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TRADEX WEALTH ADVISORS LLP

LLPIN: AAH-8120 As on: 2026-07-13

TRADEX WEALTH ADVISORS LLP (LLPIN: AAH-8120) is a Limited Liability Partnership firm incorporated on 15 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TRADEX WEALTH ADVISORS LLP are MANISH RAJNIKANT SHAH, PARESH NAVNITLAL BHAGAT, PRANAV MANUBHAI BHAGAT, KEYUR MANUBHAI BHAGAT, HASIT BHARATKUMAR PANDYA, MEHUL CHANDRAVADAN GANDHI, and RUPAL KEYUR BHAGAT.

TRADEX WEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-8120. Its Email address is [email protected] and its registered address is 601/602, Heritage Plaza, Opp Indian Oil nagar, J P Road, Andheri West Mumbai, Maharashtra, India - 400058

Current status of TRADEX WEALTH ADVISORS 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 WEALTH ADVISORS 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 WEALTH ADVISORS
DIN Director Name Designation Appointment Date
07025085 MANISH RAJNIKANT SHAH Designated Partner 2016-11-15
00107783 PARESH NAVNITLAL BHAGAT Designated Partner 2017-01-04
00804047 PRANAV MANUBHAI BHAGAT Partner 2017-01-04
00804096 KEYUR MANUBHAI BHAGAT Partner 2017-01-04
00908883 HASIT BHARATKUMAR PANDYA Partner 2017-01-04
01781678 MEHUL CHANDRAVADAN GANDHI Partner 2017-01-04
06489131 RUPAL KEYUR BHAGAT Partner 2017-01-04
Past Directors & Key Managerial Personnel of TRADEX WEALTH ADVISORS
DIN Director Name Designation Appointment Date Cessation
00908883 HASIT BHARATKUMAR PANDYA Designated Partner - 2017-01-03
Other Directorships of MANISH RAJNIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-07-29 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 SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
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 SECURITIES LLP AAH-0416 Designated Partner - 2016-11-30
TRADEX SECURITIES LLP AAH-0416 Partner 2016-12-01 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
Other Directorships of HASIT BHARATKUMAR PANDYA
Other Directorships of MEHUL CHANDRAVADAN GANDHI
Company Name CIN Designation Appointment Date Cessation
TRADEX SECURITIES LLP AAH-0416 Designated Partner - 2016-08-29
TRADEX SECURITIES LLP AAH-0416 Partner 2016-08-30 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 SECURITIES LLP AAH-0416 Partner 2016-07-29 Ongoing
MANUBHAI MANGALDAS COMMODITIES PRIVATE LIMITED U51909MH2003PTC142537 Director 2013-02-05 Ongoing

