About Traderoute Ventures LLP
Data last updated:
Traderoute Ventures LLP is a limited liability partnership company based in Rajendranagar, Telangana, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 17 October 2023.
Registered with ROC Hyderabad under LLPIN ACD-4646.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rameshchandra Ragi and Kunti Pradeep.
Office: Rajendranagar, Telangana.
For more details, the LLP can be reached via its website traderouteventures.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 605 Block A, Vaishnavi Oasis Apartment, Rajendranagar, Telangana, India – 500086
- IndustryMining, Lignite, Extraction Of Peat, Coal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Traderoute Ventures LLP
Traderoute Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshchandra Ragi Also directs: BRR IT Solutions LLP, Shoushri Construction Private Limited | Designated Partner | 17 Oct 2023 | 2 Years 11 Months | Current |
| Kunti Pradeep | Designated Partner | 17 Oct 2023 | 2 Years 11 Months | Current |
Financials of Traderoute Ventures LLP
Ten-year financial statements for Traderoute Ventures LLP
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.
Charges & Borrowings of Traderoute Ventures
Traderoute Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traderoute Ventures
Employment history and EPFO contributions of people linked to Traderoute Ventures.
Employee and EPFO history for Traderoute Ventures LLP
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.
GST Compliance of Traderoute Ventures
GST registrations and filing compliance for Traderoute Ventures LLP
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 Traderoute Ventures
Credit ratings, litigation, and regulatory alerts for Traderoute Ventures LLP
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 Traderoute Ventures
MSME payment history for Traderoute Ventures LLP
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 Traderoute Ventures
Corporate group structure for Traderoute Ventures LLP
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 Traderoute Ventures
MCA filings and documents for Traderoute Ventures LLP
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 Traderoute Ventures
Frequently Asked Questions about Traderoute Ventures LLP
Traderoute Ventures is an active limited liability partnership in the mining sector based in Rajendranagar, Telangana, India. It was incorporated on 17 October 2023 (3+ years old) and is registered under LLPIN ACD-4646.
The current designated partners of Traderoute Ventures are:
- Rameshchandra Ragi - Designated Partner
- Kunti Pradeep - Designated Partner
The primary industry of Traderoute Ventures is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.
Traderoute Ventures can be reached at the registered office: Flat No 605 Block A, Vaishnavi Oasis Apartment, Rajendranagar, Telangana, India – 500086, or through the website traderouteventures.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 605 Block A, Vaishnavi Oasis Apartment, Rajendranagar, Telangana, India – 500086.