Deluxe Tradexim LLP
About Deluxe Tradexim LLP
Data last updated:
Deluxe Tradexim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2168.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Gupta and Vipin Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 5 Top Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
Company details
Contact details
Deluxe Tradexim LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 5 Top Floor, Shankar Garden, New Delhi, Delhi, India – 110018
- 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 Deluxe Tradexim 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 Deluxe Tradexim LLP, buy the company report.
Designated partners of Deluxe Tradexim LLP
Deluxe Tradexim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Designated Partner | 24 Jul 2014 | 12 Years 3 Months | Current |
| Vipin Kumar Gupta | Designated Partner | 27 Mar 2014 | 12 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Deluxe Tradexim 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 Deluxe Tradexim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deluxe Tradexim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deluxe Tradexim LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Amit Gupta was appointed as Designated Partner on 24 Jul 2014.
Frequently asked questions
Deluxe Tradexim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 March 2014 (12+ years old) and is registered under LLPIN AAC-2168.
Deluxe Tradexim has 2 current designated partners:
- Amit Gupta - Designated Partner
- Vipin Kumar Gupta - Designated Partner
The latest financial statements of Deluxe Tradexim 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Deluxe Tradexim is AAC-2168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deluxe Tradexim was incorporated on 27 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta was appointed as Designated Partner on 24 Jul 2014. Deepak Kumar Mehta ceased to be Designated Partner on 24 Jul 2014. Vipin Kumar Gupta was appointed as Designated Partner on 27 Mar 2014.
The registered office of Deluxe Tradexim is at B – 5 Top Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
Deluxe Tradexim operates in the business services industry, in the commission trade segment.
Deluxe Tradexim can be reached at its registered office: B – 5 Top Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
Deluxe Tradexim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.