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      • Complaints
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      TRAXEX IMPEX LLP

      LLPIN: AAK-9867 As on: 2026-07-13

      TRAXEX IMPEX LLP (LLPIN: AAK-9867) is a Limited Liability Partnership firm incorporated on 30 Oct 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 JAYESH AMARESHBHAI MISHRA, and AMRESH MATA PRASAD MISHRA.

      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.

      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 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.

      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 TRAXEX IMPEX
      DIN Director Name Designation Appointment Date
      07945979 JAYESH AMARESHBHAI MISHRA Designated Partner 2017-10-30
      07945970 AMRESH MATA PRASAD MISHRA Designated Partner 2017-10-30
      Past Directors & Key Managerial Personnel of TRAXEX IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYESH AMARESHBHAI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMRESH MATA PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47599GJ2022PTC133701 K.SISTERS BEAUTY & PERSONAL HYGIENE PRIVATE LIMITED B-1003, GREEN ORCHID, OPP RAJ WORLD SHOPPING CENTER, PALANPOR,SURAT,Surat,Gujarat,395009-India
      U66190GJ2024PTC152205 FISCUS CONSILIO FINANCIAL DISTRIBUTION PRIVATE LIMITED F/301NilknathResi.Opp.Raj,World,Palanpur,canal rood,Surat City,Surat,Gujarat,395009-India
      U62013GJ2023PTC177967 AMERIDENTI PRIVATE LIMITED G-7, RAJ WORLD, Opp. Nilknath Residency,Palanpore Canal Road, Adajan,Surat City,Surat,Gujarat,395009-India
      U78300GJ2023PTC142491 AACTIVE HR PLUS PRIVATE LIMITED Shop No. 406, Green Palladia,,Nr. World Business Complex, Palanpur- Canal Road,Surat City,Surat,Gujarat,395009-India
      U65999GJ2018PTC105190 MEGHAVI INVESTMENTS PRIVATE LIMITED A/301, NAKSHATRA SOLITAIRE, OPP.CRYSTAL AVENUE, CANAL ROAD,PALANPUR , SURAT, Gujarat, India - 395009
      U72900GJ2020PTC114948 DSOUZA DATA LABS PRIVATE LIMITED A/701, SHIV TERRACE, OPP. MATHURA NAGRI, PALANPUR ROAD, PALANPUR, (WEST) , 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
      U66190GJ2024PTC156570 TRANSFERIUM TECH SOLUTIONS PRIVATE LIMITED 525, Green Palladia,Opp. Raj World Shopping,Surat City,Surat,Gujarat,395009-India
      U74909GJ2024PTC157408 VOLIPAY SOLUTION PRIVATE LIMITED 338/C, GREEN PALLADIA,OPP. RAJ WORLD,Surat City,Surat,Gujarat,395009-India
      U96091GJ2026PTC176779 DOSINA SOLUTIONS PRIVATE LIMITED 446, Green Palladia,Opp. Raj World, Palanpore,Surat City,Surat,Gujarat,395009-India
      U47711GJ2025PTC170374 ALLIGATOR EXPORTS INDIA PRIVATE LIMITED 324, GREEN PALLADIA, OPP.,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India
      U62010GJ2025PTC160666 SPRIERS PRIVATE LIMITED 325, Green Palladia, Opp.,Raj World Shopping Center,Surat City,Surat,Gujarat,395009-India
      U70200GJ2026PTC175301 BOOKFOOD PRIVATE LIMITED 245,GREEN PALLADIA, OPP,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India
      U82300GJ2026PTC176352 ISHITVA GROUP PRIVATE LIMITED 245,GREEN PALLADIA,OPP,RAJ WORLD SHOPPING CENTER,Surat City,Surat,Gujarat,395009-India
      U69201GJ2025PTC163654 GLOBAL INSIGHTS KPO NZ PRIVATE LIMITED SHOP NO-244,GREEN PALLDIA,OPP. RAJ WORLD SHOPPING,Surat City,Surat,Gujarat,395009-India
      ACY-4586 ANDERSON BIOMED LLP A-202,SHILALEKH,OPP GREEN,ARCADE, L P SAVANI ROAD,Surat City,Surat,Gujarat,India-395009
      U62013GJ2023PTC141578 CHAASECODE MULTI TRADE PRIVATE LIMITED Office No. 241, Green Palladia,Opp. Raj World Shopping Center,Surat City,Surat,Gujarat,395009-India
      U17302GJ2022PTC131770 MILLIONMARK FILAMENTS PRIVATE LIMITED Shop No.172, 1 Floor, Raj World Shoping Center,opp. Nilkanth Residence, Palanpur,Surat City,Surat,Gujarat,395009-India
      ACH-8888 HEXABEAT JEWELS LLP 125, Orchid Harmony, Opp Palanpur Fire Station,,Palanpur, Surat,Surat City,Surat,Gujarat,India-395009
      U63030GJ2022PTC137763 SWAMPER SAFE DEPOSIT VAULT PRIVATE LIMITED Shop no. 446, Green Palladia, Opp. Raj World, Palanpore, , Surat, Gujarat, India - 395009
      ABZ-6044 TRADEOCITY EXIM LLP Shop no. 446 Green Palladia Opp. Raj WorldPalanpore Surat City, Gujarat, India - 395009
      U24100GJ2007PTC051548 ANDERSON BIOMED PRIVATE LIMITED A-202, SHILALEKH, OPP GREEN ARCADE L P SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U24299GJ2020PTC116500 GOLDKEY PHARMA PRIVATE LIMITED SH-120, RAJ WORLD SHOPPING COMPLEX, OPP. NEELKANTH RESIDENCY, PALANPUR, JAKATNAKA , SURAT, Gujarat, India - 395009
      U52390GJ2010PTC059865 APPLIED ANALYTICS (INDIA) PRIVATE LIMITED A/203 MAHAN TERRACE, OPP. BHULKA BHULKA BHAVAN SCHOOL, ADAJAN ROAD , SURAT, Gujarat, India - 395009
      U74999GJ2018PTC101143 JEEL ELITE EVENT MANAGEMENT PRIVATE LIMITED FLAT NO-B-204, GREEN RESIDENCY, OPP GANGESHWAR MAHADEV ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U41000GJ2020PTC114968 MN SUSTAINABLE ENERGY PRIVATE LIMITED SHOP NO-451, GREEN PALLADIA, OPP RAJ WORLD SHOPPING CENTER, PALANPORE , , SURAT, Gujarat, India - 395009
      U74994GJ2019PTC110944 GLOVESON INDIA PRIVATE LIMITED 151, 1ST FLR, RAJ WORLD SHOPPING COMPLEX, OPP. NILKANTH RESIDENCY, PALANPUR GAM, , SURAT, Gujarat, India - 395009
      U72200GJ2012PTC070446 CREDS SOFTWARE SOLUTIONS PRIVATE LIMITED SHOP NO-312, T/F, GREEN ELINA, OPP-SNEH SANKULWADI, ANAND MAHAL ROAD, A DAJAN, , SURAT, Gujarat, India - 395009
      U65910GJ1986PLC009106 ALTITUDE FINVEST LIMITED 101, 1ST FLOOR, THAKORDWAR SOCIETY-3, OPP. PRATHAM ROW HOUSE, PALANPUR ROAD, A DAJAN, , SURAT, Gujarat, India - 395009
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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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