Caron Trading Llp - Company overview

Caron Trading LLP is an active limited liability partnership registered with ROC Mumbai on 18 July 2013, about 13 years ago.

2013-07-18 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Caron 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 13+ 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 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 Caron Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Caron Trading LLP is an active limited liability partnership registered with ROC Mumbai on 18 July 2013, about 13 years ago. The registered office is at 21, Adawala Chs, P.K. Road Mulund West, Mumbai, Maharashtra.

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

It has two partners: Mukeshkumar Mavjibhai Parmar and Vipul Bharatbhai Pithadia. One former partner, Bhavesh Kanyalal Shah, left in October 2017. Between them, the partners also sit on the boards of 4 other companies, including Akira Trading LLP and Aretha Chem Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. Nothing newer than 2017 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 21, Adawala Chs, P.K. Road Mulund West, Mumbai, Maharashtra - 400080
Legal NameCaron Trading Llp
CIN / LLPINAAB-6530
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-18
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mukeshkumar Mavjibhai Parmar
Designated Partner | Since 2019-03-22 | DIN: 08305048
V
Vipul Bharatbhai Pithadia
Designated Partner | Since 2019-01-23 | DIN: 08336031

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

Board Overlap From MCA / Compliance Filings

Akira Trading Llp 1 Shared Director
Aretha Chem Trading Llp 1 Shared Director
Flux Trade Solutions Llp 1 Shared Director
Javiya And Padhiyar Trading Llp 1 Shared Director

MSME Payment Delays by Caron 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 Caron 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 Caron Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caron Trading LLP?
In an LLP the partners are the owners. The partners on record for Caron Trading LLP are Mukeshkumar Mavjibhai Parmar and Vipul Bharatbhai Pithadia.
Who are the current designated partners and partners of Caron Trading LLP?
Caron Trading LLP has two partners on record: Mukeshkumar Mavjibhai Parmar (since March 2019) and Vipul Bharatbhai Pithadia (since January 2019).
What is LLPIN/FCRN number of Caron Trading LLP?
The LLPIN of Caron Trading LLP is AAB-6530. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caron Trading LLP incorporated?
Caron Trading LLP was incorporated on 18 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Caron Trading LLP?
The registered office on MCA records is 21, Adawala Chs, P.K. Road Mulund West, Mumbai, Maharashtra - 400080.
What is the current status of Caron Trading LLP?
MCA shows Caron Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Caron Trading LLP?
You can post to its registered office at 21, Adawala Chs, P.K. Road Mulund West, Mumbai, Maharashtra - 400080.
What industry or business activity is Caron Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Caron Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Caron Trading LLP?
MCA shows no charges registered against Caron Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Caron Trading LLP?
Yes, one former partner is on record. Bhavesh Kanyalal Shah (October 2017) left.
Which companies share directors with Caron Trading LLP?
4 companies share partners with Caron Trading LLP. Among them are Akira Trading LLP, Aretha Chem Trading LLP, Flux Trade Solutions LLP and 1 more.
How can I get the financial details of Caron Trading LLP?
No financial statements for Caron Trading LLP are on record with us yet.
What is the ROC code of Caron Trading LLP?
Caron Trading LLP is registered with ROC Mumbai.
What is the company classification of Caron Trading LLP?
MCA classifies Caron 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.