De Merch Enterprises LLP
About De Merch Enterprises LLP
Data last updated:
De Merch Enterprises LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-4466.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shamsudheen Hashim and Rajesh Puliyammakkil Velappan.
The registered office is at S 31 Second Floor Revenue Tower Shanmugam Road, Ernakulam, Kerala, India – 682011.
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- Registered AddressS 31 Second Floor Revenue Tower Shanmugam Road, Ernakulam, Kerala, India – 682011
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of De Merch Enterprises LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of De Merch Enterprises LLP
De Merch Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsudheen Hashim Also directs: Infalco Beverages Private Limited | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | Current |
| Rajesh Puliyammakkil Velappan | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of De Merch Enterprises LLP
De Merch Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Merch Enterprises LLP
Employment history and EPFO contributions of people linked to De Merch Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on De Merch Enterprises LLP
De Merch Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajesh Puliyammakkil Velappan was appointed as Designated Partner on 03 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for De Merch Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by De Merch Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of De Merch Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of De Merch Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of De Merch Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about De Merch Enterprises LLP
De Merch Enterprises is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 03 September 2021 (5+ years old) and is registered under LLPIN AAY-4466.
De Merch Enterprises has 2 current designated partners:
- Shamsudheen Hashim - Designated Partner
- Rajesh Puliyammakkil Velappan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of De Merch Enterprises is AAY-4466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Merch Enterprises was incorporated on 03 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajesh Puliyammakkil Velappan was appointed as Designated Partner on 03 Sep 2021. Shamsudheen Hashim was appointed as Designated Partner on 03 Sep 2021.
The registered office of De Merch Enterprises is at S 31 Second Floor Revenue Tower Shanmugam Road, Ernakulam, Kerala, India – 682011.
The total obligation of contribution is ₹1 Lakh.
De Merch Enterprises operates in the home appliances industry, in the retailers segment.
De Merch Enterprises can be reached at its registered office: S 31 Second Floor Revenue Tower Shanmugam Road, Ernakulam, Kerala, India – 682011.
De Merch Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.