Antiman Trading Llp - Company overview

Registered with ROC Mumbai on 15 April 2013, Antiman Trading LLP is an active limited liability partnership that has been around for about 1…

2013-04-15 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
13 Years 6 Months
since 2013-04-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Antiman Trading 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 (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Antiman Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 April 2013, Antiman Trading LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at 13, Shakti Bhawan & Surrounding Locality, Wagle Estate, Shanti Nagar, Thane, Maharashtra.

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

It has two partners: Sunil Kumar and Jitendrabhai Madhavlal Mistri. Two former partners are on record; the most recent to leave was Babulal Ramji Darar in October 2017. Between them, the partners also sit on the boards of 6 other companies, including Aretha Chem Trading LLP and Atraiu Multiplast Trading LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 13, Shakti Bhawan & Surrounding Locality, Wagle Estate, Shanti Nagar, Thane, Maharashtra - 400604
Legal NameAntiman Trading Llp
CIN / LLPINAAB-4621
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-15
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sunil Kumar
Designated Partner | Since 2019-01-22 | DIN: 08336004
J
Jitendrabhai Madhavlal Mistri
Designated Partner | Since 2019-01-23 | DIN: 08335921

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

Board Overlap From MCA / Compliance Filings

Aretha Chem Trading Llp 1 Shared Director
Atraiu Multiplast Trading Llp 1 Shared Director
Etenia Impex Trading Llp 1 Shared Director
Medusa Multi Trading Llp 1 Shared Director
Ratnakar Enterprise Private Limited 1 Shared Director
Swayu Arts Crafts Private Limited 1 Shared Director

MSME Payment Delays by Antiman Trading 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 Antiman Trading 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 Antiman Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Antiman Trading LLP?
In an LLP the partners are the owners. The partners on record for Antiman Trading LLP are Sunil Kumar and Jitendrabhai Madhavlal Mistri.
Who are the current designated partners and partners of Antiman Trading LLP?
Antiman Trading LLP has two partners on record: Sunil Kumar (since January 2019) and Jitendrabhai Madhavlal Mistri (since January 2019).
What is LLPIN/FCRN number of Antiman Trading LLP?
The LLPIN of Antiman Trading LLP is AAB-4621. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Antiman Trading LLP incorporated?
Antiman Trading LLP was incorporated on 15 April 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Antiman Trading LLP?
The registered office on MCA records is 13, Shakti Bhawan & Surrounding Locality, Wagle Estate, Shanti Nagar, Thane, Maharashtra - 400604.
What is the current status of Antiman Trading LLP?
MCA shows Antiman Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Antiman Trading LLP?
You can post to its registered office at 13, Shakti Bhawan & Surrounding Locality, Wagle Estate, Shanti Nagar, Thane, Maharashtra - 400604.
What industry or business activity is Antiman Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Antiman Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Antiman Trading LLP?
MCA shows no charges registered against Antiman Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Antiman Trading LLP?
Yes, two former partners are on record. The most recent to leave were Babulal Ramji Darar (October 2017) and Daksha Padhiyar (October 2017).
Which companies share directors with Antiman Trading LLP?
6 companies share partners with Antiman Trading LLP. Among them are Aretha Chem Trading LLP, Atraiu Multiplast Trading LLP, Etenia Impex Trading LLP and 3 more.
How can I get the financial details of Antiman Trading LLP?
No financial statements for Antiman Trading LLP are on record with us yet.
What is the ROC code of Antiman Trading LLP?
Antiman Trading LLP is registered with ROC Mumbai.
What is the company classification of Antiman Trading LLP?
MCA classifies Antiman Trading 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.