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      TRADEX PETROPRODUCTS LLP

      LLPIN: AAM-3797 As on: 2026-07-13

      TRADEX PETROPRODUCTS LLP (LLPIN: AAM-3797) is a Limited Liability Partnership firm incorporated on 06 Apr 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TRADEX PETROPRODUCTS LLP are MEHUL YASHVANT DALAL, SAURABH YASHVANT DALAL, SAKET MEHUL DALAL, ABHAY SAURABH DALAL, and SAMVEG MEHUL DALAL.

      TRADEX PETROPRODUCTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      TRADEX PETROPRODUCTS LLP's LLP Identification Number is (LLPIN)AAM-3797. Its Email address is [email protected] and its registered address is 102,1STFLOOR,637COMPLEX,GULBAITEKRAROAD,PANCHVATI AHMEDABAD, Gujarat, India - 380006

      Current status of TRADEX PETROPRODUCTS 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 TRADEX PETROPRODUCTS 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 TRADEX PETROPRODUCTS
      DIN Director Name Designation Appointment Date
      01767560 MEHUL YASHVANT DALAL Designated Partner 2018-04-06
      01767590 SAURABH YASHVANT DALAL Partner 2018-04-14
      03605685 SAKET MEHUL DALAL Designated Partner 2018-04-06
      03605701 ABHAY SAURABH DALAL Designated Partner 2018-04-06
      06936848 SAMVEG MEHUL DALAL Designated Partner 2018-04-06
      Past Directors & Key Managerial Personnel of TRADEX PETROPRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      01767590 SAURABH YASHVANT DALAL Designated Partner - 2018-04-13
      Other Directorships of MEHUL YASHVANT DALAL
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE REALTY LLP AAI-9447 Designated Partner 2017-03-24 Ongoing
      PUSHTI ASSOCIATES LLP AAJ-1669 Designated Partner 2017-04-17 Ongoing
      TREND PLASTPOUCHPACK PRIVATE LIMITED U25202GJ1998PTC124854 Director 2017-02-02 Ongoing
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Director - 2009-10-31
      TRADEX POLYMERS PVT LTD U40108GJ1994PTC021688 Director 1994-03-30 Ongoing
      SOLITAIRE REALTY PRIVATE LIMITED U45201GJ2009PTC058455 Director - 2017-03-23
      SURYAJA INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC053746 Director 2008-04-30 Ongoing
      Other Directorships of SAURABH YASHVANT DALAL
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE REALTY LLP AAI-9447 Designated Partner 2017-03-24 Ongoing
      TRADEX POLYMERS PVT LTD U40108GJ1994PTC021688 Director 1994-03-30 Ongoing
      SOLITAIRE REALTY PRIVATE LIMITED U45201GJ2009PTC058455 Director - 2017-03-23
      Other Directorships of SAKET MEHUL DALAL
      Company Name CIN Designation Appointment Date Cessation
      TREND PLASTPOUCHPACK PRIVATE LIMITED U25202GJ1998PTC124854 Director 2017-02-02 Ongoing
      TERRACON ENVIRO SOLUTIONS PRIVATE LIMITED U37100GJ2015PTC082572 Director 2015-03-13 Ongoing
      Other Directorships of ABHAY SAURABH DALAL
      Company Name CIN Designation Appointment Date Cessation
      TORRO INDUSTRIES LLP AAU-5100 Designated Partner 2020-11-02 Ongoing
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Additional Director - 2012-09-28
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Director - 2012-09-29
      VERTRAUEN ENERGIA (INDIA) LIMITED U31402GJ2013PLC077866 Director 2013-12-12 Ongoing
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Additional Director - 2016-02-29
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Director - 2018-12-15
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Whole-time director - 2019-12-20
      TERRACON ENVIRO SOLUTIONS PRIVATE LIMITED U37100GJ2015PTC082572 Director 2015-03-13 Ongoing
      SURYAJA INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC053746 Additional Director - 2019-09-30
      SURYAJA INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC053746 Director 2019-09-30 Ongoing
      REMBRANT TRADING PRIVATE LIMITED U67120GJ2008PTC054474 Additional Director - 2014-09-16
      REMBRANT TRADING PRIVATE LIMITED U67120GJ2008PTC054474 Director - 2016-03-28
      Other Directorships of SAMVEG MEHUL DALAL
      Company Name CIN Designation Appointment Date Cessation
      TORRO INDUSTRIES LLP AAU-5100 Designated Partner 2020-11-02 Ongoing

