Shariff Traders Llp - Company overview

Shariff Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-7229). Business overview includes Busin…

2016-10-31 Bangalore, Karnataka 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
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-10-31
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 Shariff 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Shariff Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shariff Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-7229). Business overview includes Business Services (Other Services), incorporated on October 31, 2016 (10+ years old), based in Bangalore. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location No 10/B Shop No. 7 Ground Floor 3Rd Street Chandini Chowk Shivajinagar, Bangalore, Karnataka - 560051
Legal NameShariff Traders Llp
CIN / LLPINAAH-7229
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

N
Nazrulla Shariff
Designated Partner | Since 2016-10-31 | DIN: 07631115
N
Nadeem Ulla Shariff
Designated Partner | Since 2016-10-31 | DIN: 07631071

MSME Payment Delays by Shariff 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 Shariff 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 Shariff Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shariff Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shariff Traders Llp is AAH-7229.
When was Shariff Traders Llp incorporated?
Shariff Traders Llp was incorporated 9 years 11 months ago on 31 Oct 2016.
Who are the current designated partners and partners of Shariff Traders Llp?
Shariff 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 Shariff Traders Llp?
Shariff Traders Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Shariff Traders Llp?
Shariff Traders Llp ROC code is Roc Bangalore.
What is the company classification of Shariff Traders Llp?
Shariff Traders Llp is classified as Limited Liability Partnership.
What is the current status of Shariff Traders Llp?
Shariff Traders Llp is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Shariff Traders Llp associated with?
Shariff Traders Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shariff Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shariff 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 Shariff 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.