Greenleaf Tradex LLP - fmcg in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAF-1028 Incorporated 28 October 2015 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership FMCG
Data last updated
Contribution obligation
₹5.3 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Oct 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Greenleaf Tradex LLP

Data last updated:

Greenleaf Tradex LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the tobacco industry products segment of the FMCG sector. It was incorporated on 28 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-1028.

The LLP has a total obligation of contribution of ₹5.3 Lakh. It is led by designated partners Rashmi Jain and Pawan Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1401 Sector – 15 Part – II, Gurgaon, Haryana, India – 122001.

Company Details of Greenleaf Tradex LLP
LLPIN AAF-1028
Incorporation Date 28 October 2015
Total Obligation of Contribution ₹5.3 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1401 Sector – 15 Part – II, Gurgaon, Haryana, India – 122001
  • Industry
    FMCG, Tobacco Industry Products
Comprehensive company report
Greenleaf Tradex LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Greenleaf Tradex LLP report

Financials, compliance, directors, charges, ownership and filings for Greenleaf Tradex LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Greenleaf Tradex LLP FY 2025 filings available

Financial Statement Summary of Greenleaf Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Greenleaf Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Greenleaf Tradex are in the company report.

Premium access

Financial statements from FY 2016

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 Greenleaf Tradex LLP

Greenleaf Tradex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashmi JainDesignated Partner28 Oct 201510 Years 11 MonthsCurrent
Pawan JainDesignated Partner28 Oct 201510 Years 11 MonthsCurrent

Charges & Borrowings of Greenleaf Tradex LLP

Greenleaf Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Greenleaf Tradex LLP

Employment history and EPFO contributions of people linked to Greenleaf Tradex.

Premium access

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 Greenleaf Tradex LLP

Greenleaf Tradex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Pawan Jain was appointed as Designated Partner on 28 Oct 2015.

AGM
Greenleaf Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Greenleaf Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Pawan Jain was appointed as Designated Partner.
Appointed
Rashmi Jain was appointed as Designated Partner.
Incorporation
28 Oct 2015
Greenleaf Tradex Llp was registered on 28 Oct 2015 with Roc Delhi & aged 10 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Greenleaf Tradex LLP

Premium access

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 Greenleaf Tradex LLP

Premium access

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 Greenleaf Tradex LLP

Premium access

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 Greenleaf Tradex LLP

Premium access

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 Greenleaf Tradex LLP

Premium access

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 Greenleaf Tradex LLP

Greenleaf Tradex is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in tobacco industry products, within the FMCG industry. It was incorporated on 28 October 2015 (11+ years old) and is registered under LLPIN AAF-1028.

Greenleaf Tradex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Greenleaf Tradex is AAF-1028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Greenleaf Tradex was incorporated on 28 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Pawan Jain was appointed as Designated Partner on 28 Oct 2015. Rashmi Jain was appointed as Designated Partner on 28 Oct 2015.

The registered office of Greenleaf Tradex is at 1401 Sector – 15 Part – II, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹5.3 Lakh.

Greenleaf Tradex operates in the FMCG industry, in the tobacco industry products segment.

Greenleaf Tradex can be reached at its registered office: 1401 Sector – 15 Part – II, Gurgaon, Haryana, India – 122001.

Greenleaf Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available