Interways Global Trade Llp - Company overview

Interways Global Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 1 February 2021, about 5 years ago.

2021-02-01 Mumbai, 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
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-01
LAST FILING WITH ROC
2025-03-31
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 Interways Global Trade 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Interways Global Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Interways Global Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 1 February 2021, about 5 years ago. The registered office is at Id No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East, Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Other segment.

It has two partners: Peetha Ram and Khama Devi. The longest-serving is Peetha Ram, on the board since 2021; the most recent to join is Khama Devi, appointed in November 2022. One former partner, Bhawani Shankar Suthar, left in November 2022.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Id No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East, Mumbai, Maharashtra - 400060
Legal NameInterways Global Trade Llp
CIN / LLPINAAV-6440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Interways Global Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Peetha Ram
Designated Partner | Since 2021-02-01 | DIN: 09047377
K
Khama Devi
Designated Partner | Since 2022-11-26 | DIN: 09769537

MSME Payment Delays by Interways Global Trade 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 Interways Global Trade 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.

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Frequently Asked Questions about Interways Global Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Interways Global Trade LLP?
In an LLP the partners are the owners. The partners on record for Interways Global Trade LLP are Peetha Ram and Khama Devi.
Who are the current designated partners and partners of Interways Global Trade LLP?
Interways Global Trade LLP has two partners on record: Peetha Ram (since February 2021) and Khama Devi (since November 2022).
What is LLPIN/FCRN number of Interways Global Trade LLP?
The LLPIN of Interways Global Trade LLP is AAV-6440. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Interways Global Trade LLP incorporated?
Interways Global Trade LLP was incorporated on 1 February 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Interways Global Trade LLP?
The registered office on MCA records is Id No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East, Mumbai, Maharashtra - 400060.
What is the current status of Interways Global Trade LLP?
MCA shows Interways Global Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Interways Global Trade LLP?
You can post to its registered office at Id No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East, Mumbai, Maharashtra - 400060.
What industry or business activity is Interways Global Trade LLP associated with?
It is grouped under Other Industry, in the Other segment.
When did Interways Global Trade 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 2025.
Where can I see charges and lenders for Interways Global Trade LLP?
MCA shows no charges registered against Interways Global Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Interways Global Trade LLP?
Yes, one former partner is on record. Bhawani Shankar Suthar (November 2022) left.
How can I get the financial details of Interways Global Trade LLP?
No financial statements for Interways Global Trade LLP are on record with us yet.
What is the ROC code of Interways Global Trade LLP?
Interways Global Trade LLP is registered with ROC Mumbai I.
What is the company classification of Interways Global Trade LLP?
MCA classifies Interways Global Trade 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.