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      TRADEX SECURITIES LLP

      LLPIN: AAH-0416 As on: 2026-07-13

      TRADEX SECURITIES LLP (LLPIN: AAH-0416) is a Limited Liability Partnership firm incorporated on 29 Jul 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 MEHUL CHANDRAVADAN GANDHI, RUPAL KEYUR BHAGAT, MANISH RAJNIKANT SHAH, PARESH NAVNITLAL BHAGAT, PRANAV MANUBHAI BHAGAT, KEYUR MANUBHAI BHAGAT, and HASIT BHARATKUMAR PANDYA.

      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.

      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

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADEX SECURITIES
      DIN Director Name Designation Appointment Date
      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
      00804047 PRANAV MANUBHAI BHAGAT Partner 2016-12-01
      00804096 KEYUR MANUBHAI BHAGAT Partner 2016-07-29
      00908883 HASIT BHARATKUMAR PANDYA Partner 2016-07-29
      Past Directors & Key Managerial Personnel of TRADEX SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01781678 MEHUL CHANDRAVADAN GANDHI Designated Partner - 2016-08-29
      00107783 PARESH NAVNITLAL BHAGAT Partner - 2016-11-30
      00804047 PRANAV MANUBHAI BHAGAT Designated Partner - 2016-11-30
      00908883 HASIT BHARATKUMAR PANDYA Designated Partner - 2016-08-29
      Other Directorships of MEHUL CHANDRAVADAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
      HPMG BUSINESS ADVISORY SERVICES LLP AAQ-1797 Partner 2019-08-06 Ongoing
      HPMG SHARES AND SECURITIES PRIVATE LIMITED U67190MH2007PTC176790 Director 2007-12-14 Ongoing
      TRIMBAK ADVISORY SERVICES PRIVATE LIMITED U67200MH2018PTC312593 Director 2018-08-08 Ongoing
      Other Directorships of RUPAL KEYUR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
      MANUBHAI MANGALDAS COMMODITIES PRIVATE LIMITED U51909MH2003PTC142537 Director 2013-02-05 Ongoing
      Other Directorships of MANISH RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2016-11-15 Ongoing
      Other Directorships of PARESH NAVNITLAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
      PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
      SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
      SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
      ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
      TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
      SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
      SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
      Other Directorships of PRANAV MANUBHAI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
      ALPHALINE WEALTH ADVISORS LLP AAM-6419 Designated Partner 2018-05-17 Ongoing
      MANUBHAI MANGALDAS COMMODITIES PRIVATE LIMITED U51909MH2003PTC142537 Director 2003-10-06 Ongoing
      MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED U67120MH1997PTC110595 Director 2013-10-11 Ongoing
      MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED U67120MH1997PTC110595 Managing Director - 2013-10-11
      Other Directorships of KEYUR MANUBHAI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
      ALPHALINE WEALTH ADVISORS LLP AAM-6419 Designated Partner 2018-05-17 Ongoing
      SECURE ORGANIC PRIVATE LIMITED U01400MH1994PTC080635 Director - 2011-11-18
      MANUBHAI MANGALDAS COMMODITIES PRIVATE LIMITED U51909MH2003PTC142537 Director 2003-10-06 Ongoing
      MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED U67120MH1997PTC110595 Director - 2013-10-11
      MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED U67120MH1997PTC110595 Managing Director 2013-10-11 Ongoing
      Other Directorships of HASIT BHARATKUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner - 2017-01-03
      TRADEX WEALTH ADVISORS LLP AAH-8120 Partner 2017-01-04 Ongoing
      HPMG BUSINESS ADVISORY SERVICES LLP AAQ-1797 Partner 2019-08-06 Ongoing
      TWIN EARTH SECURITIES PRIVATE LIMITED U67120MH2000PTC124813 Director - 2008-01-22
      PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148572 Managing Director - 2010-04-15
      ARKAH WEALTH MANAGERS PRIVATE LIMITED U67190MH2005PTC152553 Managing Director 2005-04-11 Ongoing
      HPMG SHARES AND SECURITIES PRIVATE LIMITED U67190MH2007PTC176790 Director 2007-12-14 Ongoing
      TRIMBAK ADVISORY SERVICES PRIVATE LIMITED U67200MH2018PTC312593 Director 2018-08-08 Ongoing

      CIN Company Name Company Address
      U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      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
      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
      U85100DN2020PTC005633 AAROGYA CONSULT PRIVATE LIMITED Shop No. 175, first floor Building A-1, Sr No. 1/2/2 Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230
      U45300DN2022PTC005731 NAMAN RESOURCES PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-223, SECOND 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
      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, India - 396230
      U55101DN2010PTC000348 BHUSHAN HOTEL RESORT PRIVATE LIMITED FLAT NO. 208, FIRST FLOOR, KASTURI SANKUL, D BUILDING SURVEY NO.184/2/1 TO SURVEY N O.184/2/8 , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,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
      U51909DN2019PTC005559 ARYAN HERBAL LIFECARE PRIVATE LIMITED Shop No. 284, Second Floor, Building No. A-2, Landmark, Tokarkhada , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U72900DN2020OPC005629 PINNACLE 26 MOBITECH (OPC) PRIVATE LIMITED Shop No. F-2, Saffron Heights, First Floor, Athal Survey Number 30/1/2, Athal , Silvassa, Dadra & Nagar Haveli, India - 396230
      U74999DN2021PTC005659 HASNAT PACKAGING PRIVATE LIMITED SHOP NO 269 A-1 LAND MARK SR NO 1/2/2 H.NO. TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACI-4545 RAAMA GNR LLP FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      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
      U74999DN2007PTC000263 SILVASSA RESOURCES PRIVATE LIMITED Office No. 229, 2nd Floor,Landmark Business Hub, A-2 Building Tokarkhada , 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
      U74999DN2019PTC005570 CITY NET SILVASSA PRIVATE LIMITED SHOP NO 10 GROUND FLOOR SR NO 47/1/11 & 47/2/2 , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      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
      U74900DN2009PTC000294 GLOBAL WIND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED Survey No. 24/1, 26, 27, 28, 358/2/2, 358/3, 359/1 Village Kherdi, Kala, Khanvel , 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
      ABC-7974 IDEAL TECH INNOVATIONS LLP SRV. NO. 111/2/2,,H. NO. 424/1/1, NR. HANUMAN MANDIR,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,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
      ABC-7127 SBJ DIAGNOSTIC & POLYCLINIC LLP 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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