Arnath Trade Com Llp - Company overview

Arnath Trade Com LLP is shown as "Strike Off" in MCA records.

2016-05-31 Kolkata, West Bengal Strike Off 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
1.05 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Arnath Trade Com 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 10+ 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 2020 - 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.
  • 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 Arnath Trade Com Llp Company identity, industry, contact, and registration details from MCA and company records.

Arnath Trade Com LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 May 2016 as a limited liability partnership. The registered office is at 5/B, Ashton Road Ground Floor, Kolkata, West Bengal.

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

Hasit Lalitkumar Shah, Parag Lalitkumar Shah and Amit Lalitkumar Shah are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Arnath Trade Com Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 5/B,Ashton Road Ground Floor, Kolkata, West Bengal - 700020
Legal NameArnath Trade Com Llp
CIN / LLPINAAG-5390
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-31
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Arnath Trade Com Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hasit Lalitkumar Shah
Designated Partner | Since 2016-05-31 | DIN: 06473516
P
Parag Lalitkumar Shah
Designated Partner | Since 2016-05-31 | DIN: 06473515
A
Amit Lalitkumar Shah
Designated Partner | Since 2016-05-31 | DIN: 06473510

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

Board Overlap From MCA / Compliance Filings

Arnath Trade Com Private Limited 3 Shared Directors

MSME Payment Delays by Arnath Trade Com 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 Arnath Trade Com 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 Arnath Trade Com Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arnath Trade Com LLP?
In an LLP the partners are the owners. The partners on record for Arnath Trade Com LLP are Hasit Lalitkumar Shah, Parag Lalitkumar Shah and Amit Lalitkumar Shah.
Who are the current designated partners and partners of Arnath Trade Com LLP?
Arnath Trade Com LLP has three partners on record: Hasit Lalitkumar Shah (since May 2016), Parag Lalitkumar Shah (since May 2016) and Amit Lalitkumar Shah (since May 2016).
What is LLPIN/FCRN number of Arnath Trade Com LLP?
The LLPIN of Arnath Trade Com LLP is AAG-5390. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arnath Trade Com LLP incorporated?
Arnath Trade Com LLP was incorporated on 31 May 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Arnath Trade Com LLP?
The registered office on MCA records is 5/B, Ashton Road Ground Floor, Kolkata, West Bengal - 700020.
What is the current status of Arnath Trade Com LLP?
MCA shows Arnath Trade Com 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 Arnath Trade Com LLP?
You can post to its registered office at 5/B, Ashton Road Ground Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Arnath Trade Com LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Arnath Trade Com LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Arnath Trade Com LLP?
MCA shows no charges registered against Arnath Trade Com LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arnath Trade Com LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Arnath Trade Com LLP?
Arnath Trade Com Private Limited shares at least one partner with Arnath Trade Com LLP.
How can I get the financial details of Arnath Trade Com LLP?
No financial statements for Arnath Trade Com LLP are on record with us yet.
What is the ROC code of Arnath Trade Com LLP?
Arnath Trade Com LLP is registered with ROC Kolkata.
What is the company classification of Arnath Trade Com LLP?
MCA classifies Arnath Trade Com 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.