GREENLEAF TRADEX LLP (LLPIN: AAF-1028) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 530000.00.
Designated Partners of GREENLEAF TRADEX LLP are RASHMI JAIN, and PAWAN JAIN.
GREENLEAF TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
GREENLEAF TRADEX LLP's LLP Identification Number is (LLPIN)AAF-1028. Its Email address is [email protected] and its registered address is 1401, SECTOR-15, PART-II GURGAON, Haryana, India - 122001
Current status of GREENLEAF TRADEX LLP is - Active.
| LLP Identification Number | AAF-1028 |
| Name | GREENLEAF TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-28 |
| Age of Company | 9 years, 4 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 530,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREENLEAF TRADEX LLP |
| AAF-1028 |
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Companies 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 GREENLEAF 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03578910 | RASHMI JAIN | Designated Partner | 2015-10-28 |
| 03578972 | PAWAN JAIN | Designated Partner | 2015-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAK ASSOCIATES PRIVATE LIMITED | U45204DL2011PTC226807 | Director | 2011-10-27 | Ongoing |
| SAMYAK BUILDWELL PRIVATE LIMITED | U45400DL2011PTC226804 | Director | 2011-10-27 | Ongoing |
| GREENLEAF TRADEX PRIVATE LIMITED | U51909HR2011PTC043537 | Director | 2011-07-29 | Ongoing |
| APRA AMUSEMENT PRIVATE LIMITED | U55209HR2017PTC069868 | Additional Director | - | 2022-09-30 |
| APRA AMUSEMENT PRIVATE LIMITED | U55209HR2017PTC069868 | Director | 2022-07-18 | Ongoing |
| GREENLEAF TRADEX PRIVATE LIMITED | U51909HR2011PTC043537 | Director | 2011-07-29 | Ongoing |
| ECO FACILITY SERVICES PRIVATE LIMITED | U74999DL2012PTC234917 | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900HR2021FTC098031 | ELDIS PARDUBICE INDIA PRIVATE LIMITED | 876 Sector 15 Part II, Gurgaon , Haryana, Haryana, India - 122001 |
| AAA-0402 | TECHASTEN CONSULTANCY SERVICES LLP | 1463, SECTOR 15, PART II GURGAON, Haryana, India - 122001 |
| AAL-3851 | MGR ENGINEERING LLP | 937, sector-15part-II Gurgaon, Haryana, India - 122001 |
| AAN-0764 | ARTHA AGRO LLP | 902, Sector-15, PART- II GURGAON, Haryana, India - 122001 |
| AAJ-5830 | CHANGE CATALYSTS LLP | 902, SECTOR-15, PART-II GURGAON, Haryana, India - 122001 |
| U27101HR2013PTC049348 | JINDAL PREFAB PRIVATE LIMITED | 705, SECTOR-15 PART-II , GURGAON, Haryana, India - 122001 |
| AAO-4313 | KD LEX CHAMBERS LLP | 821, Sector-15, Part-II Gurugram Gurgaon, Haryana, India - 122001 |
| U15510HR2007PTC037093 | VEE DRINKS INDIA PRIVATE LIMITED | 821 SECTOR 15 PART-II , Gurgaon, Haryana, India - 122001 |
| U28100HR1996PTC086948 | SARVPRIYA PREFAB PRIVATE LIMITED | 705, SECTOR-15, PART-II , Gurgaon, Haryana, India - 122001 |
| AAL-8154 | ANA ADVISORY LLP | Plot No. 1626, Sector-15 Part- II Gurgaon, Haryana, India - 122001 |
| AAH-1689 | LAW TIME ASIA LLP | House No. 1090, Sector 15 Part II Gurgaon, Haryana, India - 122001 |
| AAI-7635 | SENSE2LOGIC LLP | 116, Hope Apartment Sector-15, Part-II Gurgaon, Haryana, India - 122001 |
| AAJ-0893 | MAKEOVER TRADING MARKETING AND RETAIL LL P | HOUSE NO. 1090 SECTOR 15, PART II GURGAON, Haryana, India - 122001 |
| U74900HR2009PTC038965 | JANSPER CONSULTING PRIVATE LIMITED | H NO 1245 SECTOR-15 PART-II , GURGAON, Haryana, India - 122001 |
| U01403HR2011PTC043615 | DAP EXPORTS PRIVATE LIMITED | H.NO-977, SECTOR -15, PART-II , GURGAON, Haryana, India - 122001 |
| AAT-6325 | LOGIC SPACE LOGISTIC LLP | 119, JMD Pacific Square Sector 15, Part II Gurgaon, Haryana, India - 122001 |
| AAO-9676 | SR SQUARE RESIDENCY LLP | H. No. 808 Sector 15, Part - II Gurgaon, Haryana, India - 122001 |
| AAD-9285 | AI TOUCH LIMITED LIABILITY PARTNERSHIP | House No 1395, Basement Sector 15, Part II Gurgaon, Haryana, India - 122001 |
| U28113HR2013PTC048794 | BBJ AUTO INDUSTRIES PRIVATE LIMITED | H.NO.-1149, SECTOR-15, PART-II , GURGAON, Haryana, India - 122001 |
| U29221HR2008PTC038372 | TECHNICOM AUTOMATIVE INDIA PRIVATE LIMITED | HOUSE NO. 705, SECTOR-15, PART-II, , GURGAON, Haryana, India - 122001 |
| F03814 | COLVETA (INDIA) LIMITED | 411, JMD Pacific Square, Sector 15, Part II , Gurgaon, Haryana, India - 122001 |
| U27101HR2008PTC038214 | TRASAN ENGINEERING PRIVATE LIMITED | SCO-21, Sector-15, Part-II Urban Estate , Gurgaon, Haryana, India - 122001 |
| U31900HR2011PTC042092 | L.C. ELECTRICALS PRIVATE LIMITED | C-405, RAIL VIHAR SECTOR- 15, PART- II , GURGAON, Haryana, India - 122001 |
| U01400HR2015PTC055338 | H & S COMMODITIES PRIVATE LIMITED | A-309, Rail Vihar Complex, Sector-15, Part-II , Gurgaon, Haryana, India - 122001 |
| U01400HR2014PTC052173 | GREEN CORNER INDIA PRIVATE LIMITED | FLAT NO.-169,HEWO APPARTMENT,SECTOR-15,PART-II , GURGAON, Haryana, India - 122001 |
| AAJ-8882 | 5TH DIMENSION ENTERPRISES LLP | Flat No. A-104, Rail Vihar Sector-15, Part-II Gurgaon, Haryana, India - 122001 |
| U24290HR2021PTC095883 | VERITAS RESINS & PLASTICS PRIVATE LIMITED | L-262, Vijay Rattan Vihar, Sector 15, Part-II, , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC065084 | KONIYO PRODUCTS PRIVATE LIMITED | A-204, RAIL VIHAR, SECTOR - 15, PART - II, , GURGAON, Haryana, India - 122001 |
| AAO-2456 | I3IOT TECH INDIA LLP | 1st floor, 193, Housing board colony Sector 15 Part-II Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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