B K Shah Tradex LLP
About B K Shah Tradex LLP
Data last updated:
B K Shah Tradex LLP is a limited liability partnership (LLP) based in Sanand, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-9880. Its GSTIN is 24AARFB6656N1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners including Raj Kamlesh Shah and Kamlesh Balchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
B K Shah Tradex LLP's registered office is in Sanand, Gujarat.
- Registered AddressShop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of B K Shah Tradex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of B K Shah Tradex LLP, buy the company report.
Designated partners of B K Shah Tradex LLP
B K Shah Tradex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kamlesh Shah | Designated Partner | 29 Mar 2017 | 9 Years 6 Months | Current |
| Kamlesh Balchand Shah | Designated Partner | 29 Mar 2017 | 9 Years 6 Months | Current |
| Smit Kamleshbhai Shah | Designated Partner | 29 Mar 2017 | 9 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2024 | 100978046 | Icici Bank Limited | ₹10 Cr | Open | |
| 06 Jul 2024 | 100951527 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving B K Shah Tradex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B K Shah Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B K Shah Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFB6656N1ZR | Gujarat | Active | 11 Mar 2019 |
To see the full GST registrations and return filing status of B K Shah Tradex LLP, buy the company report.
Recent activity
B K Shah Tradex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kamlesh Balchand Shah was appointed as Designated Partner on 29 Mar 2017.
Frequently asked questions
B K Shah Tradex is an active limited liability partnership based in Sanand, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 March 2017 (9+ years old) and is registered under LLPIN AAI-9880.
B K Shah Tradex has 3 current designated partners:
- Raj Kamlesh Shah - Designated Partner
- Kamlesh Balchand Shah - Designated Partner
- Smit Kamleshbhai Shah - Designated Partner
The latest financial statements of B K Shah Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of B K Shah Tradex is 24AARFB6656N1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of B K Shah Tradex is AAI-9880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
B K Shah Tradex was incorporated on 29 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kamlesh Balchand Shah was appointed as Designated Partner on 29 Mar 2017. Raj Kamlesh Shah was appointed as Designated Partner on 29 Mar 2017. Smit Kamleshbhai Shah was appointed as Designated Partner on 29 Mar 2017.
The registered office of B K Shah Tradex is at Shop B 1011 And B 1012 Swati Trinity, Applewood Township Sanathal Sanand Ahmedabad, Gujarat, India – 380058.
B K Shah Tradex operates in the business services industry, in the commission trade segment.
B K Shah Tradex has open charges of ₹16 Cr and no satisfied charges on record as per latest MCA filings.