Martingale Trading Llp - Company overview

Martingale Trading LLP is an active limited liability partnership registered with ROC Bangalore on 25 July 2014, about 12 years ago.

2014-07-25 Bangalore, Karnataka Active LLP
Connect MCP

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
12 Years 2 Months
since 2014-07-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2024-01-04 18:16:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Martingale Trading 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 12+ 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 2018 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MILIND MALLIKARJUN KHARGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Martingale Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Martingale Trading LLP is an active limited liability partnership registered with ROC Bangalore on 25 July 2014, about 12 years ago. Its registered office is at #407C, 2Nd A, Main, Talacauvery L/O, Amruthalli, Bangalore, Karnataka.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Manisha Nikam and Milind Mallikarjun Kharge - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Bangalore Capital Management LLP and Gravitas Estates Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location #407C,2Nd A, Main,Talacauvery L/O, Amruthalli,, Bangalore, Karnataka - 560092
Legal NameMartingale Trading Llp
CIN / LLPINAAC-5030
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-25
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Manisha Nikam
Designated Partner | Since 2014-07-25 | DIN: 06905238
M
Milind Mallikarjun Kharge
Designated Partner | Since 2014-07-25 | DIN: 02880504

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

Board Overlap From MCA / Compliance Filings

Bangalore Capital Management Llp 1 Shared Director
Gravitas Estates Private Limited 1 Shared Director
Gravitas Investments Private Limited 1 Shared Director

MSME Payment Delays by Martingale Trading 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 Martingale Trading 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 Martingale Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Martingale Trading LLP?
In an LLP the partners are the owners. The partners on record for Martingale Trading LLP are Manisha Nikam and Milind Mallikarjun Kharge.
Who are the current designated partners and partners of Martingale Trading LLP?
Martingale Trading LLP has two partners on record: Manisha Nikam (since July 2014) and Milind Mallikarjun Kharge (since July 2014).
What is LLPIN/FCRN number of Martingale Trading LLP?
The LLPIN of Martingale Trading LLP is AAC-5030. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Martingale Trading LLP incorporated?
Martingale Trading LLP was incorporated on 25 July 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Martingale Trading LLP?
The registered office on MCA records is #407C, 2Nd A, Main, Talacauvery L/O, Amruthalli, Bangalore, Karnataka - 560092.
What is the current status of Martingale Trading LLP?
MCA shows Martingale Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Martingale Trading LLP?
You can post to its registered office at #407C, 2Nd A, Main, Talacauvery L/O, Amruthalli, Bangalore, Karnataka - 560092.
What industry or business activity is Martingale Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Martingale Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Martingale Trading LLP?
MCA shows no charges registered against Martingale Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Martingale Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Martingale Trading LLP?
3 companies share partners with Martingale Trading LLP: Bangalore Capital Management LLP, Gravitas Estates Private Limited and Gravitas Investments Private Limited.
How can I get the financial details of Martingale Trading LLP?
No financial statements for Martingale Trading LLP are on record with us yet.
What is the ROC code of Martingale Trading LLP?
Martingale Trading LLP is registered with ROC Bangalore.
What is the company classification of Martingale Trading LLP?
MCA classifies Martingale Trading 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.