Tradexia Exim LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACM-2844 Incorporated 24 February 2025 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Feb 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Tradexia Exim LLP

Data last updated:

Tradexia Exim LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 24 February 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-2844.

The LLP has a total obligation of contribution of β‚Ή30,000. It is led by designated partners Preeti Prasad Songaonkar and Shailaja Dattatraya Songaonkar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Company Details of Tradexia Exim LLP
LLPIN ACM-2844
Incorporation Date 24 February 2025
Total Obligation of Contribution β‚Ή30,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
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  • Website
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  • Social Media
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  • Registered Address
    1/401 Swapnadhara Complex, Off Gb Road Behind Tatvagyan Vidyapeeth Tulsidham, Thane, Maharashtra, India – 400610
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Financials, compliance, directors, charges, ownership and filings for Tradexia Exim LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Tradexia Exim LLP FY 2025 filings available

Financial Statement Summary of Tradexia Exim LLP

Statement of Account and SolvencyFY 2024-25
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 Tradexia Exim LLP

Statement of Account and SolvencyFY 2024-25
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 Tradexia Exim are in the company report.

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Financial statements from FY 2025

Earlier years and trend charts are in the company report.

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Designated Partners of Tradexia Exim LLP

Tradexia Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Preeti Prasad SongaonkarDesignated Partner24 Feb 20251 Years 7 MonthsCurrent
Shailaja Dattatraya SongaonkarDesignated Partner24 Feb 20251 Years 7 MonthsCurrent

Charges & Borrowings of Tradexia Exim LLP

Tradexia Exim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradexia Exim LLP

Employment history and EPFO contributions of people linked to Tradexia Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tradexia Exim LLP

Tradexia Exim LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Preeti Prasad Songaonkar was appointed as Designated Partner on 24 Feb 2025.

AGM
Tradexia Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tradexia Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Preeti Prasad Songaonkar was appointed as Designated Partner.
Appointed
Shailaja Dattatraya Songaonkar was appointed as Designated Partner.
Incorporation
24 Feb 2025
Tradexia Exim Llp was registered on 24 Feb 2025 with Roc Mumbai & aged 1 year 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tradexia Exim LLP

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MSME Payment Delays by Tradexia Exim LLP

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MSME payment history

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Subsidiaries & Group Companies of Tradexia Exim LLP

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Corporate group structure

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GST Compliance of Tradexia Exim LLP

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MCA Filings & Documents of Tradexia Exim LLP

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MCA filings and documents

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Frequently Asked Questions about Tradexia Exim LLP

Tradexia Exim is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 24 February 2025 (1 year old) and is registered under LLPIN ACM-2844.

Tradexia Exim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tradexia Exim is ACM-2844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tradexia Exim was incorporated on 24 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Preeti Prasad Songaonkar was appointed as Designated Partner on 24 Feb 2025. Shailaja Dattatraya Songaonkar was appointed as Designated Partner on 24 Feb 2025.

The registered office of Tradexia Exim is at 1401 Swapnadhara Complex, Off Gb Road Behind Tatvagyan Vidyapeeth Tulsidham, Thane, Maharashtra, India – 400610.

The total obligation of contribution is β‚Ή30,000.

Tradexia Exim can be reached at its registered office: 1401 Swapnadhara Complex, Off Gb Road Behind Tatvagyan Vidyapeeth Tulsidham, Thane, Maharashtra, India – 400610.

Tradexia Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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