• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SCALPERS TRADING ACADEMY LLP

      LLPIN: AAR-0640 As on: 2026-07-13

      SCALPERS TRADING ACADEMY LLP (LLPIN: AAR-0640) is a Limited Liability Partnership firm incorporated on 18 Nov 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SCALPERS TRADING ACADEMY LLP are KASIVEL SAMUTHIRAKANI, and . GOMATHI SHANKAR.

      SCALPERS TRADING ACADEMY LLP's LLP Identification Number is (LLPIN)AAR-0640. Its Email address is [email protected] and its registered address is 11/3A2, Beula Nagar Korampallam Thoothukudi, Tamil Nadu, India - 628101

      Current status of SCALPERS TRADING ACADEMY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SCALPERS TRADING ACADEMY in a way that was never possible before.

      Want deeper insights about SCALPERS TRADING ACADEMY?
      Explore Prime Research for Industry & Economic Insights

      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 SCALPERS TRADING ACADEMY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCALPERS TRADING ACADEMY
      DIN Director Name Designation Appointment Date
      10000316 KASIVEL SAMUTHIRAKANI Designated Partner 2023-10-23
      08614235 . GOMATHI SHANKAR Designated Partner 2019-11-18
      Past Directors & Key Managerial Personnel of SCALPERS TRADING ACADEMY
      DIN Director Name Designation Appointment Date Cessation
      08614234 KASIVEL SIVAKUMAR Designated Partner - 2023-10-23
      Other Directorships of KASIVEL SAMUTHIRAKANI
      Company Name CIN Designation Appointment Date Cessation
      KGS ACADEMY LLP AAT-3902 Designated Partner 2023-10-23 Ongoing
      Adiyogi Yoga and Naturopathy Clinic LLP ABA-8910 Designated Partner 2022-04-14 Ongoing
      SCALPERS LEARNPOINT LLP ABC-9832 Designated Partner 2022-11-10 Ongoing
      Other Directorships of KASIVEL SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      KGS ACADEMY LLP AAT-3902 Designated Partner - 2023-10-23
      Other Directorships of . GOMATHI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      KGS ACADEMY LLP AAT-3902 Designated Partner 2020-08-18 Ongoing
      Adiyogi Yoga and Naturopathy Clinic LLP ABA-8910 Designated Partner 2022-04-14 Ongoing
      SCALPERS LEARNPOINT LLP ABC-9832 Designated Partner 2022-11-10 Ongoing

