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TRADELABZ FINTECH LLP




Tradelabz Fintech Llp is a Limited Liability Partnership firm incorporated on 07 August 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Tradelabz Fintech Llp are Biplab Sinha and Satish Kumar.

Tradelabz Fintech Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tradelabz Fintech Llp's LLP Identification Number is (LLPIN)AAT-2492. Its Email address is [email protected] and its registered address is Fourth Floor of the Building Sai Mansion No.425, 27th Main, 1st Sector, H.S.R. Layout,Bangalore 560102 Karnataka HSR Layout Bangalore South Bangalore Karnataka 560102

Current status of Tradelabz Fintech Llp is - Active.

Company Details

LLP Identification Number

AAT-2492

Company Name

TRADELABZ FINTECH LLP

Company Status

Active

RoC

RoC-Bangalore

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 August 2020

Age of Company

3 years, 8 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Fourth Floor of the Building Sai Mansion No.425, 27th Main, 1st Sector, H.S.R. Layout,Bangalore 560102 Karnataka HSR Layout Bangalore South Bangalore Karnataka 560102

Director Details

DIN Director Name Designation Appointment Date

05323907

BIPLAB SINHA

Designated Partner

07 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRADELAB TECHNOLOGIES PRIVATE LIMITED

Director

26 July 2012

CLOUDTRADE TECHNOLOGIES PRIVATE LIMITED

Director

27 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07609368

SATISH KUMAR

Designated Partner

07 August 2020

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Other Companies Associated with

Company Designation Appointment Date

NCB TRADELAB LLP

Body Corporate DP Nominee

26 July 2017

TRADELAB TECHNOLOGIES PRIVATE LIMITED

Director

07 September 2016

CLOUDTRADE TECHNOLOGIES PRIVATE LIMITED

Director

27 October 2020

ROBOMATIC AI LABS PRIVATE LIMITED

Director

19 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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