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TRADESEA XPORT LLP




Tradesea Xport Llp is a Limited Liability Partnership firm incorporated on 04 July 2014. It is registered at Registrar of Companies, ROC Delhi. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Tradesea Xport Llp are Gopal Rathi, Anil Rathi, Dhruv Rathi, Umang Agrawal, Ankur Agrawal and Purshotam Rathi.

Tradesea Xport Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tradesea Xport Llp's LLP Identification Number is (LLPIN)AAC-4317. Its Email address is [email protected] and its registered address is RZ-19H-4/B KH NO. 651, GALI NO. 1, INDRA PARK, PALAM COLONY, NEAR GOVT. SCHOOL, NEW DELHI, Delhi, India - 110045

Current status of Tradesea Xport Llp is - Strike Off.

Company Details

LLP Identification Number

AAC-4317

Company Name

TRADESEA XPORT LLP

Company Status

Strike Off

RoC

ROC Delhi

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

0

Number of Designated Partners

6

Date of Incorporation

04 July 2014

Age of Company

9 years, 11 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADESEA XPORT LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RZ-19H-4/B KH NO. 651, GALI NO. 1, INDRA PARK, PALAM COLONY, NEAR GOVT. SCHOOL, NEW DELHI, Delhi, India - 110045

Director Details

DIN Director Name Designation Appointment Date

00072755

GOPAL RATHI

Designated Partner

04 July 2014

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Company Designation Appointment Date Cessation Date

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00072761

ANIL RATHI

Designated Partner

04 July 2014

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Company Designation Appointment Date Cessation Date

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00072762

DHRUV RATHI

Designated Partner

04 July 2014

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Company Designation Appointment Date

DHRUV REAL ESTATE DEVELOPERS LLP

Designated Partner

30 April 2015

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Designated Partner

09 July 2015

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NOIDA HARDWARE PRIVATE LIMITED

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ASHTMURTI EXIM PRIVATE LIMITED

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VAP ELECTRONICS PRIVATE LIMITED

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SHRI RATHI STEEL LIMITED

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SEEMA INFRATECH PRIVATE LIMITED

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08 July 2016

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31 May 2007

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

ASIMIT FINVEST PRIVATE LIMITED

Director

09 March 2022

INDIGO ADVERTISING PRIVATE LIMITED

Director

24 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00680220

UMANG AGRAWAL

Designated Partner

04 July 2014

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01196034

ANKUR AGRAWAL

Designated Partner

04 July 2014

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KUNDAN ISPAT LLP

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Company Designation Appointment Date Cessation Date

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03477048

PURSHOTAM RATHI

Designated Partner

04 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Purshotam Rathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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