Tradex Ventures LLP
About Tradex Ventures LLP
Data last updated:
Tradex Ventures LLP is a limited liability partnership (LLP) based in Chaksu, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAY-5938. Its GSTIN is 08AASFT0868M1ZA (Rajasthan).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Adil Hasan and Mohd Raik Malawat.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ward No 3 Kararkhaniyon Ka Mohalla Chaksu, Rajasthan, India – 303901.
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- Registered AddressWard No 3 Kararkhaniyon Ka Mohalla Chaksu, Rajasthan, India – 303901
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ventures LLP FY 2024 filings available
Financial Statement Summary of Tradex Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tradex Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tradex Ventures are in the company report.
Financial statements from FY 2022
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 Ventures LLP
Tradex Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Hasan | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Mohd Raik Malawat | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Tradex Ventures LLP
Tradex Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex Ventures LLP
Employment history and EPFO contributions of people linked to Tradex Ventures.
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 Ventures LLP
Tradex Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Adil Hasan was appointed as Designated Partner on 14 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tradex Ventures 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 Ventures 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 Tradex Ventures 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 Ventures LLP
Tradex Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AASFT0868M1ZA | Rajasthan | Active | 05 Oct 2021 |
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 Ventures 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 Ventures LLP
Tradex Ventures is an active limited liability partnership based in Chaksu, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-5938.
Tradex Ventures has 2 current designated partners:
- Adil Hasan - Designated Partner
- Mohd Raik Malawat - Designated Partner
The GSTIN of Tradex Ventures is 08AASFT0868M1ZA, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Tradex Ventures is AAY-5938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradex Ventures was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Adil Hasan was appointed as Designated Partner on 14 Sep 2021. Mohd Raik Malawat was appointed as Designated Partner on 14 Sep 2021.
The registered office of Tradex Ventures is at Ward No 3 Kararkhaniyon Ka Mohalla Chaksu, Rajasthan, India – 303901.
The total obligation of contribution is ₹50,000.
Tradex Ventures operates in the business services industry, in the wholesale segment.
Tradex Ventures can be reached at its registered office: Ward No 3 Kararkhaniyon Ka Mohalla Chaksu, Rajasthan, India – 303901.