Asmea Traders Llp - Company overview

Asmea Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-3499). Business overview includes Home Ap…

2022-06-13 Jogeshwari West, Maharashtra Active LLP
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AT Asmea Traders 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
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-06-13
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 Asmea 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Asmea Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Asmea Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-3499). Business overview includes Home Appliances (Retailers), incorporated on June 13, 2022 (4+ years old), based in Jogeshwari West. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• •••••••• ••••••••
  • Location 1 Kashibai Chawl S V Road Nr Arfa Hotel, Jogeshwari West, Maharashtra - 400102
Legal NameAsmea Traders Llp
CIN / LLPINABB-3499
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohammed Essa Nurul Islam Khan
Designated Partner | Since 2022-06-13 | DIN: 10006088
S
Sanah Mohammed Essa Khan
Designated Partner | Since 2022-06-13 | DIN: 10006089

MSME Payment Delays by Asmea 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 Asmea 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 Asmea Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Asmea Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Asmea Traders Llp is ABB-3499.
When was Asmea Traders Llp incorporated?
Asmea Traders Llp was incorporated 4 years 4 months ago on 13 Jun 2022.
Who are the current designated partners and partners of Asmea Traders Llp?
Asmea 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 Asmea Traders Llp?
Asmea Traders Llp is registered in Jogeshwari West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Asmea Traders Llp?
Asmea Traders Llp ROC code is Roc Mumbai.
What is the company classification of Asmea Traders Llp?
Asmea Traders Llp is classified as Limited Liability Partnership.
What is the current status of Asmea Traders Llp?
Asmea Traders Llp is currently Active and registered in Jogeshwari West, Maharashtra, India.
What industry or business activity is Asmea Traders Llp associated with?
Asmea Traders Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Asmea Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Asmea 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 Asmea 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.