Ternio Traders Llp - Company overview

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

2017-06-09 Pune, Maharashtra 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
60,000.00
COMPANY AGE
9 Years 4 Months
since 2017-06-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Ternio 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Ternio Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Ternio Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 9 June 2017 as a limited liability partnership. The registered office is at Flat No-106, Antheia Bldg, Cts No. 6017, Nr. Dr. Beck, Pimpri, Pune, Maharashtra.

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

Priyanka Parshuram Bankar and Anita Prathamesh Halbe are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No-106, Antheia Bldg, Cts No. 6017, Nr. Dr. Beck, Pimpri, Pune, Maharashtra - 411018
Legal NameTernio Traders Llp
CIN / LLPINAAJ-6585
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-09
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Priyanka Parshuram Bankar
Designated Partner | Since 2017-06-09 | DIN: 07822487
A
Anita Prathamesh Halbe
Designated Partner | Since 2017-06-09 | DIN: 07822461

MSME Payment Delays by Ternio 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 Ternio 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 Ternio Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ternio Traders LLP?
In an LLP the partners are the owners. The partners on record for Ternio Traders LLP are Priyanka Parshuram Bankar and Anita Prathamesh Halbe.
Who are the current designated partners and partners of Ternio Traders LLP?
Ternio Traders LLP has two partners on record: Priyanka Parshuram Bankar (since June 2017) and Anita Prathamesh Halbe (since June 2017).
What is LLPIN/FCRN number of Ternio Traders LLP?
The LLPIN of Ternio Traders LLP is AAJ-6585. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ternio Traders LLP incorporated?
Ternio Traders LLP was incorporated on 9 June 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Ternio Traders LLP?
The registered office on MCA records is Flat No-106, Antheia Bldg, Cts No. 6017, Nr. Dr. Beck, Pimpri, Pune, Maharashtra - 411018.
What is the current status of Ternio Traders LLP?
MCA shows Ternio Traders 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 Ternio Traders LLP?
You can post to its registered office at Flat No-106, Antheia Bldg, Cts No. 6017, Nr. Dr. Beck, Pimpri, Pune, Maharashtra - 411018.
What industry or business activity is Ternio Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ternio Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ternio Traders LLP?
MCA shows no charges registered against Ternio Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ternio Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Ternio Traders LLP?
No financial statements for Ternio Traders LLP are on record with us yet.
What is the ROC code of Ternio Traders LLP?
Ternio Traders LLP is registered with ROC Pune.
What is the company classification of Ternio Traders LLP?
MCA classifies Ternio 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.