Shaktiman Trading Llp - Company overview

Shaktiman Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3387). Business overview includes Rea…

2016-05-11 Mumbai, Maharashtra 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
24.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-02 11:51:39
SATISFIED CHARGES
-
-

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

Health scores for Shaktiman Trading 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Shaktiman Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shaktiman Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3387). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 11, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1301,Phoenix Tower Senapati Bapat Marg,Lower Parel, Mumbai, Maharashtra - 400013
Legal NameShaktiman Trading Llp
CIN / LLPINAAG-3387
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Parina Manoj Arya
Designated Partner | Since 2016-05-11 | DIN: 00409934
S
Saharsh Ravi Kumar Arya
Designated Partner | Since 2020-03-04 | DIN: 00243837

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

Board Overlap From MCA / Compliance Filings

A J Brothers Limited 1 Shared Director
Mega E-Services Private Limited 1 Shared Director
Shaktiman Trading Private Limited 1 Shared Director

MSME Payment Delays by Shaktiman Trading 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 Shaktiman Trading 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 Shaktiman Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shaktiman Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shaktiman Trading Llp is AAG-3387.
When was Shaktiman Trading Llp incorporated?
Shaktiman Trading Llp was incorporated 10 years 4 months ago on 11 May 2016.
Who are the current designated partners and partners of Shaktiman Trading Llp?
Shaktiman Trading 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 Shaktiman Trading Llp?
Shaktiman Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shaktiman Trading Llp?
Shaktiman Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Shaktiman Trading Llp?
Shaktiman Trading Llp is classified as Limited Liability Partnership.
What is the current status of Shaktiman Trading Llp?
Shaktiman Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shaktiman Trading Llp associated with?
Shaktiman Trading Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shaktiman Trading 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 Shaktiman Trading 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.