Seemanchal Traders Llp - Company overview

Seemanchal Traders LLP is shown as "Strike Off" in MCA records.

2016-11-03 Siliguri, West Bengal Strike Off 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
10.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-11-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Seemanchal 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Seemanchal Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Seemanchal Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 November 2016 as a limited liability partnership. The registered office is in Siliguri, West Bengal.

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

Anil Kishorepuria and Manoj Panwar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 22 other companies, including Apogee Agrochem Private Limited and Bfl Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location G 603, 6Th Floor, Near Neotia Getwel Tower No 4 City Centre Po Ps Matigara, Siliguri, West Bengal - 734010
Legal NameSeemanchal Traders Llp
CIN / LLPINAAH-7395
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-03
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Anil Kishorepuria
Designated Partner | Since 2016-11-03 | DIN: 00724328
M
Manoj Panwar
Designated Partner | Since 2016-11-03 | DIN: 01952240

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

Board Overlap From MCA / Compliance Filings

Apogee Agrochem Private Limited 1 Shared Director
Bfl Private Limited 1 Shared Director
Convergence Contact Centre Private Limited 1 Shared Director
Eastern Agro Chemicals Limited 1 Shared Director
Ed Process Technologies Private Limited 1 Shared Director
Inservia Biochem Private Limited 1 Shared Director
Jiwansagar Towers Private Limited 1 Shared Director
Kksa Global Llp 1 Shared Director
Kksa Innovations Llp 1 Shared Director
Kksa Properties Llp 1 Shared Director
Kksa Resources Llp 1 Shared Director
N.D.Beverages And Food Products Private Limited 1 Shared Director
Quadrangle Biofuel Private Limited 1 Shared Director
Regaal Resources Limited 1 Shared Director
Seemanchal Agrochem Private Limited 1 Shared Director
Seemanchal Feeds Private Limited 1 Shared Director
Sriyash Infrastructure Llp 1 Shared Director
Srm Private Limited 1 Shared Director
Umariya Green Energy Private Limited 1 Shared Director
Vapco Bioenergy Private Limited 1 Shared Director
Vapco Engineers Private Limited 1 Shared Director
Vapco Renewables Private Limited 1 Shared Director

MSME Payment Delays by Seemanchal 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 Seemanchal 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 Seemanchal Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seemanchal Traders LLP?
In an LLP the partners are the owners. The partners on record for Seemanchal Traders LLP are Anil Kishorepuria and Manoj Panwar.
Who are the current designated partners and partners of Seemanchal Traders LLP?
Seemanchal Traders LLP has two partners on record: Anil Kishorepuria (since November 2016) and Manoj Panwar (since November 2016).
What is LLPIN/FCRN number of Seemanchal Traders LLP?
The LLPIN of Seemanchal Traders LLP is AAH-7395. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seemanchal Traders LLP incorporated?
Seemanchal Traders LLP was incorporated on 3 November 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Seemanchal Traders LLP?
The registered office on MCA records is G 603, 6Th Floor, Near Neotia Getwel Tower No 4 City Centre Po Ps Matigara, Siliguri, West Bengal - 734010.
What is the current status of Seemanchal Traders LLP?
MCA shows Seemanchal Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Seemanchal Traders LLP?
You can post to its registered office at G 603, 6Th Floor, Near Neotia Getwel Tower No 4 City Centre Po Ps Matigara, Siliguri, West Bengal - 734010.
What industry or business activity is Seemanchal Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Seemanchal Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Seemanchal Traders LLP?
MCA shows no charges registered against Seemanchal Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Seemanchal Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Seemanchal Traders LLP?
22 companies share partners with Seemanchal Traders LLP. Among them are Apogee Agrochem Private Limited, Bfl Private Limited, Convergence Contact Centre Private Limited and 19 more.
How can I get the financial details of Seemanchal Traders LLP?
No financial statements for Seemanchal Traders LLP are on record with us yet.
What is the ROC code of Seemanchal Traders LLP?
Seemanchal Traders LLP is registered with ROC Kolkata.
What is the company classification of Seemanchal Traders LLP?
MCA classifies Seemanchal 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.