB-9711 | DRYN TRADERS LLP | 389/2, SF-2, ShaktiKhand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAU-0885 | ALPHA PECIFIC FRESH LLP | Plot No. 304, G 2 Niti Khand 2, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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