Club 100 Tradecorp Llp
About Club 100 Tradecorp Llp
Data last updated: 13 February 2026
Club 100 Tradecorp Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 July 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAE-3918.
Capital: a total obligation of contribution of ₹20 Cr. It is led by designated partners Ketan Hasmukhbhai Patel and Mehulkumar Chandubhai Patel.
Accounts filed on 31 March 2018. Office: Office No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005
-
IndustryFinancial Services, Brokerage & Trading 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 Club 100 Tradecorp Llp
Club 100 Tradecorp Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ketan Hasmukhbhai Patel
Also directs:
Greoxy Ecology (Opc) Private Limited
|
Designated Partner | 15 Jul 2015 | 11 Years 0 Months | Current |
| Mehulkumar Chandubhai Patel | Designated Partner | 15 Jul 2015 | 11 Years 0 Months | Current |
Financials of Club 100 Tradecorp Llp FY 2018 filings available
Ten-year financial statements for Club 100 Tradecorp Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Club 100 Tradecorp Llp
Club 100 Tradecorp Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Club 100 Tradecorp Llp
View historical data on people associated with Club 100 Tradecorp Llp, including employment history and EPFO contributions.
Employee and EPFO history for Club 100 Tradecorp Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Club 100 Tradecorp Llp
GST registrations and filing compliance for Club 100 Tradecorp Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Club 100 Tradecorp Llp
Credit ratings, litigation, and regulatory alerts for Club 100 Tradecorp Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Club 100 Tradecorp Llp
MSME payment history for Club 100 Tradecorp Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Club 100 Tradecorp Llp
Corporate group structure for Club 100 Tradecorp Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Club 100 Tradecorp Llp
MCA filings and documents for Club 100 Tradecorp Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Club 100 Tradecorp Llp
Frequently Asked Questions about Club 100 Tradecorp Llp
Club 100 Tradecorp Llp is an active limited liability partnership in the financial services sector based in Surat, Gujarat, India. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3918.
The current designated partners of Club 100 Tradecorp Llp are:
- Ketan Hasmukhbhai Patel - Designated Partner
- Mehulkumar Chandubhai Patel - Designated Partner
The primary industry of Club 100 Tradecorp Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Club 100 Tradecorp Llp can be reached at the registered office: Office No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005.
The total obligation of contribution is ₹20 Cr.
The LLP has its registered office at Office No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005.