M U Traders Llp - Company overview

M U Traders LLP is shown as "Strike Off" in MCA records.

2019-06-07 Jogighopa, Assam 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
7.40 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-31 08:21:25
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 U 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 M U Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

M U Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 7 June 2019 as a limited liability partnership. The registered office is at C/O Mahesh Kumar Agarwala Kabaitary, Jogighopa, Assam.

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

Bindu Agarwala and Mahesh Kumar Agarwala are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Bcms Traders Private Limited and Tipkai Tea Industry Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/O Mahesh Kumar Agarwala Kabaitary, Jogighopa, Assam - 783382
Legal NameM U Traders Llp
CIN / LLPINAAP-5357
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-07
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

B
Bindu Agarwala
Designated Partner | Since 2019-06-07 | DIN: 02855659
M
Mahesh Kumar Agarwala
Designated Partner | Since 2019-06-07 | DIN: 02246554

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

Board Overlap From MCA / Compliance Filings

Bcms Traders Private Limited 2 Shared Directors
Tipkai Tea Industry Private Limited 2 Shared Directors

MSME Payment Delays by M U 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of M U 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 M U Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M U Traders LLP?
In an LLP the partners are the owners. The partners on record for M U Traders LLP are Bindu Agarwala and Mahesh Kumar Agarwala.
Who are the current designated partners and partners of M U Traders LLP?
M U Traders LLP has two partners on record: Bindu Agarwala (since June 2019) and Mahesh Kumar Agarwala (since June 2019).
What is LLPIN/FCRN number of M U Traders LLP?
The LLPIN of M U Traders LLP is AAP-5357. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M U Traders LLP incorporated?
M U Traders LLP was incorporated on 7 June 2019 with ROC Guwahati. That makes it about 7 years old.
What is the registered address of M U Traders LLP?
The registered office on MCA records is C/O Mahesh Kumar Agarwala Kabaitary, Jogighopa, Assam - 783382.
What is the current status of M U Traders LLP?
MCA shows M U Traders 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 U Traders LLP?
You can post to its registered office at C/O Mahesh Kumar Agarwala Kabaitary, Jogighopa, Assam - 783382.
What industry or business activity is M U Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did M U Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for M U Traders LLP?
MCA shows no charges registered against M U Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left M U Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with M U Traders LLP?
2 companies share partners with M U Traders LLP: Bcms Traders Private Limited and Tipkai Tea Industry Private Limited.
How can I get the financial details of M U Traders LLP?
No financial statements for M U Traders LLP are on record with us yet.
What is the ROC code of M U Traders LLP?
M U Traders LLP is registered with ROC Guwahati.
What is the company classification of M U Traders LLP?
MCA classifies M U 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.