Traders Key LLP
About Traders Key LLP
Data last updated:
Traders Key LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 June 2020.
Registered with ROC Mumbai under LLPIN AAS-5252.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ramnevas Prajapati and Laxmi Prajapati.
Accounts filed on 31 March 2022. Office: 9 Ekta Ngr Yeshwant R Chavan Ngr Mankhurd Govandi Mumbai 400043, Maharashtra, India – 400043.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9 Ekta Ngr Yeshwant R Chavan Ngr Mankhurd Govandi Mumbai 400043, Maharashtra, India – 400043
- IndustryBusiness Services, Other Services
- 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 Traders Key LLP
Traders Key has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramnevas Prajapati | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | As last reported |
| Laxmi Prajapati | Designated Partner | 02 Jun 2020 | 6 Years 4 Months | As last reported |
Financials of Traders Key LLP FY 2022 filings available
Ten-year financial statements for Traders Key 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 Traders Key
Traders Key LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traders Key
Employment history and EPFO contributions of people linked to Traders Key.
Employee and EPFO history for Traders Key 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 Traders Key
GST registrations and filing compliance for Traders Key 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 Traders Key
Credit ratings, litigation, and regulatory alerts for Traders Key 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 Traders Key
MSME payment history for Traders Key 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 Traders Key
Corporate group structure for Traders Key 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 Traders Key
MCA filings and documents for Traders Key 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 Traders Key
Frequently Asked Questions about Traders Key LLP
Traders Key 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.
Traders Key is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2020 and is registered under LLPIN AAS-5252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Traders Key are:
- Ramnevas Prajapati - Designated Partner
- Laxmi Prajapati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traders Key is AAS-5252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Traders Key is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9 Ekta Ngr Yeshwant R Chavan Ngr Mankhurd Govandi Mumbai 400043, Maharashtra, India – 400043.