Negocio Traders Llp - Company overview

Registered with ROC Bangalore on 1 May 2021, Negocio Traders LLP is an active limited liability partnership that has been around for about 5…

2021-05-01 Bangalore, Karnataka 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
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-01
LAST FILING WITH ROC
-
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 Negocio 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Negocio Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 1 May 2021, Negocio Traders LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at #582, Akshaya Nagara, Begur Village, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Shahul Hameed and Ismail - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location #582, Akshaya Nagara , Begur Village, Bangalore, Karnataka - 560068
Legal NameNegocio Traders Llp
CIN / LLPINAAW-8866
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Shahul Hameed
Designated Partner | Since 2021-05-01 | DIN: 09163138
I
Ismail
Designated Partner | Since 2021-05-01 | DIN: 09163139

MSME Payment Delays by Negocio 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Negocio 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Negocio Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Negocio Traders LLP?
In an LLP the partners are the owners. The partners on record for Negocio Traders LLP are Shahul Hameed and Ismail.
Who are the current designated partners and partners of Negocio Traders LLP?
Negocio Traders LLP has two partners on record: Shahul Hameed (since May 2021) and Ismail (since May 2021).
What is LLPIN/FCRN number of Negocio Traders LLP?
The LLPIN of Negocio Traders LLP is AAW-8866. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Negocio Traders LLP incorporated?
Negocio Traders LLP was incorporated on 1 May 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Negocio Traders LLP?
The registered office on MCA records is #582, Akshaya Nagara, Begur Village, Bangalore, Karnataka - 560068.
What is the current status of Negocio Traders LLP?
MCA shows Negocio Traders LLP as Active.
What is the contact number or email for Negocio Traders LLP?
You can post to its registered office at #582, Akshaya Nagara, Begur Village, Bangalore, Karnataka - 560068.
What industry or business activity is Negocio Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Negocio Traders LLP?
MCA shows no charges registered against Negocio Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Negocio Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Negocio Traders LLP?
No financial statements for Negocio Traders LLP are on record with us yet.
What is the ROC code of Negocio Traders LLP?
Negocio Traders LLP is registered with ROC Bangalore.
What is the company classification of Negocio Traders LLP?
MCA classifies Negocio Traders 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.