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SHRADHA TRADEX LLP




Shradha Tradex Llp is a Limited Liability Partnership firm incorporated on 24 July 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,001.

Designated Partners of Shradha Tradex Llp are Gopal Chand Bhura, Piyush Kumar Bhura and Samridhi Bhura.

Shradha 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.

Shradha Tradex Llp's LLP Identification Number is (LLPIN)AAN-0235. Its Email address is [email protected] and its registered address is 9TH FLOOR ROOM NO. 2 SHANTINIKETAN BUILDING 8, CAMAC STREET NA KOLKATA Kolkata West Bengal 700017

Current status of Shradha Tradex Llp is - Active.

Company Details

LLP Identification Number

AAN-0235

Company Name

SHRADHA TRADEX LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

24 July 2018

Age of Company

5 years, 8 month, 5 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

₹100,001

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 SHRADHA TRADEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9TH FLOOR ROOM NO. 2 SHANTINIKETAN BUILDING 8, CAMAC STREET NA KOLKATA Kolkata West Bengal 700017

Director Details

DINDirector NameDesignationAppointment Date

00605461

GOPAL CHAND BHURA

Individual Partner

01 October 2021

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CompanyDesignationAppointment Date

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19 August 2019

SATKONA SOFTWARE LLP

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29 August 2019

SHAKENDRA TRADEX LLP

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04 November 2020

CHINNA TRADEX LLP

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CHINNA EXIM LLP

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24 August 2022

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Designated Partner

25 March 2022

SIDDHI EDIBLES PRIVATE LIMITED

Director

03 November 2008

RUBY PLYWOOD INDUSTRIES PVT LTD

Director

03 December 2002

DGB TRADEX PRIVATE LIMITED

Director

22 March 2010

DGB IMPEX PRIVATE LIMITED

Director

28 October 2009

DWIP TRADEX PRIVATE LIMITED

Director

28 October 2009

SIDDHI AGRO PRIVATE LIMITED

Director

08 August 2002

DGB EXIM PRIVATE LIMITED

Director

23 March 2010

BAID EXIM PRIVATE LIMITED

Director

20 March 2015

SHRADHA EXPORTS PRIVATE LIMITED

Director

02 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00605601

PIYUSH KUMAR BHURA

Designated Partner

24 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

DGB MARKETING LLP

Designated Partner

28 June 2018

AMRIT ARTHMATRA LLP

Designated Partner

02 November 2018

BHAGYA ASAMANYA LLP

Designated Partner

11 December 2018

PAVITRA SOFTWARE TECHNOLOGIES LLP

Designated Partner

25 July 2019

VIKRANTA SOFTWARE TECHNOLOGIES LLP

Designated Partner

29 July 2019

ABAHAR TRADEX LLP

Designated Partner

12 November 2020

SHAKENDRA EXIM LLP

Designated Partner

29 December 2020

ABAHAR EXIM LLP

Designated Partner

29 December 2020

-

Designated Partner

25 January 2021

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Designated Partner

24 August 2022

-

Designated Partner

25 March 2022

SIDDHI EDIBLES PRIVATE LIMITED

Director

16 August 2005

RUBY PLYWOOD INDUSTRIES PVT LTD

Director

08 October 1999

VASUNDHARA BUILDCON PRIVATE LIMITED(OPC)

Additional Director

06 August 2010

DGB TRADEX PRIVATE LIMITED

Director

22 March 2010

DGB IMPEX PRIVATE LIMITED

Director

30 November 2007

DWIP TRADEX PRIVATE LIMITED

Director

07 May 2008

SIDDHI AGRO PRIVATE LIMITED

Director

25 February 2002

DGB EXIM PRIVATE LIMITED

Director

23 March 2010

BAID EXIM PRIVATE LIMITED

Director

25 November 2010

SHRADHA EXPORTS PRIVATE LIMITED

Director

02 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01838572

SAMRIDHI BHURA

Nominee-Body Corp Partner

24 July 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DGB MARKETING LLP

Nominee-Body Corp Partner

28 June 2018

AMRIT ARTHMATRA LLP

Designated Partner

02 November 2018

BHAGYA ASAMANYA LLP

Designated Partner

11 December 2018

PAVITRA SOFTWARE TECHNOLOGIES LLP

Designated Partner

25 July 2019

VIKRANTA SOFTWARE TECHNOLOGIES LLP

Designated Partner

29 July 2019

ANANDITA SOFTWARE LLP

Designated Partner

19 August 2019

SATKONA SOFTWARE LLP

Designated Partner

29 August 2019

SHAKENDRA TRADEX LLP

Designated Partner

04 November 2020

-

Designated Partner

05 November 2020

-

Designated Partner

12 November 2020

-

Designated Partner

29 December 2020

-

Designated Partner

29 December 2020

-

Designated Partner

29 December 2020

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Designated Partner

25 January 2021

VASUNDHARA BUILDCON PRIVATE LIMITED(OPC)

Director

20 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-7230
BHAGYA ASAMANYA LLPSHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO- 2 NA KOLKATA Kolkata West Bengal 700017
AAU-5606
CHINNA TRADEX LLPSHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAV-2708
ABAHAR EXIM LLPSHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAV-5957
KANTHAK TRADEX LLPSHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAQ-4170
SATKONA SOFTWARE LLPSHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAQ-0932
VIKRANTA SOFTWARE TECHNOLOGIES LLPSHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAN-0235
SHRADHA TRADEX LLP9TH FLOOR ROOM NO. 2 SHANTINIKETAN BUILDING 8, CAMAC STREET NA KOLKATA Kolkata West Bengal 700017
AAY-6497
CHINNA PROPERTIES LLPSHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
AAQ-2756
ANANDITA SOFTWARE LLPSHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 NA KOLKATA Kolkata West Bengal 700017
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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

100254313

2019-04-12

-

-

6,000,000

ICICI BANK LIMITED

100367779

2020-09-10

-

-

1,173,000

ICICI BANK LIMITED

100535197

2021-12-04

-

-

5,500,000

HINDUJA LEYLAND FINANCE LIMITED

100633453

2022-08-27

-

-

3,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

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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