Ata Trading Llp - Company overview

Ata Trading LLP was incorporated on 12 June 2015 and is registered with ROC Pune.

2015-06-12 Pune, Maharashtra Active 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
1.20 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-02 19:00:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ata 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 11+ 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 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 Ata Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ata Trading LLP was incorporated on 12 June 2015 and is registered with ROC Pune. It is an active limited liability partnership, now about 11 years old. The registered office is at 5 M.G.Road, 305 Tej House, Pune, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Vishal Uttam Sangamnere and Mohammed Ali Razzaq Shaikh. The longest-serving is Mohammed Ali Razzaq Shaikh, on the board since 2015; the most recent to join is Vishal Uttam Sangamnere, appointed in November 2018. Three former partners are on record; the most recent to leave was Aahsun Shamsuddin Sayed in November 2018. Between them, the partners also sit on the boards of 4 other companies, including Alykas Trading & Services Private Limited and Phoenix Flyash India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 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 5 M.G.Road, 305 Tej House,, Pune, Maharashtra - 411001
Legal NameAta Trading Llp
CIN / LLPINAAE-1635
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-12
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

V
Vishal Uttam Sangamnere
Designated Partner | Since 2018-11-21 | DIN: 03575536
M
Mohammed Ali Razzaq Shaikh
Designated Partner | Since 2015-06-12 | DIN: 07206056

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

Board Overlap From MCA / Compliance Filings

Alykas Trading & Services Private Limited 1 Shared Director
Phoenix Flyash India Private Limited 1 Shared Director
Sarvadnya Clavetech Private Limited 1 Shared Director
Sarwadnya Bulwark Construction Chemicals Llp 1 Shared Director

MSME Payment Delays by Ata 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 Ata 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 Ata Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ata Trading LLP?
In an LLP the partners are the owners. The partners on record for Ata Trading LLP are Vishal Uttam Sangamnere and Mohammed Ali Razzaq Shaikh.
Who are the current designated partners and partners of Ata Trading LLP?
Ata Trading LLP has two partners on record: Vishal Uttam Sangamnere (since November 2018) and Mohammed Ali Razzaq Shaikh (since June 2015).
What is LLPIN/FCRN number of Ata Trading LLP?
The LLPIN of Ata Trading LLP is AAE-1635. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ata Trading LLP incorporated?
Ata Trading LLP was incorporated on 12 June 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Ata Trading LLP?
The registered office on MCA records is 5 M.G.Road, 305 Tej House, Pune, Maharashtra - 411001.
What is the current status of Ata Trading LLP?
MCA shows Ata Trading LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Ata Trading LLP?
You can post to its registered office at 5 M.G.Road, 305 Tej House, Pune, Maharashtra - 411001.
What industry or business activity is Ata Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ata Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ata Trading LLP?
MCA shows no charges registered against Ata Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ata Trading LLP?
Yes, three former partners are on record. The most recent to leave were Aahsun Shamsuddin Sayed (November 2018), Talib Mohammed Khan (January 2017) and Aazam Shamsuddin Sayed (January 2017).
Which companies share directors with Ata Trading LLP?
4 companies share partners with Ata Trading LLP. Among them are Alykas Trading & Services Private Limited, Phoenix Flyash India Private Limited, Sarvadnya Clavetech Private Limited and 1 more.
How can I get the financial details of Ata Trading LLP?
No financial statements for Ata Trading LLP are on record with us yet.
What is the ROC code of Ata Trading LLP?
Ata Trading LLP is registered with ROC Pune.
What is the company classification of Ata Trading LLP?
MCA classifies Ata 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.