Phetoho Traders Llp - Company overview

Phetoho Traders LLP is an active limited liability partnership registered with ROC Delhi on 19 April 2017, about 9 years ago.

2017-04-19 Delhi, Delhi 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
9 Years 5 Months
since 2017-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-05 22:36:34
SATISFIED CHARGES
-
-

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

Health scores for Phetoho 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Phetoho Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Phetoho Traders LLP is an active limited liability partnership registered with ROC Delhi on 19 April 2017, about 9 years ago. Its registered office is at C-11, West Arjun Nagar, Street No. 06, Delhi.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners - Priyanka Nanda and Pankaj Sahani - 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 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location C-11, West Arjun Nagar, Street No. 06,, Delhi, Delhi - 110051
Legal NamePhetoho Traders Llp
CIN / LLPINAAJ-1910
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Priyanka Nanda
Designated Partner | Since 2017-04-19 | DIN: 07772481
P
Pankaj Sahani
Designated Partner | Since 2017-04-19 | DIN: 07772513

GST Compliance of Phetoho Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Phetoho 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 Phetoho 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 Phetoho Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phetoho Traders LLP?
In an LLP the partners are the owners. The partners on record for Phetoho Traders LLP are Priyanka Nanda and Pankaj Sahani.
Who are the current designated partners and partners of Phetoho Traders LLP?
Phetoho Traders LLP has two partners on record: Priyanka Nanda (since April 2017) and Pankaj Sahani (since April 2017).
What is LLPIN/FCRN number of Phetoho Traders LLP?
The LLPIN of Phetoho Traders LLP is AAJ-1910. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Phetoho Traders LLP incorporated?
Phetoho Traders LLP was incorporated on 19 April 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Phetoho Traders LLP?
The registered office on MCA records is C-11, West Arjun Nagar, Street No. 06, Delhi - 110051.
What is the current status of Phetoho Traders LLP?
MCA shows Phetoho Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Phetoho Traders LLP?
You can post to its registered office at C-11, West Arjun Nagar, Street No. 06, Delhi, Delhi - 110051.
What industry or business activity is Phetoho Traders LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Phetoho Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Phetoho Traders LLP?
MCA shows no charges registered against Phetoho Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Phetoho 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 Phetoho Traders LLP?
No financial statements for Phetoho Traders LLP are on record with us yet.
What is the ROC code of Phetoho Traders LLP?
Phetoho Traders LLP is registered with ROC Delhi.
What is the company classification of Phetoho Traders LLP?
MCA classifies Phetoho Traders LLP as: Limited Liability Partnership.
Does Phetoho Traders LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Phetoho Traders LLP, usually one per state it operates in.

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.