Mega Tradecomm Llp - Company overview

Mega Tradecomm LLP was incorporated on 13 March 2020 and is registered with ROC Kolkata.

2020-03-13 Siliguri, West Bengal 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
10.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:31:16
SATISFIED CHARGES
-
-

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

Health scores for Mega Tradecomm 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 6 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.
  • 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 Mega Tradecomm Llp Company identity, industry, contact, and registration details from MCA and company records.

Mega Tradecomm LLP was incorporated on 13 March 2020 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 6 years old. The registered office is at Metro Heights Sevoke Road, Siliguri, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Dipak Mundhra and Kishan Agarwal are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Bijay Kumar Mundhra in April 2022. Between them, the partners also sit on the boards of 14 other companies, including Arthlaxmi Ventures LLP and Jankiram Hirise Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Metro Heights Sevoke Road, Siliguri, West Bengal - 734001
Legal NameMega Tradecomm Llp
CIN / LLPINAAS-2265
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Dipak Mundhra
Designated Partner | Since 2020-03-13 | DIN: 01963916
K
Kishan Agarwal
Designated Partner | Since 2020-03-13 | DIN: 03364722

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

Board Overlap From MCA / Compliance Filings

Arthlaxmi Ventures Llp 2 Shared Directors
Jankiram Hirise Private Limited 2 Shared Directors
Megasun Merchants Private Limited 2 Shared Directors
Amritlaxmi Business Private Limited 1 Shared Director
Baghbaan Commercial Private Limited 1 Shared Director
Dagapur Infra Projects Llp 1 Shared Director
Green Door Realty Llp 1 Shared Director
Himali Wines Pvt Ltd 1 Shared Director
Kajla Developers Llp 1 Shared Director
Kanchanjunga Builders Llp 1 Shared Director
Laxmidhan Projects Private Limited 1 Shared Director
Mla Auto India Private Limited 1 Shared Director
Purestone Builders Llp 1 Shared Director
Ramya Spaces Llp 1 Shared Director

GST Compliance of Mega Tradecomm Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mega Tradecomm 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 Mega Tradecomm 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 Mega Tradecomm Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mega Tradecomm LLP?
In an LLP the partners are the owners. The partners on record for Mega Tradecomm LLP are Dipak Mundhra and Kishan Agarwal.
Who are the current designated partners and partners of Mega Tradecomm LLP?
Mega Tradecomm LLP has two partners on record: Dipak Mundhra (since March 2020) and Kishan Agarwal (since March 2020).
What is LLPIN/FCRN number of Mega Tradecomm LLP?
The LLPIN of Mega Tradecomm LLP is AAS-2265. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mega Tradecomm LLP incorporated?
Mega Tradecomm LLP was incorporated on 13 March 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Mega Tradecomm LLP?
The registered office on MCA records is Metro Heights Sevoke Road, Siliguri, West Bengal - 734001.
What is the current status of Mega Tradecomm LLP?
MCA shows Mega Tradecomm LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mega Tradecomm LLP?
You can post to its registered office at Metro Heights Sevoke Road, Siliguri, West Bengal - 734001.
What industry or business activity is Mega Tradecomm LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Mega Tradecomm 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 Mega Tradecomm LLP?
MCA shows no charges registered against Mega Tradecomm LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mega Tradecomm LLP?
Yes, two former partners are on record. Bijay Kumar Mundhra (April 2022) left.
Which companies share directors with Mega Tradecomm LLP?
14 companies share partners with Mega Tradecomm LLP. Among them are Arthlaxmi Ventures LLP, Jankiram Hirise Private Limited, Megasun Merchants Private Limited and 11 more.
How can I get the financial details of Mega Tradecomm LLP?
No financial statements for Mega Tradecomm LLP are on record with us yet.
What is the ROC code of Mega Tradecomm LLP?
Mega Tradecomm LLP is registered with ROC Kolkata.
What is the company classification of Mega Tradecomm LLP?
MCA classifies Mega Tradecomm LLP as: Limited Liability Partnership.
Does Mega Tradecomm LLP have GST registrations on file?
Yes, one active GST registration is linked to Mega Tradecomm LLP.

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.