Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for M S 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.
- Blend of compliance (58), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About M S Traders Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 25 April 2018, M S Traders LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at A-53, Raja Puri, Uttam Nagar, Delhi.
Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
Amit Kumar and Sonu Garg are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Msepl Appliances Private Limited.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India and Kotak Mahindra Bank Limited among the lenders.
- Location A-53, Raja Puri, Uttam Nagar, Delhi, Delhi - 110059
Current Partners of M S Traders Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of M S Traders Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 02 Sep 2021 |
2.00 cr | Open |
|
Kotak Mahindra Bank Limited
Creation Date: 19 Jul 2018 |
1.50 cr | Open |
Companies With Common Directors Of M S Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at M S Traders Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for M S Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by M S 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.
MCA Filings & Documents of M S 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.
Who is the owner of M S Traders LLP?
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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.
