3S Trade Square Services Llp - Company overview

Registered with ROC Mumbai on 29 May 2015, 3S Trade Square Services LLP is an active limited liability partnership that has been around for …

2015-05-29 Thane, Maharashtra Active 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
11 Years 4 Months
since 2015-05-29
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 3S Trade Square Services 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 3S Trade Square Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 May 2015, 3S Trade Square Services LLP is an active limited liability partnership that has been around for about 11 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Manikandan Natarajan Iyer and Subha Manikandan Iyer are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location F.No. 103, Building No. 3, C, Wing Shankheshwar Residency Tauripada, Khadakpada, Kalyan, Thane, Maharashtra - 421301
Legal Name3S Trade Square Services Llp
CIN / LLPINAAE-0593
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-29
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of 3S Trade Square Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manikandan Natarajan Iyer
Designated Partner | Since 2015-05-29 | DIN: 07180255
S
Subha Manikandan Iyer
Designated Partner | Since 2015-05-29 | DIN: 07180260

MSME Payment Delays by 3S Trade Square Services 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 3S Trade Square Services 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 3S Trade Square Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 3S Trade Square Services LLP?
In an LLP the partners are the owners. The partners on record for 3S Trade Square Services LLP are Manikandan Natarajan Iyer and Subha Manikandan Iyer.
Who are the current designated partners and partners of 3S Trade Square Services LLP?
3S Trade Square Services LLP has two partners on record: Manikandan Natarajan Iyer (since May 2015) and Subha Manikandan Iyer (since May 2015).
What is LLPIN/FCRN number of 3S Trade Square Services LLP?
The LLPIN of 3S Trade Square Services LLP is AAE-0593. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 3S Trade Square Services LLP incorporated?
3S Trade Square Services LLP was incorporated on 29 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of 3S Trade Square Services LLP?
The registered office on MCA records is F.No. 103, Building No. 3, C, Wing Shankheshwar Residency Tauripada, Khadakpada, Kalyan, Thane, Maharashtra - 421301.
What is the current status of 3S Trade Square Services LLP?
MCA shows 3S Trade Square Services LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for 3S Trade Square Services LLP?
You can post to its registered office at F.No. 103, Building No. 3, C, Wing Shankheshwar Residency Tauripada, Khadakpada, Kalyan, Thane, Maharashtra - 421301.
What industry or business activity is 3S Trade Square Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did 3S Trade Square Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for 3S Trade Square Services LLP?
MCA shows no charges registered against 3S Trade Square Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left 3S Trade Square Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of 3S Trade Square Services LLP?
No financial statements for 3S Trade Square Services LLP are on record with us yet.
What is the ROC code of 3S Trade Square Services LLP?
3S Trade Square Services LLP is registered with ROC Mumbai.
What is the company classification of 3S Trade Square Services LLP?
MCA classifies 3S Trade Square Services 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.