Newtrust Trading Llp - Company overview

Newtrust Trading LLP is shown as "Strike Off" in MCA records.

2017-03-14 Calicut, Kerala Strike Off 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
50.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Newtrust Trading 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 2017 - 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 Newtrust Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Newtrust Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 14 March 2017 as a limited liability partnership. Its registered office is at Building No. 28/1503C, Vazhipoke, Near Ul Cyber Park, Nellikode P O, Calicut, Kerala.

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

It has two partners - Reena Paikkattu Kavil and Rineesh Pykkattu Kaavil - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Building No. 28/1503C, Vazhipoke, Near Ul Cyber Park, Nellikode P O, Calicut, Kerala - 673016
Legal NameNewtrust Trading Llp
CIN / LLPINAAI-8262
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-14
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

R
Reena Paikkattu Kavil
Designated Partner | Since 2017-03-14 | DIN: 07739616
R
Rineesh Pykkattu Kaavil
Designated Partner | Since 2017-03-14 | DIN: 07705428

MSME Payment Delays by Newtrust Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Newtrust Trading 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 Newtrust Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Newtrust Trading LLP?
In an LLP the partners are the owners. The partners on record for Newtrust Trading LLP are Reena Paikkattu Kavil and Rineesh Pykkattu Kaavil.
Who are the current designated partners and partners of Newtrust Trading LLP?
Newtrust Trading LLP has two partners on record: Reena Paikkattu Kavil (since March 2017) and Rineesh Pykkattu Kaavil (since March 2017).
What is LLPIN/FCRN number of Newtrust Trading LLP?
The LLPIN of Newtrust Trading LLP is AAI-8262. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Newtrust Trading LLP incorporated?
Newtrust Trading LLP was incorporated on 14 March 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Newtrust Trading LLP?
The registered office on MCA records is Building No. 28/1503C, Vazhipoke, Near Ul Cyber Park, Nellikode P O, Calicut, Kerala - 673016.
What is the current status of Newtrust Trading LLP?
MCA shows Newtrust Trading 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 Newtrust Trading LLP?
You can post to its registered office at Building No. 28/1503C, Vazhipoke, Near Ul Cyber Park, Nellikode P O, Calicut, Kerala - 673016.
What industry or business activity is Newtrust Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Newtrust Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Newtrust Trading LLP?
MCA shows no charges registered against Newtrust Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Newtrust Trading 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 Newtrust Trading LLP?
No financial statements for Newtrust Trading LLP are on record with us yet.
What is the ROC code of Newtrust Trading LLP?
Newtrust Trading LLP is registered with ROC Ernakulam.
What is the company classification of Newtrust Trading LLP?
MCA classifies Newtrust Trading 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.