Phoenix Tradex LLP
About Phoenix Tradex LLP
Data last updated:
Phoenix Tradex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-0574.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anand Lasod and Anjana Vishal Saboo.
The registered office is at Flat No. N 202 2nd Floor Nandini 3 N Build, Surat, Gujarat, India – 395007.
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- Registered AddressFlat No. N 202 2nd Floor Nandini 3 N Build, Surat, Gujarat, India – 395007
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Phoenix Tradex LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Phoenix Tradex LLP
Phoenix Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Lasod | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Anjana Vishal Saboo | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Phoenix Tradex LLP
Phoenix Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Tradex LLP
Employment history and EPFO contributions of people linked to Phoenix Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phoenix Tradex LLP
Phoenix Tradex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anand Lasod was appointed as Designated Partner on 24 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Tradex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phoenix Tradex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phoenix Tradex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phoenix Tradex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phoenix Tradex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phoenix Tradex LLP
Phoenix Tradex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under LLPIN AAT-0574.
Phoenix Tradex has 2 current designated partners:
- Anand Lasod - Designated Partner
- Anjana Vishal Saboo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phoenix Tradex is AAT-0574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phoenix Tradex was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anand Lasod was appointed as Designated Partner on 24 Jul 2020. Anjana Vishal Saboo was appointed as Designated Partner on 24 Jul 2020.
The registered office of Phoenix Tradex is at Flat No. N 202 2nd Floor Nandini 3 N Build, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Phoenix Tradex operates in the chemicals industry, in the manufacturing segment.
Phoenix Tradex can be reached at its registered office: Flat No. N 202 2nd Floor Nandini 3 N Build, Surat, Gujarat, India – 395007.
Phoenix Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.