Isv3 Trading And Export Llp - Company overview

Isv3 Trading And Export LLP is a new limited liability partnership, registered with ROC Delhi on 4 February 2025 - a little over a year ago.

2025-02-04 Delhi, Delhi 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
1 Years 8 Months
since 2025-02-04
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 Isv3 Trading And Export 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SALMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Isv3 Trading And Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Isv3 Trading And Export LLP is a new limited liability partnership, registered with ROC Delhi on 4 February 2025 - a little over a year ago. The registered office is at H No. 4221, Delhi.

Salman, Mohd Saud Siddiqui and Mohammad Imam are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 5 other companies, including Diamond Surface Protection Private Limited and Holistic Impex Private Limited.

No charges (secured loans) are registered against it.

  • Location H No. 4221, Delhi, Delhi - 110006
Name History
Legal NameIsv3 Trading And Export Llp
CIN / LLPINACL-8404
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Isv3 Trading And Export Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Salman
Designated Partner | Since 2025-02-04 | DIN: 08169784
M
Mohd Saud Siddiqui
Designated Partner | Since 2025-02-04 | DIN: 08545149
M
Mohammad Imam
Designated Partner | Since 2025-02-04 | DIN: 10937230

Companies With Common Directors Of Isv3 Trading And Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diamond Surface Protection Private Limited 1 Shared Director
Holistic Impex Private Limited 1 Shared Director
Poliage Dairy Private Limited 1 Shared Director
Sa Engineering Projects Private Limited 1 Shared Director
Wel Cube Private Limited 1 Shared Director

MSME Payment Delays by Isv3 Trading And Export 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 Isv3 Trading And Export 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 Isv3 Trading And Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Isv3 Trading And Export LLP?
In an LLP the partners are the owners. The partners on record for Isv3 Trading And Export LLP are Salman, Mohd Saud Siddiqui and Mohammad Imam.
Who are the current designated partners and partners of Isv3 Trading And Export LLP?
Isv3 Trading And Export LLP has three partners on record: Salman (since February 2025), Mohd Saud Siddiqui (since February 2025) and Mohammad Imam (since February 2025).
What is LLPIN/FCRN number of Isv3 Trading And Export LLP?
The LLPIN of Isv3 Trading And Export LLP is ACL-8404. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Isv3 Trading And Export LLP incorporated?
Isv3 Trading And Export LLP was incorporated on 4 February 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Isv3 Trading And Export LLP?
The registered office on MCA records is H No. 4221, Delhi - 110006.
What is the current status of Isv3 Trading And Export LLP?
MCA shows Isv3 Trading And Export LLP as Active.
What is the contact number or email for Isv3 Trading And Export LLP?
You can post to its registered office at H No. 4221, Delhi, Delhi - 110006.
Where can I see charges and lenders for Isv3 Trading And Export LLP?
MCA shows no charges registered against Isv3 Trading And Export LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Isv3 Trading And Export LLP?
5 companies share partners with Isv3 Trading And Export LLP. Among them are Diamond Surface Protection Private Limited, Holistic Impex Private Limited, Poliage Dairy Private Limited and 2 more.
How can I get the financial details of Isv3 Trading And Export LLP?
No financial statements for Isv3 Trading And Export LLP are on record with us yet.
What is the ROC code of Isv3 Trading And Export LLP?
Isv3 Trading And Export LLP is registered with ROC Delhi.
What is the company classification of Isv3 Trading And Export LLP?
MCA classifies Isv3 Trading And Export 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.