United Traders & Management Services Llp - Company overview

United Traders & Management Services LLP is an active limited liability partnership registered with ROC Kolkata I on 23 January 2021, about …

2021-01-23 Kolkata, West Bengal 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-01-23
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 01:50:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for United Traders & Management Services 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Operating for 5 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
85/100
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 United Traders & Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

United Traders & Management Services LLP is an active limited liability partnership registered with ROC Kolkata I on 23 January 2021, about 5 years ago. Its registered office is at 9/2A, Topsia Road, South, 5Th Floor, Kolkata, West Bengal.

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

It has two partners: Suraj Chowdhury and Sharanjit Singh. The longest-serving is Sharanjit Singh, on the board since 2021; the most recent to join is Suraj Chowdhury, appointed in August 2024. One former partner, Banpreet Kaur, left in August 2024. Between them, the partners also sit on the boards of 6 other companies, including Avr Leather Ventures Private Limited and Essence Eats F&B Services LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 9/2A, Topsia Road, South, 5Th Floor,, Kolkata, West Bengal - 700046
Legal NameUnited Traders & Management Services Llp
CIN / LLPINAAV-5732
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

S
Suraj Chowdhury
Designated Partner | Since 2024-08-05 | DIN: 10299628
S
Sharanjit Singh
Designated Partner | Since 2021-01-23 | DIN: 01602205

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

Board Overlap From MCA / Compliance Filings

Avr Leather Ventures Private Limited 1 Shared Director
Essence Eats F&B Services Llp 1 Shared Director
Sugandha Commodeal Private Limited 1 Shared Director
Walson Merchants Private Limited 1 Shared Director
Walson Retails Private Limited 1 Shared Director
Zaks & Parson Advisory Llp 1 Shared Director

MSME Payment Delays by United Traders & Management Services 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 United Traders & Management Services 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 United Traders & Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of United Traders & Management Services LLP?
In an LLP the partners are the owners. The partners on record for United Traders & Management Services LLP are Suraj Chowdhury and Sharanjit Singh.
Who are the current designated partners and partners of United Traders & Management Services LLP?
United Traders & Management Services LLP has two partners on record: Suraj Chowdhury (since August 2024) and Sharanjit Singh (since January 2021).
What is LLPIN/FCRN number of United Traders & Management Services LLP?
The LLPIN of United Traders & Management Services LLP is AAV-5732. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was United Traders & Management Services LLP incorporated?
United Traders & Management Services LLP was incorporated on 23 January 2021 with ROC Kolkata I. That makes it about 5 years old.
What is the registered address of United Traders & Management Services LLP?
The registered office on MCA records is 9/2A, Topsia Road, South, 5Th Floor, Kolkata, West Bengal - 700046.
What is the current status of United Traders & Management Services LLP?
MCA shows United Traders & Management Services LLP as Active.
What is the contact number or email for United Traders & Management Services LLP?
You can post to its registered office at 9/2A, Topsia Road, South, 5Th Floor, Kolkata, West Bengal - 700046.
What industry or business activity is United Traders & Management Services LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for United Traders & Management Services LLP?
MCA shows no charges registered against United Traders & Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left United Traders & Management Services LLP?
Yes, one former partner is on record. Banpreet Kaur (August 2024) left.
Which companies share directors with United Traders & Management Services LLP?
6 companies share partners with United Traders & Management Services LLP. Among them are Avr Leather Ventures Private Limited, Essence Eats F&B Services LLP, Sugandha Commodeal Private Limited and 3 more.
How can I get the financial details of United Traders & Management Services LLP?
No financial statements for United Traders & Management Services LLP are on record with us yet.
What is the ROC code of United Traders & Management Services LLP?
United Traders & Management Services LLP is registered with ROC Kolkata I.
What is the company classification of United Traders & Management Services LLP?
MCA classifies United Traders & Management Services 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.