Ncb Tradelab Llp - Company overview

Ncb Tradelab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-1373). Business overview includes Financia…

2017-07-26 Uttar Pradesh, Uttar Pradesh Strike Off LLP
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NT Ncb Tradelab Llp

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
5.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-07-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Ncb Tradelab 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 2020 - 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.
  • 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 Ncb Tradelab Llp Company identity, industry, contact, and registration details from MCA and company records.

Ncb Tradelab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-1373). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 26, 2017 (9+ years old), based in Uttar Pradesh. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005, Uttar Pradesh, Uttar Pradesh - 201005
Legal NameNcb Tradelab Llp
CIN / LLPINAAK-1373
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-26
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

N
Naman Bagri
Designated Partner | Since 2017-07-26 | DIN: 00010936
S
Satish Kumar
Designated Partner | Since 2017-07-26 | DIN: 07609368

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

Board Overlap From MCA / Compliance Filings

Cloudtrade Technologies Private Limited 1 Shared Director
Cnb Commodities Private Limited 1 Shared Director
Cnb Finwiz Private Limited 1 Shared Director
Quantizer Research Private Limited 1 Shared Director
Robomatic Ai Labs Private Limited 1 Shared Director
Sigma Grid Llp 1 Shared Director
Tradelab Technologies Private Limited 1 Shared Director
Tradelabz Fintech Llp 1 Shared Director
Ucb Developers Llp 1 Shared Director

MSME Payment Delays by Ncb Tradelab 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 Ncb Tradelab 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 Ncb Tradelab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ncb Tradelab Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ncb Tradelab Llp is AAK-1373.
When was Ncb Tradelab Llp incorporated?
Ncb Tradelab Llp was incorporated 9 years 1 month ago on 26 Jul 2017.
Who are the current designated partners and partners of Ncb Tradelab Llp?
Ncb Tradelab 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 Ncb Tradelab Llp?
Ncb Tradelab Llp is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ncb Tradelab Llp?
Ncb Tradelab Llp ROC code is Roc Kanpur.
What is the company classification of Ncb Tradelab Llp?
Ncb Tradelab Llp is classified as Limited Liability Partnership.
What is the current status of Ncb Tradelab Llp?
Ncb Tradelab Llp is currently Strike Off and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Ncb Tradelab Llp associated with?
Ncb Tradelab Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ncb Tradelab 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 Ncb Tradelab 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.