Trade Rays LLP

Trade Rays LLP - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAI-1757 Incorporated 04 January 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership information technology DPIIT Startup
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office

About Trade Rays LLP

Data last updated:

Trade Rays LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 04 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAI-1757. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Venkaiah Vemuri and Anusha Mamillapalli.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Flat # 004 Ground Floor Pebble Creek Apts Kundalahalli Village, Bangalore, Karnataka, India – 560037.

The LLP is associated with 1 brand: Trade Rays.

For more details, the LLP can be reached via its website traderays.com.

Company Details of Trade Rays LLP
LLPIN AAI-1757
Incorporation Date 04 January 2017
Total Obligation of Contribution ₹50,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
DPIIT Recognition Recognised Startup
Key People
Venkaiah Vemuri Designated Partner Anusha Mamillapalli Designated Partner

Recognitions & Rankings of Trade Rays

DPIIT recognised startup Government of India
Startup India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Flat # 004 Ground Floor Pebble Creek Apts Kundalahalli Village, Bangalore, Karnataka, India – 560037
  • Industry
    Information Technology, Computer Related Activities
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Financials, compliance, directors, charges, ownership and filings for Trade Rays LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Associated Brands with Trade Rays LLP

Trade Rays operates one associated brand: Trade Rays. Each brand links to its own profile.

BrandDescriptionWebsite
Trade Rays
Provides advanced algorithmic trading products and services for financial markets.traderays.com

Financials of Trade Rays LLP FY 2018 filings available

Financial Statement Summary of Trade Rays LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Trade Rays LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trade Rays are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Trade Rays LLP

Trade Rays has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Venkaiah VemuriDesignated Partner29 Nov 20178 Years 10 MonthsCurrent
Anusha MamillapalliDesignated Partner04 Jan 20179 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Trade Rays LLP

Trade Rays LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trade Rays LLP

Employment history and EPFO contributions of people linked to Trade Rays.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Trade Rays LLP

Trade Rays LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Venkaiah Vemuri was appointed as Designated Partner on 29 Nov 2017.

AGM
Trade Rays Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Trade Rays Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Appointed
Venkaiah Vemuri was appointed as Designated Partner.
Appointed
Anusha Mamillapalli was appointed as Designated Partner.
Incorporation
04 Jan 2017
Trade Rays Llp was registered on 04 Jan 2017 with Roc Bangalore & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trade Rays LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Trade Rays LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Trade Rays LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Trade Rays LLP

Trade Rays has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Trade Rays LLP

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MCA filings and documents

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Related news about Trade Rays LLP

Frequently Asked Questions about Trade Rays LLP

Trade Rays is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 04 January 2017 (9+ years old) and is registered under LLPIN AAI-1757.

Trade Rays has 2 current designated partners:

No. Trade Rays has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Trade Rays is AAI-1757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trade Rays was incorporated on 04 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.

Venkaiah Vemuri was appointed as Designated Partner on 29 Nov 2017. Anusha Mamillapalli was appointed as Designated Partner on 04 Jan 2017.

Yes, Trade Rays is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Trade Rays can be reached through the website traderays.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Trade Rays is at Flat # 004 Ground Floor Pebble Creek Apts Kundalahalli Village, Bangalore, Karnataka, India – 560037.

The total obligation of contribution is ₹50,000.

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