TRADEX SECURITIES LLP (LLPIN: AAH-0416) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of TRADEX SECURITIES LLP are PRANAV MANUBHAI BHAGAT, KEYUR MANUBHAI BHAGAT, HASIT BHARATKUMAR PANDYA, MEHUL CHANDRAVADAN GANDHI, RUPAL KEYUR BHAGAT, MANISH RAJNIKANT SHAH, and PARESH NAVNITLAL BHAGAT.
TRADEX SECURITIES 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 SECURITIES LLP's LLP Identification Number is (LLPIN)AAH-0416. Its Email address is [email protected] and its registered address is Shop No - 163, First Floor , LANDMARK Building , Survey No. 1/2/2 , Tokarkhada Village Silvassa, Dadra & Nagar Haveli, India - 396230
Current status of TRADEX SECURITIES LLP is - Strike Off.
| LLP Identification Number | AAH-0416 |
| Name | TRADEX SECURITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-29 |
| Age of Company | 8 years, 7 months, 14 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEX SECURITIES LLP |
| AAH-0416 |
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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 SECURITIES 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 |
|---|---|---|---|
| 00804047 | PRANAV MANUBHAI BHAGAT | Partner | 2016-12-01 |
| 00804096 | KEYUR MANUBHAI BHAGAT | Partner | 2016-07-29 |
| 00908883 | HASIT BHARATKUMAR PANDYA | Partner | 2016-07-29 |
| 01781678 | MEHUL CHANDRAVADAN GANDHI | Partner | 2016-08-30 |
| 06489131 | RUPAL KEYUR BHAGAT | Partner | 2016-07-29 |
| 07025085 | MANISH RAJNIKANT SHAH | Designated Partner | 2016-07-29 |
| 00107783 | PARESH NAVNITLAL BHAGAT | Designated Partner | 2016-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00804047 | PRANAV MANUBHAI BHAGAT | Designated Partner | - | 2016-11-30 |
| 00908883 | HASIT BHARATKUMAR PANDYA | Designated Partner | - | 2016-08-29 |
| 01781678 | MEHUL CHANDRAVADAN GANDHI | Designated Partner | - | 2016-08-29 |
| 00107783 | PARESH NAVNITLAL BHAGAT | Partner | - | 2016-11-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23209DN2021PTC005672 | MARSHALL LUBETECH PRIVATE LIMITED | SRV NO-1/2/2,SHOP NO-287, 2nd FLOOR BLDG NO-A2, LANDMARK ,TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2020PTC005615 | CRYSTAMAZE DELIVERIES PRIVATE LIMITED | Shop No. 19, Ground floor of the building known VIOLA, Type B-2 in Park City, Srv No. 88 2/1/2/2 , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U65999DN2017PLC005515 | BACHHAT VISION NIDHI LIMITED | SHOP NO-129, BUILDING NO A-2 1 ST FLOOR, LANDMARK SR. NO. 1/2/2, TOKARKHADA SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
| U31909DN2020PTC005610 | PREVISE VISION PRIVATE LIMITED | H.No. 2642, S R No 19/2/1/1/1/2 & 340, FLAT NO. 403,SAI RESIDENCY, B - BUILDING , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U22219DN2020PTC005617 | GANU ARTS ADS PRIVATE LIMITED | SHOP NO.1, Ground Floor, J.C.Tower, SR NO 23/1/1, 23/2/1, Near Amli Fuvara, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U85100DN2020PTC005633 | AAROGYA CONSULT PRIVATE LIMITED | Shop No. 175, first floor Building A-1, Sr No. 1/2/2 Tokarkhada Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
| U45300DN2022PTC005731 | NAMAN RESOURCES PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-223, SECOND FLOOR, BLDG NO-A2, LANDMARK, TOKARKHADA, SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
| U51909DN2021PTC005685 | MYMOBILE CLUB PRIVATE LIMITED | SRV No- 1/2/2, Shop No. 287 and 288, Second Floor Bldg. No.– A2, Landmark Tokarkhada Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
| U28129DN2012PTC000394 | DSJ TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 87/1/1/2/2 VILLAGE FALANDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25202DN2010PTC000335 | DISHA POLYARNS PRIVATE LIMITED | SURVEY NO.185/1/1, PLOT NO.2 VILLAGE : AMLI, DOCMARDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25111DN2009PTC000301 | SUDARSHAN ADDPACK PRIVATE LIMITED | SURVEY NO 409/1/3/1, 409/1/4/1 and 409/1/4/2, VILLAGE DAPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L31300DN1961PLC000232 | IMP POWERS LIMITED | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15510DN2014PTC000453 | KENOX AGRO INDUSTRIES PRIVATE LIMITED | Plot No. 1 and 2, Survey No. 1/2,1,Village : Karad , Silvasa, Dadra & Nagar Haveli, India - 396230 |
| AAZ-2438 | AFYMA TRADING LLP | SHOP NO. 10, LEELA HEIGHTS, H. NO. 3346, SR. NO. 116/1/1/2, NEAR SAUBHAGYA INN, AMLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17200DN2014PTC000448 | BABA BAIDNATH SPINNERS PRIVATE LIMITED | BUILDING NO.1,SURVEY NO.284/2, NERA KALINGA STONE NAROLI CHEK POST,NAROLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAQ-8882 | SILVERBILL PROPERTIES LLP | 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAF-8388 | TEAM REMEDIES LLP | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN DADRA, Dadra & Nagar Haveli, India - 396230 |
| U27100DN1998PTC000257 | TEAM FERRO-ALLOYS PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2, BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2011PTC000379 | TEAM REMEDIES PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| U27300DN2021PTC005649 | PHOENIX ALLIANCE PRIVATE LIMITED | Survey No. 328/1/1/2, Plot no 16, Masat , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005668 | AIYARA TEXTILE MANUFACTURING PRIVATE LIMITED | FLAT NO-706, IVY BUILD-A, AMLI SILVASSA SRV. NO-882/1/1/2. H NO-3227/42 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-9025 | STAR BULLS DERIVATIVES TRADING LLP | SHOP NO. 2, 1ST FLOOR, JALARAM DARSHAN COMPLEX,RAKHOLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAB-8773 | SWEET COMSEC TRADING LLP | Shop No. 21, Survey No. 65/4/2, Indraprastha Arcade Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U31109DN2000PTC000152 | RISHABH MICRO PRECISION COMPONENTS PRIVATE LIMITED | SURVEY NO. 144/1/2, PLOT NO: 22/23 ATHAL INDUSTRIAL ESTATE , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24297DN2019PTC005589 | RADHA KRISHNA SURFACTANTS PRIVATE LIMITED | Survey No 302/2/1, Flat No 305 Garden City Alpine, Samarvani, Silvas , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25200DN2011PTC000444 | SUBHANG CAPSAS PRIVATE LIMITED | SURVEY NO. 200/1/2/29, PLOT NO. 29, B. NANJI INDUSTRIAL ESTATE, KHARADPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| 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.
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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 |
|---|---|---|
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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