Infinity Dealtrade Llp - Company overview

Infinity Dealtrade LLP is shown as "Strike Off" in MCA records.

2015-11-24 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
3.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Infinity Dealtrade 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 2021 - 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 Infinity Dealtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Infinity Dealtrade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 24 November 2015 as a limited liability partnership. Its registered office is at Floor1, Plot-29, Sonawala Building, Nyaymurti, Mumbai, Maharashtra.

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

It has two partners - Priyadarshan Mundhra and Shweta Priyadarshan Mundhra - 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 16 other companies, including Ambassador Estates And Investments Private Limited and Anmol Realtors Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Floor1, Plot-29,Sonawala Building, Nyaymurti, Mumbai, Maharashtra - 400023
Legal NameInfinity Dealtrade Llp
CIN / LLPINAAF-2142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-24
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Priyadarshan Mundhra
Designated Partner | Since 2015-11-24 | DIN: 00281165
S
Shweta Priyadarshan Mundhra
Designated Partner | Since 2015-11-24 | DIN: 00282029

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

Board Overlap From MCA / Compliance Filings

Ambassador Estates And Investments Private Limited 2 Shared Directors
Anmol Realtors Private Limited 2 Shared Directors
Aqua Dealmark Llp 2 Shared Directors
Chandak Exports Private Limited 2 Shared Directors
Dia Exports Private Limited 2 Shared Directors
Infinity Dealtrade Private Limited 2 Shared Directors
Mukund Realtors Private Limited 2 Shared Directors
Riddhi-Siddhi Realtors Private Limited 2 Shared Directors
Toplake Commercial Llp 2 Shared Directors
Toplake Commercial Private Limited 2 Shared Directors
Toplake Global Ifsc Llp 2 Shared Directors
Urvashi Realtors Private Limited 2 Shared Directors
Vishaal Exports Private Limited 2 Shared Directors
Agilyst Consulting Private Limited 1 Shared Director
Aqua Dealmark Private Limited 1 Shared Director
Eclerx Services Limited 1 Shared Director

MSME Payment Delays by Infinity Dealtrade 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 Infinity Dealtrade 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 Infinity Dealtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Infinity Dealtrade LLP?
In an LLP the partners are the owners. The partners on record for Infinity Dealtrade LLP are Priyadarshan Mundhra and Shweta Priyadarshan Mundhra.
Who are the current designated partners and partners of Infinity Dealtrade LLP?
Infinity Dealtrade LLP has two partners on record: Priyadarshan Mundhra (since November 2015) and Shweta Priyadarshan Mundhra (since November 2015).
What is LLPIN/FCRN number of Infinity Dealtrade LLP?
The LLPIN of Infinity Dealtrade LLP is AAF-2142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Infinity Dealtrade LLP incorporated?
Infinity Dealtrade LLP was incorporated on 24 November 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Infinity Dealtrade LLP?
The registered office on MCA records is Floor1, Plot-29, Sonawala Building, Nyaymurti, Mumbai, Maharashtra - 400023.
What is the current status of Infinity Dealtrade LLP?
MCA shows Infinity Dealtrade 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 Infinity Dealtrade LLP?
You can post to its registered office at Floor1, Plot-29, Sonawala Building, Nyaymurti, Mumbai, Maharashtra - 400023.
What industry or business activity is Infinity Dealtrade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Infinity Dealtrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Infinity Dealtrade LLP?
MCA shows no charges registered against Infinity Dealtrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Infinity Dealtrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Infinity Dealtrade LLP?
16 companies share partners with Infinity Dealtrade LLP. Among them are Ambassador Estates And Investments Private Limited, Anmol Realtors Private Limited, Aqua Dealmark LLP and 13 more.
How can I get the financial details of Infinity Dealtrade LLP?
No financial statements for Infinity Dealtrade LLP are on record with us yet.
What is the ROC code of Infinity Dealtrade LLP?
Infinity Dealtrade LLP is registered with ROC Mumbai.
What is the company classification of Infinity Dealtrade LLP?
MCA classifies Infinity Dealtrade 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.