Msd Trading Llp - Company overview

Msd Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1878). Business overview includes Business …

2010-07-26 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
10.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-07-26
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
Updated: 2024-01-05 20:12:26
SATISFIED CHARGES
-
-

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

Health scores for Msd 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 16+ 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 2014 - 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 Msd Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Msd Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1878). Business overview includes Business Services (Other Services), incorporated on July 26, 2010 (16+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location Gala No. 17, Narayan Plaza, Chandivli, Andheri (East), Mumbai, Maharashtra - 400076
Legal NameMsd Trading Llp
CIN / LLPINAAA-1878
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-07-26
Date of AGM2015-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Msd Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Smitesh Chandravadan Shah
Designated Partner | Since 2010-07-26 | DIN: 00019720
B
Bharat Sukhlal Mehta
Designated Partner | Since 2010-07-26 | DIN: 00038165
R
Rajat Indulal Doshi
Designated Partner | Since 2010-07-26 | DIN: 02423171

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

Board Overlap From MCA / Compliance Filings

Krupa Lifesciences Limited Liability Partnership 2 Shared Directors
Noble Strategies International Private Limited 2 Shared Directors
Samta International Limited Liability Partnership 2 Shared Directors
Top Lifesciences International Private Limited 2 Shared Directors
Adage Systems Pvt Ltd 1 Shared Director
Nima Lifesciences Llp 1 Shared Director
Nirgranth Sciences Limited Liability Partnership 1 Shared Director
Spectra Video Pvt Ltd 1 Shared Director

MSME Payment Delays by Msd Trading 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 Msd Trading 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 Msd Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Msd Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Msd Trading Llp is AAA-1878.
When was Msd Trading Llp incorporated?
Msd Trading Llp was incorporated 16 years 2 months ago on 26 Jul 2010.
Who are the current designated partners and partners of Msd Trading Llp?
Msd 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 Msd Trading Llp?
Msd Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Msd Trading Llp?
Msd Trading Llp ROC code is Roc Mumbai.
What is the company classification of Msd Trading Llp?
Msd Trading Llp is classified as Limited Liability Partnership.
What is the current status of Msd Trading Llp?
Msd Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Msd Trading Llp associated with?
Msd Trading Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Msd Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Msd 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 Msd 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.