P N Iron Scrap Traders Llp - Company overview

P N Iron Scrap Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7653). Business overview include…

2020-07-03 Delhi, Delhi Active LLP
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PN P N Iron Scrap Traders 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:16:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P N Iron Scrap 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 P N Iron Scrap Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

P N Iron Scrap Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7653). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on July 03, 2020 (6+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Khasra No. 1101 Complex Landmark Near Freez Godown, Village Bhal, Delhi, Delhi - 110033
Legal NameP N Iron Scrap Traders Llp
CIN / LLPINAAS-7653
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-03
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Pankaj Sharma
Designated Partner | Since 2020-07-03 | DIN: 02944876
K
Kuldeep Singh
Designated Partner | Since 2021-05-31 | DIN: 09190960

MSME Payment Delays by P N Iron Scrap 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

MCA Filings & Documents of P N Iron Scrap 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
Frequently Asked Questions about P N Iron Scrap Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of P N Iron Scrap Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for P N Iron Scrap Traders Llp is AAS-7653.
When was P N Iron Scrap Traders Llp incorporated?
P N Iron Scrap Traders Llp was incorporated 6 years 3 months ago on 03 Jul 2020.
Who are the current designated partners and partners of P N Iron Scrap Traders Llp?
P N Iron Scrap Traders 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 P N Iron Scrap Traders Llp?
P N Iron Scrap Traders Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of P N Iron Scrap Traders Llp?
P N Iron Scrap Traders Llp ROC code is Roc Delhi.
What is the company classification of P N Iron Scrap Traders Llp?
P N Iron Scrap Traders Llp is classified as Limited Liability Partnership.
What is the current status of P N Iron Scrap Traders Llp?
P N Iron Scrap Traders Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is P N Iron Scrap Traders Llp associated with?
P N Iron Scrap Traders Llp lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to P N Iron Scrap Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of P N Iron Scrap Traders 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 P N Iron Scrap Traders 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.