Trident Comtrade LLP
About Trident Comtrade LLP
Data last updated:
Trident Comtrade LLP was a limited liability partnership (LLP) based in Chandigarh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 26 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAC-9751.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rohit Bhatia and Ankit Malhotra.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at SCO 20 – 21 Sector 9 – D Madhya Marg, Chandigarh, India – 160009.
Company details
Contact details
Trident Comtrade LLP's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 20 – 21 Sector 9 – D Madhya Marg, Chandigarh, India – 160009
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Trident Comtrade LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trident Comtrade LLP, buy the company report.
Designated partners of Trident Comtrade LLP
Trident Comtrade has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bhatia | Designated Partner | 27 Dec 2018 | 7 Years 10 Months | As last reported |
| Ankit Malhotra | Designated Partner | 17 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Trident Comtrade 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 Trident Comtrade 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 Trident Comtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Comtrade LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Ankit Malhotra was appointed as Designated Partner on 17 Jul 2020.
Frequently asked questions
Trident Comtrade 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.
Trident Comtrade was a limited liability partnership based in Chandigarh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 26 November 2014 and is registered under LLPIN AAC-9751. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trident Comtrade had 2 designated partners:
- Rohit Bhatia - Designated Partner
- Ankit Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trident Comtrade is AAC-9751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trident Comtrade is at SCO 20 – 21 Sector 9 – D Madhya Marg, Chandigarh, India – 160009.
Trident Comtrade was incorporated on 26 November 2014. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Trident Comtrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Trident Comtrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ankit Malhotra was appointed as Designated Partner on 17 Jul 2020. Neha Gupta ceased to be Designated Partner on 17 Jul 2020. Rohit Bhatia was appointed as Designated Partner on 27 Dec 2018. Trident Comtrade has 6 designated partner changes on record in total.
Trident Comtrade can be reached at its registered office: SCO 20 – 21 Sector 9 – D Madhya Marg, Chandigarh, India – 160009.
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