Traderich Securities Llp - Company overview

Traderich Securities LLP is shown as "Strike Off" in MCA records.

2020-08-02 Jubilee Hills, 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
6 Years 3 Months
since 2020-08-02
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Traderich Securities 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 6 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 2022 - 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 Traderich Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Traderich Securities LLP is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 2 August 2020 as a limited liability partnership. The registered office is at Flat No.101, H.No.8/2/293/82/Nl/312 Mla Colony, Road No.12, Jubilee Hills, Telangana.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners: Shrikarthik Yalamanchili and Kaushik Yalamanchili. The longest-serving is Shrikarthik Yalamanchili, on the board since 2020; the most recent to join is Kaushik Yalamanchili, appointed in March 2021. Two former partners are on record; the most recent to leave was Satyapoorna Chander Yalamanchili in March 2021. Between them, the partners also sit on the boards of 26 other companies, including Ares Properties LLP and City Craaft Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No.101,H.No.8/2/293/82/Nl/312 Mla Colony, Road No.12, Jubilee Hills, Telangana - 500033
Legal NameTraderich Securities Llp
CIN / LLPINAAT-1997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-02
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Shrikarthik Yalamanchili
Designated Partner | Since 2020-08-02 | DIN: 06933483
K
Kaushik Yalamanchili
Designated Partner | Since 2021-03-26 | DIN: 07334243

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

Board Overlap From MCA / Compliance Filings

Ares Properties Llp 1 Shared Director
City Craaft Developers Llp 1 Shared Director
Lansum Ananda Llp 1 Shared Director
Led India Private Limited 1 Shared Director
Mic Defence Systems Private Limited 1 Shared Director
Mic Electronics Limited 1 Shared Director
Mick Digital India Limited 1 Shared Director
Rrk Enterprise Private Limited 1 Shared Director
Sri Shambhavi Associates Llp 1 Shared Director
Sriparna Homes Llp 1 Shared Director
Stanhopes Coaches Private Limited 1 Shared Director
Tengent Steels Private Limited 1 Shared Director
Yalamanchili Properties Llp 1 Shared Director
Yjr Properties Llp 1 Shared Director
Ysk Commercial Spaces Private Limited 1 Shared Director
Ysk Developers Private Limited 1 Shared Director
Ysk Estates Private Limited 1 Shared Director
Ysk Farms Private Limited 1 Shared Director
Ysk Holdings Private Limited 1 Shared Director
Ysk Landscapes Private Limited 1 Shared Director
Ysk Realtors Private Limited 1 Shared Director
Ysk Residences Private Limited 1 Shared Director
Ysk Retail Spaces Private Limited 1 Shared Director
Ysk Seaview Llp 1 Shared Director
Ysk Urban Infrastructure Private Limited 1 Shared Director
Yukta Holdings Private Limited 1 Shared Director

MSME Payment Delays by Traderich Securities 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 Traderich Securities 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 Traderich Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traderich Securities LLP?
In an LLP the partners are the owners. The partners on record for Traderich Securities LLP are Shrikarthik Yalamanchili and Kaushik Yalamanchili.
Who are the current designated partners and partners of Traderich Securities LLP?
Traderich Securities LLP has two partners on record: Shrikarthik Yalamanchili (since August 2020) and Kaushik Yalamanchili (since March 2021).
What is LLPIN/FCRN number of Traderich Securities LLP?
The LLPIN of Traderich Securities LLP is AAT-1997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Traderich Securities LLP incorporated?
Traderich Securities LLP was incorporated on 2 August 2020 with ROC Hyderabad. That makes it about 6 years old.
What is the registered address of Traderich Securities LLP?
The registered office on MCA records is Flat No.101, H.No.8/2/293/82/Nl/312 Mla Colony, Road No.12, Jubilee Hills, Telangana - 500033.
What is the current status of Traderich Securities LLP?
MCA shows Traderich Securities 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 Traderich Securities LLP?
You can post to its registered office at Flat No.101, H.No.8/2/293/82/Nl/312 Mla Colony, Road No.12, Jubilee Hills, Telangana - 500033.
What industry or business activity is Traderich Securities LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Traderich Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Traderich Securities LLP?
MCA shows no charges registered against Traderich Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Traderich Securities LLP?
Yes, two former partners are on record. The most recent to leave were Satyapoorna Chander Yalamanchili (March 2021) and Naga Chandini Yalamanchili (March 2021).
Which companies share directors with Traderich Securities LLP?
26 companies share partners with Traderich Securities LLP. Among them are Ares Properties LLP, City Craaft Developers LLP, Lansum Ananda LLP and 23 more.
How can I get the financial details of Traderich Securities LLP?
No financial statements for Traderich Securities LLP are on record with us yet.
What is the ROC code of Traderich Securities LLP?
Traderich Securities LLP is registered with ROC Hyderabad.
What is the company classification of Traderich Securities LLP?
MCA classifies Traderich Securities 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.