Suvidhi Tradewing Llp - Company overview

Suvidhi Tradewing LLP was incorporated on 13 July 2017 and is registered with ROC Gwalior.

2017-07-13 Indore, Madhya Pradesh 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
9 Years 3 Months
since 2017-07-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Suvidhi Tradewing 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 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 Suvidhi Tradewing Llp Company identity, industry, contact, and registration details from MCA and company records.

Suvidhi Tradewing LLP was incorporated on 13 July 2017 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 9 years old. Its registered office is at 1244, Sec - B, Scheme No. 71, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Shubham Bhandari and Piyush Bhandari - 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 Red Maple Plywood Industries LLP and Red Maple Valley Foods (India) LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1244, Sec - B, Scheme No. 71, Indore, Madhya Pradesh - 452002
Legal NameSuvidhi Tradewing Llp
CIN / LLPINAAJ-9860
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-13
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Shubham Bhandari
Designated Partner | Since 2017-07-13 | DIN: 07731606
P
Piyush Bhandari
Designated Partner | Since 2017-07-13 | DIN: 07185412

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

Board Overlap From MCA / Compliance Filings

Red Maple Plywood Industries Llp 1 Shared Director
Red Maple Valley Foods (India) Llp 1 Shared Director
San Industries Pvt Ltd 1 Shared Director

MSME Payment Delays by Suvidhi Tradewing 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 Suvidhi Tradewing 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 Suvidhi Tradewing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvidhi Tradewing LLP?
In an LLP the partners are the owners. The partners on record for Suvidhi Tradewing LLP are Shubham Bhandari and Piyush Bhandari.
Who are the current designated partners and partners of Suvidhi Tradewing LLP?
Suvidhi Tradewing LLP has two partners on record: Shubham Bhandari (since July 2017) and Piyush Bhandari (since July 2017).
What is LLPIN/FCRN number of Suvidhi Tradewing LLP?
The LLPIN of Suvidhi Tradewing LLP is AAJ-9860. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suvidhi Tradewing LLP incorporated?
Suvidhi Tradewing LLP was incorporated on 13 July 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Suvidhi Tradewing LLP?
The registered office on MCA records is 1244, Sec - B, Scheme No. 71, Indore, Madhya Pradesh - 452002.
What is the current status of Suvidhi Tradewing LLP?
MCA shows Suvidhi Tradewing LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Suvidhi Tradewing LLP?
You can post to its registered office at 1244, Sec - B, Scheme No. 71, Indore, Madhya Pradesh - 452002.
What industry or business activity is Suvidhi Tradewing LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Suvidhi Tradewing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suvidhi Tradewing LLP?
MCA shows no charges registered against Suvidhi Tradewing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suvidhi Tradewing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suvidhi Tradewing LLP?
3 companies share partners with Suvidhi Tradewing LLP: Red Maple Plywood Industries LLP, Red Maple Valley Foods (India) LLP and San Industries Pvt Ltd.
How can I get the financial details of Suvidhi Tradewing LLP?
No financial statements for Suvidhi Tradewing LLP are on record with us yet.
What is the ROC code of Suvidhi Tradewing LLP?
Suvidhi Tradewing LLP is registered with ROC Gwalior.
What is the company classification of Suvidhi Tradewing LLP?
MCA classifies Suvidhi Tradewing 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.