Murli Tradex Llp - Company overview

Murli Tradex LLP is shown as "Strike Off" in MCA records.

2017-06-19 Newdelhi, Delhi Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-19
LAST FILING WITH ROC
2021-03-31
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 Murli Tradex 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2021 - 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.
  • 6 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 Murli Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Murli Tradex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 June 2017 as a limited liability partnership. Its registered office is at 304, Roots Tower Cummunity Centre, Distt. Centre, Laxmi Nagar, Newdelhi, Delhi.

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

It has six partners: Richa Agarwal, Chandrika Agarwal, Kavita Agarwal and 3 others. The longest-serving is Richa Agarwal, on the board since 2017; the most recent to join is Chandrika Agarwal, appointed in October 2018. Two former partners are on record; the most recent to leave was Divya Kumar Agarwal in October 2018. Between them, the partners also sit on the boards of 7 other companies, including Krw Tradex LLP and Adr Capital Services Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 304, Roots Tower Cummunity Centre, Distt. Centre, Laxmi Nagar, Newdelhi, Delhi - 110092
Legal NameMurli Tradex Llp
CIN / LLPINAAJ-7462
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Murli Tradex Llp (6) Current board members from MCA filings, including designation and appointment details.

R
Partner | Since 2017-06-19 | DIN: 07729180
C
Designated Partner | Since 2018-10-11 | DIN: 08256492
K
Partner | Since 2017-06-19 | DIN: 03257040
S
Partner | Since 2017-06-19 | DIN: 03256944
A
Designated Partner | Since 2017-06-19 | DIN: 06841702
M
Partner | Since 2017-06-19 | DIN: 03257242

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

MSME Payment Delays by Murli Tradex 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 Murli Tradex 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 Murli Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Murli Tradex LLP?
In an LLP the partners are the owners. The partners on record for Murli Tradex LLP are Richa Agarwal, Chandrika Agarwal, Kavita Agarwal and three others.
Who are the current designated partners and partners of Murli Tradex LLP?
Murli Tradex LLP has six partners on record: Richa Agarwal (since June 2017), Chandrika Agarwal (since October 2018), Kavita Agarwal (since June 2017), Suman Agarwal (since June 2017), Arjun Agarwal (since June 2017) and Mamta Agarwal (since June 2017).
What is LLPIN/FCRN number of Murli Tradex LLP?
The LLPIN of Murli Tradex LLP is AAJ-7462. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Murli Tradex LLP incorporated?
Murli Tradex LLP was incorporated on 19 June 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Murli Tradex LLP?
The registered office on MCA records is 304, Roots Tower Cummunity Centre, Distt. Centre, Laxmi Nagar, Newdelhi, Delhi - 110092.
What is the current status of Murli Tradex LLP?
MCA shows Murli Tradex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Murli Tradex LLP?
You can post to its registered office at 304, Roots Tower Cummunity Centre, Distt. Centre, Laxmi Nagar, Newdelhi, Delhi - 110092.
What industry or business activity is Murli Tradex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Murli Tradex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Murli Tradex LLP?
MCA shows no charges registered against Murli Tradex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Murli Tradex LLP?
Yes, two former partners are on record. The most recent to leave were Divya Kumar Agarwal (October 2018) and Sabhyata Agarwal (October 2018).
Which companies share directors with Murli Tradex LLP?
7 companies share partners with Murli Tradex LLP. Among them are Krw Tradex LLP, Adr Capital Services Private Limited, Kapis Impex LLP and 4 more.
How can I get the financial details of Murli Tradex LLP?
No financial statements for Murli Tradex LLP are on record with us yet.
What is the ROC code of Murli Tradex LLP?
Murli Tradex LLP is registered with ROC Delhi.
What is the company classification of Murli Tradex LLP?
MCA classifies Murli Tradex 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.