Sec Trading Llp
About Sec Trading Llp
Data last updated: 01 July 2025
Sec Trading Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 26 July 2014.
Registered with ROC Mumbai under LLPIN AAC-5093.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Venkateshwar Ramchadnra Mishra and Rajnish Tewari.
Office: Mumbai, Maharashtra.
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 Address5 Floor – Grd Plot – 99 Rajgor Chambers Dr Kuvershi Raishi Shaha Marg Dana Bunder Chinchbu, Nder, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sec Trading Llp
Sec Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateshwar Ramchadnra Mishra | Designated Partner | 26 Jul 2014 | 12 Years 0 Months | As last reported |
| Rajnish Tewari | Designated Partner | 26 Jul 2014 | 12 Years 0 Months | As last reported |
| Krishnakant Shyamnarayan Ojha | Designated Partner | 26 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Sec Trading Llp
Ten-year financial statements for Sec Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sec Trading Llp
Sec Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sec Trading Llp
View historical data on people associated with Sec Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sec Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sec Trading Llp
GST registrations and filing compliance for Sec Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Sec Trading Llp
Credit ratings, litigation, and regulatory alerts for Sec Trading 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
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MSME Payment Delays by Sec Trading Llp
MSME payment history for Sec Trading 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
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Subsidiaries & Group Companies of Sec Trading Llp
Corporate group structure for Sec Trading Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sec Trading Llp
MCA filings and documents for Sec Trading 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
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Recent Activity on Sec Trading Llp
Frequently Asked Questions about Sec Trading Llp
Sec Trading Llp 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.
Sec Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2014 and is registered under LLPIN AAC-5093. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sec Trading Llp are:
- Venkateshwar Ramchadnra Mishra - Designated Partner
- Rajnish Tewari - Designated Partner
- Krishnakant Shyamnarayan Ojha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sec Trading Llp is AAC-5093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sec Trading Llp 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 5 Floor – Grd Plot – 99 Rajgor Chambers Dr Kuvershi Raishi Shaha Marg Dana Bunder Chinchbu, Nder, Mumbai, Maharashtra, India – 400009.