Edgepeak Merchants Llp
About Edgepeak Merchants Llp
Data last updated: 03 August 2025
Edgepeak Merchants Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. Incorporated on 31 July 2025.
Registered with ROC Kolkata under LLPIN ACQ-2644.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Edgepeak Merchants Llp. It is led by designated partners Bhawana Giria and Sanjay Kumar Giria.
Office: Kolkata, West Bengal.
The LLP is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the LLP being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Rabindra Sarani Poodar, Court Gate 4 Flr 6 R – 601, Kolkata, West Bengal, India – 700001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Edgepeak Merchants Llp
Edgepeak Merchants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawana Giria | Designated Partner | 31 Jul 2025 | 0 Years 11 Months | Current |
| Sanjay Kumar Giria | Designated Partner | 31 Jul 2025 | 0 Years 11 Months | Current |
Financials of Edgepeak Merchants Llp
Ten-year financial statements for Edgepeak Merchants Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Edgepeak Merchants Llp
Edgepeak Merchants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edgepeak Merchants Llp
View historical data on people associated with Edgepeak Merchants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Edgepeak Merchants Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Edgepeak Merchants Llp
GST registrations and filing compliance for Edgepeak Merchants Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Edgepeak Merchants Llp
Credit ratings, litigation, and regulatory alerts for Edgepeak Merchants Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Edgepeak Merchants Llp
MSME payment history for Edgepeak Merchants Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Edgepeak Merchants Llp
Corporate group structure for Edgepeak Merchants Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Edgepeak Merchants Llp
MCA filings and documents for Edgepeak Merchants Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Edgepeak Merchants Llp
Frequently Asked Questions about Edgepeak Merchants Llp
Edgepeak Merchants Llp is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the LLP has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the LLP being struck off.
Edgepeak Merchants Llp is an inactive limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 31 July 2025 and is registered under LLPIN ACQ-2644. The LLP is not compliant with MCA filing requirements.
The current designated partners of Edgepeak Merchants Llp are:
- Bhawana Giria - Designated Partner
- Sanjay Kumar Giria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Edgepeak Merchants Llp is ACQ-2644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Edgepeak Merchants Llp can be reached at the registered office: 18 Rabindra Sarani Poodar, Court Gate 4 Flr 6 R – 601, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.