      CIN Company Name Company Address
      AAT-3902 KGS ACADEMY LLP 11/3A2, Beula Nagar Korampallam Thoothukudi, Tamil Nadu, India - 628101
      U51390TN2009PTC073969 VICTORY IMPORTS INDIA PRIVATE LIMITED NO.1/84-4, FIRST FLOOR, PRINCE NAGAR KORAMPALLAM , THOOTHUKUDI, Tamil Nadu, India - 628101
      U14200TN2015PTC100493 SVK MINES AND CONTRACTORS PRIVATE LIMITED NO 1/260, MADAVAN NAGAR, AYYANADAIPPU KORAMPALLAM , TUTICORIN, Tamil Nadu, India - 628101
      U63090TN2013PTC092334 MIMSHACH SHIPPING PRIVATE LIMITED 1/84-4, PRINCE NAGAR KORAMPALLAM (P) , TUTICORIN, Tamil Nadu, India - 628101
      U79110TN2026PTC193796 TUTIGO TRAVEL HUB PRIVATE LIMITED 3/254A/22, Indra Nagar,,Korampallam, Pudukottai,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      U74999TN2017PTC119563 ECOPEZ TECHNOLOGIES PRIVATE LIMITED NO.1/153C,1ST FLOOR MADHAVAN NAGAR EAST,3RD STREET KORAMPALLAM POST, AYYANDADIPPU , THOOTHUKKUDI, Tamil Nadu, India - 628101
      U28999TN2022PTC151109 RALI INDUSTRIES PRIVATE LIMITED 3/73, MADATHUR BYE PASS ROAD NEAR BPCL LPG PLANT,TUTICORIN,Thoothukudi,Tamil Nadu,628101-India
      U15490TN2022PTC152776 MELANIE INGREDIENTS PRIVATE LIMITED D.NO.3/189/1, NORTH THERU ESAT BHAGUTHI, THIRAVIYAPURAM,,MARAVANMADAM,Thoothukudi,Tamil Nadu,628101-India
      U63030TN2022PTC152068 SHRI SAI PRASAN GLOBAL LOGISTICS PRIVATE LIMITED 3/188-5A, M.S.P TOWERS PALAYAMKOTTAI MAIN ROAD,TUTICORIN,Thoothukudi,Tamil Nadu,628101-India
      U05000TN2021PLC147919 KINGS MARITECH ECO PARK LIMITED Unit no.B7,B8(A),B10 Tuticorin Cooperative Industrial Estate , Korampallam, Tamil Nadu, India - 628101
      U05005TN1985PTC012431 VENUS FISHERIES PRIVATE LIMITED B7,B8(A), B10, TUTICORIN CO-OPERATIVE INDUSTRIAL ESTATE LIMITED , KORAMPALLAM, Tamil Nadu, India - 628101
      ACX-0308 EMERALD SHIPPING & LOGISTICS INDIA LLP 2/30F,Korampallam,Tuticorin,Tuticorin,Tamil Nadu,India-628101
      U14200TN2021PTC144479 GOLDEN BLUE METALS PRIVATE LIMITED 9,HIGHWAYS ROAD,PANDARAVILAI , THOOTHUKUDI, Tamil Nadu, India - 628751
      U70109TN2023PTC158363 ASIRVATHAM HOUSING PROMOTERS PRIVATE LIMITED 2/111, VEDAKOVIL STREET KORAMPALLAM , TUTICORIN, Tamil Nadu, India - 628101
      U24311TN2023PTC166376 GOODSHAPE BHARAT MALLEABLE IRON PIPE FITTINGS PRIVATE LIMITED 2/501A, COLLEGE NAGAR,PALAYAMKOTTAI ROAD,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      ACX-0341 FAUNA WAREHOUSING LLP 2B 510 KALLURI NAGAR COLLECTOR OFFICE,Tuticorin,Tuticorin,Tamil Nadu,India-628101
      U20299TN2020PTC136184 MAJOR TIMBERS PRIVATE LIMITED D NO.2/1, SUBRAMANIYAPURAM ROAD KORAMPALLAM, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628101
      U46630TN2025PTC186359 SOLARSAIL XPRESS LINES PRIVATE LIMITED DNO 1/84/7E Kurunji Nagar,K.Subramaniyapuram,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      U52110TN2018PTC126201 TECHNO MARINE SALES AND SERVICES PRIVATE LIMITED 3/10 Kalloori Nagar , Madurai Byepass road, Tamil Nadu, India - 628101
      U08992TN2024PTC172407 SKJ MINERALS PRIVATE LIMITED SF.NO.12/7b, Plot No 49,Buela Nagar,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      U88900TN2023NPL166331 VAIRAM VOLUNTARY ASSOCIATION FOR SUSTAINABLE DEVELOPMENT PLOT NO 71, 1/82 - 39/1,BUELA NAGAR,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      U24119TN2005PTC056070 AMRITA CHEMICALS (INDIA) PRIVATE LIMITED D. No. 1/75FO/11, Palai Road North Sorrispuram, , Tuticorin, Tamil Nadu, India - 628101
      U79110TN2025PTC186561 WAYTU TRAVEL TECHNOLOGIES PRIVATE LIMITED C/O S. MARIA THEN MOZHI,1/153-C,MATHAVAN NAGAR,Tuticorin,Tuticorin,Tamil Nadu,628101-India
      U45201TN1993PLC025423 KINGS HOTELS AND RESORTS LIMITED UNIT NO B7, B8(A), B10, TCIE Ltd, KORAMPALLAM , TUTICORIN, Tamil Nadu, India - 628101
      U45201TN1995PLC032652 KING PROPEX VENTURES LIMITED UNIT NO B7, B8(A), B10, TCIE Ltd,KORAMPALLAM , TUTICORIN, Tamil Nadu, India - 628101
      U45400TN1995PLC029957 LEWA PROPERTIES & REALTY LIMITED UNIT NO B7, B8(A), B10, TCIE Ltd, KORAMPALLAM , TUTICORIN, Tamil Nadu, India - 628101
      U63030TN2020PTC137161 LEELA LOGISTICS PRIVATE LIMITED DOOR NO.1/75, SHOP-2, SOORISPURAM PALAYAMKOTTAI ROAD, KORAMPALLAM (Part-1) , THOOTHUKKUDI, Tamil Nadu, India - 628101
      U24299TN2002PTC049264 ECOCLEAN ADSORBENT PRIVATE LIMITED PLOT NO.B-9, DOOR NO.1/172,KORAMPALLAM TUTICORIN CO-OPERATIVE INDUSTRIAL ESTATE , , TUTICORIN, Tamil Nadu, India - 628101
      U63020TN2010PTC078091 FAUNA WAREHOUSING PRIVATE LIMITED 6/5B1, NGO COLONY GANESH NAGAR , TUTICORIN, Tamil Nadu, India - 628008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99