Smart Trading & Distributors Llp - Company overview

Smart Trading & Distributors LLP is shown as "Strike Off" in MCA records.

2013-01-14 New Delhi, Delhi Strike Off LLP
Connect MCP

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
13 Years 8 Months
since 2013-01-14
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 Smart Trading & Distributors 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ 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 Smart Trading & Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Smart Trading & Distributors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 January 2013 as a limited liability partnership. The registered office is at D-12, Oberoi Apartments Civil Lines, New Delhi, Delhi.

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

Prem Manchanda and Suresh Manchanda 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 2 other companies, including Bashar Al Hind Export Private Limited and P K Overseas Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-12, Oberoi Apartments Civil Lines, New Delhi, Delhi - 110054
Legal NameSmart Trading & Distributors Llp
CIN / LLPINAAB-3131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-01-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Prem Manchanda
Designated Partner | Since 2013-01-14 | DIN: 01328145
S
Suresh Manchanda
Designated Partner | Since 2013-01-14 | DIN: 00931560

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

Board Overlap From MCA / Compliance Filings

Bashar Al Hind Export Private Limited 2 Shared Directors
P K Overseas Private Limited 1 Shared Director

MSME Payment Delays by Smart Trading & Distributors 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 Smart Trading & Distributors 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 Smart Trading & Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smart Trading & Distributors LLP?
In an LLP the partners are the owners. The partners on record for Smart Trading & Distributors LLP are Prem Manchanda and Suresh Manchanda.
Who are the current designated partners and partners of Smart Trading & Distributors LLP?
Smart Trading & Distributors LLP has two partners on record: Prem Manchanda (since January 2013) and Suresh Manchanda (since January 2013).
What is LLPIN/FCRN number of Smart Trading & Distributors LLP?
The LLPIN of Smart Trading & Distributors LLP is AAB-3131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smart Trading & Distributors LLP incorporated?
Smart Trading & Distributors LLP was incorporated on 14 January 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Smart Trading & Distributors LLP?
The registered office on MCA records is D-12, Oberoi Apartments Civil Lines, New Delhi, Delhi - 110054.
What is the current status of Smart Trading & Distributors LLP?
MCA shows Smart Trading & Distributors 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 Smart Trading & Distributors LLP?
You can post to its registered office at D-12, Oberoi Apartments Civil Lines, New Delhi, Delhi - 110054.
What industry or business activity is Smart Trading & Distributors LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Smart Trading & Distributors LLP?
MCA shows no charges registered against Smart Trading & Distributors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Smart Trading & Distributors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Smart Trading & Distributors LLP?
2 companies share partners with Smart Trading & Distributors LLP: Bashar Al Hind Export Private Limited and P K Overseas Private Limited.
How can I get the financial details of Smart Trading & Distributors LLP?
No financial statements for Smart Trading & Distributors LLP are on record with us yet.
What is the ROC code of Smart Trading & Distributors LLP?
Smart Trading & Distributors LLP is registered with ROC Delhi.
What is the company classification of Smart Trading & Distributors LLP?
MCA classifies Smart Trading & Distributors 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.