Vallabhi Tradecom Llp - Company overview

Vallabhi Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-9845). Business overview includes Bus…

2021-02-22 Pune City, Maharashtra Active LLP
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VT Vallabhi Tradecom Llp

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
10,000.00
COMPANY AGE
5 Years 7 Months
since 2021-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Vallabhi Tradecom 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Vallabhi Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Vallabhi Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-9845). Business overview includes Business Services (Commission Trade), incorporated on February 22, 2021 (5+ years old), based in Pune City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shop A-211, S No. 171/172B, Pune City, Maharashtra - 411035
Legal NameVallabhi Tradecom Llp
CIN / LLPINAAV-9845
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

V
Vasant Suryakant Sardesai
Designated Partner | Since 2025-02-18 | DIN: 05192614
M
Milind Anant Kamat
Designated Partner | Since 2021-02-22 | DIN: 00472405

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

Board Overlap From MCA / Compliance Filings

Ceebeegee Investment Co. Pvt. Ltd. 2 Shared Directors
Garware Capital Markets Limited 2 Shared Directors
Garware Infrastructure Private Limited 2 Shared Directors
Garware Securities Broking Limited 2 Shared Directors
Gurukrupa Comtrade Private Limited 2 Shared Directors
Manmit Investments And Trading Co Pvt Ltd 2 Shared Directors
Moonshine Investments And Trading Co Pvt Ltd 2 Shared Directors
Pushpagiri Properties Llp 2 Shared Directors
Rsdv Finance Co Pvt Ltd 2 Shared Directors
Rsdv Investments Private Limited 2 Shared Directors
Sanand Investments And Trading Co Pvt Ltd 2 Shared Directors
Starshine Comtrade Private Limited 2 Shared Directors
Sukukar Holdings And Trdg.Co Pvt Ltd 2 Shared Directors
Vmir Investment Private Limited 2 Shared Directors
Vrg Business Link Llp 2 Shared Directors
Vrg Investments Private Limited 2 Shared Directors
Garware Meditech Private Limited 1 Shared Director
Vimlabai Garware Research Institute Private Limited 1 Shared Director
Vrg Business Ventures Private Limited 1 Shared Director

MSME Payment Delays by Vallabhi Tradecom 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

MCA Filings & Documents of Vallabhi Tradecom 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
Frequently Asked Questions about Vallabhi Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Vallabhi Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Vallabhi Tradecom Llp is AAV-9845.
When was Vallabhi Tradecom Llp incorporated?
Vallabhi Tradecom Llp was incorporated 5 years 7 months ago on 22 Feb 2021.
Who are the current designated partners and partners of Vallabhi Tradecom Llp?
Vallabhi Tradecom Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vallabhi Tradecom Llp?
Vallabhi Tradecom Llp is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Vallabhi Tradecom Llp?
Vallabhi Tradecom Llp ROC code is Roc Pune.
What is the company classification of Vallabhi Tradecom Llp?
Vallabhi Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Vallabhi Tradecom Llp?
Vallabhi Tradecom Llp is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Vallabhi Tradecom Llp associated with?
Vallabhi Tradecom Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Vallabhi Tradecom Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vallabhi Tradecom Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.