Tradexa Impex LLP
About Tradexa Impex LLP
Data last updated:
Tradexa Impex LLP is a limited liability partnership (LLP) based in Amravati, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2019.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8520.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jashmeetsingh Kulwantsingh Monga and Vijaya Manoj Kalani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.
Company details
Contact details
Tradexa Impex LLP's registered office is in Amravati, Maharashtra.
- Registered AddressSiddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605
- 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 Tradexa Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tradexa Impex LLP, buy the company report.
Designated partners of Tradexa Impex LLP
Tradexa Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jashmeetsingh Kulwantsingh Monga | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Vijaya Manoj Kalani | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Tradexa Impex 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 Tradexa Impex 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 Tradexa Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradexa Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jashmeetsingh Kulwantsingh Monga was appointed as Designated Partner on 09 Jul 2019.
Frequently asked questions
Tradexa Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tradexa Impex is a company pending strike off, currently registered as a limited liability partnership based in Amravati, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2019 and is registered under LLPIN AAP-8520. The LLP may be struck off soon - caution is advised.
Tradexa Impex has 2 current designated partners:
- Jashmeetsingh Kulwantsingh Monga - Designated Partner
- Vijaya Manoj Kalani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradexa Impex is AAP-8520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradexa Impex was incorporated on 09 July 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tradexa Impex is at Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.
The latest financial statements of Tradexa Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
Tradexa Impex operates in the business services industry, in the other services segment.
Jashmeetsingh Kulwantsingh Monga was appointed as Designated Partner on 09 Jul 2019. Vijaya Manoj Kalani was appointed as Designated Partner on 09 Jul 2019.
Tradexa Impex can be reached at its registered office: Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.