Srikantha Traders Llp - Company overview

Srikantha Traders LLP is an active limited liability partnership registered with ROC Guwahati on 27 November 2017, about 8 years ago.

2017-11-27 Dibrugarh, Assam Active 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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
8 Years 10 Months
since 2017-11-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 07:20:13
SATISFIED CHARGES
-
-

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

Health scores for Srikantha 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHANTA PRASAD CHAKRAVARTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Srikantha Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Srikantha Traders LLP is an active limited liability partnership registered with ROC Guwahati on 27 November 2017, about 8 years ago. Its registered office is at C/O Pashupati Traders P.N. Road, Chiring Chapori, Dibrugarh, Assam.

Infyner groups it under Automotive, in the Auto Dealership & Trading segment.

It has two partners - Shanta Prasad Chakravarty and Subhasree Chakravarty - and both 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 3 other companies, including Tarinipur Autosol Private Limited and Bochapathar Tea Estate Pvt Ltd.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Automotive ••••••••
  • Location C/O Pashupati Traders P.N. Road, Chiring Chapori, Dibrugarh, Assam - 786001
Legal NameSrikantha Traders Llp
CIN / LLPINAAL-2463
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-27
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2017-11-27 | DIN: 02660533
S
Designated Partner | Since 2017-11-27 | DIN: 07543543

Charges of Srikantha Traders Llp Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 07 Jun 2018
5.00 cr Open

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

Employees and EPFO Compliance at Srikantha Traders Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Srikantha Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Srikantha 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 Srikantha 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 Srikantha Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Srikantha Traders LLP?
In an LLP the partners are the owners. The partners on record for Srikantha Traders LLP are Shanta Prasad Chakravarty and Subhasree Chakravarty.
Who are the current designated partners and partners of Srikantha Traders LLP?
Srikantha Traders LLP has two partners on record: Shanta Prasad Chakravarty (since November 2017) and Subhasree Chakravarty (since November 2017).
What is LLPIN/FCRN number of Srikantha Traders LLP?
The LLPIN of Srikantha Traders LLP is AAL-2463. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Srikantha Traders LLP incorporated?
Srikantha Traders LLP was incorporated on 27 November 2017 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Srikantha Traders LLP?
The registered office on MCA records is C/O Pashupati Traders P.N. Road, Chiring Chapori, Dibrugarh, Assam - 786001.
What is the current status of Srikantha Traders LLP?
MCA shows Srikantha Traders LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Srikantha Traders LLP?
You can post to its registered office at C/O Pashupati Traders P.N. Road, Chiring Chapori, Dibrugarh, Assam - 786001.
What industry or business activity is Srikantha Traders LLP associated with?
It is grouped under Automotive, in the Auto Dealership & Trading segment.
When did Srikantha Traders 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 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Srikantha Traders LLP?
One charge against Srikantha Traders LLP is still open. Lenders named in the filings include Allahabad Bank.
Have any partners left Srikantha Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Srikantha Traders LLP?
3 companies share partners with Srikantha Traders LLP: Tarinipur Autosol Private Limited, Bochapathar Tea Estate Pvt Ltd and Madarkhat Tea Co Pvt Ltd.
How can I get the financial details of Srikantha Traders LLP?
No financial statements for Srikantha Traders LLP are on record with us yet.
What is the ROC code of Srikantha Traders LLP?
Srikantha Traders LLP is registered with ROC Guwahati.
What is the company classification of Srikantha Traders LLP?
MCA classifies Srikantha Traders 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.