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      OTP TRADEX LLP

      LLPIN: ABB-9614 As on: 2026-07-13

      OTP Tradex LLP (LLPIN: ABB-9614) is a Limited Liability Partnership firm incorporated on 02 Aug 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OTP Tradex LLP are VISHAL MAHENDRABHAI THEKDI, and RIPALBEN VISHALKUMAR THEKADI.

      OTP Tradex LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      OTP Tradex LLP's LLP Identification Number is (LLPIN)ABB-9614. Its Email address is [email protected] and its registered address is 411, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS,100 FT. ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051

      Current status of OTP 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

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      Previous Names

      Previous CINs

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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 OTP 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OTP TRADEX
      DIN Director Name Designation Appointment Date
      06434203 VISHAL MAHENDRABHAI THEKDI Designated Partner 2024-05-21
      07468924 RIPALBEN VISHALKUMAR THEKADI Designated Partner 2024-05-21
      Past Directors & Key Managerial Personnel of OTP TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02516641 BHUMISHTH NARENDRABHAI PATEL Designated Partner - 2024-05-21
      05300011 PAYAL BHUMISHTH PATEL Designated Partner - 2024-05-21
      Other Directorships of BHUMISHTH NARENDRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      OTP Advisory LLP ABB-9697 Designated Partner - 2024-05-25
      Alantis Exim LLP ABC-1771 Designated Partner - 2023-05-04
      EVOQ REMEDIES LIMITED L24230GJ2010PLC059692 Managing Director - 2023-03-31
      MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 Director - 2019-03-05
      MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 Managing Director - 2022-08-03
      PATRON EXIM LIMITED U24100GJ2022PLC134939 Director 2022-09-14 Ongoing
      AQUILAE WORLDWIDE PRIVATE LIMITED U46909MH2003PTC143443 Director 2022-09-03 Ongoing
      SUNMED CORPORATION PRIVATE LIMITED U52310GJ2008PTC055784 Additional Director - 2011-07-01
      FINVENTION FINVEST PRIVATE LIMITED U65990GJ2022PTC133382 Director - 2022-09-24
      SVS VENTURES LIMITED U70100GJ2015PLC085454 Director - 2022-02-10
      RECURSO WELLNESS PRIVATE LIMITED U74110GJ2012PTC071296 Director 2023-06-04 Ongoing
      RECURSO WELLNESS PRIVATE LIMITED U74110GJ2012PTC071296 Director - 2017-12-09
      EL-FARO VENTURE LIMITED U74110GJ2022PLC134073 Director 2024-02-19 Ongoing
      SOLIS INVENTIONS PRIVATE LIMITED U74110GJ2022PTC134098 Director 2023-05-31 Ongoing
      SOLARIS AGRITECH PRIVATE LIMITED U74110GJ2022PTC134132 Director 2023-05-31 Ongoing
      VOGUE LIFESTYLE PRIVATE LIMITED U77100GJ2022PTC134074 Director 2022-07-20 Ongoing
      POSHAN NUTRIWELL PRIVATE LIMITED U77100GJ2022PTC134076 Director 2022-07-20 Ongoing
      POSHAN NUTRIWELL PRIVATE LIMITED U77100GJ2022PTC134076 Director - 2023-04-03
      POSHAN NUTRIWELL PRIVATE LIMITED U77100GJ2022PTC134076 Managing Director - 2023-09-08
      Other Directorships of PAYAL BHUMISHTH PATEL
      Company Name CIN Designation Appointment Date Cessation
      OTP Advisory LLP ABB-9697 Designated Partner - 2024-05-25
      EVOQ REMEDIES LIMITED L24230GJ2010PLC059692 Director - 2023-09-11
      EVOQ REMEDIES LIMITED L24230GJ2010PLC059692 Managing Director 2024-02-16 Ongoing
      MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 CFO - 2023-08-09
      MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 Director - 2019-03-05
      MURAE ORGANISOR LIMITED L24230GJ2012PLC071299 Whole-time director - 2023-08-08
      AQUILAE WORLDWIDE PRIVATE LIMITED U46909MH2003PTC143443 Director - 2023-06-01
      FINVENTION FINVEST PRIVATE LIMITED U65990GJ2022PTC133382 Director - 2022-09-24
      SVS VENTURES LIMITED U70100GJ2015PLC085454 Director - 2022-02-10
      RECURSO WELLNESS PRIVATE LIMITED U74110GJ2012PTC071296 Director - 2017-12-09
      EL-FARO VENTURE LIMITED U74110GJ2022PLC134073 Director - 2023-04-01
      VOGUE LIFESTYLE PRIVATE LIMITED U77100GJ2022PTC134074 Director - 2023-04-01
      POSHAN NUTRIWELL PRIVATE LIMITED U77100GJ2022PTC134076 Director - 2023-06-01
      Other Directorships of VISHAL MAHENDRABHAI THEKDI
      Company Name CIN Designation Appointment Date Cessation
      SATV INSUPACK LLP AAJ-8397 Designated Partner 2017-06-30 Ongoing
      Alantis Comtrade LLP ABC-1763 Designated Partner 2023-05-04 Ongoing
      Alantis Globe LLP ABC-2042 Designated Partner 2024-05-25 Ongoing
      UNIQUE SURVEILLANCE SYSTEM PRIVATE LIMITED U52602GJ2012PTC073069 Managing Director - 2023-06-01
      FINVENTION FINVEST PRIVATE LIMITED U65990GJ2022PTC133382 Director 2023-06-10 Ongoing
      Other Directorships of RIPALBEN VISHALKUMAR THEKADI
      Company Name CIN Designation Appointment Date Cessation
      Alantis Exim LLP ABC-1771 Designated Partner 2023-05-04 Ongoing
      UNIQUE SURVEILLANCE SYSTEM PRIVATE LIMITED U52602GJ2012PTC073069 Director - 2023-06-01
      RVT MARKETING SOLUTIONS PRIVATE LIMITED U74999GJ2021PTC126665 Director - 2023-06-03

