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SUYASH TRADEX LLP




Suyash Tradex Llp is a Limited Liability Partnership firm incorporated on 13 January 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 300,000.

Designated Partners of Suyash Tradex Llp are Suresh Kumar Gupta, Ronit Garg and Sandhya Gupta.

Suyash 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.

Suyash Tradex Llp's LLP Identification Number is (LLPIN)AAI-2600. Its Email address is [email protected] and its registered address is 615 Pukhraj Corporate,Navlakha Main Road Indore Madhya Pradesh 452001

Current status of Suyash Tradex Llp is - Active.

Company Details

LLP Identification Number

AAI-2600

Company Name

SUYASH TRADEX LLP

Company Status

Active

RoC

RoC-Gwalior

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

3

Date of Incorporation

13 January 2017

Age of Company

7 years, 2 month, 16 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

₹300,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

615 Pukhraj Corporate,Navlakha Main Road Indore Madhya Pradesh 452001

Director Details

DINDirector NameDesignationAppointment Date

07655532

SURESH KUMAR GUPTA

Designated Partner

13 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

GKRC INTERNATIONAL LLP

Designated Partner

19 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07655559

RONIT GARG

Designated Partner

13 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

GKRC INTERNATIONAL LLP

Designated Partner

19 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07655563

SANDHYA GUPTA

Designated Partner

13 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

GKRC INTERNATIONAL LLP

Designated Partner

19 November 2019

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

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Address

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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

100172325

2017-06-06

2020-04-16

-

21,635,000

CENTRAL BANK OF INDIA 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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