Excellent Tradex LLP
About Excellent Tradex LLP
Data last updated:
Excellent Tradex LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 01 March 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-0935.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Satyavir Singh and Rahul Kansal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 209 Shivlok House I Commercial Complex Karampura, Delhi, India – 110015.
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- Registered Address209 Shivlok House I Commercial Complex Karampura, Delhi, India – 110015
- 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
- One PDF report, delivered after checkout
Financials of Excellent Tradex LLP FY 2023 filings available
Financial Statement Summary of Excellent Tradex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Excellent Tradex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Excellent Tradex are in the company report.
Financial statements from FY 2021
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 Excellent Tradex LLP
Excellent Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyavir Singh | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | As last reported |
| Rahul Kansal Also directs: WL Retail Private Limited | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | As last reported |
Charges & Borrowings of Excellent Tradex LLP
Excellent Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Tradex LLP
Employment history and EPFO contributions of people linked to Excellent Tradex.
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 Excellent Tradex LLP
Excellent Tradex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rahul Kansal was appointed as Designated Partner on 01 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Excellent Tradex 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 Excellent Tradex 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 Excellent Tradex 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 Excellent Tradex 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 Excellent Tradex 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 Excellent Tradex LLP
Excellent Tradex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excellent Tradex was a limited liability partnership based in Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 01 March 2021 and is registered under LLPIN AAW-0935. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Excellent Tradex had 2 designated partners:
- Satyavir Singh - Designated Partner
- Rahul Kansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excellent Tradex is AAW-0935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Excellent Tradex is at 209 Shivlok House I Commercial Complex Karampura, Delhi, India – 110015.
Excellent Tradex was incorporated on 01 March 2021. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Excellent Tradex operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Rahul Kansal was appointed as Designated Partner on 01 Mar 2021. Satyavir Singh was appointed as Designated Partner on 01 Mar 2021.
Excellent Tradex can be reached at its registered office: 209 Shivlok House I Commercial Complex Karampura, Delhi, India – 110015.