      CIN Company Name Company Address
      ABC-1763 Alantis Comtrade LLP 411, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS,100 FT. ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051
      ABC-1771 Alantis Exim LLP 411, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS,100 FT. ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051
      ABC-2042 Alantis Globe LLP 411, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS,100 FT. ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051
      ABB-9697 OTP Advisory LLP 411, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS,100 FT. ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051
      ACJ-6076 JOGI RAJ REALITY LLP 6TH/F - 05, SAFAL PRELUDE,B/H ASHWARAJ BUNGLOWS, 100 FT. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      AAI-0855 PAGODA SOLUTIONS LLP 10TH/F-10, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS, 100 FT. ROAD, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051
      U74140GJ2009PTC058887 FORTUNE EMPRESA PRIVATE LIMITED 10TH/F-10,SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS 100FT. ROAD, PRAHLADNAGAR,VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U25191GJ1992PTC101642 SAKET BUILDTECH PRIVATE LIMITED 11TH /F-09, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS, 100FT, ROAD PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U45201GJ2008PTC053071 SHREE MATANGI DEVELOPERS PRIVATE LIMITED B.No.1,Pushpak Hill Bunglows,Opp. Prahladnagar Garden 100 Ft. Satellite Road, Prahladnagar , Vejalpur , Ahmadabad City, Gujarat, India - 380051
      U35117GJ2008PTC055067 FREUDENBERG NARAYAN HYDRAULIC PRIVATE LIMITED OFFICE NO.901, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOW 100 FT ROAD, PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2016PTC093839 YOUNGBRAINZ INFOTECH PRIVATE LIMITED 02, 6TH FLOOR, SAFAL PRELUDE, B/H. ASHWARAJ BUNGLOWS,100FT ROAD, PRAHL ADNAGAR, , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2010PTC060677 COMPEER SOFTECH PRIVATE LIMITED 10TH/F-04, SAFAL PRELUDE 100FT. ROAD, PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380051
      U45201GJ2011PTC065156 SHREE MATANGI BUILDCON PRIVATE LIMITED B.No.1, Pushpak Hill Bunglows, Opp. Prahladhnagar Garden 100 Ft. Satellite Road, Prahladnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051
      U14200GJ2012PTC069832 NARAYAN GLOBAL ENERTECH PRIVATE LIMITED OFFICE NO.901, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOW 100 FT ROAD, PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2017PTC099207 LATITUDE TECHNOLABS PRIVATE LIMITED 401-B, C/O SAFAL PEGASIS OPP-KIRAN MOTORS, 100FT ROAD, OPP RIVERA THIRTY BUNGLOWS, PRAHALAD NAGAR, VEJALPUR , Ahmadabad City, Gujarat, India - 380015
      ACA-9792 365 ELITE CONSULTANCY LLP B 406, PRAHLADNAGAR TRADE CENTRE, B/H TITANIUM CITY CENTRERADIO MIRCHI ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051
      ABZ-2981 BIVETY AGRITECH LLP BLOCK-B, 307, PRAHLADNAGAR TRADE CENTER,B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380051
      ACA-7063 COGBEE TECHNOLOGIES LLP BLOCK A GF 7 AND 8 SAFAL PROFITAIRNR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR Ahmadabad City, Gujarat, India - 380051
      U63030GJ2019PTC107369 IT CORPORATE & LEISURE TRAVELS PRIVATE LIMITED B-709 & 710, PRAHLADNAGAR TRADE CENTER, B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051
      U70200GJ2025PTC168127 SAHAYAK ADVISORY PRIVATE LIMITED BLOCK NO.-B, OFFICE NO.-1002, PRAHLADNAGAR TRADE CENTER,B/H TITANIUAM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U78100GJ2024PTC152296 ASCENSION STAFFING PRIVATE LIMITED 102 E,Safal Parivesh Prah,ladnagar Road, 100ft Rd,,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      ABB-4794 CMS CONSULTANCY LLP Block A, 6th/ F06, Safal Profitair, Nr. krishna,Bungalows, 100ft. Road, Prahladnagar, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ABB-0246 ACCURA RESOURCES LLP BLOCK-A, F/F-07, SAFAL PROFITAIR, SUR NO-906,,NR. KRISHNA BUNGALOWS, 100 FT. ROAD, PRAHLADNAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ACA-9711 AR RC INFRABUILD LLP 305,SAMAN-II, 100FT ROAD,PRAHLADNAGAR, SATELLITE Ahmadabad City, Gujarat, India - 380051
      ACR-9736 BLUEPI LABS LLP Block-C, 1006, Prahladnagar Trade Centre,B/H Titanium City Center, Radio Mirchi Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U24304GJ2020PTC115706 KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED Block-A, S/F-03, Safal Profitaire Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051
      U24231GJ1994PTC022598 KHYATI CHEMICALS PVT LTD Block-A, S/F-03, Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051
      ACI-4758 KKAIZENNWORLD ACCOUNTING & MEDITECH SOLUTIONS LLP C/O rajput yogeshkumar and rajput sonal Block- A/504,Prahladnagar Trade Center,b/h titanium city center, time of india road, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      ABC-2964 Bandinee Fincare LLP C-204,Atuul Yam, Opp. Palm Medows, Nr.Torrent Power Substation132 FT Road,Prahladnagar, Makarba Road, Ahmedabad Ahmadabad City, Gujarat, India - 380051
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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