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RELIABLE TRADEX LLP




Reliable Tradex Llp is a Limited Liability Partnership firm incorporated on 16 April 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2,078,530.

Designated Partners of Reliable Tradex Llp are Dayal Singh Negi, Brij Mohan Sharma, Sunita Sharma, Rakesh Tapadar, Mohan Singh, Nipun Sharma and Varun Sharma.

Reliable Tradex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Reliable Tradex Llp's LLP Identification Number is (LLPIN)AAO-9322. Its Email address is [email protected] and its registered address is 708NORTHEX TOWER A-09A NETAJI SUBHASH PLACE PITAMPURA DELHI New Delhi DL 110034 IN

Current status of Reliable Tradex Llp is - Active.

Company Details

LLP Identification Number

AAO-9322

Company Name

RELIABLE TRADEX LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

16 April 2019

Age of Company

4 years, 11 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,078,530

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIABLE TRADEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

708NORTHEX TOWER A-09A NETAJI SUBHASH PLACE PITAMPURA DELHI New Delhi DL 110034 IN

Director Details

DINDirector NameDesignationAppointment Date

00271626

DAYAL SINGH NEGI

Designated Partner

16 April 2019

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CompanyDesignationAppointment Date

STAR PAN MASALA PRIVATE LIMITED

Additional Director

11 June 2018

ZEBRA EDUCATIONAL INSTITUTE PRIVATELIMITED

Director

20 November 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01313551

BRIJ MOHAN SHARMA

Designated Partner

16 April 2019

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CompanyDesignationAppointment Date

ASC INSOLVENCY SERVICES LLP

Designated Partner

14 May 2020

NV INFRATECH LLP

Individual Partner

21 February 2019

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CompanyDesignationAppointment DateCessation Date

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02008509

SUNITA SHARMA

Designated Partner

16 April 2019

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CompanyDesignationAppointment Date

NV INFRATECH LLP

Designated Partner

21 February 2019

S. K. APPARELS LLP

Designated Partner

22 February 2019

B N FASHIONS LLP

Designated Partner

23 February 2019

ANIMATED TELSOLUTIONS LLP

Designated Partner

26 February 2019

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CompanyDesignationAppointment DateCessation Date

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02959074

RAKESH TAPADAR

Individual Partner

16 April 2019

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CompanyDesignationAppointment Date

ATUL GARMENTS LLP

Designated Partner

21 February 2019

ANIMATED TELSOLUTIONS LLP

Nominee-Body Corp Partner

26 February 2019

RMN CONSULTANTS LLP

Designated Partner

30 April 2019

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CompanyDesignationAppointment DateCessation Date

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02969888

MOHAN SINGH

Designated Partner

16 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ATUL GARMENTS LLP

Designated Partner

21 February 2019

NV INFRATECH LLP

Nominee-Body Corp Partner

21 February 2019

ANIMATED TELSOLUTIONS LLP

Nominee-Body Corp Partner

26 February 2019

RMN CONSULTANTS LLP

Designated Partner

30 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03630208

NIPUN SHARMA

Individual Partner

16 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

NV INFRATECH LLP

Designated Partner

21 February 2019

S. K. APPARELS LLP

Designated Partner

22 February 2019

B N FASHIONS LLP

Designated Partner

23 February 2019

ANIMATED TELSOLUTIONS LLP

Designated Partner

26 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06639982

VARUN SHARMA

Individual Partner

16 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

NV INFRATECH LLP

Individual Partner

21 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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