Tradex Plus LLP
About Tradex Plus LLP
Data last updated:
Tradex Plus LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0785. Its GSTIN is 27AAQFT4410M1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Faizan Qureshi and Feroz Farook Qureshi.
The registered office is at Mumbai, Maharashtra.
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- Registered Address2 Floor 4 Plot 49 Lunawala Mansion L.J. Road Near Canossa High School Mah, Im, Mumbai, Maharashtra, India – 400016
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Tradex Plus 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 Tradex Plus LLP
Tradex Plus has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faizan Qureshi | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | Current |
| Feroz Farook Qureshi | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Tradex Plus LLP
Tradex Plus LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex Plus LLP
Employment history and EPFO contributions of people linked to Tradex Plus.
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 Tradex Plus LLP
Tradex Plus LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Feroz Farook Qureshi was appointed as Designated Partner on 25 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tradex Plus 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 Tradex Plus 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 Tradex Plus 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 Tradex Plus LLP
Tradex Plus has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT4410M1ZQ | Maharashtra | Active | 31 Aug 2020 |
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 Tradex Plus 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 Tradex Plus LLP
Tradex Plus is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0785.
Tradex Plus has 2 current designated partners:
- Mohammed Faizan Qureshi - Designated Partner
- Feroz Farook Qureshi - Designated Partner
The GSTIN of Tradex Plus is 27AAQFT4410M1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tradex Plus is AAT-0785. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradex Plus was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Feroz Farook Qureshi was appointed as Designated Partner on 25 Jul 2020. Mohammed Faizan Qureshi was appointed as Designated Partner on 25 Jul 2020.
The registered office of Tradex Plus is at 2 Floor 4 Plot 49 Lunawala Mansion L.J. Road Near Canossa High School Mah, Im, Mumbai, Maharashtra, India – 400016.
The total obligation of contribution is ₹1 Lakh.
Tradex Plus operates in the home appliances industry, in the retailers segment.
Tradex Plus can be reached at its registered office: 2 Floor 4 Plot 49 Lunawala Mansion L.J. Road Near Canossa High School Mah, Im, Mumbai, Maharashtra, India – 400016.