TRADESEA XPORT LLP
LLPIN: AAC-4317 As on: 2026-07-13
TRADESEA XPORT LLP (LLPIN: AAC-4317) is a Limited Liability Partnership firm incorporated on 04 Jul 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRADESEA XPORT LLP are ANIL RATHI, DHRUV RATHI, UMANG AGRAWAL, ANKUR AGRAWAL, PURSHOTAM RATHI, and GOPAL RATHI.
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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TRADESEA XPORT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADESEA XPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072761 | ANIL RATHI | Designated Partner | 2014-07-04 |
| 00072762 | DHRUV RATHI | Designated Partner | 2014-07-04 |
| 00680220 | UMANG AGRAWAL | Designated Partner | 2014-07-04 |
| 01196034 | ANKUR AGRAWAL | Designated Partner | 2014-07-04 |
| 03477048 | PURSHOTAM RATHI | Designated Partner | 2014-07-04 |
| 00072755 | GOPAL RATHI | Designated Partner | 2014-07-04 |
Past Directors & Key Managerial Personnel of TRADESEA XPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL RATHI
Other Directorships of DHRUV RATHI
Other Directorships of UMANG AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM MURTI ISPAT LLP | AAI-3066 | Designated Partner | 2017-01-18 | Ongoing |
| KUNDAN ISPAT LLP | AAZ-8345 | Designated Partner | 2021-12-10 | Ongoing |
| OM MURTI GLOBAL VENTURES LLP | ABA-1239 | Designated Partner | 2022-01-05 | Ongoing |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Additional Director | - | 2011-09-29 |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Director | 2011-09-29 | Ongoing |
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Director | 2012-05-15 | Ongoing |
| RADHA MADHAV EXIM LIMITED | U51501UP2009PLC125348 | Director | 2009-02-04 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | 2010-02-15 | Ongoing |
| SUNITA STOCKTRADE PRIVATE LIMITED | U65993HR2002PTC044914 | Director | 2002-05-13 | Ongoing |
| ASSOCIATED STRIPS LTD. | U74899HR1971PLC047179 | Director | - | 2013-08-17 |
| KUNDAN ISPAT PRIVATE LIMITED | U74899HR1988PTC047180 | Director | - | 2021-12-09 |
| SUNCHIT PACK-TRADE PRIVATE LIMITED | U74999HR2004PTC047181 | Director | 2004-05-12 | Ongoing |
Other Directorships of ANKUR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN ISPAT LLP | AAZ-8345 | Partner | 2021-12-10 | Ongoing |
| OM MURTI GLOBAL VENTURES LLP | ABA-1239 | Designated Partner | 2022-01-05 | Ongoing |
| ASHTMURTI EXIM PRIVATE LIMITED | U29248UP2013PTC132876 | Director | 2014-08-23 | Ongoing |
| VISTRIT FINVEST PRIVATE LIMITED | U67120HR1996PTC047182 | Director | - | 2024-03-16 |
| ASSOCIATED STRIPS LTD. | U74899HR1971PLC047179 | Director | - | 2013-08-17 |
| SUNCHIT PACK-TRADE PRIVATE LIMITED | U74999HR2004PTC047181 | Director | 2004-05-12 | Ongoing |
Other Directorships of PURSHOTAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ IROSTEEL COMPANY PRIVATE LIMITED | U27205DL2011PTC216423 | Director | - | 2022-12-20 |
Other Directorships of GOPAL RATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| U51909DL2019PTC352853 | GIPSM TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO 4B/4/1, GROUND FLOOR, GALI NO 6, KH NO 648 INDRA PARK, PALAM, NEAR GORAV MOBILE SHO P, , NEW DELHI, Delhi, India - 110045 |
| U18100DL2019PTC351610 | BK THREADS INDIA PRIVATE LIMITED | RZ-646A, 3RD/F, FLAT NO.-103A, GALI NO.7 KH.NO.7,INDRA PARK, NEAR RAILWAY LINE , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| AAP-2990 | TRISHNA TRACOMART LLP | RZ-4/307/G/F, B/S Kh. No-307 Indra Park, Palam Colony, Gali No. 36 New Delhi, Delhi, India - 110045 |
| U85300DL2021NPL379251 | JAN JEEVAN UTTHAN WELFARE FOUNDATION | GF, PLOT NO 4B/4/1, GALI NO 6,KH NO 648, INDRA PARK, PALAM,NEAR GORAV MOBILE SHOP , DELHI, Delhi, India - 110045 |
