Incense Trading Llp - Company overview

Incense Trading LLP is shown as "Strike Off" in MCA records.

2016-09-21 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10,000.00
COMPANY AGE
10 Years 1 Months
since 2016-09-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Incense 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 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 2018 - 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 Incense Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Incense Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 September 2016 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

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

Vaibhav Suresh Reddy and Vishnu Vithoba Pangrekar 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 4 other companies, including Highgrowth Finserv LLP and Naresh Corrugated Boards Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 4, Chandan Niwas (Old), 1St Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East),, Mumbai, Maharashtra - 400069
Legal NameIncense Trading Llp
CIN / LLPINAAH-4482
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-21
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vaibhav Suresh Reddy
Designated Partner | Since 2016-09-21 | DIN: 07392900
V
Vishnu Vithoba Pangrekar
Designated Partner | Since 2016-09-21 | DIN: 07345428

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

Board Overlap From MCA / Compliance Filings

Highgrowth Finserv Llp 1 Shared Director
Naresh Corrugated Boards Private Limited 1 Shared Director
Rake Mercantile Private Limited 1 Shared Director
Seishin Techno Associates Private Limited 1 Shared Director

MSME Payment Delays by Incense 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Incense 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Incense Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Incense Trading LLP?
In an LLP the partners are the owners. The partners on record for Incense Trading LLP are Vaibhav Suresh Reddy and Vishnu Vithoba Pangrekar.
Who are the current designated partners and partners of Incense Trading LLP?
Incense Trading LLP has two partners on record: Vaibhav Suresh Reddy (since September 2016) and Vishnu Vithoba Pangrekar (since September 2016).
What is LLPIN/FCRN number of Incense Trading LLP?
The LLPIN of Incense Trading LLP is AAH-4482. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Incense Trading LLP incorporated?
Incense Trading LLP was incorporated on 21 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Incense Trading LLP?
The registered office on MCA records is 4, Chandan Niwas (Old), 1St Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra - 400069.
What is the current status of Incense Trading LLP?
MCA shows Incense Trading 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 Incense Trading LLP?
You can post to its registered office at 4, Chandan Niwas (Old), 1St Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra - 400069.
What industry or business activity is Incense Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Incense Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Incense Trading LLP?
MCA shows no charges registered against Incense Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Incense Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Incense Trading LLP?
4 companies share partners with Incense Trading LLP. Among them are Highgrowth Finserv LLP, Naresh Corrugated Boards Private Limited, Rake Mercantile Private Limited and 1 more.
How can I get the financial details of Incense Trading LLP?
No financial statements for Incense Trading LLP are on record with us yet.
What is the ROC code of Incense Trading LLP?
Incense Trading LLP is registered with ROC Mumbai.
What is the company classification of Incense Trading LLP?
MCA classifies Incense Trading 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.