Sec Trading LLP
About Sec Trading LLP
Data last updated:
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
- IndustryBusiness Services, Other 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 Sec Trading LLP
Sec Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateshwar Ramchadnra Mishra | Designated Partner | 26 Jul 2014 | 12 Years 2 Months | As last reported |
| Rajnish Tewari | Designated Partner | 26 Jul 2014 | 12 Years 2 Months | As last reported |
| Krishnakant Shyamnarayan Ojha | Designated Partner | 26 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Sec Trading LLP
Ten-year financial statements for Sec Trading 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 Sec Trading
Sec Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sec Trading
Employment history and EPFO contributions of people linked to Sec Trading.
Employee and EPFO history for Sec Trading 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 Sec Trading
GST registrations and filing compliance for Sec Trading 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 Sec Trading
Credit ratings, litigation, and regulatory alerts for Sec Trading 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 Sec Trading
MSME payment history for Sec Trading 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 Sec Trading
Corporate group structure for Sec Trading 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 Sec Trading
MCA filings and documents for Sec Trading 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 Sec Trading
Frequently Asked Questions about Sec Trading LLP
Sec Trading 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 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 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 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 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.