Ta3 Traders India Llp - Company overview

Ta3 Traders India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-5528). Business overview includes Bus…

2019-03-15 New Delhi, Delhi Strike Off 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
2.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Ta3 Traders India 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 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 Ta3 Traders India Llp Company identity, industry, contact, and registration details from MCA and company records.

Ta3 Traders India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-5528). Business overview includes Business Services (Other Services), incorporated on March 15, 2019 (7+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat No. 603,6Th Floor, Ashadeep Building 9 Hailey Road, New Delhi, Delhi - 110001
Legal NameTa3 Traders India Llp
CIN / LLPINAAO-5528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ta3 Traders India Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Avantika Singh
Designated Partner | Since 2019-03-15 | DIN: 08368772
T
Tushaar Gautam
Designated Partner | Since 2019-03-15 | DIN: 01646487

Companies With Common Directors Of Ta3 Traders India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rangoli Resorts Private Limited 2 Shared Directors
Sheela Foam Limited 2 Shared Directors
House Of Kieraya Limited 1 Shared Director
International Comfort Technologies Private Limited 1 Shared Director
Kurlon Enterprise Limited 1 Shared Director
Polyflex Marketing Private Limited 1 Shared Director
Sleepwell Enterprises Private Limited 1 Shared Director
Snb Bedding International Private Limited 1 Shared Director
Staqo Software Private Limited 1 Shared Director
Staqo World Private Limited 1 Shared Director

MSME Payment Delays by Ta3 Traders India 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

MCA Filings & Documents of Ta3 Traders India 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
Frequently Asked Questions about Ta3 Traders India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ta3 Traders India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ta3 Traders India Llp is AAO-5528.
When was Ta3 Traders India Llp incorporated?
Ta3 Traders India Llp was incorporated 7 years 6 months ago on 15 Mar 2019.
Who are the current designated partners and partners of Ta3 Traders India Llp?
Ta3 Traders India Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ta3 Traders India Llp?
Ta3 Traders India Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ta3 Traders India Llp?
Ta3 Traders India Llp ROC code is Roc Delhi.
What is the company classification of Ta3 Traders India Llp?
Ta3 Traders India Llp is classified as Limited Liability Partnership.
What is the current status of Ta3 Traders India Llp?
Ta3 Traders India Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Ta3 Traders India Llp associated with?
Ta3 Traders India Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ta3 Traders India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ta3 Traders India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.