Grade Agency Llp - Company overview

Grade Agency LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-03-20 Kolkata, West Bengal Under Process Of Striking 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
9 Years 7 Months
since 2017-03-20
LAST FILING WITH ROC
2023-03-31
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 Grade Agency 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Grade Agency Llp Company identity, industry, contact, and registration details from MCA and company records.

Grade Agency LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 20 March 2017 as a limited liability partnership. Its registered office is at C/O Aashish Neotia, 16 N.S.Road, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Aashish Neotia and Dipikka Neotia - 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 7 other companies, including Ckj Exports LLP and Cynosure Distributors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/O Aashish Neotia,16 N.S.Road,2Nd Floor, Kolkata, West Bengal - 700001
Legal NameGrade Agency Llp
CIN / LLPINAAI-8730
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-20
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2017-03-20 | DIN: 00816916
D
Designated Partner | Since 2017-03-20 | DIN: 06584513

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

MSME Payment Delays by Grade Agency 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 Grade Agency 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 Grade Agency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Grade Agency LLP?
In an LLP the partners are the owners. The partners on record for Grade Agency LLP are Aashish Neotia and Dipikka Neotia.
Who are the current designated partners and partners of Grade Agency LLP?
Grade Agency LLP has two partners on record: Aashish Neotia (since March 2017) and Dipikka Neotia (since March 2017).
What is LLPIN/FCRN number of Grade Agency LLP?
The LLPIN of Grade Agency LLP is AAI-8730. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Grade Agency LLP incorporated?
Grade Agency LLP was incorporated on 20 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Grade Agency LLP?
The registered office on MCA records is C/O Aashish Neotia, 16 N.S.Road, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Grade Agency LLP?
MCA shows Grade Agency LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Grade Agency LLP?
You can post to its registered office at C/O Aashish Neotia, 16 N.S.Road, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Grade Agency LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Grade Agency 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 2023.
Where can I see charges and lenders for Grade Agency LLP?
MCA shows no charges registered against Grade Agency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Grade Agency LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Grade Agency LLP?
7 companies share partners with Grade Agency LLP. Among them are Ckj Exports LLP, Cynosure Distributors LLP, Marudhar Vinimay LLP and 4 more.
How can I get the financial details of Grade Agency LLP?
No financial statements for Grade Agency LLP are on record with us yet.
What is the ROC code of Grade Agency LLP?
Grade Agency LLP is registered with ROC Kolkata.
What is the company classification of Grade Agency LLP?
MCA classifies Grade Agency 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.