Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CFS TRADEX LLP
LLPIN: AAR-3943 As on: 2026-07-13
CFS TRADEX LLP (LLPIN: AAR-3943) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CFS TRADEX LLP are SHAILESH JAGDISHCHANDRA BRAHMBHATT, SUMIT RAJNIKANT MEHTA, and VIMALKUMAR VINODCHANDRA BAROT.
CFS TRADEX LLP's LLP Identification Number is (LLPIN)AAR-3943. Its Email address is [email protected] and its registered address is D 201 NIRMAL RESIDENCY, HOTEL RAJWADU ROAD, NEAR SWATI APPARTMENT, MALAV TALAV, JIVRAJPARK, AHMEDABAD, Gujarat, India - 380007
Current status of CFS TRADEX LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CFS TRADEX in a way that was never possible before.
Want deeper insights about CFS TRADEX?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CFS TRADEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CFS TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08647451 | SHAILESH JAGDISHCHANDRA BRAHMBHATT | Designated Partner | 2019-12-24 |
| 08653592 | SUMIT RAJNIKANT MEHTA | Partner | 2019-12-24 |
| 08647450 | VIMALKUMAR VINODCHANDRA BAROT | Designated Partner | 2019-12-24 |
Past Directors & Key Managerial Personnel of CFS TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH JAGDISHCHANDRA BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVAM REALITY LLP | AAR-4614 | Designated Partner | - | 2021-07-31 |
| PARSHWA VEDIKA INTERBUSOL LLP | AAR-8599 | Designated Partner | 2020-02-07 | Ongoing |
| ASYA INFOSOFT LIMITED | L72900GJ1985PLC029849 | IRP/RP/Liquidator | 2023-07-17 | Ongoing |
Other Directorships of VIMALKUMAR VINODCHANDRA BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVAM REALITY LLP | AAR-4614 | Designated Partner | 2019-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2011PTC077317 | SAKSHI BARTER PRIVATE LIMITED | 201, Chiranjiv Complex, Near Mahalaxmi Five Road, Mahalaxmi Road, , Ahmedabad, Gujarat, India - 380007 |
| U51397GJ2021PTC122714 | XANOARK HEALTHCARE PRIVATE LIMITED | BLOCK-D-502, AJWAD, NR. TAIBAH RESIDENCY OPP AMBER ROAD, 100 TP85RD, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2019PTC106931 | RT HEALTHCARE PRIVATE LIMITED | 201, C-Block,Titanium city Center Plot-293/1/P.T.P no.03,Near sachin Tower , ANANDNAGAR ROAD,AHMEDABAD, Gujarat, India - 380007 |
| U85300GJ2020NPL116048 | DREAM YOUR HAND FOUNDATION | 28, SHIVSHANKER NAGAR 2, NR MALAV TALAV JIVRAJPARK , AHMEDABAD, Gujarat, India - 380007 |
| U51109GJ2010PTC059943 | HANWELL ENTERPRISE PRIVATE LIMITED | 503, ASHIRVAD APPARTMENT, NARAYANNAGAR ROAD, NEAR RAJNAGAR SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U72900GJ2010PTC059954 | HALLMARK TECHNOLOGIES PRIVATE LIMITED | 503, ASHIRVAD APPARTMENT, NARAYANNAGAR ROAD NEAR RAJNAGAR SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U72900GJ2013PTC075974 | VISION SMARTLINK NETWORKING PRIVATE LIMITED | D/9,SUGAM APARTMENT,NEAR VASNA BUS STOP SARKHEJ ROAD , Ahmedabad, Gujarat, India - 380007 |
