Ncb Tradelab Llp - Company overview

Ncb Tradelab LLP is shown as "Strike Off" in MCA records.

2017-07-26 Uttar Pradesh, Uttar Pradesh Strike Off LLP
Connect MCP

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 3 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 shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 26 July 2017 as a limited liability partnership. Its registered office is in Uttar Pradesh.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners - Naman Bagri and Satish Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Cloudtrade Technologies Private Limited and Cnb Commodities Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ncb Tradelab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ncb Tradelab LLP?
In an LLP the partners are the owners. The partners on record for Ncb Tradelab LLP are Naman Bagri and Satish Kumar.
Who are the current designated partners and partners of Ncb Tradelab LLP?
Ncb Tradelab LLP has two partners on record: Naman Bagri (since July 2017) and Satish Kumar (since July 2017).
What is LLPIN/FCRN number of Ncb Tradelab LLP?
The LLPIN of Ncb Tradelab LLP is AAK-1373. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ncb Tradelab LLP incorporated?
Ncb Tradelab LLP was incorporated on 26 July 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Ncb Tradelab LLP?
The registered office on MCA records is A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005, Uttar Pradesh - 201005.
What is the current status of Ncb Tradelab LLP?
MCA shows Ncb Tradelab 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 Ncb Tradelab LLP?
You can post to its registered office at A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005, Uttar Pradesh, Uttar Pradesh - 201005.
What industry or business activity is Ncb Tradelab LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Ncb Tradelab LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ncb Tradelab LLP?
MCA shows no charges registered against Ncb Tradelab LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ncb Tradelab LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ncb Tradelab LLP?
9 companies share partners with Ncb Tradelab LLP. Among them are Cloudtrade Technologies Private Limited, Cnb Commodities Private Limited, Cnb Finwiz Private Limited and 6 more.
How can I get the financial details of Ncb Tradelab LLP?
No financial statements for Ncb Tradelab LLP are on record with us yet.
What is the ROC code of Ncb Tradelab LLP?
Ncb Tradelab LLP is registered with ROC Kanpur.
What is the company classification of Ncb Tradelab LLP?
MCA classifies Ncb Tradelab 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.