S. Manojkumar Traders Llp - Company overview

S.

2017-10-06 Mumbai, Maharashtra 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
50.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-06
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 S. Manojkumar 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 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 S. Manojkumar Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

S. Manojkumar Traders LLP was incorporated on 6 October 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 9 years old. Its registered office is at 379, S.V.P Road, Siddh Sheila Building, Mumbai, Maharashtra.

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

It has two partners - Panna Manoj Malani and Vishal Manoj Malani - 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 2 other companies, including Kps Exim Private Limited and Dayal Sons Teco Pvt Ltd.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 379, S.V.P Road, Siddh Sheila Building,, Mumbai, Maharashtra - 400004
Legal NameS. Manojkumar Traders Llp
CIN / LLPINAAK-7830
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Panna Manoj Malani
Designated Partner | Since 2017-10-06 | DIN: 00623695
V
Vishal Manoj Malani
Designated Partner | Since 2017-10-06 | DIN: 00618458

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

Board Overlap From MCA / Compliance Filings

Kps Exim Private Limited 2 Shared Directors
Dayal Sons Teco Pvt Ltd 1 Shared Director

MSME Payment Delays by S. Manojkumar 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 S. Manojkumar 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 S. Manojkumar Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S. Manojkumar Traders LLP?
In an LLP the partners are the owners. The partners on record for S. Manojkumar Traders LLP are Panna Manoj Malani and Vishal Manoj Malani.
Who are the current designated partners and partners of S. Manojkumar Traders LLP?
S. Manojkumar Traders LLP has two partners on record: Panna Manoj Malani (since October 2017) and Vishal Manoj Malani (since October 2017).
What is LLPIN/FCRN number of S. Manojkumar Traders LLP?
The LLPIN of S. Manojkumar Traders LLP is AAK-7830. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S. Manojkumar Traders LLP incorporated?
S. Manojkumar Traders LLP was incorporated on 6 October 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of S. Manojkumar Traders LLP?
The registered office on MCA records is 379, S.V.P Road, Siddh Sheila Building, Mumbai, Maharashtra - 400004.
What is the current status of S. Manojkumar Traders LLP?
MCA shows S. Manojkumar Traders LLP as Active.
What is the contact number or email for S. Manojkumar Traders LLP?
You can post to its registered office at 379, S.V.P Road, Siddh Sheila Building, Mumbai, Maharashtra - 400004.
What industry or business activity is S. Manojkumar Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for S. Manojkumar Traders LLP?
MCA shows no charges registered against S. Manojkumar Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left S. Manojkumar Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with S. Manojkumar Traders LLP?
2 companies share partners with S. Manojkumar Traders LLP: Kps Exim Private Limited and Dayal Sons Teco Pvt Ltd.
How can I get the financial details of S. Manojkumar Traders LLP?
No financial statements for S. Manojkumar Traders LLP are on record with us yet.
What is the ROC code of S. Manojkumar Traders LLP?
S. Manojkumar Traders LLP is registered with ROC Mumbai I.
What is the company classification of S. Manojkumar Traders LLP?
MCA classifies S. Manojkumar 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.