Intelli Tradex Llp
About Intelli Tradex Llp
Data last updated: 06 March 2026
Intelli Tradex Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAR-2375.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshil Dave and Vibhaben Piyushkumar Dave.
Accounts filed on 31 March 2024. Office: Sy No 37/2 Pl No 9 1St Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSy No 37/2 Pl No 9 1St Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002
-
IndustryChemicals and Materials, Industrial Chemicals
- 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 Intelli Tradex Llp
Intelli Tradex Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Dave | Designated Partner | 06 Dec 2019 | 6 Years 9 Months | Current |
| Vibhaben Piyushkumar Dave | Designated Partner | 27 Sep 2023 | 2 Years 11 Months | Current |
Financials of Intelli Tradex Llp FY 2024 filings available
Ten-year financial statements for Intelli Tradex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Intelli Tradex Llp
Intelli Tradex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelli Tradex Llp
View historical data on people associated with Intelli Tradex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Intelli Tradex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intelli Tradex Llp
GST registrations and filing compliance for Intelli Tradex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Intelli Tradex Llp
Credit ratings, litigation, and regulatory alerts for Intelli Tradex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Intelli Tradex Llp
MSME payment history for Intelli Tradex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Intelli Tradex Llp
Corporate group structure for Intelli Tradex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Intelli Tradex Llp
MCA filings and documents for Intelli Tradex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intelli Tradex Llp
Frequently Asked Questions about Intelli Tradex Llp
Intelli Tradex Llp is an active limited liability partnership in the chemicals and materials sector based in Surat, Gujarat, India. It was incorporated on 06 December 2019 (7+ years old) and is registered under LLPIN AAR-2375.
The current designated partners of Intelli Tradex Llp are:
- Harshil Dave - Designated Partner
- Vibhaben Piyushkumar Dave - Designated Partner
The primary industry of Intelli Tradex Llp is chemicals and materials. The LLP specifically operates in industrial chemicals. The LLP is currently active in this sector.
Intelli Tradex Llp can be reached at the registered office: Sy No 372 Pl No 9 1St Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sy No 372 Pl No 9 1St Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002.