Gemexo Tradex LLP
About Gemexo Tradex LLP
Data last updated:
Gemexo Tradex LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 November 2015.
Registered with ROC Mumbai under LLPIN AAF-1566.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kunal Vijay Vora and Jatish Maheshbhai Bhansali.
Accounts filed on 31 March 2018. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlt No. 22 B Wing 2Nd Floor Mahalaxmi Mahal Co. Hsg Socy Bhulabhai Desai Rd Mahalaxmi, Mahal Comp, Mumbai, Maharashtra, India – 400026
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Gemexo Tradex LLP
Gemexo Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Vijay Vora | Designated Partner | 12 Nov 2015 | 10 Years 10 Months | As last reported |
| Jatish Maheshbhai Bhansali | Designated Partner | 12 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Gemexo Tradex LLP FY 2018 filings available
Ten-year financial statements for Gemexo Tradex LLP
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.
Charges & Borrowings of Gemexo Tradex
Gemexo Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemexo Tradex
Employment history and EPFO contributions of people linked to Gemexo Tradex.
Employee and EPFO history for Gemexo Tradex LLP
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.
GST Compliance of Gemexo Tradex
GST registrations and filing compliance for Gemexo Tradex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Gemexo Tradex
Credit ratings, litigation, and regulatory alerts for Gemexo Tradex LLP
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 Gemexo Tradex
MSME payment history for Gemexo Tradex LLP
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 Gemexo Tradex
Corporate group structure for Gemexo Tradex LLP
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.
MCA Filings & Documents of Gemexo Tradex
MCA filings and documents for Gemexo Tradex LLP
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.
Recent Activity on Gemexo Tradex
Frequently Asked Questions about Gemexo Tradex LLP
Gemexo 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.
Gemexo Tradex is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2015 and is registered under LLPIN AAF-1566. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Gemexo Tradex are:
- Kunal Vijay Vora - Designated Partner
- Jatish Maheshbhai Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gemexo Tradex is AAF-1566. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gemexo Tradex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flt No. 22 B Wing 2Nd Floor Mahalaxmi Mahal Co. Hsg Socy Bhulabhai Desai Rd Mahalaxmi, Mahal Comp, Mumbai, Maharashtra, India – 400026.