Meticulous Traders Llp - Company overview

Meticulous Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6319). Business overview includes Re…

2016-02-04 Ahmedabad, Gujarat 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
31.20 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
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 Meticulous Traders 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2019 - 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 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 Meticulous Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Meticulous Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6319). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on February 04, 2016 (10+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 19, Shailraj Bunglows,Sadachar Society, B/H Rajsurya Bunglows, Ramdevnagar, Sate, Ahmedabad, Gujarat - 380015
Legal NameMeticulous Traders Llp
CIN / LLPINAAF-6319
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-04
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Ankur Arvindbhai Sangani
Designated Partner | Since 2016-02-04 | DIN: 02975929
C
Chimanbhai Popatbhai Rafalia
Designated Partner | Since 2016-02-04 | DIN: 02067115

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

Board Overlap From MCA / Compliance Filings

Cp Infra Projects Private Limited 1 Shared Director
Gurukul Vinimay Private Limited 1 Shared Director
Janakiswar Marketing Llp 1 Shared Director
Jay Jalaram Extrusion Llp 1 Shared Director
Malhar Buildcon Private Limited 1 Shared Director
Raj Varni Enterprise Llp 1 Shared Director
Rns & Sons Infrabuild Llp 1 Shared Director
Sangani Pharmaceuticals Private Limited 1 Shared Director
Shivalik Manganese Private Limited 1 Shared Director
Shivam Kaolin Private Limited 1 Shared Director
Subhlabh Commodeal Private Limited 1 Shared Director
Swaaa Corporation Private Limited 1 Shared Director
Team Cement Private Limited 1 Shared Director
Thirdeye Mercantile Private Limited 1 Shared Director
Turabit Solutions Private Limited 1 Shared Director
Vtechfamily Solution India Private Limited 1 Shared Director

MSME Payment Delays by Meticulous Traders 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

MCA Filings & Documents of Meticulous Traders 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
Frequently Asked Questions about Meticulous Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Meticulous Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Meticulous Traders Llp is AAF-6319.
When was Meticulous Traders Llp incorporated?
Meticulous Traders Llp was incorporated 10 years 8 months ago on 04 Feb 2016.
Who are the current designated partners and partners of Meticulous Traders Llp?
Meticulous Traders 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 Meticulous Traders Llp?
Meticulous Traders Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Meticulous Traders Llp?
Meticulous Traders Llp ROC code is Roc Ahmedabad.
What is the company classification of Meticulous Traders Llp?
Meticulous Traders Llp is classified as Limited Liability Partnership.
What is the current status of Meticulous Traders Llp?
Meticulous Traders Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Meticulous Traders Llp associated with?
Meticulous Traders Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Meticulous Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Meticulous Traders 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 Meticulous Traders 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.