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      DE MERCH ENTERPRISES LLP

      LLPIN: AAY-4466 As on: 2026-07-13

      DE MERCH ENTERPRISES LLP (LLPIN: AAY-4466) is a Limited Liability Partnership firm incorporated on 03 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DE MERCH ENTERPRISES LLP are RAJESH PULIYAMMAKKIL VELAPPAN, and SHAMSUDHEEN HASHIM.

      DE MERCH ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DE MERCH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-4466. Its Email address is [email protected] and its registered address is S 31, SECOND FLOOR REVENUE TOWER, SHANMUGAM ROAD ERNAKULAM, Kerala, India - 682011

      Current status of DE MERCH ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DE MERCH ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DE MERCH ENTERPRISES
      DIN Director Name Designation Appointment Date
      07557344 RAJESH PULIYAMMAKKIL VELAPPAN Designated Partner 2021-09-03
      08694335 SHAMSUDHEEN HASHIM Designated Partner 2021-09-03
      Past Directors & Key Managerial Personnel of DE MERCH ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH PULIYAMMAKKIL VELAPPAN
      Company Name CIN Designation Appointment Date Cessation
      IIEBK TECHNICAL EDUCATION FORUM U80903KL2016NPL046695 Director 2016-08-30 Ongoing
      IIMSB MANAGEMENT EDUCATION FORUM U80904KL2016NPL046734 Director 2016-09-05 Ongoing
      LK ONLINE EDUCATION & SERVICES PRIVATE LIMITED U93090KL2017PTC050044 Director 2017-08-09 Ongoing
      Other Directorships of SHAMSUDHEEN HASHIM
      Company Name CIN Designation Appointment Date Cessation
      INFALCO BEVERAGES PRIVATE LIMITED U15530KL2020PTC061532 Director 2020-02-10 Ongoing

