Jussawala Traders Llp - Company overview

Registered with ROC Mumbai on 20 November 2023, Jussawala Traders LLP is an active limited liability partnership that has been around for ab…

2023-11-20 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
2 Years 11 Months
since 2023-11-20
LAST FILING WITH ROC
-
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 Jussawala Traders 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) 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 Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Jussawala Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 November 2023, Jussawala Traders LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 1401/2 13Th Flr, G Wing, Mumbai, Maharashtra.

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

It has three partners - Shivan Kumar Lakhimal Mirchandani, Sahil Kumar Mirchandani and Zenobia Adi Khodaiji - and all three have been on the board since the day it was set up. One former partner, Abdul Wahid Ahmed Supariwala, left in August 2024. Between them, the partners also sit on the boards of 3 other companies, including Jussawala Productions LLP and Geometric Green Environment Builders Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1401/2 13Th Flr, G Wing, Mumbai, Maharashtra - 400053
Legal NameJussawala Traders Llp
CIN / LLPINACD-9970
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-20
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jussawala Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shivan Kumar Lakhimal Mirchandani
Designated Partner | Since 2023-11-20 | DIN: 09131833
S
Sahil Kumar Mirchandani
Designated Partner | Since 2023-11-20 | DIN: 09131706
Z
Zenobia Adi Khodaiji
Designated Partner | Since 2023-11-20 | DIN: 03012324

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

Board Overlap From MCA / Compliance Filings

Jussawala Productions Llp 3 Shared Directors
Geometric Green Environment Builders Private Limited 1 Shared Director
Keygainer Entrepreneur Excel Llp 1 Shared Director

MSME Payment Delays by Jussawala Traders 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 Jussawala Traders 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 Jussawala Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jussawala Traders LLP?
In an LLP the partners are the owners. The partners on record for Jussawala Traders LLP are Shivan Kumar Lakhimal Mirchandani, Sahil Kumar Mirchandani and Zenobia Adi Khodaiji.
Who are the current designated partners and partners of Jussawala Traders LLP?
Jussawala Traders LLP has three partners on record: Shivan Kumar Lakhimal Mirchandani (since November 2023), Sahil Kumar Mirchandani (since November 2023) and Zenobia Adi Khodaiji (since November 2023).
What is LLPIN/FCRN number of Jussawala Traders LLP?
The LLPIN of Jussawala Traders LLP is ACD-9970. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jussawala Traders LLP incorporated?
Jussawala Traders LLP was incorporated on 20 November 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Jussawala Traders LLP?
The registered office on MCA records is 1401/2 13Th Flr, G Wing, Mumbai, Maharashtra - 400053.
What is the current status of Jussawala Traders LLP?
MCA shows Jussawala Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jussawala Traders LLP?
You can post to its registered office at 1401/2 13Th Flr, G Wing, Mumbai, Maharashtra - 400053.
What industry or business activity is Jussawala Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Jussawala Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Jussawala Traders LLP?
MCA shows no charges registered against Jussawala Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jussawala Traders LLP?
Yes, one former partner is on record. Abdul Wahid Ahmed Supariwala (August 2024) left.
Which companies share directors with Jussawala Traders LLP?
3 companies share partners with Jussawala Traders LLP: Jussawala Productions LLP, Geometric Green Environment Builders Private Limited and Keygainer Entrepreneur Excel LLP.
How can I get the financial details of Jussawala Traders LLP?
No financial statements for Jussawala Traders LLP are on record with us yet.
What is the ROC code of Jussawala Traders LLP?
Jussawala Traders LLP is registered with ROC Mumbai.
What is the company classification of Jussawala Traders LLP?
MCA classifies Jussawala Traders 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.