Traderich Securities LLP
About Traderich Securities LLP
Data last updated:
Traderich Securities LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 02 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-1997.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shrikarthik Yalamanchili and Kaushik Yalamanchili.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Flat No.101 H.No.8/2/293/82/Nl/312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.
Company details
Contact details
Traderich Securities LLP's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.101 H.No.8/2/293/82/Nl/312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Financial Intermediatory
- 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 Traderich Securities LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Traderich Securities LLP, buy the company report.
Designated partners of Traderich Securities LLP
Traderich Securities has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikarthik Yalamanchili | Designated Partner | 02 Aug 2020 | 6 Years 3 Months | As last reported |
| Kaushik Yalamanchili Also directs: Ares Properties LLP, Mic Electronics Limited, Mic Defence Systems Private Limited and 4 more | Designated Partner | 26 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Traderich Securities LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traderich Securities 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 Traderich Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traderich Securities LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Kaushik Yalamanchili was appointed as Designated Partner on 26 Mar 2021.
Frequently asked questions
Traderich Securities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Traderich Securities was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 02 August 2020 and is registered under LLPIN AAT-1997. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Traderich Securities had 2 designated partners:
- Shrikarthik Yalamanchili - Designated Partner
- Kaushik Yalamanchili - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traderich Securities is AAT-1997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Traderich Securities is at Flat No.101 H.No.8229382Nl312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.
Traderich Securities was incorporated on 02 August 2020. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Traderich Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
Traderich Securities operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Kaushik Yalamanchili was appointed as Designated Partner on 26 Mar 2021. Naga Chandini Yalamanchili ceased to be Designated Partner on 26 Mar 2021. Satyapoorna Chander Yalamanchili ceased to be Designated Partner on 26 Mar 2021. Traderich Securities has 4 designated partner changes on record in total.
Traderich Securities can be reached at its registered office: Flat No.101 H.No.8229382Nl312 Mla Colony Road No.12, Hyderabad, Telangana, India – 500033.
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