Shopncap Traders Llp - Company overview

Registered with ROC Bangalore on 19 July 2023, Shopncap Traders LLP is an active limited liability partnership that has been around for abou…

2023-07-19 Bangalore South, Karnataka 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
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-19
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-01 09:47:05
SATISFIED CHARGES
-
-

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

Health scores for Shopncap 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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 Shopncap Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 19 July 2023, Shopncap Traders LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 23 1St Main Ay Street, Bangalore South, Karnataka.

Infyner groups it under Home Appliances, in the Maintenance Services (Repair) segment.

It has two partners - Santosh Agarwal and Priyanka Prasad - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 23 1St Main Ay Street, Bangalore South, Karnataka - 560039
Legal NameShopncap Traders Llp
CIN / LLPINACC-0934
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-19
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Santosh Agarwal
Designated Partner | Since 2023-07-19 | DIN: 10245048
P
Priyanka Prasad
Designated Partner | Since 2023-07-19 | DIN: 10245049

GST Compliance of Shopncap 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shopncap 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 Shopncap 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 Shopncap Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shopncap Traders LLP?
In an LLP the partners are the owners. The partners on record for Shopncap Traders LLP are Santosh Agarwal and Priyanka Prasad.
Who are the current designated partners and partners of Shopncap Traders LLP?
Shopncap Traders LLP has two partners on record: Santosh Agarwal (since July 2023) and Priyanka Prasad (since July 2023).
What is LLPIN/FCRN number of Shopncap Traders LLP?
The LLPIN of Shopncap Traders LLP is ACC-0934. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shopncap Traders LLP incorporated?
Shopncap Traders LLP was incorporated on 19 July 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Shopncap Traders LLP?
The registered office on MCA records is 23 1St Main Ay Street, Bangalore South, Karnataka - 560039.
What is the current status of Shopncap Traders LLP?
MCA shows Shopncap Traders LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shopncap Traders LLP?
You can post to its registered office at 23 1St Main Ay Street, Bangalore South, Karnataka - 560039.
What industry or business activity is Shopncap Traders LLP associated with?
It is grouped under Home Appliances, in the Maintenance Services (Repair) segment.
When did Shopncap Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Shopncap Traders LLP?
MCA shows no charges registered against Shopncap Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shopncap Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shopncap Traders LLP?
No financial statements for Shopncap Traders LLP are on record with us yet.
What is the ROC code of Shopncap Traders LLP?
Shopncap Traders LLP is registered with ROC Bangalore.
What is the company classification of Shopncap Traders LLP?
MCA classifies Shopncap Traders LLP as: Limited Liability Partnership.
Does Shopncap Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Shopncap Traders LLP.

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.