Moaedat Trading And Engineering Llp - Company overview

Registered with ROC Mumbai Ii on 4 April 2019, Moaedat Trading And Engineering LLP is an active limited liability partnership that has been …

2019-04-04 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
2.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-04
LAST FILING WITH ROC
-
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 Moaedat Trading And Engineering 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Moaedat Trading And Engineering Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 4 April 2019, Moaedat Trading And Engineering LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Office - 301, Ellora Fiesta, Plot - 8 Sector - 11, Sanpada, Navi Mumbai, Maharashtra.

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

It has two partners - Saad Fazal Kazi and Fazal Abdul Karim Kazi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Ville Hospital And Medical Tourism Company Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office - 301, Ellora Fiesta, Plot - 8 Sector - 11, Sanpada, Navi Mumbai, Maharashtra - 400705
Legal NameMoaedat Trading And Engineering Llp
CIN / LLPINAAO-7894
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

S
Saad Fazal Kazi
Designated Partner | Since 2019-04-04 | DIN: 07429650
F
Fazal Abdul Karim Kazi
Designated Partner | Since 2019-04-04 | DIN: 02905374

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

Board Overlap From MCA / Compliance Filings

Ville Hospital And Medical Tourism Company Private Limited 1 Shared Director

MSME Payment Delays by Moaedat Trading And Engineering 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 Moaedat Trading And Engineering 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 Moaedat Trading And Engineering Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moaedat Trading And Engineering LLP?
In an LLP the partners are the owners. The partners on record for Moaedat Trading And Engineering LLP are Saad Fazal Kazi and Fazal Abdul Karim Kazi.
Who are the current designated partners and partners of Moaedat Trading And Engineering LLP?
Moaedat Trading And Engineering LLP has two partners on record: Saad Fazal Kazi (since April 2019) and Fazal Abdul Karim Kazi (since April 2019).
What is LLPIN/FCRN number of Moaedat Trading And Engineering LLP?
The LLPIN of Moaedat Trading And Engineering LLP is AAO-7894. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moaedat Trading And Engineering LLP incorporated?
Moaedat Trading And Engineering LLP was incorporated on 4 April 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Moaedat Trading And Engineering LLP?
The registered office on MCA records is Office - 301, Ellora Fiesta, Plot - 8 Sector - 11, Sanpada, Navi Mumbai, Maharashtra - 400705.
What is the current status of Moaedat Trading And Engineering LLP?
MCA shows Moaedat Trading And Engineering LLP as Active.
What is the contact number or email for Moaedat Trading And Engineering LLP?
You can post to its registered office at Office - 301, Ellora Fiesta, Plot - 8 Sector - 11, Sanpada, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Moaedat Trading And Engineering LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Moaedat Trading And Engineering LLP?
MCA shows no charges registered against Moaedat Trading And Engineering LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moaedat Trading And Engineering LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moaedat Trading And Engineering LLP?
Ville Hospital And Medical Tourism Company Private Limited shares at least one partner with Moaedat Trading And Engineering LLP.
How can I get the financial details of Moaedat Trading And Engineering LLP?
No financial statements for Moaedat Trading And Engineering LLP are on record with us yet.
What is the ROC code of Moaedat Trading And Engineering LLP?
Moaedat Trading And Engineering LLP is registered with ROC Mumbai Ii.
What is the company classification of Moaedat Trading And Engineering LLP?
MCA classifies Moaedat Trading And Engineering 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.