Traderich Securities LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAT-1997 Incorporated 02 August 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Limited Liability Partnership financial services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
02 Aug 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Traderich Securities LLP

Data last updated:

Traderich Securities LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 02 August 2020.

The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-1997.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Shrikarthik Yalamanchili and Kaushik Yalamanchili.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Flat No.101 H.No.8/2/293/82/Nl/312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.

Company details

LLPIN AAT-1997
Incorporation Date 02 August 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Hyderabad
Company Status Struck Off

Contact details

Traderich Securities LLP's registered office is in Hyderabad, Telangana.

  • Registered Address
    Flat No.101 H.No.8/2/293/82/Nl/312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Traderich Securities LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Traderich Securities LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Traderich Securities LLP, buy the company report.

Designated partners of Traderich Securities LLP

Traderich Securities has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shrikarthik YalamanchiliDesignated Partner02 Aug 20206 Years 3 MonthsAs last reported
Kaushik YalamanchiliDesignated Partner26 Mar 20215 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Traderich Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Traderich Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Traderich Securities LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Kaushik Yalamanchili was appointed as Designated Partner on 26 Mar 2021.

AGM
Traderich Securities Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Traderich Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Appointed
Kaushik Yalamanchili was appointed as Designated Partner.
Ceased
Naga Chandini Yalamanchili ceased to be Designated Partner.
Ceased
Satyapoorna Chander Yalamanchili ceased to be Designated Partner.
Appointed
Shrikarthik Yalamanchili was appointed as Designated Partner.
Incorporation
02 Aug 2020
Traderich Securities Llp was registered on 02 Aug 2020 with Roc Hyderabad & aged 6 years 3 months as per MCA records.

Frequently asked questions

Traderich Securities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Traderich Securities was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 02 August 2020 and is registered under LLPIN AAT-1997. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Traderich Securities had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Traderich Securities is AAT-1997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Traderich Securities is at Flat No.101 H.No.8229382Nl312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.

Traderich Securities was incorporated on 02 August 2020. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Traderich Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.

Traderich Securities operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Kaushik Yalamanchili was appointed as Designated Partner on 26 Mar 2021. Naga Chandini Yalamanchili ceased to be Designated Partner on 26 Mar 2021. Satyapoorna Chander Yalamanchili ceased to be Designated Partner on 26 Mar 2021. Traderich Securities has 4 designated partner changes on record in total.

Traderich Securities can be reached at its registered office: Flat No.101 H.No.8229382Nl312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.