CIN Company Name Company Address
AAW-5039 SHUBH VASTU SHILP PROPERTIES LLP 601, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West), Mumbai, Maharashtra, India - 400058
AAA-3120 ANKITA MANAGEMENT CONSULTANTS LLP 204, Cosmos Plaza, Opp. Indian Oil Society,J.P. Road, Andheri West Mumbai, Maharashtra, India - 400058
U67190MH1997PLC108817 MANGAL KESHAV SECURITIES LIMITED 501 HERITAGE PLAZA J P RDOPP INDIAN OIL COLONY ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U45202MH2019PTC323295 RAM EARTHMOVERS PRIVATE LIMITED 501, COSMOS PLAZA PREMISES CO-OP SOC LTD J P ROAD, OP INDIAN OIL NGR ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U45500MH2021PTC368478 PROGRESS INFRA AND TRADES PRIVATE LIMITED 602, NACHIKETA CHS LTD, 106, J. P. ROAD, OPP BMC GARDEN, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U33203MH2021PTC357799 BIZDENT DEVICES PRIVATE LIMITED 601, AKRUTI ARCADE, J P ROAD, OPP. A H WADIA HIGH SCHOOL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U72100MH1999PTC122776 SHIROI COMPUTERS PRIVATE LIMITED FLAT NO-41M, BLDG NO-3, KRISHNA KUNJ, D N NAGAR, OPP J P ROAD, APNA BAZAR, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC307926 NORTH WEST PHARMA HUB PRIVATE LIMITED 15, 3RD FLOOR,ASHRAF MAHAL, OPP. RAJKUMAR CAFETERIA, 105, J.P. ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U36990MH2018PTC317403 LUXY BLINDS PRIVATE LIMITED Shop 1, Ground Floor, Shreyas Building, Plot 113, J.P.Road, Opp Navrang Talkies, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U51909MH2018PTC312322 BROWNFINANCE & CAPITAL ADVISORS PRIVATE LIMITED B-501, D.N. NAGAR, PRATIK CHSL, OPP. DHAKE COLONY, J.P. ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U31900MH2022PTC389088 SUMOTEK INNOVATION PRIVATE LIMITED 602 WING B, DLH METRO VIEW, PLOT NO 195 PT J P ROAD,OPP SAHAKAR NAGAR, ANDHERI W , Mumbai, Maharashtra, India - 400058
ACM-0791 FLOURISH ADVISORS LLP Flat 102, OSIA FRIENDSHIP CHS LTD.OFF. J.P. ROAD,,OPP. RAM MANDIR, GAOTHAN LANE NO. 4, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058
ACF-5201 SHANKAR RAMESH & CO LLP Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
U72900MH2010PTC203906 DEXLABS SOFTWARE PRIVATE LIMITED A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058
U74999MH2017PTC298568 ASTUTESIN INTERIORS PRIVATE LIMITED JIVAN RAHI VASI SANGH, NEW LINK ROAD OPP J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAO-8075 MAHAYANA VENTURES LLP 5-I, 5th Floor, Dhanratna Apartment Opp J.P. Road, Opp Navrang Cinema, Andheri (West) Mumbai, Maharashtra, India - 400058
U52390MH2009PTC191452 NEELAM VENTURE PRIVATE LIMITED A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), , Mumbai, Maharashtra, India - 400058
U70102MH2009PTC194425 SWAPNAPURTI REAL ESTATE PRIVATE LIMITED A/401, PEARL ARCADE,DAUT BAUG LANE, OFF J.P. ROAD OPP P. K. JEWELLERS,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U24246MH1995PTC084379 OYE HOME PRODUCTS PRIVATE LIMITED 216 MANISH NAGAR SHOPPINGCENTRE,J P ROAD FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
U25209MH1991PTC064528 MADHAV MOULDINGS P.LTD. 601, ROYAL PALACE, SHASTRINAGAR, J P ROAD ANDHERI WEST, , BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000
U51496MH1991PTC063697 YOJANA CHEMICALS TRADING PRIVATE LIMITED 15 A/61, MANISH NAGAR,J.P.ROAD, ANDHERI WEST, BOMBAY 58. , MUMBAI-400058, Maharashtra, India - 000000
U51900MH1991PTC063698 FARLINK TRADING PVT.LTD. 15 A/61, MANISH NAGAR,J.P.ROAD, ANDHERI WEST, BOMBAY 58. , MUMBAI-400058, Maharashtra, India - 000000
U90009MH2024PTC426229 MEDIASMITHS IMAGE CONSULTANTS PRIVATE LIMITED 2076, Spaces, level 2, Western Hights, J P Road,Opp. Gurudwara Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
ABA-9741 CLAYWIZ CERAMICWARE LLP 404, Deep Tower CHS. OFF J.P. Road, D N Nagar,,Opp. Wadia School, Andheri-W,Mumbai,Mumbai,Maharashtra,India-400058
U27900MH2018PTC307714 SHANAYA & SANDEEP VENTURES PRIVATE LIMITED BLDG NO C, FLAT NO 201, MANISH NAGAR J P ROAD FOUR BUNGALOW ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400058-India
ACE-3772 RANCHHOR DEALERS LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
ACE-3773 NRIPATI MERCANTILE LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,India-400058
AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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