Wu Xing Trade Llp - Company overview

Wu Xing Trade LLP is shown as "Strike Off" in MCA records.

2017-08-16 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 2 Months
since 2017-08-16
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 Wu Xing Trade 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 Wu Xing Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Wu Xing Trade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 August 2017 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Chintan Prakash Sheth, Harshil Chetan Cholera and Chandrika Prakash Sheth - 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 30 other companies, including Celeste Trade LLP and Ethereal Trade LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 27Th Floor, 2706 Boulevard 2, The Address 27Th Floor, 2706 Boulevard 2, The Addres, Mumbai, Maharashtra - 400086
Legal NameWu Xing Trade Llp
CIN / LLPINAAK-3166
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Wu Xing Trade Llp (3) Current board members from MCA filings, including designation and appointment details.

C
Designated Partner | Since 2017-08-16 | DIN: 07672234
H
Partner | Since 2017-08-16 | DIN: 07193396
C
Designated Partner | Since 2017-08-16 | DIN: 07672648

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

MSME Payment Delays by Wu Xing Trade 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 Wu Xing Trade 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 Wu Xing Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wu Xing Trade LLP?
In an LLP the partners are the owners. The partners on record for Wu Xing Trade LLP are Chintan Prakash Sheth, Harshil Chetan Cholera and Chandrika Prakash Sheth.
Who are the current designated partners and partners of Wu Xing Trade LLP?
Wu Xing Trade LLP has three partners on record: Chintan Prakash Sheth (since August 2017), Harshil Chetan Cholera (since August 2017) and Chandrika Prakash Sheth (since August 2017).
What is LLPIN/FCRN number of Wu Xing Trade LLP?
The LLPIN of Wu Xing Trade LLP is AAK-3166. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wu Xing Trade LLP incorporated?
Wu Xing Trade LLP was incorporated on 16 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Wu Xing Trade LLP?
The registered office on MCA records is 27Th Floor, 2706 Boulevard 2, The Address 27Th Floor, 2706 Boulevard 2, The Addres, Mumbai, Maharashtra - 400086.
What is the current status of Wu Xing Trade LLP?
MCA shows Wu Xing Trade 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 Wu Xing Trade LLP?
You can post to its registered office at 27Th Floor, 2706 Boulevard 2, The Address 27Th Floor, 2706 Boulevard 2, The Addres, Mumbai, Maharashtra - 400086.
What industry or business activity is Wu Xing Trade LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Wu Xing Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Wu Xing Trade LLP?
MCA shows no charges registered against Wu Xing Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Wu Xing Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Wu Xing Trade LLP?
30 companies share partners with Wu Xing Trade LLP. Among them are Celeste Trade LLP, Ethereal Trade LLP, Reify Trade LLP and 27 more.
How can I get the financial details of Wu Xing Trade LLP?
No financial statements for Wu Xing Trade LLP are on record with us yet.
What is the ROC code of Wu Xing Trade LLP?
Wu Xing Trade LLP is registered with ROC Mumbai.
What is the company classification of Wu Xing Trade LLP?
MCA classifies Wu Xing Trade 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.