B K Shah Tradex Llp - Company Profile

It is a business services limited liability partnership based in Sanand, Gujarat, India, established in 2017.
2017 Sanand, Gujarat, India Active
Last Updated:
Access Report
About B K Shah Tradex Llp

B K Shah Tradex Llp, a active limited liability partnership, was established on 29 March 2017 in Sanand, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-9880. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹4.00 Cr.

Its leadership includes Raj Kamlesh Shah (Designated Partner), Kamlesh Balchand Shah (Designated Partner), Smit Kamleshbhai Shah (Designated Partner). It holds ₹16.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Sanand, Gujarat, 380058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-9880

  • Incorporation Date

    29 March 2017

  • Total Obligation of Contribution

    ₹4.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 4.00 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.00 Cr
Company report

B K Shah Tradex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into B K Shah Tradex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at B K Shah Tradex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raj Kamlesh Shah Designated Partner 29 Mar 2017 Current
Kamlesh Balchand Shah Designated Partner 29 Mar 2017 Current
Smit Kamleshbhai Shah Designated Partner 29 Mar 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of B K Shah Tradex Llp.

Enhance accessibility to B K Shah Tradex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

B K Shah Tradex Llp revenue growth over time
B K Shah Tradex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of B K Shah Tradex Llp?

Unlock access to B K Shah Tradex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹160,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 10.00 Cr
  • Hdfc Bank Limited : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2024 Icici Bank Limited ₹10.00 Cr Open
06 Jul 2024 Hdfc Bank Limited ₹6.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at B K Shah Tradex Llp?

Unlock and access historical data on people associated with B K Shah Tradex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of B K Shah Tradex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B K Shah Tradex Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on B K Shah Tradex Llp
Recent Activity within the Organization
  • Annual General Meeting

    B K Shah Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    B K Shah Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100978046 was registered on 24 Sep 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100951527 was registered on 06 Jul 2024. was completed.

  • Director Appointment

    Raj Kamlesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Kamlesh Balchand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of B K Shah Tradex Llp?

The LLPIN of B K Shah Tradex Llp is AAI-9880.

Where is B K Shah Tradex Llp headquartered?

B K Shah Tradex Llp is headquartered at Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Sanand, Gujarat, 380058.

When was B K Shah Tradex Llp incorporated?

B K Shah Tradex Llp was incorporated on 29 March 2017.

Who are the current directors of B K Shah Tradex Llp?

The current directors of B K Shah Tradex Llp are

What is the primary industry of B K Shah Tradex Llp?

The primary industry of B K Shah Tradex Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available