Bigway Merchants LLP
About Bigway Merchants LLP
Data last updated:
Bigway Merchants LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 16 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACI-3950.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arti Verma and Shashi Soni.
The registered office is at A – 19 Ground Floor Suite No. 1384, Fiee Complex Okhla Industrial Area Phase – 2, New, Delhi, India – 110020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 19 Ground Floor Suite No. 1384, Fiee Complex Okhla Industrial Area Phase – 2, New, Delhi, India – 110020
- 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
- One PDF report, delivered after checkout
Designated Partners of Bigway Merchants LLP
Bigway Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Verma | Designated Partner | 16 Jul 2024 | 2 Years 2 Months | Current |
| Shashi Soni Also directs: Melozzo Living Limited | Designated Partner | 16 Jul 2024 | 2 Years 2 Months | Current |
Financials of Bigway Merchants LLP
Financial statements from FY 2025
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.
Charges & Borrowings of Bigway Merchants LLP
Bigway Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bigway Merchants LLP
Employment history and EPFO contributions of people linked to Bigway Merchants.
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.
GST Compliance of Bigway Merchants 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.
Credit Ratings, Litigation & Regulatory Alerts for Bigway Merchants 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 Bigway Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bigway Merchants 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.
MCA Filings & Documents of Bigway Merchants 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.
Recent Activity on Bigway Merchants LLP
Frequently Asked Questions about Bigway Merchants LLP
Bigway Merchants is an active limited liability partnership based in New, Delhi, India. It was incorporated on 16 July 2024 (2+ years old) and is registered under LLPIN ACI-3950.
Bigway Merchants has 2 current designated partners:
- Arti Verma - Designated Partner
- Shashi Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bigway Merchants is ACI-3950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bigway Merchants was incorporated on 16 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Bigway Merchants is at A – 19 Ground Floor Suite No. 1384, Fiee Complex Okhla Industrial Area Phase – 2, New, Delhi, India – 110020.
The total obligation of contribution is ₹50,000.
Bigway Merchants can be reached at its registered office: A – 19 Ground Floor Suite No. 1384, Fiee Complex Okhla Industrial Area Phase – 2, New, Delhi, India – 110020.
Bigway Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.