Sophisticated Traders Llp
About Sophisticated Traders Llp
Data last updated: 06 March 2026
Sophisticated Traders Llp is a limited liability partnership company based in Greator Noida, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 July 2018, the LLP has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under LLPIN AAM-9662.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirbhaya Pratap Singh and Brijesh Kumar Tripathi.
Accounts filed on 31 March 2021. Office: B – 1445 4Th Avenue Plot No – Gh 01 Gaur City Block B Greater Noida (West), Greator Noida, Uttar Pradesh, India – 201009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 1445 4Th Avenue Plot No – Gh 01 Gaur City Block B Greater Noida (West), Greator Noida, Uttar Pradesh, India – 201009
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sophisticated Traders Llp
Sophisticated Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhaya Pratap Singh | Designated Partner | 13 Jul 2018 | 8 Years 2 Months | Current |
| Brijesh Kumar Tripathi Also directs: Rticle Ideation Private Limited | Designated Partner | 13 Jul 2018 | 8 Years 2 Months | Current |
Financials of Sophisticated Traders Llp FY 2021 filings available
Ten-year financial statements for Sophisticated Traders 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 Sophisticated Traders
Sophisticated Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sophisticated Traders
Employment history and EPFO contributions of people linked to Sophisticated Traders.
Employee and EPFO history for Sophisticated Traders 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 Sophisticated Traders
GST registrations and filing compliance for Sophisticated Traders 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 Sophisticated Traders
Credit ratings, litigation, and regulatory alerts for Sophisticated Traders 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 Sophisticated Traders
MSME payment history for Sophisticated Traders 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 Sophisticated Traders
Corporate group structure for Sophisticated Traders 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 Sophisticated Traders
MCA filings and documents for Sophisticated Traders 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 Sophisticated Traders
Frequently Asked Questions about Sophisticated Traders Llp
Sophisticated Traders is an active limited liability partnership in the business services sector based in Greator Noida, Uttar Pradesh, India. It was incorporated on 13 July 2018 (8+ years old) and is registered under LLPIN AAM-9662.
The current designated partners of Sophisticated Traders are:
- Nirbhaya Pratap Singh - Designated Partner
- Brijesh Kumar Tripathi - Designated Partner
The primary industry of Sophisticated Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sophisticated Traders can be reached at the registered office: B – 1445 4Th Avenue Plot No – Gh 01 Gaur City Block B Greater Noida West, Greator Noida, Uttar Pradesh, India – 201009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 1445 4Th Avenue Plot No – Gh 01 Gaur City Block B Greater Noida West, Greator Noida, Uttar Pradesh, India – 201009.