Manak Tradcom Llp - Company overview

Registered with ROC Gwalior on 15 November 2017, Manak Tradcom LLP is an active limited liability partnership that has been around for about…

2017-11-15 Indore, Madhya Pradesh 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
8 Years 11 Months
since 2017-11-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Manak Tradcom 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Manak Tradcom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 15 November 2017, Manak Tradcom LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 405 Panchwati Complex 9-2-1 Yeshwant Niwas Road, Indore, Madhya Pradesh.

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

It has three partners - Ankit Mittal, Anshul Mittal and Dinesh Chand Mittal - and all three have been on the board since the day it was set up. Six former partners are also on record. Between them, the partners also sit on the boards of 35 other companies, including Ma-Anandia Leasing And Finance Limited and A M Buildcon Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 405 Panchwati Complex 9-2-1 Yeshwant Niwas Road, Indore, Madhya Pradesh - 452001
Legal NameManak Tradcom Llp
CIN / LLPINAAL-1491
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Manak Tradcom Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Mittal
Designated Partner | Since 2017-11-15 | DIN: 00139653
A
Anshul Mittal
Designated Partner | Since 2017-11-15 | DIN: 00139786
D
Dinesh Chand Mittal
Designated Partner | Since 2017-11-15 | DIN: 00127385

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

Board Overlap From MCA / Compliance Filings

Ma-Anandia Leasing And Finance Limited 3 Shared Directors
A M Buildcon Private Limited 2 Shared Directors
Amadeus Developers Llp 2 Shared Directors
Babsons Alloys Pvt Ltd 2 Shared Directors
Manavhit Developers Private Limited 2 Shared Directors
Mittal Appliances Limited 2 Shared Directors
Network Capital Markets Limited 2 Shared Directors
P.J.Beverage Private Limited 2 Shared Directors
Pushpraj Estate And Finvest Pvt Ltd 2 Shared Directors
Akashdeep Finbuild Private Limited 1 Shared Director
Ananya Buildcon & Real Estate Private Limited 1 Shared Director
Ankit Steels Pvt Ltd 1 Shared Director
Anshul Developers Pvt Ltd 1 Shared Director
Antardhara Estate And Finvest Pvt Ltd 1 Shared Director
Dharohar Infrastructure Private Limited 1 Shared Director
Feel Home Real Estate Private Limited 1 Shared Director
Flame Real Estate Pvt Ltd 1 Shared Director
Girgau Products Private Limited 1 Shared Director
Grp Limited 1 Shared Director
Kamali Finstock Limited 1 Shared Director
Manak Utensils Pvt Ltd 1 Shared Director
Manavhit Finvest And Builders Pvt Ltd 1 Shared Director
Mangalmaya Estate And Finvest Private Limited 1 Shared Director
Mittal Aluminium Private Limited 1 Shared Director
Mittal Coin Private Limited 1 Shared Director
Mittal Mudra Llp 1 Shared Director
Mittal Mudra Private Limited 1 Shared Director
Mittal Tradeexim Private Limited 1 Shared Director
Mittal Utensils Pvt Ltd 1 Shared Director
Nirmulya Estate And Finvest Pvt Ltd 1 Shared Director
Ras Bharti Indore Foundations 1 Shared Director
Stud Estate And Finvest Pvt Ltd 1 Shared Director
Surendra Petrochem Private Limited 1 Shared Director
Treasure Buildcon Private Limited 1 Shared Director
Ypo Madhya Pradesh Foundation 1 Shared Director

MSME Payment Delays by Manak Tradcom 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 Manak Tradcom 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 Manak Tradcom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manak Tradcom LLP?
In an LLP the partners are the owners. The partners on record for Manak Tradcom LLP are Ankit Mittal, Anshul Mittal and Dinesh Chand Mittal.
Who are the current designated partners and partners of Manak Tradcom LLP?
Manak Tradcom LLP has three partners on record: Ankit Mittal (since November 2017), Anshul Mittal (since November 2017) and Dinesh Chand Mittal (since November 2017).
What is LLPIN/FCRN number of Manak Tradcom LLP?
The LLPIN of Manak Tradcom LLP is AAL-1491. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Manak Tradcom LLP incorporated?
Manak Tradcom LLP was incorporated on 15 November 2017 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Manak Tradcom LLP?
The registered office on MCA records is 405 Panchwati Complex 9-2-1 Yeshwant Niwas Road, Indore, Madhya Pradesh - 452001.
What is the current status of Manak Tradcom LLP?
MCA shows Manak Tradcom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Manak Tradcom LLP?
You can post to its registered office at 405 Panchwati Complex 9-2-1 Yeshwant Niwas Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Manak Tradcom LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Manak Tradcom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Manak Tradcom LLP?
MCA shows no charges registered against Manak Tradcom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Manak Tradcom LLP?
Yes, six former partners are on record.
Which companies share directors with Manak Tradcom LLP?
35 companies share partners with Manak Tradcom LLP. Among them are Ma-Anandia Leasing And Finance Limited, A M Buildcon Private Limited, Amadeus Developers LLP and 32 more.
How can I get the financial details of Manak Tradcom LLP?
No financial statements for Manak Tradcom LLP are on record with us yet.
What is the ROC code of Manak Tradcom LLP?
Manak Tradcom LLP is registered with ROC Gwalior.
What is the company classification of Manak Tradcom LLP?
MCA classifies Manak Tradcom 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.