Mata Surkanda Merchants Llp
About Mata Surkanda Merchants Llp
Data last updated: 16 February 2026
Mata Surkanda Merchants Llp is a limited liability partnership company based in Dehradun, Uttarakhand, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Uttarakhand under LLPIN AAU-3297.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yamini Kothari and Savita Negi.
Office: Yamini Kothari W/O Vikash Kothari Bhogan Villa Raipur Dehradun, Uttarakhand, India – 248008.
The LLP is associated with 1 brand - Tata Capital.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressYamini Kothari W/O Vikash Kothari Bhogan Villa Raipur Dehradun, Uttarakhand, India – 248008
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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
Associated Brands with Mata Surkanda Merchants Llp
Mata Surkanda Merchants Llp operates one associated brand: Tata Capital. These brands represent Mata Surkanda Merchants Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified non-banking financial services are provided by Tata Capital. | tatacapital.com |
Competitors & Alternatives of Mata Surkanda Merchants Llp
Brands and companies operating in the same space as Mata Surkanda Merchants Llp include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
|
SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
|
Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
|
Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
|
Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
MetLife
|
Internet-based life, health, auto, home, and pet insurance is offered. | New York, United States, United States | 1868 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Designated Partners of Mata Surkanda Merchants Llp
Mata Surkanda Merchants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yamini Kothari | Designated Partner | 20 Oct 2020 | 5 Years 9 Months | Current |
| Savita Negi | Designated Partner | 20 Oct 2020 | 5 Years 9 Months | Current |
Financials of Mata Surkanda Merchants Llp
Ten-year financial statements for Mata Surkanda 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 Mata Surkanda Merchants Llp
Mata Surkanda Merchants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mata Surkanda Merchants Llp
View historical data on people associated with Mata Surkanda Merchants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mata Surkanda 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 Mata Surkanda Merchants Llp
GST registrations and filing compliance for Mata Surkanda 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 Mata Surkanda Merchants Llp
Credit ratings, litigation, and regulatory alerts for Mata Surkanda 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 Mata Surkanda Merchants Llp
MSME payment history for Mata Surkanda 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 Mata Surkanda Merchants Llp
Corporate group structure for Mata Surkanda 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 Mata Surkanda Merchants Llp
MCA filings and documents for Mata Surkanda 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 Mata Surkanda Merchants Llp
Frequently Asked Questions about Mata Surkanda Merchants Llp
Mata Surkanda Merchants Llp is an active limited liability partnership in the business services sector based in Dehradun, Uttarakhand, India. It was incorporated on 20 October 2020 (6+ years old) and is registered under LLPIN AAU-3297.
The current designated partners of Mata Surkanda Merchants Llp are:
- Yamini Kothari - Designated Partner
- Savita Negi - Designated Partner
The primary industry of Mata Surkanda Merchants Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Mata Surkanda Merchants Llp can be reached at the registered office: Yamini Kothari WO Vikash Kothari Bhogan Villa Raipur Dehradun, Uttarakhand, India – 248008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Yamini Kothari WO Vikash Kothari Bhogan Villa Raipur Dehradun, Uttarakhand, India – 248008.