Br Tradexim Private Limited
About Br Tradexim Private Limited
Data last updated: 22 July 2025
Br Tradexim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 April 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51100GJ2012PTC069950.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Diu Infrastructure Development Corporation Private Limited.
Last AGM: 15 July 2016. Financial statements filed for year ended 31 March 2016. Office: 2 Krupavrudhhi Appartment Nr. Jay Ambe Nagar Opp Venus Appt Udgam School Rd Thaltej, Ahmedabad, Gujarat, India – 380054.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 Krupavrudhhi Appartment Nr. Jay Ambe Nagar Opp Venus Appt Udgam School Rd Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Br Tradexim Private Limited
Br Tradexim Private Limited has one previous CIN (Corporate Identification Number): U45200GJ2012PTC069950. The current CIN is U51100GJ2012PTC069950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2012PTC069950 | Current |
| U45200GJ2012PTC069950 | Previous |
Board of Directors of Br Tradexim Private Limited
Br Tradexim Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Br Tradexim Private Limited FY 2016 filings available
Ten-year financial statements for Br Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Br Tradexim Private Limited
Br Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Br Tradexim Private Limited
View historical data on people associated with Br Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Br Tradexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Br Tradexim Private Limited
GST registrations and filing compliance for Br Tradexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Br Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Br Tradexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Br Tradexim Private Limited
MSME payment history for Br Tradexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Br Tradexim Private Limited
Corporate group structure for Br Tradexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Br Tradexim Private Limited
MCA filings and documents for Br Tradexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Br Tradexim Private Limited
Frequently Asked Questions about Br Tradexim Private Limited
Br Tradexim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Br Tradexim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 April 2012 and is registered under CIN U51100GJ2012PTC069950. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Br Tradexim Private Limited is U51100GJ2012PTC069950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Br Tradexim Private Limited is business services. The company specifically operates in wholesale.
Br Tradexim Private Limited was incorporated on 18 April 2012. Registered with ROC Ahmedabad.
Br Tradexim Private Limited can be reached at the registered office: 2 Krupavrudhhi Appartment Nr. Jay Ambe Nagar Opp Venus Appt Udgam School Rd Thaltej, Ahmedabad, Gujarat, India – 380054.