Vihaan Traders Llp - Company overview

Vihaan Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-7713). Business overview includes Financ…

2017-10-05 Mumbai, 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
10,000.00
COMPANY AGE
9 Years 0 Months
since 2017-10-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Vihaan 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 2024 - 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.
  • 3 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 Vihaan Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Vihaan Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-7713). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 05, 2017 (9+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location B-1, Jayesh, R.B. Mehta Marg Near Bank Of Maharashtra, Ghatkopar East, Mumbai, Maharashtra - 400077
Legal NameVihaan Traders Llp
CIN / LLPINAAK-7713
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-05
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Vihaan Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Harshil Chetan Cholera
Partner | Since 2017-10-05 | DIN: 07193396
B
Bhaumik Ashwin Shah
Designated Partner | Since 2017-10-05 | DIN: 07225296
A
Ashwin Odhavji Shah
Designated Partner | Since 2017-10-05 | DIN: 07906530

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

Board Overlap From MCA / Compliance Filings

B A Shah Traders Llp 3 Shared Directors
Abhishek Sanghvi Trading Llp 1 Shared Director
Adelar Trading Llp 1 Shared Director
Ap Vora Traders Llp 1 Shared Director
Ashapura Trade Enterprises Llp 1 Shared Director
Ave Maria Enterprise Llp 1 Shared Director
Celeste Trade Llp 1 Shared Director
Eagle's Eye Trade Llp 1 Shared Director
Erudite Trade Llp 1 Shared Director
Ethereal Trade Llp 1 Shared Director
Hiren Shah Trade Llp 1 Shared Director
Jivraja Trade Llp 1 Shared Director
K Square Enterprise Llp 1 Shared Director
Karan Kataria Traders Llp 1 Shared Director
Kiaan Shah Trade Llp 1 Shared Director
Lightning Trade Llp 1 Shared Director
Lokesh Patel Traders Llp 1 Shared Director
Moneysure Trading Llp 1 Shared Director
Pe Multi Commodities Llp 1 Shared Director
Permanence Enterprise Llp 1 Shared Director
Priyanshi Enterprises Llp 1 Shared Director
Reify Trade Llp 1 Shared Director
Rutvi Trade Enterprises Llp 1 Shared Director
Thunder Stroke Trade Llp 1 Shared Director
Urmi Trading Llp 1 Shared Director
Vachnamrut Trade Llp 1 Shared Director
Vidusi Enterprises Llp 1 Shared Director
Wu Xing Trade Llp 1 Shared Director

MSME Payment Delays by Vihaan 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

MCA Filings & Documents of Vihaan 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
Frequently Asked Questions about Vihaan Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Vihaan Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Vihaan Traders Llp is AAK-7713.
When was Vihaan Traders Llp incorporated?
Vihaan Traders Llp was incorporated 9 years 2 days ago on 05 Oct 2017.
Who are the current designated partners and partners of Vihaan Traders Llp?
Vihaan Traders Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vihaan Traders Llp?
Vihaan Traders Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Vihaan Traders Llp?
Vihaan Traders Llp ROC code is Roc Mumbai.
What is the company classification of Vihaan Traders Llp?
Vihaan Traders Llp is classified as Limited Liability Partnership.
What is the current status of Vihaan Traders Llp?
Vihaan Traders Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Vihaan Traders Llp associated with?
Vihaan Traders Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Vihaan Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Vihaan Traders 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 Vihaan Traders 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.