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Key Metrics
AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 3 Months
since 2018-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
2.40 cr
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2023-12-31 10:16:55
Company Health Scores
Health scores for Abha 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
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Revenue grew 2097.5% year-on-year.
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 Abha Tradecom Llp
Abha Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2366). Business overview includes Business Services (Commission Trade), incorporated on March 14, 2018 (8+ years old), headquartered in Uttarpara, West Bengal, India. The LLP is currently Active.
Commission Trade
Wholesale
- Location 257, G.T. Road, Uttarpara, West Bengal - 712258
CIN / LLPINAAM-2366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Abha Tradecom Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Abha Tradecom Llp (3)
Charges of Abha Tradecom Llp
Indian Bank : 2.40 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 27 Dec 2018
|
2.40 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Abha Tradecom Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Abha Tradecom Llp
What is LLPIN/FCRN number of Abha Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abha Tradecom Llp is AAM-2366.
When was Abha Tradecom Llp incorporated?
Abha Tradecom Llp was incorporated 8 years 3 months ago on 14 Mar 2018.
Who are the current designated partners and partners of Abha Tradecom Llp?
Abha Tradecom 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 Abha Tradecom Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Abha Tradecom Llp is 257, G.T. Road, Uttarpara, West Bengal, 712258, India.
What is the ROC code of Abha Tradecom Llp?
Abha Tradecom Llp ROC code is Roc Kolkata.
What is the company classification of Abha Tradecom Llp?
Abha Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Abha Tradecom Llp?
Abha Tradecom Llp is currently Active and registered in Uttarpara, West Bengal, India.
What industry or business activity is Abha Tradecom Llp associated with?
Abha Tradecom Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Abha Tradecom Llp have GST registrations on file?
Abha Tradecom Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Abha Tradecom Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Abha Tradecom Llp.
What is the turnover or revenue of Abha 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 Abha 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.
