Tradex India Advisors Llp
Provides consultancy services for trading, selling, importing, exporting, and more.
2018 | South West Delhi, Delhi (India) | Active
Tradex India Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
About Tradex India Advisors Llp
Tradex India Advisors Llp (TIAL) is 7 Year, 6 Days old Limited Liability Partnership 27 February 2018. Its registered office is in South West Delhi, Delhi, 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 0.50 M as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1233
- Incorporation Date
27 Feb 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Tradex India Advisors Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonia Gupta  | Designated Partner | 27-Feb-2018 | Current |
| Ajay Gupta | Designated Partner | 27-Feb-2018 | Current |
| Tanushree Gupta | Designated Partner | 01-Apr-2021 | Current |
| Sanjeev Kumar | Designated Partner | 24-Mar-2022 | Current |
Financial Performance of Tradex India Advisors Llp.
Tradex India Advisors Llp, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradex India Advisors Llp?
Unlock access to Tradex India Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tradex India Advisors Llp?
Unlock and access historical data on people associated with Tradex India Advisors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradex India Advisors 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 Tradex India Advisors Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tradex India Advisors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tradex India Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Sanjeev Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Tanushree Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Sonia Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2018 & has been associated with this company since 7 years 6 days .
- Director Appointment
Ajay Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2018 & has been associated with this company since 7 years 6 days .
- LLP Incorporation
Tradex India Advisors Llp was registered on 27 Feb 2018 with RoC-Delhi & aged 7 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradex India Advisors Llp?
Tradex India Advisors Llp was incorporated on 27 Feb 2018.
What is Obligation of Contribution of Tradex India Advisors Llp?
The Obligation of Contribution of Tradex India Advisors Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Tradex India Advisors Llp?
Currently 4 partners are associated with Tradex India Advisors Llp.
Sonia GuptaAjay Kumar GuptaTanushree GuptaSanjeev Kumar- Sonia Gupta
- Ajay Kumar Gupta
- Tanushree Gupta
- Sanjeev Kumar
What is the registered address of Tradex India Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradex India Advisors Llp is C-15, Qutub Institutional Area Na New North East, South West Delhi, India, 110016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tradex India Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tradex India Advisors Llp is AAM-1233.
When was the last Balance Sheet of Tradex India Advisors Llp filed with the ROC?
The most recent Balance Sheet for Tradex India Advisors Llp was filed with the ROC on 31 Mar 2023.