Tradex Securities Llp
Founded in 2016 and headquartered in Dadra And Nagar Haveli, India.
2016 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Under Dissolution
Tradex Securities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Tradex Securities Llp
Tradex Securities Llp (TSL) is Under Process Of Striking Off company established on 29 Jul 2016 with its office registered at Dadra & Nagar Haveli, Dadra & Nagar Haveli, India and has been running since 8 Year, 7 Months with a Total Obligation of Contribution of 1.00 Cr.
Company Details
- Location
Dadra & Nagar Haveli, Dadra & Nagar Haveli, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-0416
- Incorporation Date
29 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Tradex Securities Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Bhagat  | Designated Partner | 01-Dec-2016 | Current |
| Manish Shah | Designated Partner | 29-Jul-2016 | Current |
Financial Performance of Tradex Securities Llp.
Enhance accessibility to Tradex Securities 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradex Securities Llp?
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Related Corporates (Common Directorship)
Mk Commodity Brokers LimitedParesh Bhagat is a mutual person
- Mangal Keshav Capital Limited
Paresh Bhagat is a mutual person
- Mangal Keshav Securities Limited
Paresh Bhagat is a mutual person
Skyfire Insurance Broking LlpParesh Bhagat is a mutual person
- Shubh Vastu Shilp Properties Llp
Paresh Bhagat is a mutual person
- Paresh Infrastructure Private Limited
Paresh Bhagat is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tradex Securities Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tradex Securities Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tradex Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Ahmedabad.
- Director Appointment
Paresh Navnitlal Bhagat was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Manish Rajnikant Shah was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jul 2016 & has been associated with this company since 8 years 7 months .
- LLP Incorporation
Tradex Securities Llp was registered on 29 Jul 2016 with RoC-Ahmedabad & aged 8 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradex Securities Llp?
Tradex Securities Llp was incorporated on 29 Jul 2016.
What is Obligation of Contribution of Tradex Securities Llp?
The Obligation of Contribution of Tradex Securities Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Tradex Securities Llp?
Currently 2 partners are associated with Tradex Securities Llp.
Paresh Navnitlal BhagatManish Rajnikant Shah- Paresh Navnitlal Bhagat
- Manish Rajnikant Shah
What is the registered address of Tradex Securities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradex Securities Llp is Shop No - 163 First Floor Landmark Building Survey No. 1/2/2, Tokarkhada Village Silvassa Dadra Nagar Haveli, Dadra & Nagar Haveli, Dadra And Nagar Haveli, India, 396230.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tradex Securities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tradex Securities Llp is AAH-0416.
When was the last Balance Sheet of Tradex Securities Llp filed with the ROC?
The most recent Balance Sheet for Tradex Securities Llp was filed with the ROC on 31 Mar 2017.