Nandraj Tradecomm Llp - Company overview

Nandraj Tradecomm LLP is an active limited liability partnership registered with ROC Kolkata on 16 March 2017, about 9 years ago.

2017-03-16 Kolkata, West Bengal 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
30.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Nandraj Tradecomm 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - 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.
  • 4 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 Nandraj Tradecomm Llp Company identity, industry, contact, and registration details from MCA and company records.

Nandraj Tradecomm LLP is an active limited liability partnership registered with ROC Kolkata on 16 March 2017, about 9 years ago. Its registered office is at 34, Chittaranjan Avenue, Room No.M8, Kolkata, West Bengal.

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

It has four partners: Sunil Nangalia, Mayank Agarwal, Vaibhav Agarwal and Chandra Kanta Agarwal. The longest-serving is Sunil Nangalia, on the board since 2017; the most recent to join is Mayank Agarwal, appointed in August 2022. One former partner, Mahesh Kumar Agarwal, left in March 2018. Between them, the partners also sit on the boards of 62 other companies, including Badrinath Tradecomm LLP and Chiranjeevi Tradecomm LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 34, Chittaranjan Avenue, Room No.M8, Kolkata, West Bengal - 700012
Legal NameNandraj Tradecomm Llp
CIN / LLPINAAI-8516
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Nandraj Tradecomm Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2017-03-16 | DIN: 06826300
M
Designated Partner | Since 2022-08-11 | DIN: 08458723
V
Designated Partner | Since 2017-03-16 | DIN: 07669403
C
Designated Partner | Since 2017-08-14 | DIN: 00508156

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

MSME Payment Delays by Nandraj Tradecomm 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 Nandraj Tradecomm 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 Nandraj Tradecomm Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nandraj Tradecomm LLP?
In an LLP the partners are the owners. The partners on record for Nandraj Tradecomm LLP are Sunil Nangalia, Mayank Agarwal, Vaibhav Agarwal and one other.
Who are the current designated partners and partners of Nandraj Tradecomm LLP?
Nandraj Tradecomm LLP has four partners on record: Sunil Nangalia (since March 2017), Mayank Agarwal (since August 2022), Vaibhav Agarwal (since March 2017) and Chandra Kanta Agarwal (since August 2017).
What is LLPIN/FCRN number of Nandraj Tradecomm LLP?
The LLPIN of Nandraj Tradecomm LLP is AAI-8516. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nandraj Tradecomm LLP incorporated?
Nandraj Tradecomm LLP was incorporated on 16 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Nandraj Tradecomm LLP?
The registered office on MCA records is 34, Chittaranjan Avenue, Room No.M8, Kolkata, West Bengal - 700012.
What is the current status of Nandraj Tradecomm LLP?
MCA shows Nandraj Tradecomm LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Nandraj Tradecomm LLP?
You can post to its registered office at 34, Chittaranjan Avenue, Room No.M8, Kolkata, West Bengal - 700012.
What industry or business activity is Nandraj Tradecomm LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Nandraj Tradecomm LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nandraj Tradecomm LLP?
MCA shows no charges registered against Nandraj Tradecomm LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nandraj Tradecomm LLP?
Yes, one former partner is on record. Mahesh Kumar Agarwal (March 2018) left.
Which companies share directors with Nandraj Tradecomm LLP?
62 companies share partners with Nandraj Tradecomm LLP. Among them are Badrinath Tradecomm LLP, Chiranjeevi Tradecomm LLP, Frolic Steels Private Limited and 59 more.
How can I get the financial details of Nandraj Tradecomm LLP?
No financial statements for Nandraj Tradecomm LLP are on record with us yet.
What is the ROC code of Nandraj Tradecomm LLP?
Nandraj Tradecomm LLP is registered with ROC Kolkata.
What is the company classification of Nandraj Tradecomm LLP?
MCA classifies Nandraj Tradecomm 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.