Deltax Trading LLP
About Deltax Trading LLP
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Deltax Trading LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 11 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACW-1450.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ronak Sandipbhai Bhalala and Nishantkumar Laljibhai Panchani.
The registered office is at Surat, Gujarat.
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- Registered Address721 7th Floor Mbh – 1, Near Sarthana Jakatnaka, Surat, Gujarat, India – 395006
- 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
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Financials of Deltax Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Deltax Trading LLP
Deltax Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Sandipbhai Bhalala | Designated Partner | 11 Mar 2026 | 0 Years 6 Months | Current |
| Nishantkumar Laljibhai Panchani | Designated Partner | 11 Mar 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Deltax Trading LLP
Deltax Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deltax Trading LLP
Employment history and EPFO contributions of people linked to Deltax Trading.
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
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Recent Activity on Deltax Trading LLP
Deltax Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Nishantkumar Laljibhai Panchani was appointed as Designated Partner on 11 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Deltax Trading 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
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MSME Payment Delays by Deltax Trading 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
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Subsidiaries & Group Companies of Deltax Trading 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
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GST Compliance of Deltax Trading 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 Deltax Trading 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
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Frequently Asked Questions about Deltax Trading LLP
Deltax Trading is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 11 March 2026 and is registered under LLPIN ACW-1450.
Deltax Trading has 2 current designated partners:
- Ronak Sandipbhai Bhalala - Designated Partner
- Nishantkumar Laljibhai Panchani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deltax Trading is ACW-1450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deltax Trading was incorporated on 11 March 2026. It is registered with the Registrar of Companies, Ahmedabad.
Nishantkumar Laljibhai Panchani was appointed as Designated Partner on 11 Mar 2026. Ronak Sandipbhai Bhalala was appointed as Designated Partner on 11 Mar 2026.
The registered office of Deltax Trading is at 721 7th Floor Mbh – 1, Near Sarthana Jakatnaka, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Deltax Trading can be reached at its registered office: 721 7th Floor Mbh – 1, Near Sarthana Jakatnaka, Surat, Gujarat, India – 395006.
Deltax Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.