Amalthea Comtrading Llp - Company overview

Amalthea Comtrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8828). Business overview includes B…

2014-11-07 Mumbai, Maharashtra Strike Off LLP
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AC Amalthea Comtrading Llp

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 11 Months
since 2014-11-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Amalthea Comtrading 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2017 - 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 Amalthea Comtrading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amalthea Comtrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8828). Business overview includes Business Services (Other Services), incorporated on November 07, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location B/102 Royal Garden Society, Carter Road No. 2, Cts No. 336, Boriwali E, Nr Railway Station, Mumbai, Maharashtra - 400066
Legal NameAmalthea Comtrading Llp
CIN / LLPINAAC-8828
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-07
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amalthea Comtrading Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vaishali Biren Shah
Designated Partner | Since 2014-11-07 | DIN: 06824570
P
Pooja Mittal
Designated Partner | Since 2014-11-07 | DIN: 06824476

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

Board Overlap From MCA / Compliance Filings

Callisto Multicomm Trading Llp 1 Shared Director
Easington Consultancy Private Limited 1 Shared Director
Horizon Investment Company Private Limited 1 Shared Director

MSME Payment Delays by Amalthea Comtrading 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 Amalthea Comtrading 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 Amalthea Comtrading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amalthea Comtrading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amalthea Comtrading Llp is AAC-8828.
When was Amalthea Comtrading Llp incorporated?
Amalthea Comtrading Llp was incorporated 11 years 11 months ago on 07 Nov 2014.
Who are the current designated partners and partners of Amalthea Comtrading Llp?
Amalthea Comtrading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amalthea Comtrading Llp?
Amalthea Comtrading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amalthea Comtrading Llp?
Amalthea Comtrading Llp ROC code is Roc Mumbai.
What is the company classification of Amalthea Comtrading Llp?
Amalthea Comtrading Llp is classified as Limited Liability Partnership.
What is the current status of Amalthea Comtrading Llp?
Amalthea Comtrading Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amalthea Comtrading Llp associated with?
Amalthea Comtrading Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Amalthea Comtrading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Amalthea Comtrading 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 Amalthea Comtrading 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.