Trade Rays Llp - Company overview

Trade Rays Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1757). Business overview includes Informatio…

2017-01-04 Bangalore, Karnataka Active LLP
Share
Connect MCP
TR Trade Rays Llp

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
50,000.00
COMPANY AGE
9 Years 9 Months
since 2017-01-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:08:49
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 Rays 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 9 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 2018 - 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 Rays Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Rays Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1757). Business overview includes Information Technology (Computer Related Activities), incorporated on January 04, 2017 (9+ years old), based in Bangalore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Flat # 004, Ground Floor, Pebble Creek Apts Kundalahalli Village, Bangalore, Karnataka - 560037
  • Website traderays.com
Legal NameTrade Rays Llp
CIN / LLPINAAI-1757
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-04
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

V
Venkaiah Vemuri
Designated Partner | Since 2017-11-29 | DIN: 08004221
A
Anusha Mamillapalli
Designated Partner | Since 2017-01-04 | DIN: 07624473

MSME Payment Delays by Trade Rays 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

MCA Filings & Documents of Trade Rays 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
Frequently Asked Questions about Trade Rays Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trade Rays Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trade Rays Llp is AAI-1757.
When was Trade Rays Llp incorporated?
Trade Rays Llp was incorporated 9 years 9 months ago on 04 Jan 2017.
Who are the current designated partners and partners of Trade Rays Llp?
Trade Rays Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trade Rays Llp?
Trade Rays Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Trade Rays Llp?
The official website of Trade Rays Llp is https://traderays.com.
What is the ROC code of Trade Rays Llp?
Trade Rays Llp ROC code is Roc Bangalore.
What is the company classification of Trade Rays Llp?
Trade Rays Llp is classified as Limited Liability Partnership.
What is the current status of Trade Rays Llp?
Trade Rays Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Trade Rays Llp associated with?
Trade Rays Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Trade Rays Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Trade Rays Llp?
Use the official website at https://traderays.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trade Rays Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trade Rays Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.