Khushboo Traders Llp - Company overview

Khushboo Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1424). Business overview includes Busi…

2015-06-11 Kolkata, West Bengal 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
11 Years 3 Months
since 2015-06-11
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
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 Khushboo 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ 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
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 Khushboo Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Khushboo Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1424). Business overview includes Business Services (Commission Trade), incorporated on June 11, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 7/1A Grant Lane, 2Nd Floor,, Kolkata, West Bengal - 700012
Legal NameKhushboo Traders Llp
CIN / LLPINAAE-1424
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-11
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sudip Das
Designated Partner | Since 2015-06-11 | DIN: 07129484
S
Sanjit Shee
Designated Partner | Since 2015-06-11 | DIN: 05232157

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

Board Overlap From MCA / Compliance Filings

Panchshree Dealcom Llp 2 Shared Directors
Abha Dealtrade Private Limited 1 Shared Director
Arrowspace Impex Llp 1 Shared Director
Arrowspace Impex Private Limited 1 Shared Director
Devaki Commosales Llp 1 Shared Director
Devaki Commosales Private Limited 1 Shared Director
Diamondray Enterprises Llp 1 Shared Director
Evan Logistics Private Limited 1 Shared Director
Human Commosales Private Limited 1 Shared Director
Intent Commercial Private Limited 1 Shared Director
Janki Mercantile Private Limited 1 Shared Director
Khushboo Traders Private Limited 1 Shared Director
Panchkoti Dealtrade Private Limited 1 Shared Director
Panchshree Dealcom Private Limited 1 Shared Director
Pratima Saree Creation Private Limited 1 Shared Director
Radiance Marcom Private Limited 1 Shared Director
Rudramala Commotrade Private Limited 1 Shared Director
Snowblue Tradewings Llp 1 Shared Director
Subhrekha Commercial Llp 1 Shared Director
Subhrekha Commercial Private Limited 1 Shared Director
Subhvani Commosales Llp 1 Shared Director
Subhvani Commosales Private Limited 1 Shared Director
Timesound Vyapaar Llp 1 Shared Director
Timesound Vyapaar Private Limited 1 Shared Director
Topflow Datasoft Llp 1 Shared Director
Upasana Vintrade Private Limited 1 Shared Director
Zhen Vinimay Llp 1 Shared Director
Zhen Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Khushboo 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

MCA Filings & Documents of Khushboo 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
Frequently Asked Questions about Khushboo Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Khushboo Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khushboo Traders Llp is AAE-1424.
When was Khushboo Traders Llp incorporated?
Khushboo Traders Llp was incorporated 11 years 3 months ago on 11 Jun 2015.
Who are the current designated partners and partners of Khushboo Traders Llp?
Khushboo Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khushboo Traders Llp?
Khushboo Traders Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Khushboo Traders Llp?
Khushboo Traders Llp ROC code is Roc Kolkata.
What is the company classification of Khushboo Traders Llp?
Khushboo Traders Llp is classified as Limited Liability Partnership.
What is the current status of Khushboo Traders Llp?
Khushboo Traders Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Khushboo Traders Llp associated with?
Khushboo Traders Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Khushboo Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Khushboo Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.