3S United Traders Llp - Company overview

3S United Traders LLP is shown as "Strike Off" in MCA records.

2021-04-09 Mumbra, 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
50,000.00
COMPANY AGE
5 Years 6 Months
since 2021-04-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-29 19:05:20
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 United Traders 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 5 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 2023 - 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.
  • 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 United Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

3S United Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 April 2021 as a limited liability partnership. The registered office is at 202, S.D. Height Behind Falah Complex, Kausa, Mumbra, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Shahnaz Parveen Gulab Shaikh and Sadaf Gohar Khan Khan Shakil Ahmad are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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

Home Appliances •••••••• ••••••••
  • Location 202, S.D. Height Behind Falah Complex, Kausa, Mumbra, Maharashtra - 400612
Legal Name3S United Traders Llp
CIN / LLPINAAW-6465
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-09
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shahnaz Parveen Gulab Shaikh
Designated Partner | Since 2021-04-09 | DIN: 09140627
S
Sadaf Gohar Khan Khan Shakil Ahmad
Designated Partner | Since 2021-04-09 | DIN: 09140628

MSME Payment Delays by 3S United Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of 3S United Traders 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 United Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 3S United Traders LLP?
In an LLP the partners are the owners. The partners on record for 3S United Traders LLP are Shahnaz Parveen Gulab Shaikh and Sadaf Gohar Khan Khan Shakil Ahmad.
Who are the current designated partners and partners of 3S United Traders LLP?
3S United Traders LLP has two partners on record: Shahnaz Parveen Gulab Shaikh (since April 2021) and Sadaf Gohar Khan Khan Shakil Ahmad (since April 2021).
What is LLPIN/FCRN number of 3S United Traders LLP?
The LLPIN of 3S United Traders LLP is AAW-6465. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 3S United Traders LLP incorporated?
3S United Traders LLP was incorporated on 9 April 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of 3S United Traders LLP?
The registered office on MCA records is 202, S.D. Height Behind Falah Complex, Kausa, Mumbra, Maharashtra - 400612.
What is the current status of 3S United Traders LLP?
MCA shows 3S United Traders 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 3S United Traders LLP?
You can post to its registered office at 202, S.D. Height Behind Falah Complex, Kausa, Mumbra, Maharashtra - 400612.
What industry or business activity is 3S United Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did 3S United Traders 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 2023.
Where can I see charges and lenders for 3S United Traders LLP?
MCA shows no charges registered against 3S United Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left 3S United Traders 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 United Traders LLP?
No financial statements for 3S United Traders LLP are on record with us yet.
What is the ROC code of 3S United Traders LLP?
3S United Traders LLP is registered with ROC Mumbai.
What is the company classification of 3S United Traders LLP?
MCA classifies 3S United Traders 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.