Tradingbells Broker Limited Liability Partnership
About Tradingbells Broker Limited Liability Partnership
Data last updated:
Tradingbells Broker Limited Liability Partnership was a limited liability partnership (LLP) 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 21 December 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3587.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners Priyanka Gadia and Amit Ramesh Gupta.
The registered office was at 433 A M C Cool Saug Haug Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
The LLP has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in December 2016.
Company details
Contact details
Tradingbells Broker Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered Address433 A M C Cool Saug Haug Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Tradingbells Broker Limited Liability Partnership
Year-wise financial statements and ratios of Tradingbells Broker Limited Liability Partnership are in the company report Buy the company report.
Designated partners of Tradingbells Broker Limited Liability Partnership
Tradingbells Broker has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Gadia Also directs: Learnod Technologies Private Limited | Designated Partner | 21 Dec 2015 | 10 Years 10 Months | As last reported |
| Amit Ramesh Gupta | Designated Partner | 21 Dec 2015 | 10 Years 10 Months | As last reported |
Deals & funding
Tradingbells Broker Limited Liability Partnership has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in December 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Funding round | ₹2 Cr | Investors: Swastika Investmart Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tradingbells Broker Limited Liability Partnership 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 Tradingbells Broker Limited Liability Partnership; 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 Tradingbells Broker Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradingbells Broker Limited Liability Partnership has 2 designated partner changes on record since 2015: 2 appointments. The latest: Amit Ramesh Gupta was appointed as Designated Partner on 21 Dec 2015.
Frequently asked questions
Tradingbells Broker 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.
Tradingbells Broker was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 21 December 2015 and is registered under LLPIN AAF-3587. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tradingbells Broker had 2 designated partners:
- Priyanka Gadia - Designated Partner
- Amit Ramesh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradingbells Broker is AAF-3587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tradingbells Broker is at 433 A M C Cool Saug Haug Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
Tradingbells Broker was incorporated on 21 December 2015. It is registered with the Registrar of Companies, Mumbai.
Tradingbells Broker operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Tradingbells Broker has 1 deal on record (1 funding round), with disclosed funding of ₹2 Cr; the latest was in December 2016.
Amit Ramesh Gupta was appointed as Designated Partner on 21 Dec 2015. Priyanka Gadia was appointed as Designated Partner on 21 Dec 2015.
Tradingbells Broker can be reached at its registered office: 433 A M C Cool Saug Haug Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
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