Sroop Gold Trading LLP
About Sroop Gold Trading LLP
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Sroop Gold Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAP-5884.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners S Deepesh Kumar Kumar and Sunil Kumar Kumar.
The registered office is at No.31F Markham Road 8th Cross Ashok Nagar, Bangalore, Karnataka, India – 560025.
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- Registered AddressNo.31F Markham Road 8th Cross Ashok Nagar, Bangalore, Karnataka, India – 560025
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Sroop Gold Trading LLP
Sroop Gold Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| S Deepesh Kumar Kumar | Designated Partner | 12 Jun 2019 | 7 Years 3 Months | Current |
| Sunil Kumar Kumar | Designated Partner | 12 Jun 2019 | 7 Years 3 Months | Current |
Financials of Sroop Gold Trading LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sroop Gold Trading LLP
Sroop Gold Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sroop Gold Trading LLP
Employment history and EPFO contributions of people linked to Sroop Gold Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sroop Gold Trading LLP
GST registrations and filing compliance
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 Sroop Gold Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Sroop Gold Trading LLP
MSME payment history
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
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Subsidiaries & Group Companies of Sroop Gold Trading LLP
Corporate group structure
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 Sroop Gold Trading LLP
MCA filings and documents
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 Sroop Gold Trading LLP
Frequently Asked Questions about Sroop Gold Trading LLP
Sroop Gold Trading is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under LLPIN AAP-5884.
Sroop Gold Trading has 2 current designated partners:
- S Deepesh Kumar Kumar - Designated Partner
- Sunil Kumar Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sroop Gold Trading is AAP-5884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sroop Gold Trading was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Sroop Gold Trading is at No.31F Markham Road 8th Cross Ashok Nagar, Bangalore, Karnataka, India – 560025.
The total obligation of contribution is ₹1 Lakh.
Sroop Gold Trading operates in the business services industry, in the wholesale segment.
Sroop Gold Trading can be reached at its registered office: No.31F Markham Road 8th Cross Ashok Nagar, Bangalore, Karnataka, India – 560025.
Sroop Gold Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.