Genuine Trading Processes Llp - Company overview

Genuine Trading Processes Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-7039). Business overview incl…

2021-07-08 Pune, Maharashtra 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
90,000.00
COMPANY AGE
5 Years 2 Months
since 2021-07-08
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 Genuine Trading Processes 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 5 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.
  • 3 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 Genuine Trading Processes Llp Company identity, industry, contact, and registration details from MCA and company records.

Genuine Trading Processes Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-7039). Business overview includes Financial Services (Financial Intermediatory), incorporated on July 08, 2021 (5+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location C/O Sachin Arjun Parkhe H No.450, Sr. No.204/9 Parkhe Mala 41104, Pune, Maharashtra - 411045
Legal NameGenuine Trading Processes Llp
CIN / LLPINAAX-7039
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-08
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Genuine Trading Processes Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sachin Arjun Parkhe
Designated Partner | Since 2021-07-08 | DIN: 08297429
S
Swapnil Krishna Gandhile
Designated Partner | Since 2021-07-08 | DIN: 09231974
N
Nitin Madhusudan Thite
Designated Partner | Since 2021-07-08 | DIN: 08310618

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

Board Overlap From MCA / Compliance Filings

Trivent Exim Llp 2 Shared Directors
Krushinath Green Energy Limited 1 Shared Director
Meghsparsh Hospitality Llp 1 Shared Director
Parkhe Ventures Llp 1 Shared Director
Zayneeth Distillery And Ethanol Private Limited 1 Shared Director

MSME Payment Delays by Genuine Trading Processes 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

MCA Filings & Documents of Genuine Trading Processes 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
Frequently Asked Questions about Genuine Trading Processes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Genuine Trading Processes Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Genuine Trading Processes Llp is AAX-7039.
When was Genuine Trading Processes Llp incorporated?
Genuine Trading Processes Llp was incorporated 5 years 3 months ago on 08 Jul 2021.
Who are the current designated partners and partners of Genuine Trading Processes Llp?
Genuine Trading Processes Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Genuine Trading Processes Llp?
Genuine Trading Processes Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Genuine Trading Processes Llp?
Genuine Trading Processes Llp ROC code is Roc Pune.
What is the company classification of Genuine Trading Processes Llp?
Genuine Trading Processes Llp is classified as Limited Liability Partnership.
What is the current status of Genuine Trading Processes Llp?
Genuine Trading Processes Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Genuine Trading Processes Llp associated with?
Genuine Trading Processes Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Genuine Trading Processes Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Genuine Trading Processes Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Genuine Trading Processes Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.