Crypto-Connect Trading Llp - Company overview

Crypto-Connect Trading LLP was incorporated on 1 March 2018 and is registered with ROC Kolkata.

2018-03-01 Kolkata, West Bengal 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-01
LAST FILING WITH ROC
-
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 Crypto-Connect 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Crypto-Connect Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Crypto-Connect Trading LLP was incorporated on 1 March 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. Its registered office is at Fl -C3, 2Nd Floor C/15, Rajdanga Navapally, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Manohar Pathak and Radhika Pathak - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Bits Crypto Trading LLP and Login Dreams Consultancy Private Limited.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Fl -C3, 2Nd Floor C/15, Rajdanga Navapally, Kolkata, West Bengal - 700078
Legal NameCrypto-Connect Trading Llp
CIN / LLPINAAM-1537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Manohar Pathak
Designated Partner | Since 2018-03-01 | DIN: 07979956
R
Radhika Pathak
Designated Partner | Since 2018-03-01 | DIN: 07868792

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

Board Overlap From MCA / Compliance Filings

Bits Crypto Trading Llp 2 Shared Directors
Login Dreams Consultancy Private Limited 1 Shared Director
Mbits Cryptogen Tradecomm Llp 1 Shared Director

MSME Payment Delays by Crypto-Connect 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Crypto-Connect 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 Crypto-Connect Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crypto-Connect Trading LLP?
In an LLP the partners are the owners. The partners on record for Crypto-Connect Trading LLP are Manohar Pathak and Radhika Pathak.
Who are the current designated partners and partners of Crypto-Connect Trading LLP?
Crypto-Connect Trading LLP has two partners on record: Manohar Pathak (since March 2018) and Radhika Pathak (since March 2018).
What is LLPIN/FCRN number of Crypto-Connect Trading LLP?
The LLPIN of Crypto-Connect Trading LLP is AAM-1537. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Crypto-Connect Trading LLP incorporated?
Crypto-Connect Trading LLP was incorporated on 1 March 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Crypto-Connect Trading LLP?
The registered office on MCA records is Fl -C3, 2Nd Floor C/15, Rajdanga Navapally, Kolkata, West Bengal - 700078.
What is the current status of Crypto-Connect Trading LLP?
MCA shows Crypto-Connect Trading LLP as Active.
What is the contact number or email for Crypto-Connect Trading LLP?
You can post to its registered office at Fl -C3, 2Nd Floor C/15, Rajdanga Navapally, Kolkata, West Bengal - 700078.
What industry or business activity is Crypto-Connect Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Crypto-Connect Trading LLP?
MCA shows no charges registered against Crypto-Connect Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Crypto-Connect Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Crypto-Connect Trading LLP?
3 companies share partners with Crypto-Connect Trading LLP: Bits Crypto Trading LLP, Login Dreams Consultancy Private Limited and Mbits Cryptogen Tradecomm LLP.
How can I get the financial details of Crypto-Connect Trading LLP?
No financial statements for Crypto-Connect Trading LLP are on record with us yet.
What is the ROC code of Crypto-Connect Trading LLP?
Crypto-Connect Trading LLP is registered with ROC Kolkata.
What is the company classification of Crypto-Connect Trading LLP?
MCA classifies Crypto-Connect 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.