Ensteep Trading Llp - Company overview

Ensteep Trading LLP is shown as "Strike Off" in MCA records.

2015-01-29 Kolkata, West Bengal Strike Off 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
11 Years 8 Months
since 2015-01-29
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 Ensteep 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 Ensteep Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ensteep Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 January 2015 as a limited liability partnership. Its registered office is at 256/3 Colony More, Barasat North 24 Paraganas, Kolkata, West Bengal.

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

It has two partners - Sunil Kumar Modi and Jitendra Kumar Modi - 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 22 other companies, including Beautetous Traders Limited and Bhedetar Vintrade Limited.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 256/3 Colony More,Barasat North 24 Paraganas, Kolkata, West Bengal - 700124
Legal NameEnsteep Trading Llp
CIN / LLPINAAD-2777
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-29
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sunil Kumar Modi
Designated Partner | Since 2015-01-29 | DIN: 05179540
J
Jitendra Kumar Modi
Designated Partner | Since 2015-01-29 | DIN: 05179546

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

Board Overlap From MCA / Compliance Filings

Beautetous Traders Limited 2 Shared Directors
Bhedetar Vintrade Limited 2 Shared Directors
Brisky Commodities Limited 2 Shared Directors
Ensteep Trading Private Limited 2 Shared Directors
Hajur Tradecom Limited 2 Shared Directors
Jinani Dealmart Limited 2 Shared Directors
Maharo Commercial Limited 2 Shared Directors
Newera Dealmark Llp 2 Shared Directors
Newera Dealmark Private Limited 2 Shared Directors
Octrate Dealcom Limited 2 Shared Directors
Pandemic Tradecom Limited 2 Shared Directors
Baitarani Dealers Private Limited 1 Shared Director
Bhuteshwar Dealcomm Private Limited 1 Shared Director
Budheswar Vintrade Private Limited 1 Shared Director
Drishit Agrotech Llp 1 Shared Director
Freshlight Agrotech Private Limited 1 Shared Director
Ghanera Vanijya Private Limited 1 Shared Director
Gunina Tradelinks Private Limited 1 Shared Director
Kustomer Tradecom Llp 1 Shared Director
Samyak Wealth Advisor Private Limited 1 Shared Director
Trident Distributors Llp 1 Shared Director
Wrath Tradelink Private Limited 1 Shared Director

MSME Payment Delays by Ensteep 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 Ensteep 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 Ensteep Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ensteep Trading LLP?
In an LLP the partners are the owners. The partners on record for Ensteep Trading LLP are Sunil Kumar Modi and Jitendra Kumar Modi.
Who are the current designated partners and partners of Ensteep Trading LLP?
Ensteep Trading LLP has two partners on record: Sunil Kumar Modi (since January 2015) and Jitendra Kumar Modi (since January 2015).
What is LLPIN/FCRN number of Ensteep Trading LLP?
The LLPIN of Ensteep Trading LLP is AAD-2777. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ensteep Trading LLP incorporated?
Ensteep Trading LLP was incorporated on 29 January 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Ensteep Trading LLP?
The registered office on MCA records is 256/3 Colony More, Barasat North 24 Paraganas, Kolkata, West Bengal - 700124.
What is the current status of Ensteep Trading LLP?
MCA shows Ensteep Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ensteep Trading LLP?
You can post to its registered office at 256/3 Colony More, Barasat North 24 Paraganas, Kolkata, West Bengal - 700124.
What industry or business activity is Ensteep Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ensteep Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ensteep Trading LLP?
MCA shows no charges registered against Ensteep Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ensteep Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ensteep Trading LLP?
22 companies share partners with Ensteep Trading LLP. Among them are Beautetous Traders Limited, Bhedetar Vintrade Limited, Brisky Commodities Limited and 19 more.
How can I get the financial details of Ensteep Trading LLP?
No financial statements for Ensteep Trading LLP are on record with us yet.
What is the ROC code of Ensteep Trading LLP?
Ensteep Trading LLP is registered with ROC Kolkata.
What is the company classification of Ensteep Trading LLP?
MCA classifies Ensteep 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.