Archana Tradezone LLP
About Archana Tradezone LLP
Data last updated:
Archana Tradezone LLP was a limited liability partnership company based in Kanpur, Uttar Pradesh, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 October 2014.
Registered with ROC Kanpur under LLPIN AAC-7799.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Anuraag Kumar Khaitan and Archana Khaitan.
Accounts filed on 31 March 2023. Office: 70 Cantonment, Kanpur, Uttar Pradesh, India – 208001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address70 Cantonment, Kanpur, Uttar Pradesh, India – 208001
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Archana Tradezone LLP
Archana Tradezone has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraag Kumar Khaitan | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | As last reported |
| Archana Khaitan | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | As last reported |
| Siddharth Kumar Khaitan | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Archana Tradezone LLP FY 2023 filings available
Ten-year financial statements for Archana Tradezone LLP
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.
Charges & Borrowings of Archana Tradezone
Archana Tradezone LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archana Tradezone
Employment history and EPFO contributions of people linked to Archana Tradezone.
Employee and EPFO history for Archana Tradezone LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Archana Tradezone
GST registrations and filing compliance for Archana Tradezone LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Archana Tradezone
Credit ratings, litigation, and regulatory alerts for Archana Tradezone LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Archana Tradezone
MSME payment history for Archana Tradezone LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Archana Tradezone
Corporate group structure for Archana Tradezone LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Archana Tradezone
MCA filings and documents for Archana Tradezone LLP
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.
Recent Activity on Archana Tradezone
Frequently Asked Questions about Archana Tradezone LLP
Archana Tradezone 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.
Archana Tradezone is a struck-off limited liability partnership in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 October 2014 and is registered under LLPIN AAC-7799. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Archana Tradezone are:
- Anuraag Kumar Khaitan - Designated Partner
- Archana Khaitan - Designated Partner
- Siddharth Kumar Khaitan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Archana Tradezone is AAC-7799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Archana Tradezone is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 70 Cantonment, Kanpur, Uttar Pradesh, India – 208001.