Flora Agri-Trade Llp - Company overview

Flora Agri-Trade LLP is shown as "Strike Off" in MCA records.

2016-03-18 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
2.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-18
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 Flora Agri-Trade 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 10+ 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 Flora Agri-Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Flora Agri-Trade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 March 2016 as a limited liability partnership. The registered office is at Wz-1055, 3Rd Floor, Nangal Raya, New Delhi, Delhi.

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

Raghav Bagri and Deepak Shrivastava are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Bagri Mbrb Securities Private Limited and Blb Growth Ventures Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Wz-1055, 3Rd Floor, Nangal Raya, New Delhi, Delhi - 110046
Legal NameFlora Agri-Trade Llp
CIN / LLPINAAF-9836
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-18
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Raghav Bagri
Designated Partner | Since 2016-03-18 | DIN: 07414940
D
Deepak Shrivastava
Designated Partner | Since 2016-03-18 | DIN: 07231480

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

Board Overlap From MCA / Compliance Filings

Bagri Mbrb Securities Private Limited 1 Shared Director
Blb Growth Ventures Private Limited 1 Shared Director
Blb Limited 1 Shared Director
Brsb Securities Private Limited 1 Shared Director
Sakala Commodities Limited 1 Shared Director

MSME Payment Delays by Flora Agri-Trade 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 Flora Agri-Trade 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 Flora Agri-Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flora Agri-Trade LLP?
In an LLP the partners are the owners. The partners on record for Flora Agri-Trade LLP are Raghav Bagri and Deepak Shrivastava.
Who are the current designated partners and partners of Flora Agri-Trade LLP?
Flora Agri-Trade LLP has two partners on record: Raghav Bagri (since March 2016) and Deepak Shrivastava (since March 2016).
What is LLPIN/FCRN number of Flora Agri-Trade LLP?
The LLPIN of Flora Agri-Trade LLP is AAF-9836. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Flora Agri-Trade LLP incorporated?
Flora Agri-Trade LLP was incorporated on 18 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Flora Agri-Trade LLP?
The registered office on MCA records is Wz-1055, 3Rd Floor, Nangal Raya, New Delhi, Delhi - 110046.
What is the current status of Flora Agri-Trade LLP?
MCA shows Flora Agri-Trade 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 Flora Agri-Trade LLP?
You can post to its registered office at Wz-1055, 3Rd Floor, Nangal Raya, New Delhi, Delhi - 110046.
What industry or business activity is Flora Agri-Trade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Flora Agri-Trade 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 Flora Agri-Trade LLP?
MCA shows no charges registered against Flora Agri-Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Flora Agri-Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Flora Agri-Trade LLP?
5 companies share partners with Flora Agri-Trade LLP. Among them are Bagri Mbrb Securities Private Limited, Blb Growth Ventures Private Limited, Blb Limited and 2 more.
How can I get the financial details of Flora Agri-Trade LLP?
No financial statements for Flora Agri-Trade LLP are on record with us yet.
What is the ROC code of Flora Agri-Trade LLP?
Flora Agri-Trade LLP is registered with ROC Delhi.
What is the company classification of Flora Agri-Trade LLP?
MCA classifies Flora Agri-Trade 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.