• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRADEXA ENTERPRISES LLP

      LLPIN: ACS-1390 As on: 2026-07-13

      TRADEXA ENTERPRISES LLP (LLPIN: ACS-1390) is a Limited Liability Partnership firm incorporated on 21 Oct 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TRADEXA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACS-1390. Its Email address is and its registered address is B SHREENATH BHAKTI,100 FT RD OPP JYOTI PARK,Thane,Thane,Maharashtra,India-401107

      Current status of TRADEXA ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TRADEXA ENTERPRISES in a way that was never possible before.

      Want deeper insights about TRADEXA ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 ENTERPRISES 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 TRADEXA ENTERPRISES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADEXA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46496MH2025PTC449597 REEF EXIM PRIVATE LIMITED 8 Shreenath Bhakti, 100 FT RD,, Bhaindar East, Opp Jyoti Park,Thane,Thane,Maharashtra,401107-India
      U46909MH2023PTC410877 LEROZA TRADEMART PRIVATE LIMITED 8 SHREENATH BHAKTI 100 FT RD,BHAINDAR EAST OPP JYOTI PA RK THANE,,Thane,Thane,Maharashtra,401107-India
      ABB-8578 NEHA PARADISE LLP B-801, Poonam Estate Cluster, 3rd CHS LTD,Opp. Surya Shopping Center, Srushti 100 FT. Thane, Maharashtra, India - 401107
      U56210MH2025PTC460021 EAT HUB HOSPITALITY PRIVATE LIMITED Shop-15 Ground Flr B Wing,Ivana Bldg, 100 FT Rd,,Thane,Thane,Maharashtra,401107-India
      ACL-7339 ASPIREWISE ADVISORY LLP G5 WING B MITTAL COURT OPP KAMALA PARK,GEETA NGR UTTAN P RD BHAINDER E DIST THANE,Vasai,Thane,Maharashtra,India-401107
      U72200MH2017PTC295565 SHAH INFOTECH PRIVATE LIMITED B-002, SHANTI ENCLAVE , APEKSHA CHS LTD, 100FT RD, OPP RLY STN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      U72300MH2012PTC229734 BIG BLUE ROAD (INDIA) PRIVATE LIMITED B-1604 ANTARIKSH CHS LTD, OPP KANAKIA POLICE STN BEVERLY PARK, KANAKIA RD,MIRA RD E , THANE, Maharashtra, India - 401107
      U80903MH2022PTC382735 INNOCAL SOLUTIONS PRIVATE LIMITED 104 B' BLDG. SAI CHARAN RESIDENCY 'B' RAMDEV PARK CROSS ROAD, MIRA RD EAST,THANE,Thane,Maharashtra,401107-India
      ABC-4696 Vihana Ventures LLP Office No 6, Shreepati 3, Shanti Park Layout,100, FT Road, Mira Road, East Nr Joggers Park,Thane,Thane,Maharashtra,India-401107
      U72900MH2022PTC383213 CLOUDCONS PRIVATE LIMITED B904 POONAM SHRUSTI A & B CHS LTD LATIFF PARK OPP S.K. STONE MIRA BHAINDAR ROAD,THANE,Thane,Maharashtra,401107-India
      U72900MH2022PTC381268 TAUROIC TECHNOLOGIES PRIVATE LIMITED 303 A, BLDG SAI CHARAN RESIDENCY,RAMDEV PARK CRS RD,MIRA RD (E),S.NO.311,H.NO.3B,THANE,Thane,Maharashtra,401107-India
      ACI-1258 COMPLIANCEDEKHO SMARTAI LLP Flat No. B/104, Aangan Avalon B Wing CHS Ltd, Eden Rose Layout,,Beverly Park, Opp Kanakia Police Station, Nr. Cinemax,Thane,Thane,Maharashtra,India-401107
      U46691MH2025PTC437881 AQUILA VERTEX PRIVATE LIMITED 106 1ST FLOOR BLDG.NO.7 POONAM SHRUSHTI MIRA BHAINDAR RD,MIRA RD EAST. OPP S.K.STONE LATIK PARK,,Thane,Thane,Maharashtra,401107-India
      U63030MH2021PTC359099 MAGADH MARINE AND SAFETY EQUIPMENTS SERVICES PRIVATE LIMITED B-508, Orchid Tulip Jangid Enclave, Opp Laxmi Park Kanakiya Rd Mira Road E , Thane, Maharashtra, India - 401107
      U24239MH2021PTC353775 ATSUN PHARMA PRIVATE LIMITED SPACE REALTY 912 FT NO.404, BLDG NO. 6,OPP PLEASANT PARK, MIRA BHAYANDAR RD, , THANE, Maharashtra, India - 401107
      U92412MH2015PTC267012 FANSPOLE ONLINE SOLUTIONS PRIVATE LIMITED 74-B-104 VASANT HEIGHT CHS LTD OPP POONAM COMPLEX SHANTI PARK MIRA RD E , THANE, Maharashtra, India - 401107
      U52201MH2021PTC355987 TOP SPICES & FOODS EXPORTS PRIVATE LIMITED B/504 SHREEPATI-3 ROYAL COMPLEX ,OPP , SECTOR 10 100 FT ROAD, MIRA ROAD EAST, , Thane, Maharashtra, India - 401107
      U92100MH2021PTC360695 HOTOTT ENTERTAINMENT PRIVATE LIMITED 102 FLR-1 N G VEDANT CHSL BEVERLY PARK, KANAKIA RD OPP. R B K SCHOOL MIRA RD (E) , THANE, Maharashtra, India - 401107
      U33205MH2019PTC334296 VIZOID PRIVATE LIMITED ROW H NO.3,SHALOM GARDENS A,B,C,CHS LTD, OPP KANAKIA CLG, 100 FEET., KANAKIYA RD, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      AAR-6819 ALETHEIA STOCKISTS & DISTRIBUTORS LLP B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107
      U74999MH2018PTC304490 QUIQGENIE TECHNOLOGIES PRIVATE LIMITED E/603, GOLDEN NEST PHASE XII A, 100 FT 100 FT NEW NAVGHAR RD, NR JAIN BUNGLOW, , THANE, Maharashtra, India - 401107
      ACP-1180 COLORCAST LLP B-006 Lotus Natasha Park,1, Opp Royal College,Thane,Thane,Maharashtra,India-401107
      ACX-8958 SKILLGGENIX LLP B-7/503, UNIQUE CASTLE,,SHANTI PARK, MIRA RD E,Thane,Thane,Maharashtra,India-401107
      U66190MH2024PTC431097 GAADI MONEY PRIVATE LIMITED A/301, Shanti Enclave,,100 ft Rd,Mira Road East,Thane,Thane,Maharashtra,401107-India
      U85499MH2025PTC437796 BRN ACADEMY PRIVATE LIMITED 701/B TANMAY EDEN ROSE,BEVERLY PARK MIRA BHY RD,Thane,Thane,Maharashtra,401107-India
      ACU-6659 VASAI VIRAR RE DEVELOPMENT LLP SH B 34, Shanti Shopping,Cntr Opp. Mira Rd Rly Stn,Thane,Thane,Maharashtra,India-401107
      ACI-3824 DIGITHRONE MARKETING SOLUTIONS LLP 203 4B,EDEN ROSE CHS LTD,,BEVERLY PARK,OPP CINEMAX,,Thane,Thane,Maharashtra,India-401107
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99