K2M Tradelinks Llp - Company overview

Registered with ROC Mumbai on 16 February 2016, K2M Tradelinks LLP is an active limited liability partnership that has been around for about…

2016-02-16 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
10,000.00
COMPANY AGE
10 Years 7 Months
since 2016-02-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 K2M Tradelinks 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - 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 K2M Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 February 2016, K2M Tradelinks LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at Room No.3, Erangal Village, Madh Village Malad, Mumbai, Maharashtra.

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

Rupesh Kamlakar Patil and Sanjay Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No.3, Erangal Village, Madh Village Malad, Mumbai, Maharashtra - 400061
Legal NameK2M Tradelinks Llp
CIN / LLPINAAF-7229
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-16
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K2M Tradelinks Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rupesh Kamlakar Patil
Designated Partner | Since 2016-02-16 | DIN: 07351228
S
Sanjay Singh
Designated Partner | Since 2016-02-16 | DIN: 07351245

MSME Payment Delays by K2M Tradelinks 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 K2M Tradelinks 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 K2M Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K2M Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for K2M Tradelinks LLP are Rupesh Kamlakar Patil and Sanjay Singh.
Who are the current designated partners and partners of K2M Tradelinks LLP?
K2M Tradelinks LLP has two partners on record: Rupesh Kamlakar Patil (since February 2016) and Sanjay Singh (since February 2016).
What is LLPIN/FCRN number of K2M Tradelinks LLP?
The LLPIN of K2M Tradelinks LLP is AAF-7229. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K2M Tradelinks LLP incorporated?
K2M Tradelinks LLP was incorporated on 16 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of K2M Tradelinks LLP?
The registered office on MCA records is Room No.3, Erangal Village, Madh Village Malad, Mumbai, Maharashtra - 400061.
What is the current status of K2M Tradelinks LLP?
MCA shows K2M Tradelinks LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for K2M Tradelinks LLP?
You can post to its registered office at Room No.3, Erangal Village, Madh Village Malad, Mumbai, Maharashtra - 400061.
What industry or business activity is K2M Tradelinks LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did K2M Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for K2M Tradelinks LLP?
MCA shows no charges registered against K2M Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left K2M Tradelinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of K2M Tradelinks LLP?
No financial statements for K2M Tradelinks LLP are on record with us yet.
What is the ROC code of K2M Tradelinks LLP?
K2M Tradelinks LLP is registered with ROC Mumbai.
What is the company classification of K2M Tradelinks LLP?
MCA classifies K2M Tradelinks 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.