Florify Tradex LLP
About Florify Tradex LLP
Data last updated:
Florify Tradex LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-4723.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Anish Kapur and Harshit Oberoi.
The registered office is at Flat No M 836 Groud Floor Imegis Floors Sector 51, Gurgaon, Haryana, India – 122018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No M 836 Groud Floor Imegis Floors Sector 51, Gurgaon, Haryana, India – 122018
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Florify Tradex LLP
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 Florify Tradex LLP
Florify Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Kapur | Designated Partner | 23 Aug 2020 | 6 Years 1 Months | Current |
| Harshit Oberoi | Designated Partner | 23 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Florify Tradex LLP
Florify Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florify Tradex LLP
Employment history and EPFO contributions of people linked to Florify 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 Florify Tradex LLP
Florify Tradex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anish Kapur was appointed as Designated Partner on 23 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Florify 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 Florify 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 Florify 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 Florify 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 Florify 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 Florify Tradex LLP
Florify Tradex is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 23 August 2020 (6+ years old) and is registered under LLPIN AAT-4723.
Florify Tradex has 2 current designated partners:
- Anish Kapur - Designated Partner
- Harshit Oberoi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Florify Tradex is AAT-4723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Florify Tradex was incorporated on 23 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anish Kapur was appointed as Designated Partner on 23 Aug 2020. Harshit Oberoi was appointed as Designated Partner on 23 Aug 2020.
The registered office of Florify Tradex is at Flat No M 836 Groud Floor Imegis Floors Sector 51, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹25,000.
Florify Tradex operates in the home appliances industry, in the retailers segment.
Florify Tradex can be reached at its registered office: Flat No M 836 Groud Floor Imegis Floors Sector 51, Gurgaon, Haryana, India – 122018.
Florify Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.