Shrankhala Tradecom Llp - Company overview

Shrankhala Tradecom LLP is shown as "Strike Off" in MCA records.

2020-03-18 Raipur, Chattisgarh 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
6 Years 7 Months
since 2020-03-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Shrankhala Tradecom 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - 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 Shrankhala Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Shrankhala Tradecom LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chhattisgarh on 18 March 2020 as a limited liability partnership. The registered office is at 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh.

Infyner groups it under Food and Beverages, in the Manufacturing segment.

Its two current partners - Rajveer Singh Rai and Sucha Singh Rai - were all appointed on 6 July 2020. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Newsunshine Vyapaar LLP and Raghavraj Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar,, Raipur, Chattisgarh - 492001
Legal NameShrankhala Tradecom Llp
CIN / LLPINAAS-2940
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

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

R
Rajveer Singh Rai
Designated Partner | Since 2020-07-06 | DIN: 08694902
S
Sucha Singh Rai
Designated Partner | Since 2020-07-06 | DIN: 02667310

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

Board Overlap From MCA / Compliance Filings

Newsunshine Vyapaar Llp 2 Shared Directors
Raghavraj Ventures Llp 2 Shared Directors
Guru Nanak Energy Private Limited 1 Shared Director
Mahakal Liquor Contractor Llp 1 Shared Director
Raipur Bottling Private Limited 1 Shared Director

MSME Payment Delays by Shrankhala Tradecom 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.

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MCA Filings & Documents of Shrankhala Tradecom 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 Shrankhala Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shrankhala Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Shrankhala Tradecom LLP are Rajveer Singh Rai and Sucha Singh Rai.
Who are the current designated partners and partners of Shrankhala Tradecom LLP?
Shrankhala Tradecom LLP has two partners on record: Rajveer Singh Rai (since July 2020) and Sucha Singh Rai (since July 2020).
What is LLPIN/FCRN number of Shrankhala Tradecom LLP?
The LLPIN of Shrankhala Tradecom LLP is AAS-2940. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shrankhala Tradecom LLP incorporated?
Shrankhala Tradecom LLP was incorporated on 18 March 2020 with ROC Chhattisgarh. That makes it about 6 years old.
What is the registered address of Shrankhala Tradecom LLP?
The registered office on MCA records is 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh - 492001.
What is the current status of Shrankhala Tradecom LLP?
MCA shows Shrankhala Tradecom 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 Shrankhala Tradecom LLP?
You can post to its registered office at 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh - 492001.
What industry or business activity is Shrankhala Tradecom LLP associated with?
It is grouped under Food and Beverages, in the Manufacturing segment.
When did Shrankhala Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Shrankhala Tradecom LLP?
MCA shows no charges registered against Shrankhala Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shrankhala Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shrankhala Tradecom LLP?
5 companies share partners with Shrankhala Tradecom LLP. Among them are Newsunshine Vyapaar LLP, Raghavraj Ventures LLP, Guru Nanak Energy Private Limited and 2 more.
How can I get the financial details of Shrankhala Tradecom LLP?
No financial statements for Shrankhala Tradecom LLP are on record with us yet.
What is the ROC code of Shrankhala Tradecom LLP?
Shrankhala Tradecom LLP is registered with ROC Chhattisgarh.
What is the company classification of Shrankhala Tradecom LLP?
MCA classifies Shrankhala Tradecom 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.