Mvd Traders Llp - Company overview

Mvd Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-9433). Business overview includes Business …

2016-12-05 Delhi, Delhi 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
15.20 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Mvd 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 (88), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
90/100
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 Mvd Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Mvd Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-9433). Business overview includes Business Services (Other Services), incorporated on December 05, 2016 (10+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 201, C-55, 2Nd Floor, Preet Vihar, Delhi, Delhi - 110092
Legal NameMvd Traders Llp
CIN / LLPINAAH-9433
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sushil Kumar
Designated Partner | Since 2016-12-05 | DIN: 07419176
R
Rekha Bhuwalka
Designated Partner | Since 2025-01-14 | DIN: 01252557

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

Board Overlap From MCA / Compliance Filings

Online Holdings Llp 2 Shared Directors
Rapidfire Tradex Llp 2 Shared Directors
Adharshila Holdings Private Limited 1 Shared Director
Admonetry Properties Llp 1 Shared Director
Corpus Promoters And Developers Private Limited 1 Shared Director
Jeet Buildtech Llp 1 Shared Director
Jeet Buildtech Private Limited 1 Shared Director
Jwala Properties Private Limited 1 Shared Director
Karishma Niryat Private Limited 1 Shared Director
Khoobsurat Property Llp 1 Shared Director
Khoobsurat Property Private Limited 1 Shared Director
Lata Holdings Private Limited 1 Shared Director
Parmatama Leasing And Finance Co Pvt Ltd 1 Shared Director
Ranbir Buildtech Private Limited 1 Shared Director
Rupali Sales Llp 1 Shared Director
Sindhu Real Estate Private Limited 1 Shared Director
Success Exim Private Limited 1 Shared Director
Swabhawik Property And Investments Company Private Limited 1 Shared Director
Verity Infrastructure Private Limited 1 Shared Director
Vico Electronics Llp 1 Shared Director

MSME Payment Delays by Mvd 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 Mvd 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 Mvd Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mvd Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mvd Traders Llp is AAH-9433.
When was Mvd Traders Llp incorporated?
Mvd Traders Llp was incorporated 9 years 9 months ago on 05 Dec 2016.
Who are the current designated partners and partners of Mvd Traders Llp?
Mvd 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 Mvd Traders Llp?
Mvd Traders Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Mvd Traders Llp?
Mvd Traders Llp ROC code is Roc Delhi.
What is the company classification of Mvd Traders Llp?
Mvd Traders Llp is classified as Limited Liability Partnership.
What is the current status of Mvd Traders Llp?
Mvd Traders Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Mvd Traders Llp associated with?
Mvd Traders Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mvd 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 Mvd 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.