Masuk Traders (India) Llp - Company overview

Masuk Traders (India) LLP was incorporated on 3 September 2014 and is registered with ROC Mumbai.

2014-09-03 Navi Mumbai, Maharashtra 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
12 Years 1 Months
since 2014-09-03
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 Masuk Traders (India) 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 5 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 Masuk Traders (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Masuk Traders (India) LLP was incorporated on 3 September 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is at Nl-6/17/2, Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra.

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

Laukik Mahendra Rupwate, Shreyas Shashidhar, Jagdish Govind Poojary and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Nl-6/17/2, Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra - 400706
Legal NameMasuk Traders (India) Llp
CIN / LLPINAAC-6658
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-03
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Masuk Traders (India) Llp (5) Current board members from MCA filings, including designation and appointment details.

L
Laukik Mahendra Rupwate
Designated Partner | Since 2014-09-03 | DIN: 06926479
S
Shreyas Shashidhar
Designated Partner | Since 2014-09-03 | DIN: 06926467
J
Jagdish Govind Poojary
Designated Partner | Since 2014-09-03 | DIN: 06926452
A
Ankith Sudhesh
Designated Partner | Since 2014-09-03 | DIN: 06924184
M
Mithul Ashokkumar Damnjwala
Designated Partner | Since 2014-09-03 | DIN: 06926475

MSME Payment Delays by Masuk Traders (India) 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 Masuk Traders (India) 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 Masuk Traders (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Masuk Traders (India) LLP?
In an LLP the partners are the owners. The partners on record for Masuk Traders (India) LLP are Laukik Mahendra Rupwate, Shreyas Shashidhar, Jagdish Govind Poojary and two others.
Who are the current designated partners and partners of Masuk Traders (India) LLP?
Masuk Traders (India) LLP has five partners on record: Laukik Mahendra Rupwate (since September 2014), Shreyas Shashidhar (since September 2014), Jagdish Govind Poojary (since September 2014), Ankith Sudhesh (since September 2014) and Mithul Ashokkumar Damnjwala (since September 2014).
What is LLPIN/FCRN number of Masuk Traders (India) LLP?
The LLPIN of Masuk Traders (India) LLP is AAC-6658. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Masuk Traders (India) LLP incorporated?
Masuk Traders (India) LLP was incorporated on 3 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Masuk Traders (India) LLP?
The registered office on MCA records is Nl-6/17/2, Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Masuk Traders (India) LLP?
MCA shows Masuk Traders (India) LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Masuk Traders (India) LLP?
You can post to its registered office at Nl-6/17/2, Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Masuk Traders (India) LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Masuk Traders (India) LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Masuk Traders (India) LLP?
MCA shows no charges registered against Masuk Traders (India) LLP, so no assets are pledged for a registered secured loan.
Have any partners left Masuk Traders (India) 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 Masuk Traders (India) LLP?
No financial statements for Masuk Traders (India) LLP are on record with us yet.
What is the ROC code of Masuk Traders (India) LLP?
Masuk Traders (India) LLP is registered with ROC Mumbai.
What is the company classification of Masuk Traders (India) LLP?
MCA classifies Masuk Traders (India) 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.