TRAXEX IMPEX LLP (LLPIN: AAK-9867) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRAXEX IMPEX LLP are AMRESH MATA PRASAD MISHRA, and JAYESH AMARESHBHAI MISHRA.
TRAXEX IMPEX 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.
TRAXEX IMPEX LLP's LLP Identification Number is (LLPIN)AAK-9867. Its Email address is [email protected] and its registered address is A - 203/204, Orchid Green, Opp. Raj World Shooping, Canal Road, Palanpur Surat, Gujarat, India - 395009
Current status of TRAXEX IMPEX LLP is - Active.
| LLP Identification Number | AAK-9867 |
| Name | TRAXEX IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2017-10-30 |
| Age of Company | 7 years, 4 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAXEX IMPEX LLP |
| AAK-9867 |
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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 TRAXEX IMPEX 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 |
|---|---|---|---|
| 07945970 | AMRESH MATA PRASAD MISHRA | Designated Partner | 2017-10-30 |
| 07945979 | JAYESH AMARESHBHAI MISHRA | Designated Partner | 2017-10-30 |
| 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 |
|---|---|---|
| U24290GJ2022PTC133701 | K.SISTERS BEAUTY & PERSONAL HYGIENE PRIVATE LIMITED | B-1003, GREEN ORCHID, OPP RAJ WORLD SHOPPING CENTER, PALANPOR , SURAT, Gujarat, India - 395009 |
| AAJ-3702 | JMS CONCEPT MANAGEMENT LLP | G-204, CRISTAL AVENUE, CANAL ROAD, NR. L.P.SAVANI SCHOOL, PALANPUR ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| ABZ-6044 | TRADEOCITY EXIM LLP | Shop no. 446 Green Palladia Opp. Raj WorldPalanpore Surat City, Gujarat, India - 395009 |
| AAM-7742 | PROACTIVE FIRE AND SAFETY SOLUTIONS LLP | Shop No,- 237, Second Floor, Raj World Shopping Centre, Ugat Canal Road, Palanpur, Gujarat, India - 395009 |
| U24299GJ2020PTC116500 | GOLDKEY PHARMA PRIVATE LIMITED | SH-120, RAJ WORLD SHOPPING COMPLEX, OPP. NEELKANTH RESIDENCY, PALANPUR, JAKATNAKA , SURAT, Gujarat, India - 395009 |
| U24100GJ2007PTC051548 | ANDERSON BIOMED PRIVATE LIMITED | A-202, SHILALEKH, OPP GREEN ARCADE L P SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAN-2252 | NNNTECH ENGINEERING SOLUTIONS LLP | A-2/203, Sharnam Residency, Beside Raj Corner, Near L P Savani International School, New Pal Road Surat, Gujarat, India - 395009 |
| AAT-8108 | AARIZE INDICON LLP | H-601, NAKSHATRA EMBASSY, GAURAV PATH ROAD, OPP. FIRE STATION, PALANPUR, SURAT - 395009 SURAT, Gujarat, India - 395009 |
| ABZ-2526 | Kharva Aqua Solar Technology LLP | A-203, Arihant Arcade, AT PO PalanporSurat M Corp OG Part, Surat-395009, Gujarat, India. Palanpur, Gujarat, India - 385009 |
| AAT-0412 | BLUE MARBLE CAPITAL SERVICES LLP | SHOP NO 240 STAR WORLD NR GREEN CITY GREEN CITY ROAD PAL SURAT, Gujarat, India - 395009 |
| U31100GJ1992PTC017178 | VORTEX ELECTRONICS PRIVATE LIMITED | A/203 MAHAN TERRACE ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAT-9979 | JAIVEE FINANCIAL SERVICES IMF LLP | A 204, Jainam Residency, Opp. Pal Lake,Adajan Surat, Gujarat, India - 395009 |
| AAV-0369 | QUALCO SYSTEMS LLP | OFFICE NO. 211, RAJ WORLD OPP. NILKANTH RESIDENCY PALANPORE, SURAT, Gujarat, India - 395009 |
| U27100GJ2012PLC073054 | RAPT INDUSTRIAL CASTINGS LIMITED | F-202 CRYSTAL AVENUE CANAL ROAD PALANPUR JAKATNAKA , SURAT, Gujarat, India - 395009 |
| U05000GJ2005PTC046392 | MAYANK AQUACULTURE PRIVATE LIMITED | F-17, 18, Raj Green Heights, Jahangirpura, Rander Road, , Surat, Gujarat, India - 395009 |
| AAK-7467 | NETRA ENTERPRISE LLP | T.P.-8, F.P.-65, OPP. RAJ WORLD, PALANPORE, SURAT, Gujarat, India - 395009 |
| AAV-1413 | FORTUNE GROWON LLP | 1003, Vatika Valley, Opp. Mehini Residency, Green City Road, Pal, Surat, Gujarat, India - 395009 |
| U29193GJ2021PTC122489 | FLAMEDOUSE ENGINEERING PRIVATE LIMITED | SHOP-G/28 RAJ GALAXY,NEAR ARIHANTARCADE PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| AAT-5012 | SHREE PANCHOLI TECHNOLOGIES LLP | VASU PUJYA 15 FL/H/203, UGAT CANAL ROAD, J'BAD, SURAT, Gujarat, India - 395009 |
| ABB-7155 | UNISN DIAGNOSTIC LLP | A-901, Omorose, Opp Prestige Manor,Chorasi, Pal Road, Surat City, Gujarat, India - 395009 |
| AAK-2696 | ESCAPE CITY TRIPS AND TREKS LLP | D-1102, Stuti Arista, Opp. Eden Enclave, Palanpore Canal Road, Palanpore SURAT, Gujarat, India - 395009 |
| AAY-4366 | GHALIB CAFE AND RESTRO LLP | B 1102, CORAL HEIGHT, NEAR STUTI ARISTA, PALANPUR CANAL ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U05000GJ2017PTC096806 | VENAKSH AQUACULTURE PRIVATE LIMITED | 15A GOVIND NAGAR SOC., OPP PANNA TOWER , RANDER ROAD , SURAT, Gujarat, India - 395009 |
| ACC-0971 | DA'OCEANIC SHIPPING LLP | Shop No. 207, Orchid Harmony,Opp. Fire Station, Gauravpath, Palanpur Surat City, Gujarat, India - 395009 |
| AAH-9922 | WONGA FINANCIAL & INSURANCE MARKETING LL P | SHOP NO - 403, ORCHID HARMONY, OPP. FIRE STATIONGAURAVPATH, PALANPUR Surat City, Gujarat, India - 395009 |
| U05000GJ2018PTC103707 | TEJAL AQUACULTURE PRIVATE LIMITED | 116, THAKORDWAR SOCIETY - 3 OPP. C. K. PATEL SCHOOL, PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC051096 | UMA MAHESH AQUACULTURE PRIVATE LIMITED | A-58, PARAS NAGAR SOCIETY, OPP. SANSKAR BHARTI SCHOOL, PALANPUR PAT IA , SURAT, Gujarat, India - 395009 |
| U01111GJ2011PTC068408 | AHIMA BIO TECH PRIVATE LIMITED | B-9, MADHAV PARK RAW HOUSE, OPP.OMKAR RESIDANCY, PALANPUR GAM ROAD, , SURAT, Gujarat, India - 395009 |
| AAD-1729 | RAVANI NATURAL RESOURCES LLP | 101-102, A-2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan Surat, Gujarat, India - 395009 |
| 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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