Assetvantage Traders Llp - Company overview

Assetvantage Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4256). Business overview includes …

2013-03-26 Mumbai, Maharashtra Strike Off 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 2013-03-26
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 Assetvantage 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ 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 Assetvantage Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Assetvantage Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4256). Business overview includes Business Services (Other Services), incorporated on March 26, 2013 (13+ 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 Viraj Building, 6Th Floor, Plot No. 124, S. V. Road, Khar (West), Mumbai, Maharashtra - 400052
Legal NameAssetvantage Traders Llp
CIN / LLPINAAB-4256
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-26
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bhavin Latin Shah
Designated Partner | Since 2017-10-17 | DIN: 00558899
J
Jash Parag Shah
Designated Partner | Since 2013-03-26 | DIN: 06515848

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

Board Overlap From MCA / Compliance Filings

Asset Alliance Securities Private Limited 2 Shared Directors
Latin Manharlal Insurance Broking Private Limited 2 Shared Directors
A&J Auto Consultancy Llp 1 Shared Director
Inspire Advisors Llp 1 Shared Director
Latin Manharlal Finance & Securities Private Limited 1 Shared Director
River Oak Capital Advisors Private Limited 1 Shared Director
Scopic Traders Llp 1 Shared Director
Silverstone Commodities Llp 1 Shared Director
Uttam Fruits And Vegetables Llp 1 Shared Director

MSME Payment Delays by Assetvantage 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 Assetvantage 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 Assetvantage Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Assetvantage Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Assetvantage Traders Llp is AAB-4256.
When was Assetvantage Traders Llp incorporated?
Assetvantage Traders Llp was incorporated 13 years 6 months ago on 26 Mar 2013.
Who are the current designated partners and partners of Assetvantage Traders Llp?
Assetvantage 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 Assetvantage Traders Llp?
Assetvantage Traders Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Assetvantage Traders Llp?
Assetvantage Traders Llp ROC code is Roc Mumbai.
What is the company classification of Assetvantage Traders Llp?
Assetvantage Traders Llp is classified as Limited Liability Partnership.
What is the current status of Assetvantage Traders Llp?
Assetvantage Traders Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Assetvantage Traders Llp associated with?
Assetvantage Traders Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Assetvantage 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 Assetvantage 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 Assetvantage 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.