Gi2 Merchants LLP

Gi2 Merchants LLP - machinery and equipment in Darya Ganj, Delhi, India. Directors, charges & compliance details.
LLPIN AAS-3758 Incorporated 27 April 2020 ROC Delhi HQ Darya Ganj, Delhi, India
Active Limited Liability Partnership machinery and equipment MSME · Small
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹1.1 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Gi2 Merchants LLP

Data last updated:

Gi2 Merchants LLP is a limited liability partnership (LLP) based in Darya Ganj, Delhi, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 27 April 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-3758. Its GSTIN is 07AAWFG3117C1ZI (Delhi).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sanyam Gupta and Rashmi Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 49 G/F Lekhram Road, Darya Ganj, Delhi, India – 110002.

As per MCA filings, the LLP has open charges of ₹1.1 Cr on record.

Gi2 Merchants LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0013789).

Company details

LLPIN AAS-3758
Incorporation Date 27 April 2020
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-DL-01-0013789
Key People
Sanyam Gupta Designated Partner Rashmi Gupta Designated Partner Tarun Gupta Designated Partner

Recognitions & Rankings of Gi2 Merchants

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-01-0013789

Contact details

Gi2 Merchants LLP's registered office is in Darya Ganj, Delhi.

  • Registered Address
    49 G/F Lekhram Road, Darya Ganj, Delhi, India – 110002
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution
Comprehensive company report
Gi2 Merchants LLP - one report that includes everything
  • 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 Gi2 Merchants LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Gi2 Merchants LLP, buy the company report.

Designated partners of Gi2 Merchants LLP

Gi2 Merchants has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanyam GuptaDesignated Partner27 Apr 20206 Years 6 MonthsCurrent
Rashmi GuptaDesignated Partner27 Apr 20206 Years 6 MonthsCurrent
Tarun GuptaDesignated Partner27 Apr 20206 Years 6 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹1.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Feb 2022100643318Axis Bank Limited₹1.1 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gi2 Merchants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gi2 Merchants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAWFG3117C1ZIDelhiActive25 Mar 2021

To see the full GST registrations and return filing status of Gi2 Merchants LLP, buy the company report.

Recent activity

Gi2 Merchants LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Rashmi Gupta was appointed as Designated Partner on 27 Apr 2020.

AGM
Gi2 Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gi2 Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 110.00 Lakh with Charge ID 100643318 was registered on 08 Feb 2022.
Appointed
Rashmi Gupta was appointed as Designated Partner.
Appointed
Sanyam Gupta was appointed as Designated Partner.
Appointed
Tarun Gupta was appointed as Designated Partner.
Incorporation
27 Apr 2020
Gi2 Merchants Llp was registered on 27 Apr 2020 with Roc Delhi & aged 6 years 6 months as per MCA records.

Frequently asked questions

Gi2 Merchants is an active limited liability partnership based in Darya Ganj, Delhi, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 27 April 2020 (6+ years old) and is registered under LLPIN AAS-3758.

Gi2 Merchants has 3 current designated partners:

The latest financial statements of Gi2 Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Gi2 Merchants is 07AAWFG3117C1ZI, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Gi2 Merchants is AAS-3758. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Gi2 Merchants was incorporated on 27 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Rashmi Gupta was appointed as Designated Partner on 27 Apr 2020. Sanyam Gupta was appointed as Designated Partner on 27 Apr 2020. Tarun Gupta was appointed as Designated Partner on 27 Apr 2020.

Yes, Gi2 Merchants is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0013789).

The registered office of Gi2 Merchants is at 49 GF Lekhram Road, Darya Ganj, Delhi, India – 110002.

Gi2 Merchants operates in the machinery and equipment industry, in the industrial products retail and distribution segment.