Odum Traders Llp - Company overview

Odum Traders LLP is shown as "Strike Off" in MCA records.

2015-02-04 New Delhi, Delhi 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
100.00
COMPANY AGE
11 Years 8 Months
since 2015-02-04
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 Odum 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Odum Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Odum Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 February 2015 as a limited liability partnership. Its registered office is at C/O, Kh No-59/3, Rajpur Khurd Village, New Delhi, Delhi.

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

It has two partners - Amir Kumar and Augustine Christopher Odum - 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 3 other companies, including Ekene International LLP and Ikla Impex LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O, Kh No-59/3, Rajpur Khurd Village, New Delhi, Delhi - 110068
Legal NameOdum Traders Llp
CIN / LLPINAAD-3091
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Amir Kumar
Designated Partner | Since 2015-02-04 | DIN: 07061275
A
Augustine Christopher Odum
Designated Partner | Since 2015-02-04 | DIN: 07035173

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

Board Overlap From MCA / Compliance Filings

Ekene International Llp 1 Shared Director
Ikla Impex Llp 1 Shared Director
Kingsley International Private Limited 1 Shared Director

MSME Payment Delays by Odum 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Odum 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 Odum Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Odum Traders LLP?
In an LLP the partners are the owners. The partners on record for Odum Traders LLP are Amir Kumar and Augustine Christopher Odum.
Who are the current designated partners and partners of Odum Traders LLP?
Odum Traders LLP has two partners on record: Amir Kumar (since February 2015) and Augustine Christopher Odum (since February 2015).
What is LLPIN/FCRN number of Odum Traders LLP?
The LLPIN of Odum Traders LLP is AAD-3091. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Odum Traders LLP incorporated?
Odum Traders LLP was incorporated on 4 February 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Odum Traders LLP?
The registered office on MCA records is C/O, Kh No-59/3, Rajpur Khurd Village, New Delhi, Delhi - 110068.
What is the current status of Odum Traders LLP?
MCA shows Odum Traders 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 Odum Traders LLP?
You can post to its registered office at C/O, Kh No-59/3, Rajpur Khurd Village, New Delhi, Delhi - 110068.
What industry or business activity is Odum Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Odum Traders LLP?
MCA shows no charges registered against Odum Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Odum Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Odum Traders LLP?
3 companies share partners with Odum Traders LLP: Ekene International LLP, Ikla Impex LLP and Kingsley International Private Limited.
How can I get the financial details of Odum Traders LLP?
No financial statements for Odum Traders LLP are on record with us yet.
What is the ROC code of Odum Traders LLP?
Odum Traders LLP is registered with ROC Delhi.
What is the company classification of Odum Traders LLP?
MCA classifies Odum 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.