Arroz Traders Llp - Company overview

Arroz Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1257). Business overview includes Financi…

2017-11-14 New Delhi, Delhi Converted To Cmp And Dissolved 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
45.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Arroz 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 Arroz Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Arroz Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1257). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on November 14, 2017 (9+ years old), based in New Delhi. The LLP is currently Converted To Cmp And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location C-7, Shopping Complex, Nimri Colony Ashok Vihar, Phase- Iv, New Delhi, Delhi - 110052
Legal NameArroz Traders Llp
CIN / LLPINAAL-1257
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-14
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rajesh Jindal
Designated Partner | Since 2017-11-14 | DIN: 01005745
A
Amit Kumar Gupta
Designated Partner | Since 2017-11-14 | DIN: 00297761

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

Board Overlap From MCA / Compliance Filings

Arnima Infotech Private Limited 1 Shared Director
Arroz Traders Private Limited 1 Shared Director
Baba Lokenath Retails Private Limited 1 Shared Director
Biggolf Private Limited 1 Shared Director
Clearview Construction Private Limited 1 Shared Director
Daulat Dealmark Private Limited 1 Shared Director
Devamit Realty Private Limited 1 Shared Director
Fairchoice Developers Private Limited 1 Shared Director
Finechoice Industries Private Limited 1 Shared Director
Friendshiptime.Com Private Limited 1 Shared Director
Ftci Llp 1 Shared Director
Gth Buildcon Private Limited 1 Shared Director
Gth Hospitality Ventures Private Limited 1 Shared Director
Gth Hotels & Resorts Private Limited 1 Shared Director
Gupta Jee Tent Services Private Limited 1 Shared Director
Kalash Tradelink Private Limited 1 Shared Director
Kaptive Concepts & Services Private Limited 1 Shared Director
Marino Cables India Private Limited 1 Shared Director
Moonlink Suppliers Private Limited 1 Shared Director
Opus Interflora Private Limited 1 Shared Director
Som Hari Infrastructure Private Limited 1 Shared Director
Strikeredge Sports Private Limited 1 Shared Director
Tapti Vintrade Private Limited 1 Shared Director
Tyfort Sales Promotion Pvt.Ltd. 1 Shared Director
Ujjwal Merchandise Private Limited 1 Shared Director

MSME Payment Delays by Arroz 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 Arroz 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 Arroz Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Arroz Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Arroz Traders Llp is AAL-1257.
When was Arroz Traders Llp incorporated?
Arroz Traders Llp was incorporated 8 years 10 months ago on 14 Nov 2017.
Who are the current designated partners and partners of Arroz Traders Llp?
Arroz Traders 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 Arroz Traders Llp?
Arroz 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 Arroz Traders Llp?
Arroz Traders Llp ROC code is Roc Delhi.
What is the company classification of Arroz Traders Llp?
Arroz Traders Llp is classified as Limited Liability Partnership.
What is the current status of Arroz Traders Llp?
Arroz Traders Llp is currently Converted To Cmp And Dissolved and registered in New Delhi, Delhi, India.
What industry or business activity is Arroz Traders Llp associated with?
Arroz Traders Llp lists activity aligned with: Financial Services - Equipment Leasing & Financing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arroz 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 Arroz 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.