B K Shah Tradex Llp
About B K Shah Tradex Llp
Data last updated: 05 February 2026
B K Shah Tradex Llp is a limited liability partnership company based in Sanand, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAI-9880.
Capital: a total obligation of contribution of ₹4 Cr. It is led by designated partners including Raj Kamlesh Shah and Kamlesh Balchand Shah.
Accounts filed on 31 March 2025. Office: Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058.
As per MCA filings, the LLP has open charges of ₹16 Cr on record.
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Registered AddressShop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of B K Shah Tradex Llp
B K Shah Tradex Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kamlesh Shah | Designated Partner | 29 Mar 2017 | 9 Years 4 Months | Current |
| Kamlesh Balchand Shah | Designated Partner | 29 Mar 2017 | 9 Years 4 Months | Current |
| Smit Kamleshbhai Shah | Designated Partner | 29 Mar 2017 | 9 Years 4 Months | Current |
Financials of B K Shah Tradex Llp FY 2025 filings available
Ten-year financial statements for B K Shah Tradex Llp
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Charges & Borrowings of B K Shah Tradex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Icici Bank Limited | ₹10 Cr | Open |
| 06 Jul 2024 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at B K Shah Tradex Llp
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Employee and EPFO history for B K Shah Tradex Llp
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GST Compliance of B K Shah Tradex Llp
GST registrations and filing compliance for B K Shah Tradex Llp
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Credit Ratings, Litigation & Regulatory Alerts for B K Shah Tradex Llp
Credit ratings, litigation, and regulatory alerts for B K Shah Tradex Llp
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MSME Payment Delays by B K Shah Tradex Llp
MSME payment history for B K Shah Tradex Llp
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Subsidiaries & Group Companies of B K Shah Tradex Llp
Corporate group structure for B K Shah Tradex Llp
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MCA Filings & Documents of B K Shah Tradex Llp
MCA filings and documents for B K Shah Tradex Llp
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Recent Activity on B K Shah Tradex Llp
Frequently Asked Questions about B K Shah Tradex Llp
B K Shah Tradex Llp is an active limited liability partnership in the business services sector based in Sanand, Gujarat, India. It was incorporated on 29 March 2017 (9+ years old) and is registered under LLPIN AAI-9880.
The current designated partners of B K Shah Tradex Llp are:
- Raj Kamlesh Shah - Designated Partner
- Kamlesh Balchand Shah - Designated Partner
- Smit Kamleshbhai Shah - Designated Partner
The primary industry of B K Shah Tradex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
B K Shah Tradex Llp can be reached at the registered office: Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058.
The total obligation of contribution is ₹4 Cr.
The LLP has its registered office at Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058.