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      • Complaints
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      TRADEXIS CONSULTANCY SERVICES LLP

      LLPIN: AAS-1417 As on: 2026-07-13

      TRADEXIS CONSULTANCY SERVICES LLP (LLPIN: AAS-1417) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRADEXIS CONSULTANCY SERVICES LLP are MAHENDRA GOBINDRAM TEJWANI, and GAYATRIDEVI CHANDRAPRAKASH TIWARI.

      TRADEXIS CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAS-1417. Its Email address is [email protected] and its registered address is S 157/B/1, 1A/2 Kharalwadi Atmaram Bld E Shop 24 Pimpri, Pune, Maharashtra, India - 411018

      Current status of TRADEXIS CONSULTANCY SERVICES 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 TRADEXIS CONSULTANCY SERVICES 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 TRADEXIS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      08237927 MAHENDRA GOBINDRAM TEJWANI Designated Partner 2020-03-04
      02807571 GAYATRIDEVI CHANDRAPRAKASH TIWARI Designated Partner 2020-03-04
      Past Directors & Key Managerial Personnel of TRADEXIS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHENDRA GOBINDRAM TEJWANI
      Company Name CIN Designation Appointment Date Cessation
      T SQUARE ASSOCIATES LLP ACA-0989 Designated Partner 2023-03-03 Ongoing
      FORTUNEXT BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC179077 Director 2018-09-25 Ongoing
      Other Directorships of GAYATRIDEVI CHANDRAPRAKASH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      T SQUARE ASSOCIATES LLP ACA-0989 Designated Partner 2023-03-03 Ongoing
      TIWARI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900PN2015PTC154058 Managing Director 2015-02-16 Ongoing
      TIWARI BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC179078 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      ACA-0989 T SQUARE ASSOCIATES LLP S 157/B/1,1A/2 KharalwadiAtmaram Bld E Shop 24 Pimpri, Pune City, Maharashtra, India - 411018
      U65992PN2010PTC135283 MANAVKALYAN CHIT FUND PRIVATE LIMITED S 157/B/1/11 A/2 ATMA NGR BLD H FLT 108 PIMPRI , PUNE, Maharashtra, India - 411018
      U72900PN2017PTC169714 SEMPLICEIT SOLUTIONS PRIVATE LIMITED C/o Kailas Shinde, Building A, Flat No 202 157 B/1/A/2 157B2, Atma Nagar, Kharalwad i, Pimpri , Pune, Maharashtra, India - 411018
      U51909PN2022PTC210658 NEXTGENPLUS LUBES PRIVATE LIMITED S NO. 29/1 2/B CTS NO. 4696/2 4697 4698 OLD MUMBAI PUNE HIGHWAY OFF 403Y, PIMPRI,PUNE,Pune,Maharashtra,411018-India
      U74999PN2022PTC209660 PEACEMAKER FACILITY SERVICES PRIVATE LIMITED S. NO. OTS. NO. 5282, ANANDIBAG BLD. NO-1, SHOP NO-4, PIMPRI,PUNE,Pune,Maharashtra,411018-India
      U45500PN2016PTC167030 AMBITIOUS BUILDCON PRIVATE LIMITED S.NO.29/1 2/B, CTS NO. 4696/2, 4697, 4698, OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO. 304 Y, , PUNE, Maharashtra, India - 411018
      U52609PN2016PTC165810 AMBITIOUS MARKTECH PRIVATE LIMITED S.NO.29/1 2/B, CTS NO. 4696/2, 4697, 4698, OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO. 304 Y, , PUNE, Maharashtra, India - 411018
      U50400PN2020PTC194813 RIDEASY ELECTROMOTORS PRIVATE LIMITED B/1, KARMYOGI HSG SOC, SHOP-2, PIMPRI, , PUNE, Maharashtra, India - 411018
      U65999PN2019PLC185615 SEETHARAM SETH NIDHI LIMITED S.No. 144/49, HB 3/2, Shop 1 Pimpri , PUNE, Maharashtra, India - 411018
      AAY-5800 FARHAN AUTO SOLUTIONS LLP Shop No.: 15, S No. 101/2B, A/1 Nehru Nagar, Shreeji Co, Pune, Maharashtra, India - 411018
