Ets Tradex Services LLP
About Ets Tradex Services LLP
Data last updated:
Ets Tradex Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3303. Its GSTIN is 29AAHFE5918N1ZT (Karnataka). The LLP holds 5 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ismail Chakkarath and Ebrahim Kuttakkettil.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
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- Registered AddressNo. E – 101 Remi Biz Court, Off Veera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Ets Tradex Services LLP FY 2021 filings available
Financial Statement Summary of Ets Tradex Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ets Tradex Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ets Tradex Services are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ets Tradex Services LLP
Ets Tradex Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Chakkarath | Designated Partner | 19 Feb 2019 | 7 Years 7 Months | Current |
| Ebrahim Kuttakkettil | Designated Partner | 18 Mar 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Ets Tradex Services LLP
Ets Tradex Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ets Tradex Services LLP
Employment history and EPFO contributions of people linked to Ets Tradex Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ets Tradex Services LLP
Ets Tradex Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ebrahim Kuttakkettil was appointed as Designated Partner on 18 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ets Tradex Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ets Tradex Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ets Tradex Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Ets Tradex Services LLP
Ets Tradex Services has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHFE5918N1ZT | Karnataka | Active | 06 Jan 2020 |
| 27AAHFE5918N1ZX | Maharashtra | Active | 30 Jun 2020 |
| 33AAHFE5918N1Z4 | Tamil Nadu | Active | 13 Jul 2020 |
| 32AAHFE5918N1Z6 | Kerala | Active | 14 Sep 2020 |
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 Ets Tradex Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ets Tradex Services LLP
Ets Tradex Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under LLPIN AAO-3303.
Ets Tradex Services has 2 current designated partners:
- Ismail Chakkarath - Designated Partner
- Ebrahim Kuttakkettil - Designated Partner
The GSTIN of Ets Tradex Services is 29AAHFE5918N1ZT, registered in Karnataka. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHFE5918N1ZX (Maharashtra), 33AAHFE5918N1Z4 (Tamil Nadu), 32AAHFE5918N1Z6 (Kerala).
The LLPIN (Limited Liability Partnership Identification Number) of Ets Tradex Services is AAO-3303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ets Tradex Services was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ebrahim Kuttakkettil was appointed as Designated Partner on 18 Mar 2020. Ismail Chakkarath was appointed as Designated Partner on 19 Feb 2019.
The registered office of Ets Tradex Services is at No. E – 101 Remi Biz Court, Off Veera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Ets Tradex Services operates in the business services industry, in the other services segment.
Ets Tradex Services can be reached at its registered office: No. E – 101 Remi Biz Court, Off Veera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.