Merx Trading LLP
About Merx Trading LLP
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Merx Trading LLP is a limited liability partnership company based in Vellore, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 September 2013, the LLP has been in operation for over 13 years.
Registered with ROC Chennai under LLPIN AAB-7741.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sathish Deena Ranjani and Kanwal Preet Sohal.
Office: No.24 3Rd West Cross Street Gandhi Nagar, Vellore, Tamil Nadu, India – 632006.
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- Registered AddressNo.24 3Rd West Cross Street Gandhi Nagar, Vellore, Tamil Nadu, India – 632006
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Merx Trading LLP
Merx Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathish Deena Ranjani | Designated Partner | 18 Sep 2013 | 13 Years 0 Months | Current |
| Kanwal Preet Sohal | Designated Partner | 18 Sep 2013 | 13 Years 0 Months | Current |
Financials of Merx Trading LLP
Ten-year financial statements for Merx Trading LLP
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 Merx Trading
Merx Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merx Trading
Employment history and EPFO contributions of people linked to Merx Trading.
Employee and EPFO history for Merx Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Merx Trading
GST registrations and filing compliance for Merx Trading LLP
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 Merx Trading
Credit ratings, litigation, and regulatory alerts for Merx Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Merx Trading
MSME payment history for Merx Trading LLP
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 Merx Trading
Corporate group structure for Merx Trading LLP
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 Merx Trading
MCA filings and documents for Merx Trading LLP
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 Merx Trading
Frequently Asked Questions about Merx Trading LLP
Merx Trading is an active limited liability partnership in the business services sector based in Vellore, Tamil Nadu, India. It was incorporated on 18 September 2013 (13+ years old) and is registered under LLPIN AAB-7741.
The current designated partners of Merx Trading are:
- Sathish Deena Ranjani - Designated Partner
- Kanwal Preet Sohal - Designated Partner
The primary industry of Merx Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Merx Trading can be reached at the registered office: No.24 3Rd West Cross Street Gandhi Nagar, Vellore, Tamil Nadu, India – 632006.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at No.24 3Rd West Cross Street Gandhi Nagar, Vellore, Tamil Nadu, India – 632006.