Trade Knights LLP
About Trade Knights LLP
Data last updated:
Trade Knights LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAU-0571.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swarna Gouri Kurakula and Madhu Mohan Avalur.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No.35 Road No.3 Navodaya Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
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- Registered AddressPlot No.35 Road No.3 Navodaya Colony Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Trade Knights LLP FY 2021 filings available
Financial Statement Summary of Trade Knights LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trade Knights LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trade Knights are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Trade Knights LLP
Trade Knights has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarna Gouri Kurakula Also directs: Angaros SME Networks LLP | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Madhu Mohan Avalur Also directs: Glynt by S Sreenivas Reddy LLP, Angaros SME Networks LLP, Praanadhaara Organised Agro Forestry Private Limited and 5 more | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Trade Knights LLP
Trade Knights LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Knights LLP
Employment history and EPFO contributions of people linked to Trade Knights.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Knights LLP
Trade Knights LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Madhu Mohan Avalur was appointed as Designated Partner on 05 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trade Knights 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 Trade Knights 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Knights 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.
GST Compliance of Trade Knights 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.
MCA Filings & Documents of Trade Knights 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.
Frequently Asked Questions about Trade Knights LLP
Trade Knights is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0571.
Trade Knights has 2 current designated partners:
- Swarna Gouri Kurakula - Designated Partner
- Madhu Mohan Avalur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Knights is AAU-0571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade Knights was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Madhu Mohan Avalur was appointed as Designated Partner on 05 Oct 2020. Swarna Gouri Kurakula was appointed as Designated Partner on 05 Oct 2020.
The registered office of Trade Knights is at Plot No.35 Road No.3 Navodaya Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
The total obligation of contribution is ₹1 Lakh.
Trade Knights operates in the business services industry, in the commission trade segment.
Trade Knights can be reached at its registered office: Plot No.35 Road No.3 Navodaya Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
Trade Knights is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.