H. B. Tradex LLP
About H. B. Tradex LLP
Data last updated:
H. B. Tradex LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-2336.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhinav Pandey and Ayush Pandey.
The registered office is at H No 458 Ward No 9 Keshopur Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209.
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- Registered AddressH No 458 Ward No 9 Keshopur Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209
- IndustryConstruction, Building Construction
- 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
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Designated Partners of H. B. Tradex LLP
H. B. Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Pandey | Designated Partner | 09 Mar 2021 | 5 Years 6 Months | Current |
| Ayush Pandey | Designated Partner | 09 Mar 2021 | 5 Years 6 Months | Current |
Financials of H. B. 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
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Charges & Borrowings of H. B. Tradex LLP
H. B. Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H. B. Tradex LLP
Employment history and EPFO contributions of people linked to H. B. 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
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GST Compliance of H. B. 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
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Credit Ratings, Litigation & Regulatory Alerts for H. B. 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
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MSME Payment Delays by H. B. 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
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Subsidiaries & Group Companies of H. B. 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.
MCA Filings & Documents of H. B. 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
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Recent Activity on H. B. Tradex LLP
Frequently Asked Questions about H. B. Tradex LLP
H. B. Tradex is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in building construction, within the construction industry. It was incorporated on 09 March 2021 (5+ years old) and is registered under LLPIN AAW-2336.
H. B. Tradex has 2 current designated partners:
- Abhinav Pandey - Designated Partner
- Ayush Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of H. B. Tradex is AAW-2336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
H. B. Tradex was incorporated on 09 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of H. B. Tradex is at H No 458 Ward No 9 Keshopur Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209.
The total obligation of contribution is ₹1 Lakh.
H. B. Tradex operates in the construction industry, in the building construction segment.
H. B. Tradex can be reached at its registered office: H No 458 Ward No 9 Keshopur Sahjanwa, Gorakhpur, Uttar Pradesh, India – 273209.
H. B. Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.