Nirvana Merchantlinx LLP
About Nirvana Merchantlinx LLP
Data last updated:
Nirvana Merchantlinx LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 May 2016.
Registered with ROC Delhi under LLPIN AAG-3778.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Samir Dev Kapoor and Monica Kapoor.
Accounts filed on 31 March 2020. Office: O – 27A First Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressO – 27A First Floor Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Nirvana Merchantlinx LLP
Nirvana Merchantlinx has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Dev Kapoor | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
| Monica Kapoor Also directs: Simmi Samir Associates Private Limited | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
Financials of Nirvana Merchantlinx LLP FY 2020 filings available
Ten-year financial statements for Nirvana Merchantlinx LLP
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 Nirvana Merchantlinx
Nirvana Merchantlinx LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvana Merchantlinx
Employment history and EPFO contributions of people linked to Nirvana Merchantlinx.
Employee and EPFO history for Nirvana Merchantlinx LLP
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.
GST Compliance of Nirvana Merchantlinx
GST registrations and filing compliance for Nirvana Merchantlinx 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 Nirvana Merchantlinx
Credit ratings, litigation, and regulatory alerts for Nirvana Merchantlinx LLP
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 Nirvana Merchantlinx
MSME payment history for Nirvana Merchantlinx 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
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Subsidiaries & Group Companies of Nirvana Merchantlinx
Corporate group structure for Nirvana Merchantlinx 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
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MCA Filings & Documents of Nirvana Merchantlinx
MCA filings and documents for Nirvana Merchantlinx 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 Nirvana Merchantlinx
Frequently Asked Questions about Nirvana Merchantlinx LLP
Nirvana Merchantlinx has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirvana Merchantlinx is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2016 and is registered under LLPIN AAG-3778. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nirvana Merchantlinx are:
- Samir Dev Kapoor - Designated Partner
- Monica Kapoor - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nirvana Merchantlinx is AAG-3778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nirvana Merchantlinx is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at O – 27A First Floor Jangpura Extension, New Delhi, Delhi, India – 110014.