Cbc Trading Llp - Company overview

Cbc Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3745). Business overview includes Metal & M…

2011-02-09 New Delhi, Delhi 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
15 Years 8 Months
since 2011-02-09
LAST FILING WITH ROC
2012-03-31
Last AGM: 2013-03-31
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 Cbc 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 15+ 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 2012 - 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 Cbc Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Cbc Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3745). Business overview includes Metal & Minerals (Manufacturing), incorporated on February 09, 2011 (15+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Metal & Minerals •••••••• ••••••••
  • Location C-6/25, Ground Floor Safdarjang Development Area, New Delhi, Delhi - 110016
Legal NameCbc Trading Llp
CIN / LLPINAAA-3745
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-09
Date of AGM2013-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

D
Dharam Singh Chhatwal
Designated Partner | Since 2011-02-09 | DIN: 02222826
B
Balbir Singh Chhatwal
Designated Partner | Since 2011-02-09 | DIN: 02222169

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

Board Overlap From MCA / Compliance Filings

Clj Bio Tech Private Limited 1 Shared Director
Eurobrands Consulting Private Limited 1 Shared Director
Gourmesto Fine Foods Private Limited 1 Shared Director
Griba Nursery India Private Limited 1 Shared Director
Lighthouse Energy & Resources India Private Limited 1 Shared Director

MSME Payment Delays by Cbc 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 Cbc 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 Cbc Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cbc Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cbc Trading Llp is AAA-3745.
When was Cbc Trading Llp incorporated?
Cbc Trading Llp was incorporated 15 years 8 months ago on 09 Feb 2011.
Who are the current designated partners and partners of Cbc Trading Llp?
Cbc 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 Cbc Trading Llp?
Cbc Trading Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Cbc Trading Llp?
Cbc Trading Llp ROC code is Roc Delhi.
What is the company classification of Cbc Trading Llp?
Cbc Trading Llp is classified as Limited Liability Partnership.
What is the current status of Cbc Trading Llp?
Cbc Trading Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Cbc Trading Llp associated with?
Cbc Trading Llp lists activity aligned with: Metal & Minerals - Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Cbc Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Cbc 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 Cbc 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.