Essarkay Tradecom Llp - Company overview

Registered with ROC Gwalior on 7 April 2024, Essarkay Tradecom LLP is an active limited liability partnership that has been around for about…

2024-04-07 Indore, Madhya Pradesh 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
2 Years 6 Months
since 2024-04-07
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
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 Essarkay Tradecom 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 (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Essarkay Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 7 April 2024, Essarkay Tradecom LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at G1/403, Mr 6, Indore, Madhya Pradesh.

Rakhi Shahani and Sanjay Shahani are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Karan Multitradelinks Private Limited and Srk Multitrade Corporation Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location G1/403, Mr 6, Indore, Madhya Pradesh - 452010
Name History
Legal NameEssarkay Tradecom Llp
CIN / LLPINACG-4847
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-07
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Rakhi Shahani
Designated Partner | Since 2024-04-07 | DIN: 02889141
S
Sanjay Shahani
Designated Partner | Since 2024-04-07 | DIN: 00467763

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

Board Overlap From MCA / Compliance Filings

Karan Multitradelinks Private Limited 2 Shared Directors
Srk Multitrade Corporation Private Limited 2 Shared Directors
Mini Industries Limited 1 Shared Director
Pooja Steels Pvt Ltd 1 Shared Director

MSME Payment Delays by Essarkay Tradecom 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 Essarkay Tradecom 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 Essarkay Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Essarkay Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Essarkay Tradecom LLP are Rakhi Shahani and Sanjay Shahani.
Who are the current designated partners and partners of Essarkay Tradecom LLP?
Essarkay Tradecom LLP has two partners on record: Rakhi Shahani (since April 2024) and Sanjay Shahani (since April 2024).
What is LLPIN/FCRN number of Essarkay Tradecom LLP?
The LLPIN of Essarkay Tradecom LLP is ACG-4847. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Essarkay Tradecom LLP incorporated?
Essarkay Tradecom LLP was incorporated on 7 April 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Essarkay Tradecom LLP?
The registered office on MCA records is G1/403, Mr 6, Indore, Madhya Pradesh - 452010.
What is the current status of Essarkay Tradecom LLP?
MCA shows Essarkay Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Essarkay Tradecom LLP?
You can post to its registered office at G1/403, Mr 6, Indore, Madhya Pradesh - 452010.
When did Essarkay Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Essarkay Tradecom LLP?
MCA shows no charges registered against Essarkay Tradecom LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Essarkay Tradecom LLP?
4 companies share partners with Essarkay Tradecom LLP. Among them are Karan Multitradelinks Private Limited, Srk Multitrade Corporation Private Limited, Mini Industries Limited and 1 more.
How can I get the financial details of Essarkay Tradecom LLP?
No financial statements for Essarkay Tradecom LLP are on record with us yet.
What is the ROC code of Essarkay Tradecom LLP?
Essarkay Tradecom LLP is registered with ROC Gwalior.
What is the company classification of Essarkay Tradecom LLP?
MCA classifies Essarkay Tradecom 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.