| U70102DL2014PTC272848 | SANSKAAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | OLD NO. RZF-1/3B, NEW NO-RZF 1/4CA, GALI NO 1, KH NO-462, MAHAVIR ENCLAVE, NEAR NASIR P UR ROAD , NEW DELHI, Delhi, India - 110045 |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAS-6469 | ZEE3 SOLUTIONS LLP | RZ 637B KH NO 66/9 66/10/ 1 & 66/11,GALI NO 4 SADH NAGAR PALAM, NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| U46205DL2017PTC322335 | YS SALES PRIVATE LIMITED | F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045 |
| U26931DL2013PTC249374 | SHIVKRISHNA INDUSTRIES PRIVATE LIMITED | RZF-1/4CA OLD NO RZF-1/3B, KH NO 462, FIRST FLOOR GALI NO 1, MAHAVIR ENCLAVE NEAR CHURCH W ALI GALI , NEW DELHI, Delhi, India - 110045 |
| U02302DL2023PTC417468 | EMBIENCE TRADING INTERNATIONAL PRIVATE LIMITED | SHOP AT RZ-23-E/6-B, KH NO-640, GALI NO-10,INDRA PARK PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India |
| ACL-9479 | FRESHWAVE TRADE LLP | PLOT NO. RZ D1/1B, OLD NO. D-27,GALI NO. 5, KH.NO. 83/4,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| U74999DL2018PTC333376 | SNV WORKFORCE SOLUTIONS PRIVATE LIMITED | RZ-F41-B-3, F/F,NEW PLOT NO.RZ-F41-B-4-B KH- 479, GALI NO-41-B, SADH NGR, , PART-2, PALAM COLONY, Delhi, India - 110045 |
| U52609DL2016PTC309731 | ACROSS WINDOW INDIA PRIVATE LIMITED | 2ND FLOOR, KH NO 621, INDRA PARK, GALI NO-31 FLAT NO B-3, RZ-25-A/7A, NEAR DESOO OFFI CE, , New Delhi, Delhi, India - 110045 |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| AAL-1625 | OMNITUDE TECHNOLOGIES LLP | RZ-13-A/1,F/FLOOR,GALI No 7E,KH No.-61/61/1 PURAN NAGAR, PALAM COLONY,NEAR DURGA MATA MANDIR NEW DELHI, Delhi, India - 110045 |
| ABC-5812 | SORASI ENTERPRISES LLP | OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| AAL-9385 | TOHAPHA ONLINE SHOPPING LLP | RZ-26P/54, KH-331, GALI NO.9-A INDRA PARK, PALAM COLONY, NEAR MANGAL BAZAR NEW DELHI, Delhi, India - 110045 |
| U45200DL2007PTC242530 | JAMUNA ENCLAVE PRIVATE LIMITED | RZ-54B, 1ST FLOOR, GALI NO. 6, NEAR MCD SCHOOL KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U63111DL2023OPC411707 | OMNIS NETWORK & SOLUTIONS (OPC) PRIVATE LIMITED | RZ 27 F S Floor, Kh. No 638,,Indra Park, Palam Colony, Gali No 25D,New Delhi,South West Delhi,Delhi,110045-India |
| U82990DL2023PTC411925 | REGARDO VISION AND SOURCES PRIVATE LIMITED | RZ-20/73-A U/G/F KH NO.773/425 GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,New Delhi,South West Delhi,Delhi,110045-India |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| U74999DL2019PTC344010 | JAIGURUJI SURAKSHA SERVICES PRIVATE LIMITED | K-35, PLOT NO.10, KH NO.69/11/1, 61/15/1, GALI NO.7B, PURAN NAGAR, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U51909DL2019PTC344507 | HEDONISTIC GLOBAL SERVICES PRIVATE LIMITED | RZ-B-87 Old No.85,86 KH.No11/1,1st Floor Gali No.5,Dashrath Puri,Dabri Palam Road , NEW DELHI, Delhi, India - 110045 |
| U15100DL2016PTC304554 | AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | PLOT NO RZ A-1/7 OLD NO RZ-7, G/F TEMP KH NO 86/4 PEEPAL WALI GALI MAHAVIR ENCLAVE PALAM N D , NEW DELHI, Delhi, India - 110045 |
| U01100DL2021PTC388261 | GREEN GALORE PRIVATE LIMITED | RZ 27 F S Floor, KH No. 638, Indra Park, Palam Colony, Gali No 25D, , New Delhi, Delhi, India - 110045 |
| U45309DL2017PTC326567 | MOGHA BUILDCON PRIVATE LIMITED | T/F RZ-26 P/24, KH NO-628, GALI NO.-33, INDRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74140DL2015PLC276963 | ALL TRADES MART LIMITED | RZ-26-9-237, G/F, KH NO.305, GALI NO-1, INDIRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U15122DL2018OPC330081 | PUSHYA HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO- RZ-2, TH/F KH NO 648 GALI N0-07 INDRA PARK PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.