Suyash Tradex Llp

Founded in 2017 and headquartered in Madhya Pradesh, India.

2017 | Indore, Madhya Pradesh (India) | Active
Last Updated: January 24, 2024

Suyash Tradex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.30 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.03 Cr

About Suyash Tradex Llp

Suyash Tradex Llp (STL) is 8 Year, 1 Month old Limited Liability Partnership 13 January 2017. Its registered office is in Indore, Madhya Pradesh, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.30 M as per MCA.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAI-2600

  • Incorporation Date

    13 Jan 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Gwalior

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Suyash Tradex Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Suresh Gupta Country flag representing In Designated Partner 13-Jan-2017Current
Ronit Garg Country flag representing In Designated Partner 13-Jan-2017Current
Sandhya Gupta Country flag representing In Designated Partner 13-Jan-2017Current

Financial Performance of Suyash Tradex Llp.

Enhance accessibility to Suyash Tradex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suyash Tradex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.33 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India Limited : 3.03 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2017Central Bank Of India Limited₹3.03 CrOpen

How Many Employees Work at Suyash Tradex Llp?

Unlock and access historical data on people associated with Suyash Tradex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suyash Tradex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suyash Tradex Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Suyash Tradex Llp

Recent activity within the organization

  • Charges

    A charge with Central Bank Of India Limited of Rs. 30.33 M registered on 06 Jun 2017 with Charge ID 100172325 was modified on 26 May 2023.

    26 May 2023

  • Statement of Assets & Liabilities

    Suyash Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.

    31 Mar 2023

  • Charges

    A charge with Central Bank Of India Limited amounted to Rs. 30.33 M with Charge ID 100172325 was registered on 06 Jun 2017.

    06 Jun 2017

  • Director Appointment

    Suresh Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2017 & has been associated with this company since 8 years 1 month .

    13 Jan 2017

  • Director Appointment

    Ronit Garg was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2017 & has been associated with this company since 8 years 1 month .

    13 Jan 2017

  • Director Appointment

    Sandhya Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2017 & has been associated with this company since 8 years 1 month .

    13 Jan 2017

Frequently asked questions

  • What is the Incorporation or founding date of Suyash Tradex Llp?

    Suyash Tradex Llp was incorporated on 13 Jan 2017.

  • What is Obligation of Contribution of Suyash Tradex Llp?

    The Obligation of Contribution of Suyash Tradex Llp is ₹ 0.30 M.

  • Who are the current designated partners & partners of Suyash Tradex Llp?

    Currently 3 partners are associated with Suyash Tradex Llp.

    • Suresh Kumar Gupta
    • Ronit Garg
    • Sandhya Gupta
    Suresh Kumar GuptaRonit GargSandhya Gupta
  • What is the registered address of Suyash Tradex Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suyash Tradex Llp is 615 Pukhraj Corporate, Navlakha Main Road Na, Indore, Madhya Pradesh, India, 452001.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Suyash Tradex Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Suyash Tradex Llp is AAI-2600.

  • What are the total open charges for Suyash Tradex Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Suyash Tradex Llp amount to ₹ 3.03 Cr.

  • When was the last Balance Sheet of Suyash Tradex Llp filed with the ROC?

    The most recent Balance Sheet for Suyash Tradex Llp was filed with the ROC on 31 Mar 2023.