A3M Smart Traders Llp - Company overview

A3M Smart Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5040), incorporated on December 22, 2…

2023-12-22 New Delhi, Delhi 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
15.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 A3M Smart 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 A3M Smart Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

A3M Smart Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5040), incorporated on December 22, 2023 (3+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location C-12A,Ff, Green Park Main, New Delhi, Delhi - 110016
Name History
Legal NameA3M Smart Traders Llp
CIN / LLPINACE-5040
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of A3M Smart Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Jain
Designated Partner | Since 2023-12-22 | DIN: 01168232
A
Ashish Jain
Designated Partner | Since 2023-12-22 | DIN: 00301942
A
Avenish Jain
Designated Partner | Since 2023-12-22 | DIN: 00301896

Companies With Common Directors Of A3m Smart Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shark Design Studio Private Limited 3 Shared Directors
Shark Shopfits Private Limited 3 Shared Directors
Shark Spaces Private Limited 3 Shared Directors
Spin E-Commerce Private Limited 3 Shared Directors

MSME Payment Delays by A3M Smart 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

MCA Filings & Documents of A3M Smart 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
Frequently Asked Questions about A3M Smart Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of A3M Smart Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for A3M Smart Traders Llp is ACE-5040.
When was A3M Smart Traders Llp incorporated?
A3M Smart Traders Llp was incorporated 2 years 9 months ago on 22 Dec 2023.
Who are the current designated partners and partners of A3M Smart Traders Llp?
A3M Smart Traders Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A3M Smart Traders Llp?
A3M Smart Traders Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of A3M Smart Traders Llp?
A3M Smart Traders Llp ROC code is Roc Delhi.
What is the company classification of A3M Smart Traders Llp?
A3M Smart Traders Llp is classified as Limited Liability Partnership.
What is the current status of A3M Smart Traders Llp?
A3M Smart Traders Llp is currently Active and registered in New Delhi, Delhi, India.
What is the turnover or revenue of A3M Smart Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of A3M Smart Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.