      CIN Company Name Company Address
      U63040KL2016PTC039837 LOTUS FLIES INDIA PRIVATE LIMITED S-08, REVENUE TOWER, 2ND FLOOR, PARK AVENUE ROAD , ERNAKULAM, Kerala, India - 682011
      U63030KL2017PTC048580 LAKSHYA LEISURE PRIVATE LIMITED S 24, D23, DOOR NO 40/1306 SECOND FLOOR, REVENUE TOWER , ERNAKULAM, Kerala, India - 682011
      U51430KL2015PTC039167 SASCON ROOFINGS INDIA PRIVATE LIMITED Room No S-10, CC No. 40/1306D9 Second Floor, Revenue Tower, Park Avenue Road , Cochin, Kerala, India - 682011
      U72200KL2015PTC038748 KTISIS TECHNOLOGIES PRIVATE LIMITED Room No S 01, Second Floor,BL.No.40/1306 D Revenue Tower, KSHB Building, Park Avenu e Road , Cochin, Kerala, India - 682011
      U74999KL2016PTC046848 AARKAYBEE TRADE LINKS PRIVATE LIMITED S-22, KSHB Revenue Tower Park Avenue Road , Ernakulam, Kerala, India - 682011
      U65923KL2011PLC029629 MARIVIL FINANCE LIMITED G-04, GROUND FLOOR, REVENUE TOWER, PARK AVENUE ROAD , ERNAKULAM, Kerala, India - 682011
      U80300KL2022PTC073782 EDU MITZVAH ACADEMY PRIVATE LIMITED F-04, FIRST FLOOR REVENUE TOWER, PARK AVENUE ROAD , ERNAKULAM, Kerala, India - 682011
      U74999KL2022PTC076737 TRAVANCORE HUMAN RESOURCE DEVELOPMENT CENTRE PRIVATE LIMITED S-4, 2ND FLOOR KSHB REVENUE TOWER, BOAT JETTY , ERNAKULAM, Kerala, India - 682011
      U74999KL2014PTC037614 TECHMECH MARINE SERVICES PRIVATE LIMITED Shop Room No:S-14, 2ND FLOOR, Revenue Tower Park Ave,Marine Drive, Kanayannur Taluk , Ernakulam, Kerala, India - 682011
      U74999KL2004PTC017275 TRINITAS RESOURCE MANAGEMENT PRIVATE LIMITED 40/7204 II FLOOR VELAYUDHANVAIDYAN S BUILDING PADMA JN M G ROAD COLLEGE ROAD PO , ERNAKULAM, Kerala, India - 682011
      U70200KL2025PTC098406 SAFENEX GLOBAL PRIVATE LIMITED 62/5216, 5th Floor,Kandonkulathy Tower, KPCC Junction, MG Road,Ernakulam,Ernakulam,Kerala,682011-India
      U93120KL2026PTC099725 SMFC SPORTS PRIVATE LIMITED Door No. 66/3637, 4th Floor,,Muthoot Tower, M G Road,Ernakulam,Ernakulam,Kerala,682011-India
      U47721KL2026PTC102553 CEDARCURE HEALTHCARE PRIVATE LIMITED BL.NO.66/6535, SALILAM, SECOND FLOOR,,A.K. SESHADRI ROAD, NEAR SAHODARA NAGAR,Ernakulam,Ernakulam,Kerala,682011-India
      ABC-2392 NU Film Academy LLP Door No. 62/4894, Second FloorKachapilly Square, Mullassery Canal Road Ernakulam, Kerala, India - 682011
      U55102KL1998PTC012180 THACHANKARY ESTATES AND RESORTS PRIVATE LIMITED DOOR NO XL/434SECOND FLOOR CHANDRIKA BLDGS M G ROAD , ERNAKULAM, Kerala, India - 682011
      U74999KL2022OPC078057 MEDARB (OPC) PRIVATE LIMITED Door No. 62/5704, Room No. F-24 First Floor, Revenue Tower , Ernakulam, Kerala, India - 682011
      U80900KL2017PTC050999 LEGENDS CAREER ACADEMY PRIVATE LIMITED S-24, DOOR NO 40/1306, D 23 REVENUE TOWER, CORPORATION OF COCHIN , ERNAKULAM, Kerala, India - 682011
      U55101KL2002PLC015349 INFRA HOTELS AND RESORTS LIMITED 1ST FLOOR DOOR NOLXL/806HOSPITAL ROAD P O C L S BUILDING , ERNAKULAM, Kerala, India - 682011
      U74999KL2016OPC046744 LARKCS LIFE LINK (OPC) PRIVATE LIMITED Desk D6,Ground floor,#62/5011,Iyyattil Junction, Hospital Road, Ernakulam, Kerala 682011 , Ernakulam, Kerala, India - 682011
      ABA-4182 EFFIABLE ENTERPRISES LLP Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011
      U45400KL2013PTC035332 WIDE OPTIONS PROPERTIES PRIVATE LIMITED Room No: S-30, 2nd Floor Revenue Tower , Cochin, Kerala, India - 682011
      U33150KL2025PTC097649 MELEDOM DEFENCE TECHNOLOGIES PRIVATE LIMITED DoorNo. 62/5175,THAMPY BUILDINGS,MG ROAD,Ernakulam, Kerala, India, 682011,Ernakulam,Ernakulam,Kerala,682011-India
      U74999KL2021PTC071387 BULLIONPLUS PRIVATE LIMITED D17 GROUND FLOOR,62/5011,HOSPITAL ROAD IYYATTIL JUNCTION,MG ROAD , ERNAKULAM, Kerala, India - 682011
      U70200KL2022PTC076547 WHITE PETRO VENTURES PRIVATE LIMITED 39/72, Ground Floor & First Floor, Sagar Lakshmi Mahakavi G Road, Kuttikat (jn),Kochi,Ernakulam,Kerala,682011-India
      U55101KL2004PTC016905 FORT GATE HOTELS & RESORTS PRIVATE LIMITED DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING COLLECTORS BUNGALOW ROAD, WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011
      ACY-6445 THE SIGNATURE DESIGNS LLP KANDOMKULATHY TOWER,MG ROAD, NEAR MAHARAJAS,Ernakulam,Ernakulam,Kerala,India-682011
      ACS-5788 TRY-EATO SERVICES LLP NO.62/5216 KANDAMKULATHY,TOWER, MG ROAD,Ernakulam,Ernakulam,Kerala,India-682011
      U85500KL2025PTC099554 GRADUATES TRAINING ACADEMY PRIVATE LIMITED 62/5068A, Second Floor,,Erumbayil Complex,,Ernakulam,Ernakulam,Kerala,682011-India
      U46491KL2024PTC090204 ALLURE GLAM PRIVATE LIMITED 62/839,GOKULAM TOWER,JOSE JUNCTION,MG ROAD,Ernakulam,Ernakulam,Kerala,682011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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