Tradeique Logistics LLP
About Tradeique Logistics LLP
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Tradeique Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 12 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-5305.
The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners including Punitkumar Singh and Sourabh Suman.
The registered office is at Thane, Maharashtra.
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- Registered AddressOff No – 201 The Corporate, Park Pl N 14 And 15 Sec18, Thane, Maharashtra, India – 400705
- 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
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Financials of Tradeique Logistics LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tradeique Logistics LLP
Tradeique Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punitkumar Singh Also directs: Logimix Private Limited, Ek Asha Khushi Ki Charitable Foundation | Designated Partner | 12 Aug 2025 | 1 Years 1 Months | Current |
| Sourabh Suman | Designated Partner | 12 Aug 2025 | 1 Years 1 Months | Current |
| Saddam Najir Patel Also directs: Al Umar Helping Hand Foundation | Designated Partner | 12 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Tradeique Logistics LLP
Tradeique Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeique Logistics LLP
Employment history and EPFO contributions of people linked to Tradeique Logistics.
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
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Recent Activity on Tradeique Logistics LLP
Tradeique Logistics LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Punitkumar Singh was appointed as Designated Partner on 12 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tradeique Logistics 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
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MSME Payment Delays by Tradeique Logistics 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
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Subsidiaries & Group Companies of Tradeique Logistics 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
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GST Compliance of Tradeique Logistics 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
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MCA Filings & Documents of Tradeique Logistics 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
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Frequently Asked Questions about Tradeique Logistics LLP
Tradeique Logistics is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 12 August 2025 (1 year old) and is registered under LLPIN ACQ-5305.
Tradeique Logistics has 3 current designated partners:
- Punitkumar Singh - Designated Partner
- Sourabh Suman - Designated Partner
- Saddam Najir Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradeique Logistics is ACQ-5305. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeique Logistics was incorporated on 12 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Punitkumar Singh was appointed as Designated Partner on 12 Aug 2025. Saddam Najir Patel was appointed as Designated Partner on 12 Aug 2025. Sourabh Suman was appointed as Designated Partner on 12 Aug 2025.
The registered office of Tradeique Logistics is at Off No – 201 The Corporate, Park Pl N 14 And 15 Sec18, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹15,000.
Tradeique Logistics can be reached at its registered office: Off No – 201 The Corporate, Park Pl N 14 And 15 Sec18, Thane, Maharashtra, India – 400705.
Tradeique Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.