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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.
- Blend of compliance (45), director (55) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SHANTA PRASAD CHAKRAVARTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
- Location C/O Pashupati Traders P.N. Road, Chiring Chapori, Dibrugarh, Assam - 786001
Current Partners of Srikantha Traders Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Srikantha Traders Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Srikantha Traders Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
Who is the owner of Srikantha Traders LLP?
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When was Srikantha Traders LLP incorporated?
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Have any partners left Srikantha Traders LLP?
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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.