MERX TRADING LLP (LLPIN: AAB-7741) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MERX TRADING LLP are SATHISH DEENA RANJANI ., and KANWAL PREET SOHAL ..
MERX TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MERX TRADING LLP's LLP Identification Number is (LLPIN)AAB-7741. Its Email address is [email protected] and its registered address is NO.24, 3RD WEST CROSS STREET, GANDHI NAGAR, VELLORE, Tamil Nadu, India - 632006
Current status of MERX TRADING LLP is - Active.
| LLP Identification Number | AAB-7741 |
| Name | MERX TRADING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-18 |
| Age of Company | 11 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERX TRADING LLP |
| AAB-7741 |
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Get a list of all litigations MERX TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERX TRADING. This report helps you understand the risk associated in dealing with MERX TRADING 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 MERX TRADING 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 |
|---|---|---|---|
| 06659364 | SATHISH DEENA RANJANI . | Designated Partner | 2013-09-18 |
| 06659376 | KANWAL PREET SOHAL . | Designated Partner | 2013-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400TN2012PLC086834 | VINSURABI AGRO TECH LIMITED | NO 7/48, 1ST WEST CROSS GANDHI NAGAR WEST, , VELLORE, Tamil Nadu, India - 632006 |
| U52332TN1988PTC015900 | SUPERCHEF KITCHEN EQUIPMENTS PVT LTD | NO.6, SECOND EAST MAIN ROAD,GANDHI NAGAR VELLORE-632006 , GANDHI NAGAR,VELLORE-632006, Tamil Nadu, India - 000000 |
| U01403TN2011PTC079429 | NOBLE GARDENS PRIVATE LIMITED | NO. 9/2, IInd Cross st, Kalinjur COLONY, GANDHI NAGAR WEST, , VELLORE, Tamil Nadu, India - 632006 |
| AAV-0986 | AURNAMENT TECHNOLOGY LLP | NO 45/3A 5TH WEST CROSS ROAD GANDHI NAGAR KATPADI VELLORE, Tamil Nadu, India - 632006 |
| U15432TN2005PTC058443 | B.V. REDDY ENTERPRISES PRIVATE LIMITED | DOOR NO.32, No.5, GROUND FLOOR, BHARATHI NAGAR 5TH STREET, GANDHI NAGAR POST , VELLORE, Tamil Nadu, India - 632006 |
| AAD-5873 | TESS DATA SOLUTIONS LLP | NO.10, 10TH EAST CROSS ROAD, GANDHI NAGAR VELLORE, Tamil Nadu, India - 632006 |
| ABA-4707 | SABARIRAJ SERVICES LLP | No. 6, 14th East Cross Road Gandhi Nagar Vellore, Tamil Nadu, India - 632006 |
| AAX-8464 | NIKELSUN PACKAGING LLP | 45/21 5th West Cross Road Gandhi nagar Vellore, Tamil Nadu, India - 632006 |
| U45202TN2013PTC094145 | JSR INFRA PROJECTS PRIVATE LIMITED | No.4, 10A, East Cross Road, Gandhi Nagar, , Vellore, Tamil Nadu, India - 632006 |
| U20290TN2008PTC067398 | B&B WOOD CONCEPTS PRIVATE LIMITED | NO.2, 13TH EAST CROSS ROAD GANDHI NAGAR , VELLORE, Tamil Nadu, India - 632006 |
| U70102TN2008PTC067845 | VESTA REALTY PRIVATE LIMITED | I No.4, 10A ,EAST CROSS ROAD GANDHI NAGAR , VELLORE, Tamil Nadu, India - 632006 |
| U29243TN2007PTC063098 | EAST INDIA EQUIPMENTS PRIVATE LIMITED | NO 10, FIRST FLOOR, 22nd EAST CROSS ROAD, GANDHI NAGAR, , VELLORE, Tamil Nadu, India - 632006 |
| U01300TN2009PLC073413 | SHINE AGROTECH INDIA LIMITED | 58, Main Street, Bharathi Nagar, Gandhi Nagar Post, , Vellore, Tamil Nadu, India - 632006 |
| U15209TN2020PTC138418 | ANJI FOODS PRIVATE LIMITED | NO.60/42, BHARATHI NAGAR MAIN ROAD GANDHI NAGAR EAST , VELLORE, Tamil Nadu, India - 632006 |
| AAD-7983 | A2B2 DEVELOPERS LLP | NO. 30, 4TH EAST MAIN ROAD,GANDHI NAGAR,VELLORE Vellore, Tamil Nadu, India - 632006 |
| AAJ-0516 | A2B2 DEVELOPERS POOTTUTHAKKU LLP | NO. 30, 4TH EAST MAIN ROAD,GANDHI NAGAR, VELLORE Vellore, Tamil Nadu, India - 632006 |
| AAI-2689 | ZING LEATHER SOLUTIONS LLP | 139 KUMARAN STREET KANGEYANALLORE ROAD, GANDHI NAGAR VELLORE, Tamil Nadu, India - 632006 |
| AAC-2034 | PEARL INFRA WORKS LLP | NO. 8, SECOND EAST MAIN ROAD GANDHI NAGAR VELLORE, Tamil Nadu, India - 632006 |
| AAK-9247 | RADIANT PEARL IMPEX LLP | No. 8, 2nd East Main Road Gandhi Nagar Vellore, Tamil Nadu, India - 632006 |
| AAL-9466 | THINK BRIGHT CONSULTING LLP | No.8, 2nd East Main Road Gandhi Nagar Vellore, Tamil Nadu, India - 632006 |
| AAM-7200 | B1B2 DEVELOPERS LLP | No. 30, 4th East Main Road Gandhi Nagar Vellore, Tamil Nadu, India - 632006 |
| AAS-2781 | ECCMA LLP | No. 2, 8th East Main Road, Gandhi Nagar, Vellore, Tamil Nadu, India - 632006 |
| U26941TN2006PTC061156 | ANNAMALAIYAR SANKARI CEMENTS PRIVATE LIMITED | NO 21/30 AUXLUM COLLEGE ROAD GANDHI NAGAR , VELLORE, Tamil Nadu, India - 632006 |
| AAE-3033 | NATIO HEALTHCARE LLP | NO.8 (OLD. 29), II EAST MAIN ROAD,GANDHI NAGAR VELLORE, Tamil Nadu, India - 632006 |
| U31500TN2010PTC074961 | THANISHK ENERGY PRIVATE LIMITED | NO.29, 4TH EAST MAIN ROAD GANDHI NAGAR , VELLORE, Tamil Nadu, India - 632006 |
| U01403TN2013PLC091504 | GREENLAND DAIRY FARM & AGRO INDIA LIMITED | NO.19, 10TH EAST MAIN ROAD GANDHI NAGAR, KATPADI , VELLORE, Tamil Nadu, India - 632006 |
| U15494TN2011PLC083744 | ANNAI AGRO AND DAIRYFARM INDIA LIMITED | NO.17, 4TH EAST MAIN ROAD, AUXLIUM COLLEGE BUS STOP, GANDHI NAGAR, , VELLORE, Tamil Nadu, India - 632006 |
| AAX-1618 | ALGOTEMPLE TECHNOLOGIES LLP | 3/1 NORTH SOUNTH CROSS STREET SECTOR – C, V G RAO NAGAR, KATPADI VELLORE, Tamil Nadu, India - 632006 |
| U19115TN2012PTC089100 | CALCEUS FASHION PRIVATE LIMITED | First Floor, Block E, Ramana Business Centre, 84 14th East Cross Road, Gandhi Nagar, , Vellore, Tamil Nadu, India - 632006 |
| 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.
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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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