Ta3 Traders India Llp - Company overview

Ta3 Traders India LLP is shown as "Strike Off" in MCA records.

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 7 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 shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 March 2019 as a limited liability partnership. Its registered office is at Flat No. 603, 6Th Floor, Ashadeep Building 9 Hailey Road, New Delhi, Delhi.

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

It has two partners - Avantika Singh and Tushaar Gautam - 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 10 other companies, including Rangoli Resorts Private Limited and Sheela Foam Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ta3 Traders India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ta3 Traders India LLP?
In an LLP the partners are the owners. The partners on record for Ta3 Traders India LLP are Avantika Singh and Tushaar Gautam.
Who are the current designated partners and partners of Ta3 Traders India LLP?
Ta3 Traders India LLP has two partners on record: Avantika Singh (since March 2019) and Tushaar Gautam (since March 2019).
What is LLPIN/FCRN number of Ta3 Traders India LLP?
The LLPIN of Ta3 Traders India LLP is AAO-5528. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ta3 Traders India LLP incorporated?
Ta3 Traders India LLP was incorporated on 15 March 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Ta3 Traders India LLP?
The registered office on MCA records is Flat No. 603, 6Th Floor, Ashadeep Building 9 Hailey Road, New Delhi, Delhi - 110001.
What is the current status of Ta3 Traders India LLP?
MCA shows Ta3 Traders India LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ta3 Traders India LLP?
You can post to its registered office at Flat No. 603, 6Th Floor, Ashadeep Building 9 Hailey Road, New Delhi, Delhi - 110001.
What industry or business activity is Ta3 Traders India LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ta3 Traders India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ta3 Traders India LLP?
MCA shows no charges registered against Ta3 Traders India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ta3 Traders India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ta3 Traders India LLP?
10 companies share partners with Ta3 Traders India LLP. Among them are Rangoli Resorts Private Limited, Sheela Foam Limited, House Of Kieraya Limited and 7 more.
How can I get the financial details of Ta3 Traders India LLP?
No financial statements for Ta3 Traders India LLP are on record with us yet.
What is the ROC code of Ta3 Traders India LLP?
Ta3 Traders India LLP is registered with ROC Delhi.
What is the company classification of Ta3 Traders India LLP?
MCA classifies Ta3 Traders India 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.