888 Trade Intellect Llp - Company overview

888 Trade Intellect LLP was incorporated on 7 November 2020 and is registered with ROC Mumbai Ii.

2020-11-07 Thane, Maharashtra Active LLP
Connect MCP

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
20,000.00
COMPANY AGE
5 Years 11 Months
since 2020-11-07
LAST FILING WITH ROC
-
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 888 Trade Intellect 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 888 Trade Intellect Llp Company identity, industry, contact, and registration details from MCA and company records.

888 Trade Intellect LLP was incorporated on 7 November 2020 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 5 years old. Its registered office is at Grand Square, A2, Flat No 304 Anand Nagar, Behind Bhakti Complex. G.B., Thane, Maharashtra.

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

It has two partners - Tanushree Vinod Das and Vinod Kanaiyalal Das - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Grand Square, A2, Flat No 304 Anand Nagar, Behind Bhakti Complex. G.B., Thane, Maharashtra - 400607
Legal Name888 Trade Intellect Llp
CIN / LLPINAAU-6042
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of 888 Trade Intellect Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tanushree Vinod Das
Designated Partner | Since 2020-11-07 | DIN: 08952900
V
Vinod Kanaiyalal Das
Designated Partner | Since 2020-11-07 | DIN: 08952901

MSME Payment Delays by 888 Trade Intellect 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 888 Trade Intellect 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 888 Trade Intellect Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 888 Trade Intellect LLP?
In an LLP the partners are the owners. The partners on record for 888 Trade Intellect LLP are Tanushree Vinod Das and Vinod Kanaiyalal Das.
Who are the current designated partners and partners of 888 Trade Intellect LLP?
888 Trade Intellect LLP has two partners on record: Tanushree Vinod Das (since November 2020) and Vinod Kanaiyalal Das (since November 2020).
What is LLPIN/FCRN number of 888 Trade Intellect LLP?
The LLPIN of 888 Trade Intellect LLP is AAU-6042. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 888 Trade Intellect LLP incorporated?
888 Trade Intellect LLP was incorporated on 7 November 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of 888 Trade Intellect LLP?
The registered office on MCA records is Grand Square, A2, Flat No 304 Anand Nagar, Behind Bhakti Complex. G.B., Thane, Maharashtra - 400607.
What is the current status of 888 Trade Intellect LLP?
MCA shows 888 Trade Intellect LLP as Active.
What is the contact number or email for 888 Trade Intellect LLP?
You can post to its registered office at Grand Square, A2, Flat No 304 Anand Nagar, Behind Bhakti Complex. G.B., Thane, Maharashtra - 400607.
What industry or business activity is 888 Trade Intellect LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for 888 Trade Intellect LLP?
MCA shows no charges registered against 888 Trade Intellect LLP, so no assets are pledged for a registered secured loan.
Have any partners left 888 Trade Intellect 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 888 Trade Intellect LLP?
No financial statements for 888 Trade Intellect LLP are on record with us yet.
What is the ROC code of 888 Trade Intellect LLP?
888 Trade Intellect LLP is registered with ROC Mumbai Ii.
What is the company classification of 888 Trade Intellect LLP?
MCA classifies 888 Trade Intellect 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.