| U15543GJ2018PTC101579 | HUMA FLOUR MILL PRIVATE LIMITED | Godown No. - 02, Near Aeroma Estet, B/H Samrat Hotel, Sarkhej Road, , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2018PTC100560 | KAPADIA ENTERPRISES PRIVATE LIMITED | A-3/8, URVASHI APPARTMENT, NEAR SUKHIPUR BUS STAND, NAVA SHARDA ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2020PTC113667 | ADVANCED THERAPEUTIC & INTERVENTIONAL RADIOLOGY ASSOCIATES PRIVATE LIMITED | B/202, SUGAM RESIDENCY, NEW SHARDA MANDIR ROAD NEAR VASANT KUNJ BUS STOP, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| ACF-4807 | GERMAN FREIGHT TERMINAL LLP | Hotel Epsilon, 4th Floor, Common Near Deepak Petrol Pump,,Opp. Kothawala Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U51909GJ2022PTC130765 | ANITA TECHMEDIA PRIVATE LIMITED | 2/B, KUNTHUNATH APPARTMENT, JAIN NAGAR, NEAR GUJARAT SOCIETY, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| ABA-3878 | SHATVAT ENTERPRISE LLP | C201 SAI STATUS TAGORE RESIDENCY, PT COLLAGE ROAD PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2017PTC098399 | JYACAD SOLUTIONS PRIVATE LIMITED | D-1006, 10th Floor Swati Clover, Shilaj Circle, Sardar Patel Ring Road , Ahmedabad, Gujarat, India - 380054 |
| AAJ-6178 | HELIX OVERSEAS LLP | 13, JAY DARSHAN APPARTMENT, NEAR AMRAPALI APPARTMENT, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U45200GJ2011PTC065051 | DEVNANDAN INFRACON PRIVATE LIMITED | 203, ASHIRVAD COMPLEX, NEAR ANJALI CROSS ROAD DHARNIDHAR ROAD, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PTC052510 | DEVNANDAN INFRASTRUCTURE PRIVATE LIMITED | 203, ASHIRVAD COMPLEX, NEAR ANJALI CROSS ROAD, DHARNIDHAR ROAD, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PTC052526 | DEVNANDAN REALTY PRIVATE LIMITED | 203, ASHIRVAD COMPLEX, NEAR ANJALI CROSS ROAD, DHARNIDHAR ROAD, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PTC052707 | DEVNANDAN REAL ESTATE PRIVATE LIMITED | 203, ASHIRVAD COMPLEX, NEAR ANJALI CROSS ROAD, DHARNIDHAR ROAD, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| AAD-7202 | VIRTUAL BUILDING STUDIO LLP | B-15,NIVIDH APPARTMENT,NR.JETHABHAI PARK, SHANTIVAN ROAD,NARAYANNAGAR ROAD,PALDI AHMEDABAD, Gujarat, India - 380007 |
| ACI-7757 | INGUENITY REAL ESTATE LLP | X-6, Swastik Appartment, Opp Bhavana Flats, Narayan Nagar Road,Barrage Road, Vasna,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U45201GJ2005PTC046791 | GARDENIA RESIDENCY PRIVATE LIMITED | GARDENIA RESIDENCY, 10, VASANT KUNJ SOCIETY SANJIVANI ROAD, NEW SHARDA MANDIR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ1993PTC019339 | KASAB VIKAS PRIVATE LIMITED | 2-C, SHYAM GOKUL FLATS, NEAR VIJAY CROSS ROAD, DRIVE IN ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380007 |
| ACN-4880 | IMPULSIVE TRADERS LLP | D-7th FLOOR SUMERU CENTRE,NEAR SUVIDHA SHOPPING CENTRE, OPPOSITE MUNSHA SCHOOL, NEAR PARIMAL CROSSING,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U74999GJ2018PTC105328 | FIESTO EXIM PRIVATE LIMITED | 52,F.F.SHOP,CHANAKYA PLAZA,100 FEET TP ROAD,OPP.NIRMAL BUNGLOWS, NEW CG ROAD , AHMEDABAD, Gujarat, India - 380007 |
| U69200GJ2022PTC133587 | ADAS GLOBUS PRIVATE LIMITED | 305,SILVER OAKS COMPLEX, NEAR MAHALAXMI CROSS ROAD, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U74140GJ2016PTC092254 | INITNINE CONSULTANTS PRIVATE LIMITED | 102, AWAS YASHSVI APPARTMENT, 6 SARSWATI SOCIETY, NR. JAINDERASAR, MAHALXMI 5 ROAD, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U20237GJ2024PTC155318 | LUMINARA PRODUCTS PRIVATE LIMITED | 19 MAULIK APPARTMENT,VIKAS GARH ROAD,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| AAR-0814 | SCOREBOREDIMAGES LLP | E 12 NIRAV APPARTMENT PALDI NEAR SHANTIVAN AHMEDABAD, Gujarat, India - 380007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.