Erech Trade Api Llp - Company overview

Erech Trade Api LLP was incorporated on 6 October 2022 and is registered with ROC Jaipur.

2022-10-06 Jaipur, Rajasthan 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
50,000.00
COMPANY AGE
4 Years 0 Months
since 2022-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 19:48:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Erech Trade Api 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Erech Trade Api Llp Company identity, industry, contact, and registration details from MCA and company records.

Erech Trade Api LLP was incorporated on 6 October 2022 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 4 years old. Its registered office is at Khatiyon Ka Mohalla Ward No. 14, Jaipur, Rajasthan.

Infyner groups it under Financial Services, in the Online Payment Gateways segment.

Its two current partners - Rahul Khndelwal and Ashish Jaiswal - were all appointed on 6 February 2025. The board changed around February 2025, when Goutam Ram and Kanta stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Aashi Connect Private Limited and L K E Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Khatiyon Ka Mohalla Ward No. 14, Jaipur, Rajasthan - 303106
Legal NameErech Trade Api Llp
CIN / LLPINABC-6533
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Erech Trade Api Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Khndelwal
Designated Partner | Since 2025-02-06 | DIN: 09078842
A
Ashish Jaiswal
Designated Partner | Since 2025-02-06 | DIN: 09594295

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

Board Overlap From MCA / Compliance Filings

Aashi Connect Private Limited 1 Shared Director
L K E Services Private Limited 1 Shared Director

GST Compliance of Erech Trade Api Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Erech Trade Api 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 Erech Trade Api 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 Erech Trade Api Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Erech Trade Api LLP?
In an LLP the partners are the owners. The partners on record for Erech Trade Api LLP are Rahul Khndelwal and Ashish Jaiswal.
Who are the current designated partners and partners of Erech Trade Api LLP?
Erech Trade Api LLP has two partners on record: Rahul Khndelwal (since February 2025) and Ashish Jaiswal (since February 2025).
What is LLPIN/FCRN number of Erech Trade Api LLP?
The LLPIN of Erech Trade Api LLP is ABC-6533. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Erech Trade Api LLP incorporated?
Erech Trade Api LLP was incorporated on 6 October 2022 with ROC Jaipur. That makes it about 4 years old.
What is the registered address of Erech Trade Api LLP?
The registered office on MCA records is Khatiyon Ka Mohalla Ward No. 14, Jaipur, Rajasthan - 303106.
What is the current status of Erech Trade Api LLP?
MCA shows Erech Trade Api LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Erech Trade Api LLP?
You can post to its registered office at Khatiyon Ka Mohalla Ward No. 14, Jaipur, Rajasthan - 303106.
What industry or business activity is Erech Trade Api LLP associated with?
It is grouped under Financial Services, in the Online Payment Gateways segment.
When did Erech Trade Api 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 2025.
Where can I see charges and lenders for Erech Trade Api LLP?
MCA shows no charges registered against Erech Trade Api LLP, so no assets are pledged for a registered secured loan.
Have any partners left Erech Trade Api LLP?
Yes, three former partners are on record. The most recent to leave were Goutam Ram (February 2025) and Kanta (February 2025).
Which companies share directors with Erech Trade Api LLP?
2 companies share partners with Erech Trade Api LLP: Aashi Connect Private Limited and L K E Services Private Limited.
How can I get the financial details of Erech Trade Api LLP?
No financial statements for Erech Trade Api LLP are on record with us yet.
What is the ROC code of Erech Trade Api LLP?
Erech Trade Api LLP is registered with ROC Jaipur.
What is the company classification of Erech Trade Api LLP?
MCA classifies Erech Trade Api LLP as: Limited Liability Partnership.
Does Erech Trade Api LLP have GST registrations on file?
Yes, one active GST registration is linked to Erech Trade Api LLP.

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.