Florance Tradexim LLP
About Florance Tradexim LLP
Data last updated:
Florance Tradexim LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-0631.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shallu Goel and Aayushi Pratap.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bareilly, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹2.25 Cr on record.
Company details
Contact details
Florance Tradexim LLP's registered office is in Bareilly, Uttar Pradesh.
- Registered Address5th Floor 106/8, Civil Lines, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Commission Trade
- 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 Florance 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 |
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To see the full financial statements and ratios of Florance Tradexim LLP, buy the company report.
Designated partners of Florance Tradexim LLP
Florance Tradexim has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shallu Goel Also directs: Ashoka Foam Private Limited, Ashoka Foam Multi Plast Private Limited, Ashoka Poly Laminators Limited and 2 more | Designated Partner | 16 Sep 2023 | 3 Years 1 Months | Current |
| Aayushi Pratap | Designated Partner | 16 Sep 2023 | 3 Years 1 Months | Current |
| Aastha Goyal Also directs: Tod Kids LLP, Ashoka Foam Private Limited, Ashoka Foam Multi Plast Private Limited and 3 more | Designated Partner | 16 Sep 2023 | 3 Years 1 Months | Current |
| Divyansh Goel Also directs: Ashoka Foam Private Limited, Ashoka Foam Multi Plast Private Limited, Ashoka Poly Laminators Limited and 4 more | Designated Partner | 16 Sep 2023 | 3 Years 1 Months | Current |
| Shivang Goel Also directs: Ashoka Foam Private Limited, Ashoka Foam Multi Plast Private Limited, Ashoka Poly Laminators Limited and 4 more | Designated Partner | 16 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101238672 | Canara Bank | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Florance 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 Florance 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 Florance Tradexim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florance Tradexim LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Aastha Goyal was appointed as Designated Partner on 16 Sep 2023.
Frequently asked questions
Florance Tradexim is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 September 2023 (3+ years old) and is registered under LLPIN ACD-0631.
Florance Tradexim has 5 current designated partners:
- Shallu Goel - Designated Partner
- Aayushi Pratap - Designated Partner
- Aastha Goyal - Designated Partner
- Divyansh Goel - Designated Partner
- Shivang Goel - Designated Partner
The latest financial statements of Florance 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 FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Florance Tradexim is ACD-0631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Florance Tradexim was incorporated on 16 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Aastha Goyal was appointed as Designated Partner on 16 Sep 2023. Aayushi Pratap was appointed as Designated Partner on 16 Sep 2023. Divyansh Goel was appointed as Designated Partner on 16 Sep 2023. Florance Tradexim has 5 designated partner changes on record in total.
The registered office of Florance Tradexim is at 5th Floor 1068, Civil Lines, Bareilly, Uttar Pradesh, India – 243001.
Florance Tradexim operates in the business services industry, in the commission trade segment.
Florance Tradexim has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.
Florance Tradexim can be reached at its registered office: 5th Floor 1068, Civil Lines, Bareilly, Uttar Pradesh, India – 243001.