Sooty Trading Llp - Company overview

Registered with ROC Mumbai on 11 December 2017, Sooty Trading LLP is an active limited liability partnership that has been around for about …

2017-12-11 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
5.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sooty Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 5 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 Sooty Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 December 2017, Sooty Trading LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

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

It has five partners - Arun Behera, Ranjit Kumar Das, Vimlesh Kumar Singh and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Tej Shelters LLP and Analyser Mercantile LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Low, Mumbai, Maharashtra - 400011
Legal NameSooty Trading Llp
CIN / LLPINAAL-3631
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sooty Trading Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Arun Behera
Partner | Since 2017-12-11 | DIN: 00288427
R
Ranjit Kumar Das
Designated Partner | Since 2017-12-11 | DIN: 01631284
V
Vimlesh Kumar Singh
Partner | Since 2017-12-11 | DIN: 00245943
A
Ashoke Tewari
Designated Partner | Since 2017-12-11 | DIN: 02963474
P
Pradip Kumar Bihani
Partner | Since 2017-12-11 | DIN: 00245494

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

Board Overlap From MCA / Compliance Filings

Tej Shelters Llp 2 Shared Directors
Analyser Mercantile Llp 1 Shared Director
Analyser Real Estates Llp 1 Shared Director
Anjaniputra Suppliers Llp 1 Shared Director
Dhairya Tracom Private Limited 1 Shared Director
Ghunghat Saree Sales Private Limited 1 Shared Director
Gyandeep Commotrade Llp 1 Shared Director
Jalnayan Suppliers Private Limited 1 Shared Director
Jordar Sales Private Limited 1 Shared Director
Mahallika Real Estate Llp 1 Shared Director
Marcy Petrochem Llp 1 Shared Director
Midpoint Traders Private Limited 1 Shared Director
Midway Commercial Private Limited 1 Shared Director
Moonlink Dealcomm Private Limited 1 Shared Director
Really Dealcomm Llp 1 Shared Director
Rup Saree Traders Private Limited 1 Shared Director
Satayvan Exports Private Limited 1 Shared Director
Shyam Dealtrade Private Limited 1 Shared Director
Sunrise Dealmark Private Limited 1 Shared Director

MSME Payment Delays by Sooty Trading 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 Sooty Trading 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 Sooty Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sooty Trading LLP?
In an LLP the partners are the owners. The partners on record for Sooty Trading LLP are Arun Behera, Ranjit Kumar Das, Vimlesh Kumar Singh and two others.
Who are the current designated partners and partners of Sooty Trading LLP?
Sooty Trading LLP has five partners on record: Arun Behera (since December 2017), Ranjit Kumar Das (since December 2017), Vimlesh Kumar Singh (since December 2017), Ashoke Tewari (since December 2017) and Pradip Kumar Bihani (since December 2017).
What is LLPIN/FCRN number of Sooty Trading LLP?
The LLPIN of Sooty Trading LLP is AAL-3631. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sooty Trading LLP incorporated?
Sooty Trading LLP was incorporated on 11 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sooty Trading LLP?
The registered office on MCA records is Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Low, Mumbai, Maharashtra - 400011.
What is the current status of Sooty Trading LLP?
MCA shows Sooty Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sooty Trading LLP?
You can post to its registered office at Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Low, Mumbai, Maharashtra - 400011.
What industry or business activity is Sooty Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sooty Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sooty Trading LLP?
MCA shows no charges registered against Sooty Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sooty Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sooty Trading LLP?
19 companies share partners with Sooty Trading LLP. Among them are Tej Shelters LLP, Analyser Mercantile LLP, Analyser Real Estates LLP and 16 more.
How can I get the financial details of Sooty Trading LLP?
No financial statements for Sooty Trading LLP are on record with us yet.
What is the ROC code of Sooty Trading LLP?
Sooty Trading LLP is registered with ROC Mumbai.
What is the company classification of Sooty Trading LLP?
MCA classifies Sooty Trading 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.