Martingale Trading Llp - Company overview

Martingale Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5030). Business overview includes Ho…

2014-07-25 Bangalore, Karnataka Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 11 Months
since 2014-07-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-01-04 18:16:36

Company Health Scores

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 11+ 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

Martingale Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5030). Business overview includes Home Appliances (Retailers), incorporated on July 25, 2014 (12+ years old), headquartered in Bangalore, Karnataka, India. The LLP is currently Active.

Retailers Repair Of Personal And Household Goods
  • Location #407C,2Nd A, Main,Talacauvery L/O, Amruthalli,, Bangalore, Karnataka - 560092
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-

Financial Performance of Martingale Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Martingale Trading Llp (2)

M
Designated Partner | Since 2014-07-25 | DIN: 06905238
M
Designated Partner | Since 2014-07-25 | DIN: 02880504

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Martingale Trading Llp
What is LLPIN/FCRN number of Martingale Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Martingale Trading Llp is AAC-5030.
When was Martingale Trading Llp incorporated?
Martingale Trading Llp was incorporated 11 years 11 months ago on 25 Jul 2014.
Who are the current designated partners and partners of Martingale Trading Llp?
Martingale Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Martingale Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Martingale Trading Llp is #407C,2Nd A, Main,Talacauvery L/O, Amruthalli,, Bangalore, Karnataka, 560092, India.
What is the ROC code of Martingale Trading Llp?
Martingale Trading Llp ROC code is Roc Bangalore.
What is the company classification of Martingale Trading Llp?
Martingale Trading Llp is classified as Limited Liability Partnership.
What is the current status of Martingale Trading Llp?
Martingale Trading Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Martingale Trading Llp associated with?
Martingale Trading Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Martingale Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Martingale Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.