Tradify Fintech LLP
About Tradify Fintech LLP
Data last updated:
Tradify Fintech LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 10 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-6984.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naitikbhai Vinodbhai Patel and Parthkumar Kirtibhai Patel.
The registered office is at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address205 S.F. Syphon Gardenia Ls 252, Fp 174 Opp. Lubi Pump, Ahmedabad, Gujarat, India – 382330
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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 Tradify Fintech LLP
Financial statements from FY 2023
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 Tradify Fintech LLP
Tradify Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naitikbhai Vinodbhai Patel | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
| Parthkumar Kirtibhai Patel | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Tradify Fintech LLP
Tradify Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradify Fintech LLP
Employment history and EPFO contributions of people linked to Tradify Fintech.
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 Tradify Fintech LLP
Tradify Fintech LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Naitikbhai Vinodbhai Patel was appointed as Designated Partner on 10 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tradify Fintech 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 Tradify Fintech 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 Tradify Fintech 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 Tradify Fintech LLP
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 Tradify Fintech 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 Tradify Fintech LLP
Tradify Fintech is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 10 October 2022 (4+ years old) and is registered under LLPIN ABC-6984.
Tradify Fintech has 2 current designated partners:
- Naitikbhai Vinodbhai Patel - Designated Partner
- Parthkumar Kirtibhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradify Fintech is ABC-6984. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradify Fintech was incorporated on 10 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naitikbhai Vinodbhai Patel was appointed as Designated Partner on 10 Oct 2022. Parthkumar Kirtibhai Patel was appointed as Designated Partner on 10 Oct 2022.
The registered office of Tradify Fintech is at 205 S.F. Syphon Gardenia Ls 252, Fp 174 Opp. Lubi Pump, Ahmedabad, Gujarat, India – 382330.
The total obligation of contribution is ₹1 Lakh.
Tradify Fintech operates in the transportation industry, in the land transportation and transport via pipelines segment.
Tradify Fintech can be reached at its registered office: 205 S.F. Syphon Gardenia Ls 252, Fp 174 Opp. Lubi Pump, Ahmedabad, Gujarat, India – 382330.
Tradify Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.