Betal Traders Llp - Company overview

Registered with ROC Ahmedabad on 26 September 2014, Betal Traders LLP is an active limited liability partnership that has been around for ab…

2014-09-26 Surat, Gujarat Active 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
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-26
LAST FILING WITH ROC
2022-03-31
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 Betal 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 12+ 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 2022 - 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
85/100
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 Betal Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 26 September 2014, Betal Traders LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current partners - Hussain Ayyub Aatar and Sujata Deepak Mane - were all appointed on 7 May 2024. The board changed around May 2024, when Kothmire Manisha Suresh and Maruti Dinkar Helonde stepped down and new partners joined. Between them, the partners also sit on the boards of 14 other companies, including Harpreet Commosales LLP and Kinita Real Estate Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2025. Nothing newer than 2022 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 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara,, Surat, Gujarat - 395010
Legal NameBetal Traders Llp
CIN / LLPINAAC-7608
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-26
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Hussain Ayyub Aatar
Designated Partner | Since 2024-05-07 | DIN: 10360516
S
Sujata Deepak Mane
Designated Partner | Since 2024-05-07 | DIN: 07985010

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

Board Overlap From MCA / Compliance Filings

Harpreet Commosales Llp 2 Shared Directors
Kinita Real Estate Private Limited 2 Shared Directors
Abrv Trading Private Limited 1 Shared Director
Adamina Traders Private Limited 1 Shared Director
Avantika Commosales Llp 1 Shared Director
Azmat Traders Llp 1 Shared Director
Lander Infraprojects Private Limited 1 Shared Director
Nazima Impex Private Limited 1 Shared Director
Sadhu Vintrade Llp 1 Shared Director
Sally Real Estate Private Limited 1 Shared Director
Shahastra Star Trading Private Limited 1 Shared Director
Silvercade Trading Private Limited 1 Shared Director
Snehil Real Estate Private Limited 1 Shared Director
Walton Constructions Private Limited 1 Shared Director

MSME Payment Delays by Betal 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Betal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Betal Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Betal Traders LLP?
In an LLP the partners are the owners. The partners on record for Betal Traders LLP are Hussain Ayyub Aatar and Sujata Deepak Mane.
Who are the current designated partners and partners of Betal Traders LLP?
Betal Traders LLP has two partners on record: Hussain Ayyub Aatar (since May 2024) and Sujata Deepak Mane (since May 2024).
What is LLPIN/FCRN number of Betal Traders LLP?
The LLPIN of Betal Traders LLP is AAC-7608. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Betal Traders LLP incorporated?
Betal Traders LLP was incorporated on 26 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Betal Traders LLP?
The registered office on MCA records is 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Gujarat - 395010.
What is the current status of Betal Traders LLP?
MCA shows Betal Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Betal Traders LLP?
You can post to its registered office at 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Gujarat - 395010.
What industry or business activity is Betal Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Betal Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Betal Traders LLP?
MCA shows no charges registered against Betal Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Betal Traders LLP?
Yes, five former partners are on record. The most recent to leave were Kothmire Manisha Suresh (May 2024), Maruti Dinkar Helonde (May 2024) and Vimalchand Sampathraj (February 2019).
Which companies share directors with Betal Traders LLP?
14 companies share partners with Betal Traders LLP. Among them are Harpreet Commosales LLP, Kinita Real Estate Private Limited, Abrv Trading Private Limited and 11 more.
How can I get the financial details of Betal Traders LLP?
No financial statements for Betal Traders LLP are on record with us yet.
What is the ROC code of Betal Traders LLP?
Betal Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Betal Traders LLP?
MCA classifies Betal Traders 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.