Trade Power International LLP
About Trade Power International LLP
Data last updated:
Trade Power International LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 November 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAB-2148.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sharooqshah Ali Khan and Akbar Sadiq Ali Khan.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 3/2 – 1 9th Floor Regency Height Apartment No. 9 Cleveland Road Frazer Town, Bangalore, Karnataka, India – 560005.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
Company details
Contact details
Trade Power International LLP's registered office is in Bangalore, Karnataka.
- Registered Address3/2 – 1 9th Floor Regency Height Apartment No. 9 Cleveland Road Frazer Town, Bangalore, Karnataka, India – 560005
- 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
Financials of Trade Power International LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade Power International LLP, buy the company report.
Designated partners of Trade Power International LLP
Trade Power International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharooqshah Ali Khan Also directs: Aag Properties India LLP, Tpi Marine Exports LLP | Designated Partner | 14 Nov 2012 | 13 Years 11 Months | Current |
| Akbar Sadiq Ali Khan | Designated Partner | 14 Nov 2012 | 13 Years 11 Months | Current |
Legal cases
Trade Power International LLP has 3 court cases on record: 1 filed by Trade Power International, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Man Industries (India) Ltd. | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Man Industries (India) Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Man Industries (India) Ltd and 4 Ors and 1 other | Disposed |
To see the full case history of Trade Power International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade Power International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trade Power International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Power International LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Akbar Sadiq Ali Khan was appointed as Designated Partner on 14 Nov 2012.
Frequently asked questions
Trade Power International is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 November 2012 (14+ years old) and is registered under LLPIN AAB-2148.
Trade Power International has 2 current designated partners:
- Sharooqshah Ali Khan - Designated Partner
- Akbar Sadiq Ali Khan - Designated Partner
The latest financial statements of Trade Power International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trade Power International is AAB-2148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade Power International has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending.
Trade Power International was incorporated on 14 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Akbar Sadiq Ali Khan was appointed as Designated Partner on 14 Nov 2012. Sharooqshah Ali Khan was appointed as Designated Partner on 14 Nov 2012.
The registered office of Trade Power International is at 32 – 1 9th Floor Regency Height Apartment No. 9 Cleveland Road Frazer Town, Bangalore, Karnataka, India – 560005.
Trade Power International operates in the business services industry, in the commission trade segment.
Trade Power International can be reached at its registered office: 32 – 1 9th Floor Regency Height Apartment No. 9 Cleveland Road Frazer Town, Bangalore, Karnataka, India – 560005.