Moving Wheel Trading Llp - Company overview

Moving Wheel Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2438). Business overview includes …

2015-06-24 Jaipur, Rajasthan Strike Off LLP
MW Moving Wheel Trading Llp
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
90,000.00
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 0 Months
since 2015-06-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Moving Wheel 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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.
  • 3 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 Moving Wheel Trading Llp

Moving Wheel Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2438). Business overview includes Business Services (Wholesale), incorporated on June 24, 2015 (11+ years old), headquartered in Jaipur, Rajasthan, India. The LLP is currently Strike Off.

Wholesale Commission Trade
  • Location G 11 Soni Paris Point Near Collectorate Circle, Bani Park, Jaipur, Rajasthan - 302016
CIN / LLPINAAE-2438
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-24
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Financial Performance of Moving Wheel 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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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 Moving Wheel Trading Llp (3)

P
Designated Partner | Since 2015-06-24 | DIN: 07202940
R
Designated Partner | Since 2015-06-24 | DIN: 07202883
L
Designated Partner | Since 2015-06-24 | DIN: 07054000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moving Wheel Trading Llp
What is LLPIN/FCRN number of Moving Wheel Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moving Wheel Trading Llp is AAE-2438.
When was Moving Wheel Trading Llp incorporated?
Moving Wheel Trading Llp was incorporated 11 years 23 days ago on 24 Jun 2015.
Who are the current designated partners and partners of Moving Wheel Trading Llp?
Moving Wheel Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moving Wheel Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Moving Wheel Trading Llp is G 11 Soni Paris Point Near Collectorate Circle, Bani Park, Jaipur, Rajasthan, 302016, India.
What is the ROC code of Moving Wheel Trading Llp?
Moving Wheel Trading Llp ROC code is Roc Jaipur.
What is the company classification of Moving Wheel Trading Llp?
Moving Wheel Trading Llp is classified as Limited Liability Partnership.
What is the current status of Moving Wheel Trading Llp?
Moving Wheel Trading Llp is currently Strike Off and registered in Jaipur, Rajasthan, India.
What industry or business activity is Moving Wheel Trading Llp associated with?
Moving Wheel Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moving Wheel 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 Moving Wheel 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.