Merchino Collections LLP
About Merchino Collections LLP
Data last updated:
Merchino Collections LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABB-9944. Its GSTIN is 09ABUFM7056M1Z9 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Tarun Bhaliya and Alok Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Aligarh, Uttar Pradesh.
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- Registered AddressC/O Tarun Bhaliya, Khati Khana, Aligarh, Uttar Pradesh, India – 204101
- IndustryBusiness Services, Commission Trade
- 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
Financials of Merchino Collections LLP FY 2023 filings available
Financial Statement Summary of Merchino Collections LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 of Merchino Collections LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Merchino Collections are in the company report.
Financial statements from FY 2023
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 Merchino Collections LLP
Merchino Collections has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Bhaliya | Designated Partner | 04 Aug 2022 | 4 Years 2 Months | Current |
| Alok Kumar | Designated Partner | 04 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Merchino Collections LLP
Merchino Collections LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchino Collections LLP
Employment history and EPFO contributions of people linked to Merchino Collections.
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 Merchino Collections LLP
Merchino Collections LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Alok Kumar was appointed as Designated Partner on 04 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Merchino Collections 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 Merchino Collections 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 Merchino Collections 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 Merchino Collections LLP
Merchino Collections has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABUFM7056M1Z9 | Uttar Pradesh | Active | 05 Sep 2022 |
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 Merchino Collections 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 Merchino Collections LLP
Merchino Collections is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9944.
Merchino Collections has 2 current designated partners:
- Tarun Bhaliya - Designated Partner
- Alok Kumar - Designated Partner
The GSTIN of Merchino Collections is 09ABUFM7056M1Z9, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Merchino Collections is ABB-9944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merchino Collections was incorporated on 04 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Alok Kumar was appointed as Designated Partner on 04 Aug 2022. Tarun Bhaliya was appointed as Designated Partner on 04 Aug 2022.
The registered office of Merchino Collections is at CO Tarun Bhaliya, Khati Khana, Aligarh, Uttar Pradesh, India – 204101.
The total obligation of contribution is ₹20,000.
Merchino Collections operates in the business services industry, in the commission trade segment.
Merchino Collections can be reached at its registered office: CO Tarun Bhaliya, Khati Khana, Aligarh, Uttar Pradesh, India – 204101.