Tradecop Portfolio LLP
About Tradecop Portfolio LLP
Data last updated:
Tradecop Portfolio LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 17 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACA-6206.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sanjay and Deepak.
The registered office is at H – 15 Sector – 63, G B Nagar Noida Up, Uttar Pradesh, India – 201301.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Tradecop Portfolio LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressH – 15 Sector – 63, G B Nagar Noida Up, Uttar Pradesh, India – 201301
- IndustryEducation, Corporate Training & Development
- 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 Tradecop Portfolio LLP
Year-wise financial statements and ratios of Tradecop Portfolio LLP are in the company report Buy the company report.
Designated partners of Tradecop Portfolio LLP
Tradecop Portfolio has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Also directs: Swaastik Gold Creations Private Limited | Designated Partner | 17 Apr 2023 | 3 Years 6 Months | Current |
| Deepak Also directs: Firebirdst Venture LLP, Swaastik Gold Creations Private Limited, Abbott Securities Limited and 2 more | Designated Partner | 17 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Tradecop Portfolio LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed against the company | Pending |
To see the full case history of Tradecop Portfolio 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 Tradecop Portfolio 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 Tradecop Portfolio LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradecop Portfolio LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Deepak was appointed as Designated Partner on 17 Apr 2023.
Frequently asked questions
Tradecop Portfolio is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in corporate training and development, within the education industry. It was incorporated on 17 April 2023 (3+ years old) and is registered under LLPIN ACA-6206.
The LLPIN (Limited Liability Partnership Identification Number) of Tradecop Portfolio is ACA-6206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradecop Portfolio has 1 court case on record: 1 filed against it. 1 is pending.
Tradecop Portfolio was incorporated on 17 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak was appointed as Designated Partner on 17 Apr 2023. Sanjay was appointed as Designated Partner on 17 Apr 2023.
The registered office of Tradecop Portfolio is at H – 15 Sector – 63, G B Nagar Noida Up, Uttar Pradesh, India – 201301.
Tradecop Portfolio operates in the education industry, in the corporate training and development segment.
Tradecop Portfolio can be reached at its registered office: H – 15 Sector – 63, G B Nagar Noida Up, Uttar Pradesh, India – 201301.
Tradecop Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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