Makrana Tradecom Llp - Company overview

Registered with ROC Delhi Ii on 28 March 2018, Makrana Tradecom LLP is an active limited liability partnership that has been around for abou…

2018-03-28 New Delhi, Delhi 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
12.76 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Makrana Tradecom 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 8 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 2024 - 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 Makrana Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 28 March 2018, Makrana Tradecom LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi.

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

Sunil Kumar and Sudhir Kumar Bali are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Sachin Kumar Garg in April 2020. Between them, the partners also sit on the boards of 9 other companies, including Amarjoti Vanijya LLP and Ankit Nivesh & Management LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 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 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex,, New Delhi, Delhi - 110015
Legal NameMakrana Tradecom Llp
CIN / LLPINAAM-3374
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

S
Sunil Kumar
Designated Partner | Since 2018-03-28 | DIN: 06648204
S
Sudhir Kumar Bali
Designated Partner | Since 2018-03-28 | DIN: 01528744

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

Board Overlap From MCA / Compliance Filings

Amarjoti Vanijya Llp 2 Shared Directors
Ankit Nivesh & Management Llp 2 Shared Directors
Hillview Vanijya Llp 2 Shared Directors
Lokpriya Trading Llp 2 Shared Directors
Rajnil Sales Pvt Ltd 2 Shared Directors
Sanskriti Tie-Up Private Limited 2 Shared Directors
Sarvottam Commodities Llp 2 Shared Directors
Sunvin Trading And Investment Llp 2 Shared Directors
Dhruv Commerce Llp 1 Shared Director

MSME Payment Delays by Makrana Tradecom 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 Makrana Tradecom 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 Makrana Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Makrana Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Makrana Tradecom LLP are Sunil Kumar and Sudhir Kumar Bali.
Who are the current designated partners and partners of Makrana Tradecom LLP?
Makrana Tradecom LLP has two partners on record: Sunil Kumar (since March 2018) and Sudhir Kumar Bali (since March 2018).
What is LLPIN/FCRN number of Makrana Tradecom LLP?
The LLPIN of Makrana Tradecom LLP is AAM-3374. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Makrana Tradecom LLP incorporated?
Makrana Tradecom LLP was incorporated on 28 March 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Makrana Tradecom LLP?
The registered office on MCA records is 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What is the current status of Makrana Tradecom LLP?
MCA shows Makrana Tradecom LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Makrana Tradecom LLP?
You can post to its registered office at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What industry or business activity is Makrana Tradecom LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Makrana Tradecom 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Makrana Tradecom LLP?
MCA shows no charges registered against Makrana Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Makrana Tradecom LLP?
Yes, three former partners are on record. The most recent to leave were Sachin Kumar Garg (April 2020) and Sarvesh Kumar Sharma (April 2020).
Which companies share directors with Makrana Tradecom LLP?
9 companies share partners with Makrana Tradecom LLP. Among them are Amarjoti Vanijya LLP, Ankit Nivesh & Management LLP, Hillview Vanijya LLP and 6 more.
How can I get the financial details of Makrana Tradecom LLP?
No financial statements for Makrana Tradecom LLP are on record with us yet.
What is the ROC code of Makrana Tradecom LLP?
Makrana Tradecom LLP is registered with ROC Delhi Ii.
What is the company classification of Makrana Tradecom LLP?
MCA classifies Makrana Tradecom 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.