Copains Traders LLP
About Copains Traders LLP
Data last updated:
Copains Traders 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 hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 06 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-1676.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Nageswara Rao Aggala and Sreenivas Mondraty Rajendra Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Hyderabad, Telangana.
Company details
Contact details
Copains Traders LLP's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No 20/B Shop No G – 1 Ground Floor Lakshmi Nagar Mani Konda Gandipet Mand, Al, Hyderabad, Telangana, India – 500039
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Copains Traders LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Copains Traders LLP, buy the company report.
Designated partners of Copains Traders LLP
Copains Traders has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageswara Rao Aggala Also directs: Ibridz Computer Services India Private Limited | Designated Partner | 06 Mar 2018 | 8 Years 7 Months | As last reported |
| Sreenivas Mondraty Rajendra Kumar | Designated Partner | 06 Mar 2018 | 8 Years 7 Months | As last reported |
| Bhushan Veerapaneni Also directs: Dinero Realty Ventures Private Limited, Sapnis Realty LLP | Designated Partner | 04 Mar 2020 | 6 Years 7 Months | As last reported |
| Priya N Talluri Also directs: Dinero Realty Ventures Private Limited | Designated Partner | 06 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Copains Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Copains Traders 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 Copains Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Copains Traders LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Bhushan Veerapaneni was appointed as Designated Partner on 04 Mar 2020.
Frequently asked questions
Copains Traders 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.
Copains Traders was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 06 March 2018 and is registered under LLPIN AAM-1676. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Copains Traders had 4 designated partners:
- Nageswara Rao Aggala - Designated Partner
- Sreenivas Mondraty Rajendra Kumar - Designated Partner
- Bhushan Veerapaneni - Designated Partner
- Priya N Talluri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Copains Traders is AAM-1676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Copains Traders is at Plot No 20B Shop No G – 1 Ground Floor Lakshmi Nagar Mani Konda Gandipet Mand, Al, Hyderabad, Telangana, India – 500039.
Copains Traders was incorporated on 06 March 2018. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Copains Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Copains Traders operated in the hospitality and wellness industry, in the hotels and restaurants segment. It worked in this industry before it was struck off.
Bhushan Veerapaneni was appointed as Designated Partner on 04 Mar 2020. Bhushan Veerapaneni ceased to be Partner on 03 Mar 2020. Nageswara Rao Aggala was appointed as Designated Partner on 06 Mar 2018. Copains Traders has 5 designated partner changes on record in total.
Copains Traders can be reached at its registered office: Plot No 20B Shop No G – 1 Ground Floor Lakshmi Nagar Mani Konda Gandipet Mand, Al, Hyderabad, Telangana, India – 500039.