      U31100PN2021PTC200057 GARVIK ELECTRICAL INDUSTRIES PRIVATE LIMITED S NO.109, GREEN FIELDS, VASTU UDYOG, PIMPRI, BLD.D/1, FL-2, , PUNE, Maharashtra, India - 411018
      AAN-9017 SEPPELEC INDIA ENGINEERING LLP S.NO 150 151 PLOT NO 1,2&8, RAMA EQUATOR SHOP NO 516 MORWADI, PIMPRI PUNE, Maharashtra, India - 411018
      U74999PN2018OPC178993 FIVEPOINTS DIGITAL MEDIA (OPC) PRIVATE LIMITED CTS.NO.5742 SHOP NO.1 KHARALWADI PIMPRI KHARALWADI PIMPRI , PUNE, Maharashtra, India - 411018
      U74999PN2019PTC182633 KEYTAX CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO. 10, 1ST FLOOR, WADHWANI PLAZA, S.NO. 206 1B/A2/2 CTS NO.4704 01 , PIMPRI, Maharashtra, India - 411018
      U20237PN2026PTC251351 NAGDEVS SKIN CLINIC PRIVATE LIMITED S NO 150&151 PLOT NO 1,2&,8 RAMA EQUATOR SHOP NO 1,Pune City,Pune,Maharashtra,411018-India
      U41001PN2025PTC238638 KNEST 3D CONCRETE PRINTING PRIVATE LIMITED S. No. 29/1/2 Shop No 119,CTS No 4696/2, 4697, 4698,Pune City,Pune,Maharashtra,411018-India
      U41001PN2026PTC255020 ARCTURUS REGALIA PRIVATE LIMITED OFF. NO 305 SRNO 29/1 2/B,CTS NO 4696 B-ZONE PIMPRI,Pune City,Pune,Maharashtra,411018-India
      U43900PN2025PTC244477 KNEST TESTING SOLUTIONS PRIVATE LIMITED S No.29/1/2,Shop No.119,CTS No.4696/2,4697,Haveli,Pune City,Pune,Maharashtra,411018-India
      U74999PN2020PTC189004 EAZTAXBIZ INDIA PRIVATE LIMITED S.NO.29/1 2/B CTS NO4696/2 46974698 OLD PUNE MUMBAI HIGHWAY BZONE OFF.NO403Y , PUNE, Maharashtra, India - 411018
      U72900PN2022PTC208104 TODOBIZ PRIVATE LIMITED S. NO. 23/1, 24, WISDOM PARK, BLD. C, FLAT NO. 1102, PUNE 411018 , PUNE, Maharashtra, India - 411018
      U74999PN2017PTC173562 SONRAJ AUTOCOMPS PRIVATE LIMITED SNO.151 MORWADI SAI NAMDEV PARK PIMPRI BLD.B2 FLAT-11 PUNE 411018 , PUNE, Maharashtra, India - 411018
      U74999PN2018PTC180371 PARADORM PRIVATE LIMITED S.No.-23/1, 24, Wisdom Park Bld. C, Flat No. 1003, Pune 411018 , PUNE, Maharashtra, India - 411018
      U20109PN2013PTC146644 ALANKAR MANGAL DECOR FURNISHINGS PRIVATE LIMITED SHOP NO.1,2,3,4,5 MAHARASHTRA COMMERCIAL HOUSE 157, MUMBAI PUNE ROAD , PUNE, Maharashtra, India - 411018
      U28199PN2023FTC221787 GOIZPER INDIA PRIVATE LIMITED S. No. 150 & 151 Plot No. 1,2 & 8,Rama Equator Shop No. 516 Pune City,Pune City,Pune,Maharashtra,411018-India
      U74999PN2019OPC181393 KSIFM KRISHITAL INTEGRATED FACILITY MANAGEMENT (OPC) PRIVATE LIMITED SNO.151 Sainamdev Park Bld B1 Morwadi Pimpri Flat-1 , PUNE, Maharashtra, India - 411018
      AAH-8977 UNICARE MULTISPECIALTY HOSPITAL LLP SR. NO. 101/1 B/102, SHOP NO.1,2,3, NEHARU NAGAR, PIMPARI PUNE, Maharashtra, India - 411018
      U92419PN2016PLC165879 PLANETARIUM SPORTS CLUB LIMITED S. NO. 208, 2A/1/4, PIMPRI STATION ROAD, OPP VIJAYA BANK, PIMPRI , PUNE, Maharashtra, India - 411018
      U45200PN2010PTC135449 FORESIGHT SHELTERS PRIVATE LIMITED SNo 150&151PLOT NO 1,2 &8 RAMA EQUATOR shop No 1 HAVELI, PIMPRI , Pune, Maharashtra, India - 411018
      U85100PN2020PTC191013 PATIL MULTI SPECIALITY HOSPITALS PRIVATE LIMITED S N 144 149/1 FL-202 BLDG-A/2/2 SECTOR-T AJMERA, PIMPRI , Pune, Maharashtra, India - 411018
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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

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      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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      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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