Sophisticated Traders Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 13 July 2018, Sophisticated Traders LLP is an active limited liability partnership that has been aro…

2018-07-13 Greator Noida, Uttar Pradesh Active LLP
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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 3 Months
since 2018-07-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 07:52:43
SATISFIED CHARGES
-
-

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

Health scores for Sophisticated 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 2 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 Sophisticated Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 13 July 2018, Sophisticated Traders LLP is an active limited liability partnership that has been around for about 8 years. The registered office is in Greator Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Wholesale segment.

Nirbhaya Pratap Singh and Brijesh Kumar Tripathi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Rticle Ideation Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B - 1445, 4Th Avenue, Plot No - Gh 01 Gaur City, Block B, Greater Noida (West), Greator Noida, Uttar Pradesh - 201009
Legal NameSophisticated Traders Llp
CIN / LLPINAAM-9662
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-13
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Sophisticated Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirbhaya Pratap Singh
Designated Partner | Since 2018-07-13 | DIN: 08149351
B
Brijesh Kumar Tripathi
Designated Partner | Since 2018-07-13 | DIN: 08149385

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

Board Overlap From MCA / Compliance Filings

Rticle Ideation Private Limited 1 Shared Director

MSME Payment Delays by Sophisticated 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.

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MCA Filings & Documents of Sophisticated 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 Sophisticated Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sophisticated Traders LLP?
In an LLP the partners are the owners. The partners on record for Sophisticated Traders LLP are Nirbhaya Pratap Singh and Brijesh Kumar Tripathi.
Who are the current designated partners and partners of Sophisticated Traders LLP?
Sophisticated Traders LLP has two partners on record: Nirbhaya Pratap Singh (since July 2018) and Brijesh Kumar Tripathi (since July 2018).
What is LLPIN/FCRN number of Sophisticated Traders LLP?
The LLPIN of Sophisticated Traders LLP is AAM-9662. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sophisticated Traders LLP incorporated?
Sophisticated Traders LLP was incorporated on 13 July 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Sophisticated Traders LLP?
The registered office on MCA records is B - 1445, 4Th Avenue, Plot No - Gh 01 Gaur City, Block B, Greater Noida (West), Greator Noida, Uttar Pradesh - 201009.
What is the current status of Sophisticated Traders LLP?
MCA shows Sophisticated Traders LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sophisticated Traders LLP?
You can post to its registered office at B - 1445, 4Th Avenue, Plot No - Gh 01 Gaur City, Block B, Greater Noida (West), Greator Noida, Uttar Pradesh - 201009.
What industry or business activity is Sophisticated Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sophisticated 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. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sophisticated Traders LLP?
MCA shows no charges registered against Sophisticated Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sophisticated Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sophisticated Traders LLP?
Rticle Ideation Private Limited shares at least one partner with Sophisticated Traders LLP.
How can I get the financial details of Sophisticated Traders LLP?
No financial statements for Sophisticated Traders LLP are on record with us yet.
What is the ROC code of Sophisticated Traders LLP?
Sophisticated Traders LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Sophisticated Traders LLP?
MCA classifies Sophisticated 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.