Oversure Tradelinks Llp - Company overview

Oversure Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-3971). Business overview includes C…

2021-11-09 Kolkata, West Bengal Active LLP
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OT Oversure Tradelinks 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
1
60.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Oversure Tradelinks 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (75) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
75/100
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 Oversure Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Oversure Tradelinks Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-3971). Business overview includes Construction (Building Construction), incorporated on November 09, 2021 (5+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location 304, Chandan Niketan, 52A, Shakespeare Sarani,, Kolkata, West Bengal - 700017
Legal NameOversure Tradelinks Llp
CIN / LLPINAAZ-3971
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

M
Mahesh Karnani
Designated Partner | Since 2024-12-01 | DIN: 00354068
C
Chandni Karnani
Designated Partner | Since 2024-12-01 | DIN: 07070933

Charges of Oversure Tradelinks Llp Open and satisfied charges registered against the company with MCA.

Universal Trusteeship Services Limited : 60.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 60.00 cr
Satisfied 0
LenderAmountStatus
Universal Trusteeship Services Limited
Creation Date: 09 Dec 2022
 60.00 cr Open

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MSME Payment Delays by Oversure Tradelinks 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 Oversure Tradelinks 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 Oversure Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Oversure Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Oversure Tradelinks Llp is AAZ-3971.
When was Oversure Tradelinks Llp incorporated?
Oversure Tradelinks Llp was incorporated 4 years 10 months ago on 09 Nov 2021.
Who are the current designated partners and partners of Oversure Tradelinks Llp?
Oversure Tradelinks 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 Oversure Tradelinks Llp?
Oversure Tradelinks Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Oversure Tradelinks Llp?
Oversure Tradelinks Llp ROC code is Roc Kolkata I.
What is the company classification of Oversure Tradelinks Llp?
Oversure Tradelinks Llp is classified as Limited Liability Partnership.
What is the current status of Oversure Tradelinks Llp?
Oversure Tradelinks Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Oversure Tradelinks Llp associated with?
Oversure Tradelinks Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Oversure Tradelinks Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Oversure Tradelinks Llp.
What is the turnover or revenue of Oversure Tradelinks 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 Oversure Tradelinks 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.