TRADEX PLUS LLP (LLPIN: AAT-0785) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEX PLUS LLP are MOHAMMED FAIZAN QURESHI, and FEROZ FAROOK QURESHI.
TRADEX PLUS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADEX PLUS LLP's LLP Identification Number is (LLPIN)AAT-0785. Its Email address is [email protected] and its registered address is 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mahim Mumbai, Maharashtra, India - 400016
Current status of TRADEX PLUS LLP is - Active.
| LLP Identification Number | AAT-0785 |
| Name | TRADEX PLUS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-07-25 |
| Age of Company | 4 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEX PLUS LLP |
| AAT-0785 |
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Get a list of all litigations TRADEX PLUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADEX PLUS. This report helps you understand the risk associated in dealing with TRADEX PLUS and its Directors better.
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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 PLUS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08809455 | MOHAMMED FAIZAN QURESHI | Designated Partner | 2020-07-25 |
| 08809456 | FEROZ FAROOK QURESHI | Designated Partner | 2020-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAF-2824 | PIE IN THE SKY HOSPITALITY LLP | 501, Floor-5, Plot-538, Nagree TerraceSonawala Agiary, Near Canossa High School, Mahim West Mumbai, Maharashtra, India - 400016 |
| AAT-1917 | MERCSONS TECHNOLOGY LLP | 5, Floor 1, Plot 534, D, Garden Colony, Sonawala Agiary Marg, Near Canossa High School, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAO-7091 | SHREE VIGNESHWAR CONSTRUCTION LLP | 102, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016 |
| U24231MH2006PTC161073 | SARV HEALTHCARE PRIVATE LIMITED | 99, Floor -2, Plot-233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| AAQ-6304 | CAFE DU PATRAO LLP | 8,Floor 3,Plot 534,B,Garden colony,Lady Jamshedji 2nd X Road, Nr Canossa H School, Mahim Mumbai, Maharashtra, India - 400016 |
| AAD-9090 | REIMAGIN VENTURES LLP | 8, Floor - 2, Plot - 767, Mohini Mansion, Mori Road, Mahim Bus Terminal, Mahim Mumbai, Maharashtra, India - 400016 |
| AAC-9442 | USHA SARA CONSULTANCY SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT, 143, L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAF-9113 | USHA SARA PLACEMENT SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT 143 L J ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U32100MH1998PTC115257 | ELECTIVE ELECTRICALS PRIVATE LIMITED | 2 DENATH TERRACE 1ST FLOOR 189L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAF-5560 | UNITED KOKAN TOURISM LLP | 34, Floor 2, Plot 4, Laxmi Villa, Manmala Tank Road, Nr. Starcity Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| ACB-4630 | AURA MONDE LLP | 45 FLOOR 1 PLOT NO 233 KAKAD INDUSTRIAL ESTATESITARAM KEER MARG OFF L J ROAD MAHIM Mumbai, Maharashtra, India - 400016 |
| AAO-6454 | DELICATS LLP | 38, Floor 1, Plot- 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAZ-3961 | JKS PETROCHEMICALS EXIM LLP | ROOM NO 4, 1ST FLOOR, PLOT 41A, 75, SHIRIN MANSION LADY JAMSEDJI ROAD,MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAP-9300 | IDEAEARTH LABS LLP | D D/4 FLOOR 2 PLOT 482 D WING GARDEN VIEW SOCIETY MIYA MOHD CHHOTANI ROAD MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAI-4315 | MY WINNERS CLUB LLP | 34, FLOOR -2 , PLOT - 4, LAXMI VILLA, MANMALA TANK ROAD, NR STARCITY CINEMA, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAP-8438 | CENTAUR EVENTS DESIGNERS & PLANNERS LLP | 12 FLOOR 3, PLOT 11, 18 BATLIWALA BLDG BLDG, MIYA MOHD CHHOTANI ROAD, NR CANOSSA H SCHOOL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U29299MH1993PTC071831 | TESTWELL SCIENTIFIC INSTRUMENTS PVT LTD | 1, Gr Floor, Plot no 538, Nagree Terrace, Sonawala Agiary Lane, Near Canossa High School, M ahim , Mumbai, Maharashtra, India - 400016 |
| ABC-0494 | Prizmatic Visionary Solutions LLP | Room No 404, Floor-4TH, Plot- CTS-696, 40-B, Fatima Mansion,Sitaladevi Temple Road, Dana Gully, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAQ-1552 | BRIDGE OF TALES LLP | C 7, 3RD FLOOR, PLOT NO 571,C, SUHAIL CHS LTD, SONAWALA AGIARY LANE NEAR CANOSSA HIGH SCHOOL MUMBAI, Maharashtra, India - 400016 |
| U21029MH2020PTC335950 | CHANNEL PACKAGING PRIVATE LIMITED | 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAS-3698 | REEL CULPRITS LLP | A GARDEN COLONY,FLAT F 2, L.J.2ND CROSS ROAD,MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAM-0476 | ADAM AUTOMATION LLP | 2, FLOOR - 3, PLOT 576, KARAM BHOOMI CHS MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U63040MH1995PTC084356 | KESARI TOURS PRIVATE LIMITED | 1 2 3 4 & 4A KINGS CORNER CHSOPP VICTORIA CHURCH L J RD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAB-5564 | TOPDATA SERVICES LLP | 304, 3RD FLOOR, MAHIM INDUSTRIAL ESTATE NR K J KHILNANI HIGH SCHOOL, OFF. MORI RD, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| AAK-1529 | PATRAO HOSPITALITY LIMITED LIABILITY PAR TNERSHIP | 27, FLOOR-2, PLOT NO 533, B , SHIV SADAN CHS, LADY JAMSHEDJI, 2ND X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| ABB-7398 | GEOCON INTERNATIONAL CONSULTANTS LLP | 3 Floor 1 45 Casa Luna Building Lady Jamshedji RoadNr Canossa H School Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
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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.
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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.
| 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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