Square One Tradecom Llp - Company overview

Square One Tradecom LLP is shown as "Strike Off" in MCA records.

2012-10-11 Faridabad, Haryana Strike Off 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
5.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-11
LAST FILING WITH ROC
-
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 Square One Tradecom 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 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 Square One Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Square One Tradecom LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 October 2012 as a limited liability partnership. Its registered office is at 2J/27 Nit Ward No 8, Block 3C, 2 J, Faridabad, Haryana.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Jetty Har Gopal, Asha Batra and Usha Rani Kalra - and all three have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 2J/27 Nit Ward No 8, Block 3C,2 J, Faridabad, Haryana - 121001
Legal NameSquare One Tradecom Llp
CIN / LLPINAAB-1635
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Square One Tradecom Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jetty Har Gopal
Designated Partner | Since 2012-10-11 | DIN: 05340875
A
Asha Batra
Designated Partner | Since 2012-10-11 | DIN: 05264000
U
Usha Rani Kalra
Designated Partner | Since 2012-10-11 | DIN: 05264184

MSME Payment Delays by Square One Tradecom 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 Square One Tradecom 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 Square One Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Square One Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Square One Tradecom LLP are Jetty Har Gopal, Asha Batra and Usha Rani Kalra.
Who are the current designated partners and partners of Square One Tradecom LLP?
Square One Tradecom LLP has three partners on record: Jetty Har Gopal (since October 2012), Asha Batra (since October 2012) and Usha Rani Kalra (since October 2012).
What is LLPIN/FCRN number of Square One Tradecom LLP?
The LLPIN of Square One Tradecom LLP is AAB-1635. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Square One Tradecom LLP incorporated?
Square One Tradecom LLP was incorporated on 11 October 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Square One Tradecom LLP?
The registered office on MCA records is 2J/27 Nit Ward No 8, Block 3C, 2 J, Faridabad, Haryana - 121001.
What is the current status of Square One Tradecom LLP?
MCA shows Square One Tradecom 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 Square One Tradecom LLP?
You can post to its registered office at 2J/27 Nit Ward No 8, Block 3C, 2 J, Faridabad, Haryana - 121001.
What industry or business activity is Square One Tradecom LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Square One Tradecom LLP?
MCA shows no charges registered against Square One Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Square One Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Square One Tradecom LLP?
No financial statements for Square One Tradecom LLP are on record with us yet.
What is the ROC code of Square One Tradecom LLP?
Square One Tradecom LLP is registered with ROC Delhi.
What is the company classification of Square One Tradecom LLP?
MCA classifies Square One Tradecom 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.