Unitrade FX & Trade Advisory LLP
About Unitrade FX & Trade Advisory LLP
Data last updated:
Unitrade FX & Trade Advisory LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It was incorporated on 15 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACY-2009.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Natasha Bakshi and Ajay Bakshi.
The registered office is at Ambala, Haryana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 316 Sector C, Defence Colony, Ambala, Haryana, India – 133010
- 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 Unitrade FX & Trade Advisory LLP
Financial statements
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 Unitrade FX & Trade Advisory LLP
Unitrade FX & Trade Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Bakshi Also directs: Craftisco International LLP | Designated Partner | 15 May 2026 | 0 Years 5 Months | Current |
| Ajay Bakshi | Designated Partner | 15 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Unitrade FX & Trade Advisory LLP
Unitrade FX & Trade Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitrade FX & Trade Advisory LLP
Employment history and EPFO contributions of people linked to Unitrade FX & Trade Advisory.
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 Unitrade FX & Trade Advisory LLP
Unitrade FX & Trade Advisory LLP has 2 designated partner changes on record: 2 appointments. The latest: Ajay Bakshi was appointed as Designated Partner on 15 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Unitrade FX & Trade Advisory 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 Unitrade FX & Trade Advisory 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 Unitrade FX & Trade Advisory 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 Unitrade FX & Trade Advisory 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 Unitrade FX & Trade Advisory 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 Unitrade FX & Trade Advisory LLP
Unitrade FX & Trade Advisory is an active limited liability partnership based in Ambala, Haryana, India. It was incorporated on 15 May 2026 and is registered under LLPIN ACY-2009.
Unitrade FX & Trade Advisory has 2 current designated partners:
- Natasha Bakshi - Designated Partner
- Ajay Bakshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unitrade FX & Trade Advisory is ACY-2009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unitrade FX & Trade Advisory was incorporated on 15 May 2026. It is registered with the Registrar of Companies, Haryana.
Ajay Bakshi was appointed as Designated Partner on 15 May 2026. Natasha Bakshi was appointed as Designated Partner on 15 May 2026.
The registered office of Unitrade FX & Trade Advisory is at House No. 316 Sector C, Defence Colony, Ambala, Haryana, India – 133010.
The total obligation of contribution is ₹20,000.
Unitrade FX & Trade Advisory can be reached at its registered office: House No. 316 Sector C, Defence Colony, Ambala, Haryana, India – 133010.
Unitrade FX & Trade Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.