Trade Knights Llp - Company overview

Trade Knights LLP is an active limited liability partnership registered with ROC Hyderabad on 5 October 2020, about 6 years ago.

2020-10-05 Hyderabad, Telangana 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
6 Years 0 Months
since 2020-10-05
LAST FILING WITH ROC
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 Trade Knights 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 6 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 Trade Knights Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Knights LLP is an active limited liability partnership registered with ROC Hyderabad on 5 October 2020, about 6 years ago. The registered office is at Plot No.35, Road No.3, Navodaya Colony Banjara Hills, Hyderabad, Telangana.

Infyner groups it under Business Services, in the Commission Trade segment.

Swarna Gouri Kurakula and Madhu Mohan Avalur are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Angaros Sme Networks LLP and Angaros Management Company Private Limited.

Its latest balance sheet on MCA is for the year ending 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 Plot No.35, Road No.3, Navodaya Colony Banjara Hills, Hyderabad, Telangana - 500034
Legal NameTrade Knights Llp
CIN / LLPINAAU-0571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-05
Date of AGM-
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Swarna Gouri Kurakula
Designated Partner | Since 2020-10-05 | DIN: 08501087
M
Madhu Mohan Avalur
Designated Partner | Since 2020-10-05 | DIN: 05201903

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

Board Overlap From MCA / Compliance Filings

Angaros Sme Networks Llp 2 Shared Directors
Angaros Management Company Private Limited 1 Shared Director
Brahmin Entrepreneur Foundation 1 Shared Director
Coinace Consulting Services Private Limited 1 Shared Director
Dipamkara Web Ventures Private Limited 1 Shared Director
Glynt By S Sreenivas Reddy Llp 1 Shared Director
Gyde Advisory Services Private Limited 1 Shared Director
Hc Global Advisors (India) Private Limited 1 Shared Director
Koti Finvest Advisors Private Limited 1 Shared Director
Lmandala Group Private Limited 1 Shared Director
Lmandala Hps Private Limited 1 Shared Director
Lmandala Since1700 Private Limited 1 Shared Director
Praanadhaara Foundation 1 Shared Director
Praanadhaara Organised Agro Forestry Private Limited 1 Shared Director
South Indian Global Advisory Private Limited 1 Shared Director
Spvo Two Point O Ventures Tech Private Limited 1 Shared Director
True North Finvisors Private Limited 1 Shared Director

MSME Payment Delays by Trade Knights 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 Trade Knights 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 Trade Knights Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Knights LLP?
In an LLP the partners are the owners. The partners on record for Trade Knights LLP are Swarna Gouri Kurakula and Madhu Mohan Avalur.
Who are the current designated partners and partners of Trade Knights LLP?
Trade Knights LLP has two partners on record: Swarna Gouri Kurakula (since October 2020) and Madhu Mohan Avalur (since October 2020).
What is LLPIN/FCRN number of Trade Knights LLP?
The LLPIN of Trade Knights LLP is AAU-0571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trade Knights LLP incorporated?
Trade Knights LLP was incorporated on 5 October 2020 with ROC Hyderabad. That makes it about 6 years old.
What is the registered address of Trade Knights LLP?
The registered office on MCA records is Plot No.35, Road No.3, Navodaya Colony Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Trade Knights LLP?
MCA shows Trade Knights LLP as Active.
What is the contact number or email for Trade Knights LLP?
You can post to its registered office at Plot No.35, Road No.3, Navodaya Colony Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Trade Knights LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Trade Knights LLP last file its annual return and accounts?
The latest balance sheet on record 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 Trade Knights LLP?
MCA shows no charges registered against Trade Knights LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trade Knights LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trade Knights LLP?
17 companies share partners with Trade Knights LLP. Among them are Angaros Sme Networks LLP, Angaros Management Company Private Limited, Brahmin Entrepreneur Foundation and 14 more.
How can I get the financial details of Trade Knights LLP?
No financial statements for Trade Knights LLP are on record with us yet.
What is the ROC code of Trade Knights LLP?
Trade Knights LLP is registered with ROC Hyderabad.
What is the company classification of Trade Knights LLP?
MCA classifies Trade Knights 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.