Popzone Trade LLP
About Popzone Trade LLP
Data last updated:
Popzone Trade LLP was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 09 July 2021.
Registered with ROC Hyderabad under LLPIN AAX-7119.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Susena Avula and Kashyap Kari.
Office: Pno 178 Christian Colony Vanasthali Puram, Hyderabad, Telangana, India – 500079.
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 AddressPno 178 Christian Colony Vanasthali Puram, Hyderabad, Telangana, India – 500079
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Popzone Trade LLP
Popzone Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susena Avula | Designated Partner | 09 Jul 2021 | 5 Years 2 Months | As last reported |
| Kashyap Kari | Designated Partner | 09 Jul 2021 | 5 Years 2 Months | As last reported |
Financials of Popzone Trade LLP
Ten-year financial statements for Popzone Trade 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 Popzone Trade
Popzone Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Popzone Trade
Employment history and EPFO contributions of people linked to Popzone Trade.
Employee and EPFO history for Popzone Trade 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 Popzone Trade
GST registrations and filing compliance for Popzone Trade 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 Popzone Trade
Credit ratings, litigation, and regulatory alerts for Popzone Trade 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 Popzone Trade
MSME payment history for Popzone Trade 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 Popzone Trade
Corporate group structure for Popzone Trade 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 Popzone Trade
MCA filings and documents for Popzone Trade 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 Popzone Trade
Frequently Asked Questions about Popzone Trade LLP
Popzone Trade 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.
Popzone Trade is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 09 July 2021 and is registered under LLPIN AAX-7119. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Popzone Trade are:
- Susena Avula - Designated Partner
- Kashyap Kari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Popzone Trade is AAX-7119. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Popzone Trade is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Pno 178 Christian Colony Vanasthali Puram, Hyderabad, Telangana, India – 500079.