Copains Traders Llp - Company overview

Copains Traders LLP is shown as "Strike Off" in MCA records.

2018-03-06 Hyderabad, Telangana Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Copains Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Copains Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Copains Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 6 March 2018 as a limited liability partnership. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

It has four partners: Nageswara Rao Aggala, Sreenivas Mondraty Rajendra Kumar, Bhushan Veerapaneni and Priya N Talluri. The longest-serving is Nageswara Rao Aggala, on the board since 2018; the most recent to join is Bhushan Veerapaneni, appointed in March 2020. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Ibridz Computer Services India Private Limited and Dinero Realty Ventures Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location Plot No 20/B, Shop No G-1, Ground Floor, Lakshmi Nagar, Mani Konda, Gandipet Mand, Hyderabad, Telangana - 500039
Legal NameCopains Traders Llp
CIN / LLPINAAM-1676
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-06
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Copains Traders Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nageswara Rao Aggala
Designated Partner | Since 2018-03-06 | DIN: 07081708
S
Sreenivas Mondraty Rajendra Kumar
Designated Partner | Since 2018-03-06 | DIN: 00955310
B
Bhushan Veerapaneni
Designated Partner | Since 2020-03-04 | DIN: 08679622
P
Priya N Talluri
Designated Partner | Since 2018-03-06 | DIN: 08073325

Companies With Common Directors Of Copains Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ibridz Computer Services India Private Limited 2 Shared Directors
Dinero Realty Ventures Private Limited 1 Shared Director
Pentax Software Solutions Private Limited 1 Shared Director
Sapnis Realty Llp 1 Shared Director

MSME Payment Delays by Copains Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Copains Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Copains Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Copains Traders LLP?
In an LLP the partners are the owners. The partners on record for Copains Traders LLP are Nageswara Rao Aggala, Sreenivas Mondraty Rajendra Kumar, Bhushan Veerapaneni and one other.
Who are the current designated partners and partners of Copains Traders LLP?
Copains Traders LLP has four partners on record: Nageswara Rao Aggala (since March 2018), Sreenivas Mondraty Rajendra Kumar (since March 2018), Bhushan Veerapaneni (since March 2020) and Priya N Talluri (since March 2018).
What is LLPIN/FCRN number of Copains Traders LLP?
The LLPIN of Copains Traders LLP is AAM-1676. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Copains Traders LLP incorporated?
Copains Traders LLP was incorporated on 6 March 2018 with ROC Hyderabad. That makes it about 8 years old.
What is the registered address of Copains Traders LLP?
The registered office on MCA records is Plot No 20/B, Shop No G-1, Ground Floor, Lakshmi Nagar, Mani Konda, Gandipet Mand, Hyderabad, Telangana - 500039.
What is the current status of Copains Traders LLP?
MCA shows Copains Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Copains Traders LLP?
You can post to its registered office at Plot No 20/B, Shop No G-1, Ground Floor, Lakshmi Nagar, Mani Konda, Gandipet Mand, Hyderabad, Telangana - 500039.
What industry or business activity is Copains Traders LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Copains Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Copains Traders LLP?
MCA shows no charges registered against Copains Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Copains Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Copains Traders LLP?
4 companies share partners with Copains Traders LLP. Among them are Ibridz Computer Services India Private Limited, Dinero Realty Ventures Private Limited, Pentax Software Solutions Private Limited and 1 more.
How can I get the financial details of Copains Traders LLP?
No financial statements for Copains Traders LLP are on record with us yet.
What is the ROC code of Copains Traders LLP?
Copains Traders LLP is registered with ROC Hyderabad.
What is the company classification of Copains Traders LLP?
MCA classifies Copains Traders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.