Riddhi Comtrade Llp - Company overview

Riddhi Comtrade LLP was incorporated on 25 September 2019 and is registered with ROC Ahmedabad.

2019-09-25 Ahmedabad, Gujarat Active LLP
Connect MCP

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
7 Years 0 Months
since 2019-09-25
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-29 16:32:12
SATISFIED CHARGES
-
-

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

Health scores for Riddhi Comtrade 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 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 Riddhi Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Riddhi Comtrade LLP was incorporated on 25 September 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 7 years old. The registered office is at 10, 1St Fl. Mill Officers Colony, B/H La Gajjar Chambers, Ashram Road, Ahmedabad, Gujarat.

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

Nehal Kumarbhai Desai, Jayshreeben Pravinchandra Gor and Vaishali Alpit Gor are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Siddhi Kpo LLP.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 10, 1St Fl. Mill Officers Colony, B/H La Gajjar Chambers, Ashram Road, Ahmedabad, Gujarat - 380009
Legal NameRiddhi Comtrade Llp
CIN / LLPINAAQ-6539
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-25
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Riddhi Comtrade Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nehal Kumarbhai Desai
Designated Partner | Since 2019-09-25 | DIN: 08572680
J
Jayshreeben Pravinchandra Gor
Designated Partner | Since 2019-09-25 | DIN: 03267963
V
Vaishali Alpit Gor
Designated Partner | Since 2019-09-25 | DIN: 07235721

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

Board Overlap From MCA / Compliance Filings

Siddhi Kpo Llp 2 Shared Directors

MSME Payment Delays by Riddhi Comtrade 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 Riddhi Comtrade 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 Riddhi Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riddhi Comtrade LLP?
In an LLP the partners are the owners. The partners on record for Riddhi Comtrade LLP are Nehal Kumarbhai Desai, Jayshreeben Pravinchandra Gor and Vaishali Alpit Gor.
Who are the current designated partners and partners of Riddhi Comtrade LLP?
Riddhi Comtrade LLP has three partners on record: Nehal Kumarbhai Desai (since September 2019), Jayshreeben Pravinchandra Gor (since September 2019) and Vaishali Alpit Gor (since September 2019).
What is LLPIN/FCRN number of Riddhi Comtrade LLP?
The LLPIN of Riddhi Comtrade LLP is AAQ-6539. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riddhi Comtrade LLP incorporated?
Riddhi Comtrade LLP was incorporated on 25 September 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Riddhi Comtrade LLP?
The registered office on MCA records is 10, 1St Fl. Mill Officers Colony, B/H La Gajjar Chambers, Ashram Road, Ahmedabad, Gujarat - 380009.
What is the current status of Riddhi Comtrade LLP?
MCA shows Riddhi Comtrade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Riddhi Comtrade LLP?
You can post to its registered office at 10, 1St Fl. Mill Officers Colony, B/H La Gajjar Chambers, Ashram Road, Ahmedabad, Gujarat - 380009.
What industry or business activity is Riddhi Comtrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Riddhi Comtrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Riddhi Comtrade LLP?
MCA shows no charges registered against Riddhi Comtrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Riddhi Comtrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Riddhi Comtrade LLP?
Siddhi Kpo LLP shares at least one partner with Riddhi Comtrade LLP.
How can I get the financial details of Riddhi Comtrade LLP?
No financial statements for Riddhi Comtrade LLP are on record with us yet.
What is the ROC code of Riddhi Comtrade LLP?
Riddhi Comtrade LLP is registered with ROC Ahmedabad.
What is the company classification of Riddhi Comtrade LLP?
MCA classifies Riddhi Comtrade 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.