TRADEXA IMPEX LLP (LLPIN: AAP-8520) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRADEXA IMPEX LLP are JASHMEETSINGH KULWANTSINGH MONGA, and VIJAYA MANOJ KALANI.
TRADEXA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
TRADEXA IMPEX LLP's LLP Identification Number is (LLPIN)AAP-8520. Its Email address is [email protected] and its registered address is SIDDHI VINAYAK APPTT., DEORANKAR NAGAR, BHD. SAMARTH SCHOOL, AMRAVATI, Maharashtra, India - 444605
Current status of TRADEXA IMPEX LLP is - Active.
| LLP Identification Number | AAP-8520 |
| Name | TRADEXA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEXA IMPEX LLP |
| AAP-8520 |
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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 TRADEXA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08504702 | JASHMEETSINGH KULWANTSINGH MONGA | Designated Partner | 2019-07-09 |
| 08504723 | VIJAYA MANOJ KALANI | Designated Partner | 2019-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31401MH2013PTC248254 | KOTHARI POWER SOLUTIONS PRIVATE LIMITED | Deorankar Nagar, Warkhedkar Wadi P No. SDP 38, , Amravati, Maharashtra, India - 444605 |
| U25209MH2021PTC364422 | MAGNACARTA OPTIMAL SOLUTIONS PRIVATE LIMITED | C/O SHRI SURESHKUMAR G SADANI, SAKET NEAR MATOSHRI TOWER DEORANKAR NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| U31906MH2020PTC341223 | WIEGEN AUTOMATION PRIVATE LIMITED | Shri Bilyaye Ramnath Laxman C/o Old Chuna Bhatti Nr. Samarth High School , Amravati, Maharashtra, India - 444605 |
| AAI-3522 | POWERARC ENERGY LLP | Changani Nagar Near Ravi Nagar AMRAVATI, Maharashtra, India - 444605 |
| U01100MH2022PTC394906 | JNL AGROMED (I) PRIVATE LIMITED | H. NO. 54-452 CHANGANI NAGAR, BEHIND SWASTIK KIRANA AMRAVATI , AMRAVATI, Maharashtra, India - 444605 |
| AAH-5232 | TAPKING TRADING LLP | 3, Maratha Vihar, Gopal Nagar Amravati, Maharashtra, India - 444605 |
| U15549MH2018PTC304444 | CUBANE SOLUTIONS PRIVATE LIMITED | NISHIGANDHA 41 SHARDA NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| AAB-7210 | SQUARANGE TECHNOLOGIES LLP | Ganesh Colony Near Pawar School, Shilangan Road Amravati, Maharashtra, India - 444605 |
| ABD-0121 | Kapdeego Callcentric LLP | Plot No. 34, MIDC RoadGopal Nagar Amravati, Maharashtra, India - 444605 |
| AAU-6207 | BUILDCRAFT CONSULTING ENGINEERS LLP | Mundhada Complex, Near Takhatmal Convent Sai Nagar Square Amravati, Maharashtra, India - 444605 |
| U21000MH2004PTC144110 | NANDGAON PAPER MILLS PRIVATE LIMITED | QRT NO 3KRUSHAK COLONY RAM NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| U30007MH2004PTC148589 | VSA SOFT ENGINEERING PRIVATE LIMITED | 17-A SAIKRUPA COLONYSAI NAGAR AKOLI ROAD , AMRAVATI, Maharashtra, India - 444605 |
| U74900MH2010PTC208029 | KURHEKAR INVESTMENT CONSULTANCY PRIVATE LIMITED | Kokila Rajeshwar Pusegaonkar 5, Vyankatsh Colony, Shankar Nagar , AMRAVATI, Maharashtra, India - 444605 |
| AAU-4391 | UNIVERSALBASKET EXPORTS LLP | Co DEVENDRA MALPANI, PLOT NO. 42, VISHANU NAGAR DAGAS HOUSE AMRAVATI, Maharashtra, India - 444605 |
| U21098MH2012PTC234813 | PRAYAG PULP AND PAPER PRIVATE LIMITED | Basera Appartment, Shop No. 2 Shilangan Road, Ravi Nagar , Amravati, Maharashtra, India - 444605 |
| U29220MH2021PTC367109 | SUNSEED POWER INDIA PRIVATE LIMITED | C/O MR MANOHAR A MARODKAR MAHADEO NAGAR, AMT , AMRAVATI, Maharashtra, India - 444605 |
| U01100MH2005PTC157494 | GHARKUL AGRITECH PRIVATE LIMITED | AMRUT NALANDA COLONYPLOT 28 S NO 30/1 SAI NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| U01100MH2021PTC360987 | SET&AB AGRO PRODUCER COMPANY LIMITED | PLOT NO.1, DEORAONKAR NAGAR HIR STATE BANK BUILDING, BD , AMRAVATI, Maharashtra, India - 444605 |
| U15132MH2020PTC336258 | SPICES SCIENCE PRIVATE LIMITED | C/o SMT MRUNAL A WARANGAONKAR Nalanda Colony, Sai Nagar , AMRAVATI, Maharashtra, India - 444605 |
| U20290MH2020PTC351843 | ASHVATTHA MANUFACTURER AND TRADERS PRIVATE LIMITED | C/O BHANUDAS PURNAJI PATMASE NEAR SHELOKAR,RAVI NAGAR POOL , AMRAVATI, Maharashtra, India - 444605 |
| U28999MH2017PTC303282 | SKAR TECHNOFAB PRIVATE LIMITED | C/O MR.RAJESH ZATALE, ATHARAVA APARTMENT NIWARA BUILDER, LAHANUJI NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| U01400MH2014PTC252968 | HARIPOOJA AGRO INDUSTRIES PRIVATE LIMITED | HARIKISAN SHRIKISAN RATHI, 5153, HANUMAN VYAYAM SHALA, NEAR HANUMAN MANDIR, RAVI NAGAR , AMRAVATI, Maharashtra, India - 444605 |
| U01114MH2022PTC390120 | AGROSMART FARMER PRODUCER COMPANY LIMITED | H No. 14-5, No. 30-1, Sai Nagar, Nr Kadds House, , Amravati, Maharashtra, India - 444605 |
| ACB-1155 | LEGITIMATE NUTRITION LLP | C/O HARISH N RAJA, H.NO54-749 RAVI NAGAR NEAR SANI Amravati, Maharashtra, India - 444605 |
| AAZ-3274 | OMAP FOODWORKS LLP | Plt No 50,Infornt of Renuka Vihar, Krushnarpan Colony Rd Mahalakshmi Nagar, Near Vitthal Mandir Amravati, Maharashtra, India - 444605 |
| U22219MH2020PTC344436 | LOKSANVAD MEDIA PRIVATE LIMITED | 409 SURVEY NO 60/2-B DEVISHA PEARL AMRAVATI TI AMRAVATI, M CORP , Amravati, Maharashtra, India - 444605 |
| U01403MH2011PTC219987 | JADHAO LAYLAND PRIVATE LIMITED | A-77, MIDC AREA, AMRAVATI , AMRAVATI, Maharashtra, India - 444605 |
| U01100MH1998PLC113831 | JAVERI AGRO INDUSTRIAL AND INVESTMENT COMPANY LIMITED | JAVERI NURSERY,BADNERA ROAD, AMRAVATI , AMRAVATI, Maharashtra, India - 444605 |
| AAK-9186 | REGAL LAUNDROMAT LLP | Opposite of Dasara Maidan Badnera Road Amravati Amravati, Maharashtra, India - 444605 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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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