Ncexim Merchants LLP
About Ncexim Merchants LLP
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Ncexim Merchants LLP is a limited liability partnership (LLP) based in Kottayam, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACD-1292.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irin Elsa Zachariah and Cherish Levi John.
The registered office is at Kottayam, Kerala.
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- Registered AddressRoom No.201 1st Floor, Ruby Tower Vadavathoor, Kottayam, Kerala, India – 686010
- 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
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Designated Partners of Ncexim Merchants LLP
Ncexim Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irin Elsa Zachariah | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
| Cherish Levi John | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
Financials of Ncexim Merchants LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ncexim Merchants LLP
Ncexim Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ncexim Merchants LLP
Employment history and EPFO contributions of people linked to Ncexim Merchants.
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
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GST Compliance of Ncexim Merchants LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ncexim Merchants 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
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MSME Payment Delays by Ncexim Merchants 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
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Subsidiaries & Group Companies of Ncexim Merchants 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
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MCA Filings & Documents of Ncexim Merchants 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
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Recent Activity on Ncexim Merchants LLP
Frequently Asked Questions about Ncexim Merchants LLP
Ncexim Merchants is an active limited liability partnership based in Kottayam, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 September 2023 (3+ years old) and is registered under LLPIN ACD-1292.
Ncexim Merchants has 2 current designated partners:
- Irin Elsa Zachariah - Designated Partner
- Cherish Levi John - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ncexim Merchants is ACD-1292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ncexim Merchants was incorporated on 21 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Ncexim Merchants is at Room No.201 1st Floor, Ruby Tower Vadavathoor, Kottayam, Kerala, India – 686010.
The total obligation of contribution is ₹1 Lakh.
Ncexim Merchants operates in the business services industry, in the commission trade segment.
Ncexim Merchants can be reached at its registered office: Room No.201 1st Floor, Ruby Tower Vadavathoor, Kottayam, Kerala, India – 686010.
Ncexim Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.