3B Trade Links Llp - Company overview

3B Trade Links LLP is shown as "Strike Off" in MCA records.

2018-04-04 Nagpur, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 3B Trade Links Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 3B Trade Links Llp Company identity, industry, contact, and registration details from MCA and company records.

3B Trade Links LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 April 2018 as a limited liability partnership. The registered office is at Plot No 3, Pragati Colony, Opp Saibaba Mandir, Wardha Road, Nagpur, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Prashant Ajitkumar Pendhari, Jeevan Mahendra Pendhari and Anand Pravinkumar Pendhari are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Tallytact LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No 3, Pragati Colony, Opp Saibaba Mandir, Wardha Road, Nagpur, Maharashtra - 440015
Legal Name3B Trade Links Llp
CIN / LLPINAAM-3624
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-04
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of 3B Trade Links Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Ajitkumar Pendhari
Designated Partner | Since 2018-04-04 | DIN: 08046159
J
Jeevan Mahendra Pendhari
Designated Partner | Since 2018-04-04 | DIN: 08046354
A
Anand Pravinkumar Pendhari
Designated Partner | Since 2018-04-04 | DIN: 08050269

Companies With Common Directors Of 3B Trade Links Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tallytact Llp 1 Shared Director

MSME Payment Delays by 3B Trade Links Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of 3B Trade Links Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 3B Trade Links Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 3B Trade Links LLP?
In an LLP the partners are the owners. The partners on record for 3B Trade Links LLP are Prashant Ajitkumar Pendhari, Jeevan Mahendra Pendhari and Anand Pravinkumar Pendhari.
Who are the current designated partners and partners of 3B Trade Links LLP?
3B Trade Links LLP has three partners on record: Prashant Ajitkumar Pendhari (since April 2018), Jeevan Mahendra Pendhari (since April 2018) and Anand Pravinkumar Pendhari (since April 2018).
What is LLPIN/FCRN number of 3B Trade Links LLP?
The LLPIN of 3B Trade Links LLP is AAM-3624. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 3B Trade Links LLP incorporated?
3B Trade Links LLP was incorporated on 4 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of 3B Trade Links LLP?
The registered office on MCA records is Plot No 3, Pragati Colony, Opp Saibaba Mandir, Wardha Road, Nagpur, Maharashtra - 440015.
What is the current status of 3B Trade Links LLP?
MCA shows 3B Trade Links LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for 3B Trade Links LLP?
You can post to its registered office at Plot No 3, Pragati Colony, Opp Saibaba Mandir, Wardha Road, Nagpur, Maharashtra - 440015.
What industry or business activity is 3B Trade Links LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did 3B Trade Links LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for 3B Trade Links LLP?
MCA shows no charges registered against 3B Trade Links LLP, so no assets are pledged for a registered secured loan.
Have any partners left 3B Trade Links LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with 3B Trade Links LLP?
Tallytact LLP shares at least one partner with 3B Trade Links LLP.
How can I get the financial details of 3B Trade Links LLP?
No financial statements for 3B Trade Links LLP are on record with us yet.
What is the ROC code of 3B Trade Links LLP?
3B Trade Links LLP is registered with ROC Mumbai.
What is the company classification of 3B Trade Links LLP?
MCA classifies 3B Trade Links LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.