TRADECOP PORTFOLIO LLP (LLPIN: ACA-6206) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRADECOP PORTFOLIO LLP are . SANJAY, and DEEPAK THAKUR.
TRADECOP PORTFOLIO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADECOP PORTFOLIO LLP's LLP Identification Number is (LLPIN)ACA-6206. Its Email address is [email protected] and its registered address is H-15, Sector-63G B Nagar Noida, UP Noida, Uttar Pradesh, India - 201301
Current status of TRADECOP PORTFOLIO LLP is - Active.
| LLP Identification Number | ACA-6206 |
| Name | TRADECOP PORTFOLIO LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-17 |
| Age of Company | 1 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADECOP PORTFOLIO LLP |
| ACA-6206 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRADECOP PORTFOLIO in a way that was never possible before.
Get a list of all litigations TRADECOP PORTFOLIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADECOP PORTFOLIO. This report helps you understand the risk associated in dealing with TRADECOP PORTFOLIO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADECOP PORTFOLIO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08852446 | . SANJAY | Designated Partner | 2023-04-17 |
| 08852445 | DEEPAK THAKUR | Designated Partner | 2023-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREBIRDST VENTURE LLP | ACD-4643 | Designated Partner | 2023-10-17 | Ongoing |
| SWAASTIK GOLD CREATIONS PRIVATE LIMITED | U27205DL2020PTC368814 | Director | 2020-08-27 | Ongoing |
| ABBOTT WEALTH MANAGEMENT LIMITED | U67190WB2022PLC253633 | Additional Director | 2023-06-27 | Ongoing |
| TRADECOPS PRIVATE LIMITED | U80904UP2022PTC160990 | Director | 2022-03-21 | Ongoing |
| SWAASTIK GOLD CREATIONS PRIVATE LIMITED | U27205DL2020PTC368814 | Director | 2020-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400UP2020PTC133294 | CAKE DESIGN CWMNI PRIVATE LIMITED | H NO D-1, SEC-15, NEAR SEC-15, METRO STATION, NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-4330 | VERTHE ENTERPRISES LLP | H-15 SECTOR 63G.B NAGAR Noida, Uttar Pradesh, India - 201301 |
| AAI-6892 | VCC AYURVEDA & MEDICAL RESEARCH LIMITED LIABILITY PARTNERSHIP | B-101, Sector-52, Noida Gautam Buddha Nagar, U.P 201301 Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021OPC140282 | VIKATA CARE (OPC) PRIVATE LIMITED | H.NO-G-16, GROUND FLOOR, J.S ARCADE SECTOR-18 NOIDA, DISTT GAUTAM BUDH NAGAR, UP-201301 , Noida, Uttar Pradesh, India - 201301 |
| U25200UP2022PTC157765 | AADVAY MANUFACTURING PRIVATE LIMITED | C-231, GB Nagar HCL NOIDA SECTOR 63 NOIDA Gautam Buddha Nagar UP 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAA-6685 | AQM SOFT SOLUTIONS LLP | H.NO.134 SECTOR-30 NOIDA G.B.NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| F01446 | La Halle Buying Office Limited | B-10, Sector-I Noida Gautam Budh Nagar UP , Noida, Uttar Pradesh, India - 201301 |
| U29304UP2017PTC095473 | VAVELLS INDIA PRIVATE LIMITED | F-04, FIRST FLOOR, B- 14-15, SECTOR-1 NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC116408 | PRATYANGIRA AGRO PRODUCT PRIVATE LIMITED | B 47, BLOCK B, SECTOR 92 NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U17290UP2019PTC123144 | MCK INTIMATES PRIVATE LIMITED | B-30, Sector-59, Noida Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U17299UP2019PTC119155 | JUBILANCE INTIMATES PRIVATE LIMITED | B-30, Sector-59, Noida Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| ACB-0458 | BELLA HERBS LLP | B 34 First Floor Sector 65Noida Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U17299UP2018PTC109779 | PAAMGLOBAL INTIMATES PRIVATE LIMITED | B-30, Sector-59 Noida Gautam Buddha Nagar, Uttar Pradesh -2013 01 , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2018FTC108452 | BOYD PRECISION ENGINEERING & MANUFACTURING INDIA PRIVATE LIMITED | A-28 SECTOR ECOTECH -VI , GRATER NOIDA DISTRICT , G.B. NAGAR , UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301 |
| ABZ-7486 | UDYARI SOLUTIONS LLP | F.NO-B-103 AASHIYANA PS-2 VILL BASAI, NOIDA, G.B.NAGAR, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| AAZ-2724 | SOMESHWARAM PHARMACEUTICALS LLP | C 62 IIND FLOOR SEC 15, NOIDA G B NAGAR, Noida, Noida, Uttar Pradesh, India - 201301 |
| AAF-6017 | ROOTS FOODS & BEVERAGES LLP | C-89, SECTOR 40. NOIDA DISTT. GAUTAM BUDH NAGAR. NOIDA, U.P NOIDA, Uttar Pradesh, India - 201301 |
| AAT-9780 | DIVINE TRADING GURUKUL LLP | Office No 107, Tower B, The Ithom A 40, Sector 62, Noida, Gautam Budh Nagar, Noida NOIDA, Uttar Pradesh, India - 201301 |
| ABC-2707 | HYDRONEST ENGINEERING LLP | B-161 Sector-26Noida G.B. Nagar, Noida, Uttar Pradesh, India - 201301 |
| U18204UP2015PTC069844 | UCF APPAREL PRIVATE LIMITED | B-108, Sector-63, Noida Distt.G.B Nagar , Noida, Uttar Pradesh, India - 201301 |
| U17309UP2019PTC124269 | GANESHPARVATI APPARELS PRIVATE LIMITED | E-23-B, Sector 8, Noida, G.B. Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U22300UP2022PTC169324 | OPUS PERCEPTION PRIVATE LIMITED | B block B 92 sector 63 NOIDA Gautam buddha nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U18100UP2021PTC144768 | FVIEW INTERNATIONAL PRIVATE LIMITED | B-102, SECTOR-64, GAUTAM BUDH NAGAR, NOIDA Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| U15400UP2021PTC150282 | NU SMART FOODS PRIVATE LIMITED | C-1/81 SECTOR-31 G B NAGAR, NOIDA Gautam Buddha Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| AAE-1890 | DIYA ISABELLE TRADING CO. LLP | B-15 SECTOR-30 GAUTAM BUDH NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2017PTC098157 | EUTONY VENTURES PRIVATE LIMITED | Victory Cross Road Plot No Gh – 01/C Sector – 143 B Noida Expressway , Noida UP, Uttar Pradesh, India - 201301 |
| U23203UP2009PTC037080 | JUNO BITUMIX PRIVATE LIMITED | H-70 SECTOR 41 G. B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U29309UP2019FTC116229 | LIANCHUANG ELECTRONIC INDIA PRIVATE LIMITED | B-15, Sector 85, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| AAK-6493 | ADORN DESIGNS LLP | H. No B-73, Sector-52 Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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