Traiter Pharmaceuticals Llp - Company overview

Traiter Pharmaceuticals LLP is shown as "Strike Off" in MCA records.

2016-01-07 Rajkot, Gujarat 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
5.10 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-07
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
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 Traiter Pharmaceuticals 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 4 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 Traiter Pharmaceuticals Llp Company identity, industry, contact, and registration details from MCA and company records.

Traiter Pharmaceuticals LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 7 January 2016 as a limited liability partnership. Its registered office is in Rajkot, Gujarat.

Infyner groups it under Electrnoics, in the Manufacturing segment.

It has four partners: Yogesh Vallabhbhai Bhalara, Mohmedali Abdulkadar Patel, Shaileshbhai Valjibhai Harsoda and Riteshkumar Bhaskarbhai Pandya. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Harsoda Education Foundation and Raj Warehouses LLP.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location Shri Hari Industrial Zone - 2, Plot No -19 Ring Road, Rajkot - 360001, Rajkot, Gujarat - 360001
Legal NameTraiter Pharmaceuticals Llp
CIN / LLPINAAF-4481
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-07
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Traiter Pharmaceuticals Llp (4) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Vallabhbhai Bhalara
Designated Partner | Since 2016-01-07 | DIN: 07361864
M
Mohmedali Abdulkadar Patel
Designated Partner | Since 2016-06-06 | DIN: 07534970
S
Shaileshbhai Valjibhai Harsoda
Partner | Since 2016-01-07 | DIN: 03339124
R
Riteshkumar Bhaskarbhai Pandya
Designated Partner | Since 2016-01-07 | DIN: 07358880

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

Board Overlap From MCA / Compliance Filings

Harsoda Education Foundation 1 Shared Director
Raj Warehouses Llp 1 Shared Director
Saffron Eduworld Private Limited 1 Shared Director

MSME Payment Delays by Traiter Pharmaceuticals 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 Traiter Pharmaceuticals 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 Traiter Pharmaceuticals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traiter Pharmaceuticals LLP?
In an LLP the partners are the owners. The partners on record for Traiter Pharmaceuticals LLP are Yogesh Vallabhbhai Bhalara, Mohmedali Abdulkadar Patel, Shaileshbhai Valjibhai Harsoda and one other.
Who are the current designated partners and partners of Traiter Pharmaceuticals LLP?
Traiter Pharmaceuticals LLP has four partners on record: Yogesh Vallabhbhai Bhalara (since January 2016), Mohmedali Abdulkadar Patel (since June 2016), Shaileshbhai Valjibhai Harsoda (since January 2016) and Riteshkumar Bhaskarbhai Pandya (since January 2016).
What is LLPIN/FCRN number of Traiter Pharmaceuticals LLP?
The LLPIN of Traiter Pharmaceuticals LLP is AAF-4481. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Traiter Pharmaceuticals LLP incorporated?
Traiter Pharmaceuticals LLP was incorporated on 7 January 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Traiter Pharmaceuticals LLP?
The registered office on MCA records is Shri Hari Industrial Zone - 2, Plot No -19 Ring Road, Rajkot - 360001, Rajkot, Gujarat - 360001.
What is the current status of Traiter Pharmaceuticals LLP?
MCA shows Traiter Pharmaceuticals 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 Traiter Pharmaceuticals LLP?
You can post to its registered office at Shri Hari Industrial Zone - 2, Plot No -19 Ring Road, Rajkot - 360001, Rajkot, Gujarat - 360001.
What industry or business activity is Traiter Pharmaceuticals LLP associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
When did Traiter Pharmaceuticals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Traiter Pharmaceuticals LLP?
MCA shows no charges registered against Traiter Pharmaceuticals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Traiter Pharmaceuticals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Traiter Pharmaceuticals LLP?
3 companies share partners with Traiter Pharmaceuticals LLP: Harsoda Education Foundation, Raj Warehouses LLP and Saffron Eduworld Private Limited.
How can I get the financial details of Traiter Pharmaceuticals LLP?
No financial statements for Traiter Pharmaceuticals LLP are on record with us yet.
What is the ROC code of Traiter Pharmaceuticals LLP?
Traiter Pharmaceuticals LLP is registered with ROC Ahmedabad.
What is the company classification of Traiter Pharmaceuticals LLP?
MCA classifies Traiter Pharmaceuticals 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.