Signature Tradecom LLP
About Signature Tradecom LLP
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Signature Tradecom LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-8927.
The LLP has a total obligation of contribution of ₹12.25 Lakh. It is led by designated partners Nikita Chaddha and Rakesh Kumar Verma.
The registered office is at D 59/235 N Nirala Nagar Shivpurwa, Varanasi, Uttar Pradesh, India – 221010.
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- Registered AddressD 59/235 N Nirala Nagar Shivpurwa, Varanasi, Uttar Pradesh, India – 221010
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Signature Tradecom LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Signature Tradecom LLP
Signature Tradecom has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Chaddha | Designated Partner | 19 Sep 2020 | 6 Years 1 Months | Current |
| Rakesh Kumar Verma Also directs: Annapurna Jewellers Private Limited | Designated Partner | 19 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Signature Tradecom LLP
Signature Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Signature Tradecom LLP
Employment history and EPFO contributions of people linked to Signature Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Signature Tradecom LLP
Signature Tradecom LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Gautam Chaddha was appointed as Partner on 19 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Signature Tradecom LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Signature Tradecom LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Signature Tradecom LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Signature Tradecom LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Signature Tradecom LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Signature Tradecom LLP
Signature Tradecom is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 September 2020 (6+ years old) and is registered under LLPIN AAT-8927.
Signature Tradecom has 2 current designated partners:
- Nikita Chaddha - Designated Partner
- Rakesh Kumar Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Signature Tradecom is AAT-8927. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Signature Tradecom was incorporated on 19 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Gautam Chaddha was appointed as Partner on 19 Sep 2020. Nikita Chaddha was appointed as Designated Partner on 19 Sep 2020. Rakesh Kumar Verma was appointed as Designated Partner on 19 Sep 2020. Signature Tradecom has 5 designated partner changes on record in total.
The registered office of Signature Tradecom is at D 59235 N Nirala Nagar Shivpurwa, Varanasi, Uttar Pradesh, India – 221010.
The total obligation of contribution is ₹12.25 Lakh.
Signature Tradecom operates in the business services industry, in the commission trade segment.
Signature Tradecom can be reached at its registered office: D 59235 N Nirala Nagar Shivpurwa, Varanasi, Uttar Pradesh, India – 221010.
Signature Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.