S. S. Mehta Traders Llp - Company overview

S. S. Mehta Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7312). Business overview includes C…

2020-09-08 Chennai, Tamil Nadu Active LLP
Share
Connect MCP
SS S. S. Mehta 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
2
30.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.60 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:47:08
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. S. Mehta 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 6 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 S. S. Mehta Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

S. S. Mehta Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7312). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on September 08, 2020 (6+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location New No. 6, Old No. 13, Tv Naidu Street, Chetpet., Chennai, Tamil Nadu - 600031
Legal NameS. S. Mehta Traders Llp
CIN / LLPINAAT-7312
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

K
Kumar Shreyans
Designated Partner | Since 2020-09-08 | DIN: 08869440
D
Dilip Surajchand Mehta
Designated Partner | Since 2020-09-08 | DIN: 00272560

Charges of S. S. Mehta Traders Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 40.00 cr
Indusind Bank Ltd : 30.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 30.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 30 May 2025
 40.00 cr Open
Indusind Bank Ltd
Creation Date: 26 Oct 2022
 30.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Mehta Sayani Finance & Estates Private Limited 2 Shared Directors
S.S.M Estates Limited 2 Shared Directors
S.S.M Infrastructure Private Limited 2 Shared Directors
S.S.M La Park Private Limited 2 Shared Directors
6Th Sense Infrastructurre Private Limited 1 Shared Director
Cml Infraastructure Private Limited 1 Shared Director
Dlm Estates Llp 1 Shared Director
Dlm Estates Private Limited 1 Shared Director
Navkarya Projects Private Limited 1 Shared Director
Rapid Multimodal Logistics Limited 1 Shared Director
Vaishnavi Holdings Llp 1 Shared Director
Vaishnavi Holdings Private Limited 1 Shared Director

GST Compliance of S. S. Mehta 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

MSME Payment Delays by S. S. Mehta 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 S. S. Mehta 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 S. S. Mehta Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of S. S. Mehta Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for S. S. Mehta Traders Llp is AAT-7312.
When was S. S. Mehta Traders Llp incorporated?
S. S. Mehta Traders Llp was incorporated 6 years 27 days ago on 08 Sep 2020.
Who are the current designated partners and partners of S. S. Mehta Traders Llp?
S. S. Mehta 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 S. S. Mehta Traders Llp?
S. S. Mehta Traders Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of S. S. Mehta Traders Llp?
S. S. Mehta Traders Llp ROC code is Roc Chennai.
What is the company classification of S. S. Mehta Traders Llp?
S. S. Mehta Traders Llp is classified as Limited Liability Partnership.
What is the current status of S. S. Mehta Traders Llp?
S. S. Mehta Traders Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is S. S. Mehta Traders Llp associated with?
S. S. Mehta Traders Llp lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
Does S. S. Mehta Traders Llp have GST registrations on file?
S. S. Mehta Traders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for S. S. Mehta Traders Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for S. S. Mehta Traders Llp.
What is the turnover or revenue of S. S. Mehta 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 S. S. Mehta 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.