Smita Tradelink Llp - Company overview

Registered with ROC Mumbai on 29 November 2024, Smita Tradelink LLP is a young limited liability partnership, only a little over a year old.

2024-11-29 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
1.00 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-11-29
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 Smita Tradelink 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 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 Smita Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 November 2024, Smita Tradelink LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg, Mumbai, Maharashtra.

It has two partners - Preksha Lekhraj Kanungo and Smita Avinash Salecha - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 4 other companies, including Smita Exim Private Limited and Smita Impex LLP.

No charges (secured loans) are registered against it.

  • Location 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,, Mumbai, Maharashtra - 400004
Name History
Legal NameSmita Tradelink Llp
CIN / LLPINACK-5685
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-11-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Preksha Lekhraj Kanungo
Designated Partner | Since 2024-11-29 | DIN: 06935413
S
Smita Avinash Salecha
Designated Partner | Since 2024-11-29 | DIN: 00256743

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

Board Overlap From MCA / Compliance Filings

Smita Exim Private Limited 2 Shared Directors
Smita Impex Llp 2 Shared Directors
Smita Investrade Private Limited 2 Shared Directors
Fourth Axis Advisors Llp 1 Shared Director

MSME Payment Delays by Smita Tradelink 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 Smita Tradelink 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 Smita Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smita Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Smita Tradelink LLP are Preksha Lekhraj Kanungo and Smita Avinash Salecha.
Who are the current designated partners and partners of Smita Tradelink LLP?
Smita Tradelink LLP has two partners on record: Preksha Lekhraj Kanungo (since November 2024) and Smita Avinash Salecha (since November 2024).
What is LLPIN/FCRN number of Smita Tradelink LLP?
The LLPIN of Smita Tradelink LLP is ACK-5685. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Smita Tradelink LLP incorporated?
Smita Tradelink LLP was incorporated on 29 November 2024 with ROC Mumbai. That makes it about a year old.
What is the registered address of Smita Tradelink LLP?
The registered office on MCA records is 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg, Mumbai, Maharashtra - 400004.
What is the current status of Smita Tradelink LLP?
MCA shows Smita Tradelink LLP as Active.
What is the contact number or email for Smita Tradelink LLP?
You can post to its registered office at 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg, Mumbai, Maharashtra - 400004.
Where can I see charges and lenders for Smita Tradelink LLP?
MCA shows no charges registered against Smita Tradelink LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Smita Tradelink LLP?
4 companies share partners with Smita Tradelink LLP. Among them are Smita Exim Private Limited, Smita Impex LLP, Smita Investrade Private Limited and 1 more.
How can I get the financial details of Smita Tradelink LLP?
No financial statements for Smita Tradelink LLP are on record with us yet.
What is the ROC code of Smita Tradelink LLP?
Smita Tradelink LLP is registered with ROC Mumbai.
What is the company classification of Smita Tradelink LLP?
MCA classifies Smita Tradelink 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.