Tradesea Xport LLP
About Tradesea Xport LLP
Data last updated:
Tradesea Xport LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 04 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4317.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Umang Agrawal and Gopal Rathi.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Rz – 19H – 4/B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045.
Company details
Contact details
Tradesea Xport LLP's registered office is in New Delhi, Delhi.
- Registered AddressRz – 19H – 4/B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045
- IndustryBusiness Services, Other Services
- 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
Financials of Tradesea Xport LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradesea Xport LLP, buy the company report.
Designated partners of Tradesea Xport LLP
Tradesea Xport has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agrawal | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Gopal Rathi | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Anil Rathi Also directs: Anchor Realty Solutions LLP, Comero Leasing and Financials Private Limited, Shri Rathi Steel Limited and 5 more | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Dhruv Rathi Also directs: Dhruv Real Estate Developers LLP, 7 Star Impex LLP, Shri Rathi Steel Limited and 5 more | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Ankur Agrawal Also directs: Ashtmurti Exim Private Limited, Sunchit Pack-Trade Private Limited | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Purshotam Rathi | Designated Partner | 04 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradesea Xport LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradesea Xport LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradesea Xport LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradesea Xport LLP has 6 designated partner changes on record since 2014: 6 appointments. The latest: Anil Rathi was appointed as Designated Partner on 04 Jul 2014.
Frequently asked questions
Tradesea Xport has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradesea Xport was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 July 2014 and is registered under LLPIN AAC-4317. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tradesea Xport had 6 designated partners:
- Umang Agrawal - Designated Partner
- Gopal Rathi - Designated Partner
- Anil Rathi - Designated Partner
- Dhruv Rathi - Designated Partner
- Ankur Agrawal - Designated Partner
- Purshotam Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradesea Xport is AAC-4317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tradesea Xport is at Rz – 19H – 4B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045.
Tradesea Xport was incorporated on 04 July 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tradesea Xport on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Tradesea Xport operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anil Rathi was appointed as Designated Partner on 04 Jul 2014. Ankur Agrawal was appointed as Designated Partner on 04 Jul 2014. Dhruv Rathi was appointed as Designated Partner on 04 Jul 2014. Tradesea Xport has 6 designated partner changes on record in total.
Tradesea Xport can be reached at its registered office: Rz – 19H – 4B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045.