Ballard Trading Llp - Company overview

Ballard Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-5461). Business overview includes Busin…

2015-08-11 Ahmedabad, Gujarat 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
11 Years 1 Months
since 2015-08-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Ballard 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2016 - 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 Ballard Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ballard Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-5461). Business overview includes Business Services (Wholesale), incorporated on August 11, 2015 (11+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location B-83, Pariseema Complex, C. G. Road, Ellisbridge,, Ahmedabad, Gujarat - 380006
Legal NameBallard Trading Llp
CIN / LLPINAAE-5461
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-11
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

J
Jayesh Parmanand Khandwala
Designated Partner | Since 2015-08-11 | DIN: 00477718
G
Girish Babulal Shah
Designated Partner | Since 2015-08-11 | DIN: 01584015

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

Board Overlap From MCA / Compliance Filings

Adhika Enterprise Private Limited 2 Shared Directors
Cassius Dealers Llp 2 Shared Directors
Equidem Dealers Private Limited 2 Shared Directors
Equidem Enterprise Private Limited 2 Shared Directors
Greenslow Dealers Llp 2 Shared Directors
Kifs Trading Llp 2 Shared Directors
Revigreen Energy Private Limited 2 Shared Directors
Aaron Infraspace Llp 1 Shared Director
Amazo Infraspace Llp 1 Shared Director
Amazo Realty Llp 1 Shared Director
Amorux Dealers Llp 1 Shared Director
Aristo Traders Pvt Ltd 1 Shared Director
Ashta Vinayak Realty Private Limited 1 Shared Director
Atit Infralink Llp 1 Shared Director
Atit Properties Llp 1 Shared Director
Atit Realty Llp 1 Shared Director
Bricks Bonds Realty Llp 1 Shared Director
Cashyu Services Llp 1 Shared Director
Heimrone Dealers Llp 1 Shared Director
Helivon Dealers Private Limited 1 Shared Director
Khandwala & Zaveri Developers Llp 1 Shared Director
Kifs Infrastructure Llp 1 Shared Director
Kifs Insurance Broking Private Limited 1 Shared Director
Kifs International Llp 1 Shared Director
Kifs Realty Llp 1 Shared Director
Manaslow Realty Llp 1 Shared Director
Mink Tradecom Private Limited 1 Shared Director
Nibhuaan Dealers Llp 1 Shared Director
Novidem Dealers Private Limited 1 Shared Director
P K Z Developers Llp 1 Shared Director
P K Z Realty Llp 1 Shared Director
Parsonet Dealers Private Limited 1 Shared Director

MSME Payment Delays by Ballard 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

MCA Filings & Documents of Ballard 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
Frequently Asked Questions about Ballard Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ballard Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ballard Trading Llp is AAE-5461.
When was Ballard Trading Llp incorporated?
Ballard Trading Llp was incorporated 11 years 1 month ago on 11 Aug 2015.
Who are the current designated partners and partners of Ballard Trading Llp?
Ballard Trading 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 Ballard Trading Llp?
Ballard Trading Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Ballard Trading Llp?
Ballard Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Ballard Trading Llp?
Ballard Trading Llp is classified as Limited Liability Partnership.
What is the current status of Ballard Trading Llp?
Ballard Trading Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Ballard Trading Llp associated with?
Ballard Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ballard Trading 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 Ballard Trading 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.