Tradeicon Enterprise Llp - Company overview

Registered with ROC Mumbai on 4 July 2019, Tradeicon Enterprise LLP is an active limited liability partnership that has been around for abou…

2019-07-04 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
7 Years 3 Months
since 2019-07-04
LAST FILING WITH ROC
-
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 Tradeicon Enterprise 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Tradeicon Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 July 2019, Tradeicon Enterprise LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Mumbai, Maharashtra.

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

Archana Milind Kadam and Nisha Tushar Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Steam Harbour Logistics Private Limited and Steam Pulse India Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 504 D 2 Plot Cts No. 1B, L Wiing, Survey No 149 A, Village Charkop, Sahyadri Nagar, Kandiva, Mumbai, Maharashtra - 400067
Legal NameTradeicon Enterprise Llp
CIN / LLPINAAP-8022
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Archana Milind Kadam
Designated Partner | Since 2019-07-04 | DIN: 08500775
N
Nisha Tushar Jain
Designated Partner | Since 2019-07-04 | DIN: 08500774

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

Board Overlap From MCA / Compliance Filings

Steam Harbour Logistics Private Limited 1 Shared Director
Steam Pulse India Private Limited 1 Shared Director
Steampulse Global Llp 1 Shared Director

MSME Payment Delays by Tradeicon Enterprise 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 Tradeicon Enterprise 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 Tradeicon Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeicon Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Tradeicon Enterprise LLP are Archana Milind Kadam and Nisha Tushar Jain.
Who are the current designated partners and partners of Tradeicon Enterprise LLP?
Tradeicon Enterprise LLP has two partners on record: Archana Milind Kadam (since July 2019) and Nisha Tushar Jain (since July 2019).
What is LLPIN/FCRN number of Tradeicon Enterprise LLP?
The LLPIN of Tradeicon Enterprise LLP is AAP-8022. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradeicon Enterprise LLP incorporated?
Tradeicon Enterprise LLP was incorporated on 4 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Tradeicon Enterprise LLP?
The registered office on MCA records is 504 D 2 Plot Cts No. 1B, L Wiing, Survey No 149 A, Village Charkop, Sahyadri Nagar, Kandiva, Mumbai, Maharashtra - 400067.
What is the current status of Tradeicon Enterprise LLP?
MCA shows Tradeicon Enterprise LLP as Active.
What is the contact number or email for Tradeicon Enterprise LLP?
You can post to its registered office at 504 D 2 Plot Cts No. 1B, L Wiing, Survey No 149 A, Village Charkop, Sahyadri Nagar, Kandiva, Mumbai, Maharashtra - 400067.
What industry or business activity is Tradeicon Enterprise LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Tradeicon Enterprise LLP?
MCA shows no charges registered against Tradeicon Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradeicon Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tradeicon Enterprise LLP?
3 companies share partners with Tradeicon Enterprise LLP: Steam Harbour Logistics Private Limited, Steam Pulse India Private Limited and Steampulse Global LLP.
How can I get the financial details of Tradeicon Enterprise LLP?
No financial statements for Tradeicon Enterprise LLP are on record with us yet.
What is the ROC code of Tradeicon Enterprise LLP?
Tradeicon Enterprise LLP is registered with ROC Mumbai.
What is the company classification of Tradeicon Enterprise LLP?
MCA classifies Tradeicon Enterprise 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.