Club 100 Tradecorp LLP
About Club 100 Tradecorp LLP
Data last updated:
Club 100 Tradecorp LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-3918. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Ketan Hasmukhbhai Patel and Mehulkumar Chandubhai Patel.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005.
Court records list 16 cases involving the LLP, including 16 filed against it; 8 cases are pending.
Company details
Contact details
Club 100 Tradecorp LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Club 100 Tradecorp LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Club 100 Tradecorp LLP, buy the company report.
Designated partners of Club 100 Tradecorp LLP
Club 100 Tradecorp has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Hasmukhbhai Patel Also directs: Greoxy Ecology (OPC) Private Limited | Designated Partner | 15 Jul 2015 | 11 Years 4 Months | Current |
| Mehulkumar Chandubhai Patel | Designated Partner | 15 Jul 2015 | 11 Years 4 Months | Current |
Legal cases
Club 100 Tradecorp LLP has 16 court cases on record: 16 filed against it. 8 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 8 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CR A) | Filed against the company by Premal Navinchandra Afinwala HUF of Priyasha Enterprise | Pending |
| District court, SURAT, Gujarat | Court case (CR A) | Filed against the company by Navinchandra Thakordas Afinwala HUF of Priyasha Enterprise | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Club 100 Tradecorp LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Club 100 Tradecorp LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Club 100 Tradecorp has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Club 100 Tradecorp LLP, buy the company report.
Recent activity
Club 100 Tradecorp LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Navinbhai Firkabhai Chaudhari ceased to be Partner on 19 Jul 2021.
Frequently asked questions
Club 100 Tradecorp is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3918.
Club 100 Tradecorp has 2 current designated partners:
- Ketan Hasmukhbhai Patel - Designated Partner
- Mehulkumar Chandubhai Patel - Designated Partner
The latest financial statements of Club 100 Tradecorp on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Club 100 Tradecorp has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Club 100 Tradecorp is AAE-3918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Club 100 Tradecorp has 16 court cases on record: 16 filed against it. 8 are pending. Most are in the district courts.
Club 100 Tradecorp was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Navinbhai Firkabhai Chaudhari ceased to be Partner on 19 Jul 2021. Rajesh Naginbhai Patel ceased to be Partner on 14 May 2016. Ketan Hasmukhbhai Patel was appointed as Designated Partner on 15 Jul 2015. Club 100 Tradecorp has 4 designated partner changes on record in total.
The registered office of Club 100 Tradecorp is at Office No. 504 Exiito Commercial Hub Olpad Jahangirpura Main Road, Surat, Gujarat, India – 395005.
Club 100 Tradecorp operates in the financial services industry, in the brokerage and trading services segment.
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