Greywolf Trading Llp - Company overview

Greywolf Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-5754). Business overview includes Busi…

2022-12-22 Mahad, 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
50,000.00
COMPANY AGE
3 Years 9 Months
since 2022-12-22
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 Greywolf Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (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 Greywolf Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Greywolf Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-5754). Business overview includes Business Services (Commission Trade), incorporated on December 22, 2022 (4+ years old), based in Mahad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location House No 76, Mahad, Maharashtra - 402301
Legal NameGreywolf Trading Llp
CIN / LLPINABZ-5754
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

S
Simin G H Biya
Designated Partner | Since 2022-12-22 | DIN: 10035249
S
Sajjad Ahmad Biya
Designated Partner | Since 2022-12-22 | DIN: 02675979

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

Board Overlap From MCA / Compliance Filings

Sdg Logistics Park Limited 1 Shared Director

MSME Payment Delays by Greywolf Trading 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 Greywolf Trading 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 Greywolf Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Greywolf Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Greywolf Trading Llp is ABZ-5754.
When was Greywolf Trading Llp incorporated?
Greywolf Trading Llp was incorporated 3 years 9 months ago on 22 Dec 2022.
Who are the current designated partners and partners of Greywolf Trading Llp?
Greywolf Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Greywolf Trading Llp?
Greywolf Trading Llp is registered in Mahad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Greywolf Trading Llp?
Greywolf Trading Llp ROC code is Roc Mumbai Ii.
What is the company classification of Greywolf Trading Llp?
Greywolf Trading Llp is classified as Limited Liability Partnership.
What is the current status of Greywolf Trading Llp?
Greywolf Trading Llp is currently Active and registered in Mahad, Maharashtra, India.
What industry or business activity is Greywolf Trading Llp associated with?
Greywolf Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Greywolf Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Greywolf Trading 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 Greywolf Trading 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.