Magdiel Traders Llp - Company overview

Magdiel Traders LLP was incorporated on 3 June 2020 and is registered with ROC Bangalore.

2020-06-03 Dharwad, Karnataka 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
6 Years 4 Months
since 2020-06-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Magdiel 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - 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 Magdiel Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Magdiel Traders LLP was incorporated on 3 June 2020 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 6 years old. The registered office is at Behind Girls High School Mission Compound, Dharwad, Karnataka.

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

Flora Praveenkumar Nadakattin and Praveenkumar Andraya Nadakattin 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 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 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 Behind Girls High School Mission Compound, Dharwad, Karnataka - 580001
Legal NameMagdiel Traders Llp
CIN / LLPINAAS-5327
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-03
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

F
Flora Praveenkumar Nadakattin
Designated Partner | Since 2020-06-03 | DIN: 08752986
P
Praveenkumar Andraya Nadakattin
Designated Partner | Since 2020-06-03 | DIN: 08752987

MSME Payment Delays by Magdiel 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.

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MCA Filings & Documents of Magdiel 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 Magdiel Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magdiel Traders LLP?
In an LLP the partners are the owners. The partners on record for Magdiel Traders LLP are Flora Praveenkumar Nadakattin and Praveenkumar Andraya Nadakattin.
Who are the current designated partners and partners of Magdiel Traders LLP?
Magdiel Traders LLP has two partners on record: Flora Praveenkumar Nadakattin (since June 2020) and Praveenkumar Andraya Nadakattin (since June 2020).
What is LLPIN/FCRN number of Magdiel Traders LLP?
The LLPIN of Magdiel Traders LLP is AAS-5327. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Magdiel Traders LLP incorporated?
Magdiel Traders LLP was incorporated on 3 June 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Magdiel Traders LLP?
The registered office on MCA records is Behind Girls High School Mission Compound, Dharwad, Karnataka - 580001.
What is the current status of Magdiel Traders LLP?
MCA shows Magdiel Traders LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Magdiel Traders LLP?
You can post to its registered office at Behind Girls High School Mission Compound, Dharwad, Karnataka - 580001.
What industry or business activity is Magdiel Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Magdiel Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Magdiel Traders LLP?
MCA shows no charges registered against Magdiel Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Magdiel Traders 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 Magdiel Traders LLP?
No financial statements for Magdiel Traders LLP are on record with us yet.
What is the ROC code of Magdiel Traders LLP?
Magdiel Traders LLP is registered with ROC Bangalore.
What is the company classification of Magdiel Traders LLP?
MCA classifies Magdiel 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.