M S Tradeline Llp - Company overview

M S Tradeline LLP is shown as "Strike Off" in MCA records.

2014-11-29 Rajkot, Gujarat Strike Off 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 10 Months
since 2014-11-29
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 M S Tradeline 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 4 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 M S Tradeline Llp Company identity, industry, contact, and registration details from MCA and company records.

M S Tradeline LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 29 November 2014 as a limited liability partnership. The registered office is at Devika Imaging Solutions Llp C/O M. S. Metals, 16 - Vijay Plot, Rajkot, Gujarat.

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

Jaypalsinh Chandrasinh Rathod, Vivek Pratapbhai Maniar, Narendrasinh Bhavsinhji Dabhi and Devendrasighn Batukbhai Bhatti are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Allwin Bags Industries LLP.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Devika Imaging Solutions Llp C/O M. S. Metals, 16 - Vijay Plot,, Rajkot, Gujarat - 360001
Legal NameM S Tradeline Llp
CIN / LLPINAAC-9925
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-29
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of M S Tradeline Llp (4) Current board members from MCA filings, including designation and appointment details.

J
Designated Partner | Since 2014-11-29 | DIN: 07009161
V
Designated Partner | Since 2014-11-29 | DIN: 07009186
N
Designated Partner | Since 2014-11-29 | DIN: 07009211
D
Designated Partner | Since 2014-11-29 | DIN: 07009172

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

MSME Payment Delays by M S Tradeline 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 M S Tradeline 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 M S Tradeline Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M S Tradeline LLP?
In an LLP the partners are the owners. The partners on record for M S Tradeline LLP are Jaypalsinh Chandrasinh Rathod, Vivek Pratapbhai Maniar, Narendrasinh Bhavsinhji Dabhi and one other.
Who are the current designated partners and partners of M S Tradeline LLP?
M S Tradeline LLP has four partners on record: Jaypalsinh Chandrasinh Rathod (since November 2014), Vivek Pratapbhai Maniar (since November 2014), Narendrasinh Bhavsinhji Dabhi (since November 2014) and Devendrasighn Batukbhai Bhatti (since November 2014).
What is LLPIN/FCRN number of M S Tradeline LLP?
The LLPIN of M S Tradeline LLP is AAC-9925. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M S Tradeline LLP incorporated?
M S Tradeline LLP was incorporated on 29 November 2014 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of M S Tradeline LLP?
The registered office on MCA records is Devika Imaging Solutions Llp C/O M. S. Metals, 16 - Vijay Plot, Rajkot, Gujarat - 360001.
What is the current status of M S Tradeline LLP?
MCA shows M S Tradeline LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for M S Tradeline LLP?
You can post to its registered office at Devika Imaging Solutions Llp C/O M. S. Metals, 16 - Vijay Plot, Rajkot, Gujarat - 360001.
What industry or business activity is M S Tradeline LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did M S Tradeline LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for M S Tradeline LLP?
MCA shows no charges registered against M S Tradeline LLP, so no assets are pledged for a registered secured loan.
Have any partners left M S Tradeline LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with M S Tradeline LLP?
Allwin Bags Industries LLP shares at least one partner with M S Tradeline LLP.
How can I get the financial details of M S Tradeline LLP?
No financial statements for M S Tradeline LLP are on record with us yet.
What is the ROC code of M S Tradeline LLP?
M S Tradeline LLP is registered with ROC Ahmedabad.
What is the company classification of M S Tradeline LLP?
MCA classifies M S Tradeline 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.