      CIN Company Name Company Address
      U45203GJ2008PTC053746 SURYAJA INFRASTRUCTURE PRIVATE LIMITED 102,637COMPLEX,PANCHVATI2NDLANEGULBAITEKRA , AHMEDABAD, Gujarat, India - 380006
      U40108GJ1994PTC021688 TRADEX POLYMERS PVT LTD 102,637COMPLEX,PANCHVATI2NDLANEGULBAITEKRA , AHMEDABAD, Gujarat, India - 380006
      U24231GJ1998PTC034051 KRIYA PHARMACEUTICALS PRIVATE LIMITED 102 SHITIRATNANR PANCHVATI SIX ROAD LAW GARDERN , AHMEDABAD, Gujarat, India - 380006
      U17291GJ2011PTC064512 BHAVI FASHIONS (INDIA) PRIVATE LIMITED B-102, TIRTHBHUMI APPARTMENTS, NR. PANCHVATI CIRCLE, LAW GARDEN, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006
      U52100GJ2007PTC050964 OMKARESHWAR ENTERPRISE PRIVATE LIMITED 102, Sur Residency, 2, Panchvati Second Lane, Opp. Hare Ram Flat, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      U33129GJ2025FTC171098 BW WATER INDIA PRIVATE LIMITED 902- 9th FL, Shitiratna,,Nr Panchvati Bus Stop, Panchvati Circle, Ambawadi, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U64990GJ2020PTC117091 ZENITECH AIF INVESTMENT STRATEGIES (INDIA) PRIVATE LIMITED 305 Third Floor, Third Eye One, opp. Honest Restaurant, Panchvati 5 Road, C G Road,,Panchvati,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U45200GJ2005PTC046575 VASHI CONSTRUCTIONS PRIVATE LIMITED 2-2-B CENTER POINT PANCHVATI AMBAWADI,AHMEDABAD,-380006 , Ahmedabad, Gujarat, India - 380006
      AAM-1096 IDEAL ANTIQUE MATH LLP SHOP NO. 203, 2ND FLOOR, 3-EYE-2, OPP. PARIMAL GARDEN, PANCHVATI, ELLIS BRIDGE, AHMEDABAD-380006 AHMEDABAD, Gujarat, India - 380006
      AAO-6819 ROOTSOURCE TRADING LLP 609, SHITIRATNA, OPP. PANCHVATI APPARTMENTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAL-9855 SKILLVALLEY HR SOLUTIONS LLP 609, SHITIRATNA, OPP. PANCHVATI APPARTMENT, NR. PANCHVATI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U74140GJ2010PTC062839 PI SQUARE MANAGEMENT PRIVATE LIMITED 5, Panchvati, 2nd Lane, Panchvati Society, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      U32111GJ2023PTC140838 VRAJRAJ JEWELS PRIVATE LIMITED B. No. 3, Panchvati Soc.,,Panchvati 2nd Lane,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U74999GJ2018PTC104792 PREAMPLE REMOTE STAFFING PRIVATE LIMITED 609, SHITIRATNA, OPP. PANCHVATI APPTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U85300GJ2018PTC104732 MEDIONUS HEALTH PRIVATE LIMITED 609, SHITIRATNA, OPP. PANCHVATI APPTS, NR. PANCHVATI CIRCLE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ABZ-2144 DRA VENTURES LLP 904, 9th FLOOR SHITIRATNA,,NR PANCHVATI BUS STOP, PANCHVATI CIRCLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAQ-1743 MAPPLE CLOTHING AND APPARELS LLP 902 9th FL SHITI RATNA, NR PANCHVATI BUS STOP, PANCHVATI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380006
      U65993GJ1975PTC002817 SUBODH INVESTMENTS PRIVATE LIMITED C/O Subodh Chaturbhujdas Sonar, Opp. Panchvati Apartments Panchvati Cros s Road , Ahmedabad, Gujarat, India - 380006
      U45400GJ1997PTC033461 RAJKA REALTY PRIVATE LIMITED 4TH FL-PUSHPAK BUILDING, OPP. SHITIRATNA COMPLEX, ASHOKVADI, PANCHVATI, PANCHVATI APPARTME NT , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2016PTC091885 CURTEX CHEMICALS INDIA PRIVATE LIMITED 904, 9th FLOOR, SHITI RATNA NR. PANCHVATI BUS STOP, PANCHVATI CIRCLE ,AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAM-1007 THREADWAVE ENTERPRISE LLP U/L 7, Suryarath, Panchvati First Lane Ambawadi, Ahmedabad Ahmedabad, Gujarat, India - 380006
      U45201GJ1997PTC031894 INDURAM DEVELOPERS PRIVATE LIMITED 2-2-B CENTER POINT , PANCHVATI AMBAWADI,AHMEDABAD , Ahmedabad, Gujarat, India - 380006
      U35105GJ1998PTC034506 DALAL VENTURES PRIVATE LIMITED 404, Building 637, Panchvati Second Lane, Gulbai Tekra, Ell,isbridge,,Ahmedabad,Ahmedabad,Gujarat,380006-India
      F04122 MSP SYSTEMS LIMITED 102, Gala Argos, Nr. Harikrupa Tower, Gujarat College Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U72200GJ2009PTC057503 MSP SOFTWARE PRIVATE LIMITED 102, Gala Argos, Nr. Harikrupa Tower, Gujarat College Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U24100GJ1989PTC012221 KABRA COLOURS PRIVATE LIMITED 3-D, SURYARATH BUILDING, B/H WHITE HOUSE PANCHVATI CROSS ROAD, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U67120GJ1994PTC023967 TEGSHANKER SECURITIES PRIVATE LIMITED 202 SHIVALIK TOWER OPP. BANK OF BARODA PANCHVATI, ELLISE BRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U15400GJ2010PTC061629 GANESHNANDAN AGRO PRODUCTS PRIVATE LIMITED 801, SAFFRON BUILDING, OPP. AHMEDABAD CENTRAL, PANCHVATI SECOND LANE,NR. BANK OF BARODA ,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
      U80900GJ2022PTC130843 VIRTUAL GURU VIDYAPITH PRIVATE LIMITED Shop No.203, 2nd Floor, 3-EYE 2, Opp ParimalGarden,Panchvati Ellis Bridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
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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.

      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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