Weclean Trading Llp - Company overview

Weclean Trading LLP was incorporated on 29 March 2017 and is registered with ROC Pune.

2017-03-29 Pune, Maharashtra Active LLP
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WT Weclean Trading 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
30,000.00
COMPANY AGE
9 Years 6 Months
since 2017-03-29
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
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 Weclean Trading 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 9 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.
  • 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 Weclean Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Weclean Trading LLP was incorporated on 29 March 2017 and is registered with ROC Pune. It is an active limited liability partnership, now about 9 years old. Its registered office is in Pune, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Kartekeyan Vishwanathan Iyer, Jankiramanan Vishwanathan Iyer and Ashvini Pankaj Dalal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Cyret Technologies (India) Private Limited and Dharitriraksha Eco System Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Basement Godown No.3,G Block,Gp 94 Alliance House Condominium Chinchwad,, Pune, Maharashtra - 411019
Legal NameWeclean Trading Llp
CIN / LLPINAAI-9997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-29
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

K
Kartekeyan Vishwanathan Iyer
Designated Partner | Since 2017-03-29 | DIN: 07748332
J
Jankiramanan Vishwanathan Iyer
Designated Partner | Since 2017-03-29 | DIN: 02894866
A
Ashvini Pankaj Dalal
Designated Partner | Since 2017-03-29 | DIN: 07746491

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

Board Overlap From MCA / Compliance Filings

Cyret Technologies (India) Private Limited 1 Shared Director
Dharitriraksha Eco System Private Limited 1 Shared Director
Zmach Software India Private Limited 1 Shared Director

MSME Payment Delays by Weclean Trading 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 Weclean Trading 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 Weclean Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Weclean Trading LLP?
In an LLP the partners are the owners. The partners on record for Weclean Trading LLP are Kartekeyan Vishwanathan Iyer, Jankiramanan Vishwanathan Iyer and Ashvini Pankaj Dalal.
Who are the current designated partners and partners of Weclean Trading LLP?
Weclean Trading LLP has three partners on record: Kartekeyan Vishwanathan Iyer (since March 2017), Jankiramanan Vishwanathan Iyer (since March 2017) and Ashvini Pankaj Dalal (since March 2017).
What is LLPIN/FCRN number of Weclean Trading LLP?
The LLPIN of Weclean Trading LLP is AAI-9997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Weclean Trading LLP incorporated?
Weclean Trading LLP was incorporated on 29 March 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Weclean Trading LLP?
The registered office on MCA records is Basement Godown No.3, G Block, Gp 94 Alliance House Condominium Chinchwad, Pune, Maharashtra - 411019.
What is the current status of Weclean Trading LLP?
MCA shows Weclean Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Weclean Trading LLP?
You can post to its registered office at Basement Godown No.3, G Block, Gp 94 Alliance House Condominium Chinchwad, Pune, Maharashtra - 411019.
What industry or business activity is Weclean Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Weclean Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Weclean Trading LLP?
MCA shows no charges registered against Weclean Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Weclean Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Weclean Trading LLP?
3 companies share partners with Weclean Trading LLP: Cyret Technologies (India) Private Limited, Dharitriraksha Eco System Private Limited and Zmach Software India Private Limited.
How can I get the financial details of Weclean Trading LLP?
No financial statements for Weclean Trading LLP are on record with us yet.
What is the ROC code of Weclean Trading LLP?
Weclean Trading LLP is registered with ROC Pune.
What is the company classification of Weclean Trading LLP?
MCA classifies Weclean Trading 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.