MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0170886
Intelli Tradex LLP
Intelli Tradex LLP - chemicals and materials in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Dec 2019
Date of incorporation
About Intelli Tradex LLP
Data last updated:
Intelli Tradex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2375. Its GSTIN is 24AAHFI9534N1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshil Dave and Vibhaben Piyushkumar Dave.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sy No 37/2 Pl No 9 1st Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002.
Intelli Tradex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0170886).
Company details
LLPIN AAR-2375
Incorporation Date 06 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0170886
Recognitions & Rankings of Intelli Tradex
Contact details
Intelli Tradex LLP's registered office is in Surat, Gujarat.
- 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
Comprehensive company report
Intelli 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Intelli Tradex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intelli Tradex LLP, buy the company report.
Designated partners of Intelli Tradex LLP
Intelli Tradex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Dave | Designated Partner | 06 Dec 2019 | 6 Years 10 Months | Current |
| Vibhaben Piyushkumar Dave | Designated Partner | 27 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Intelli Tradex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intelli Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intelli Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFI9534N1ZV | Gujarat | Active | 01 Jan 2020 |
To see the full GST registrations and return filing status of Intelli Tradex LLP, buy the company report.
Recent activity
Intelli Tradex LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Bhargav Rameshchandra Mehta ceased to be Designated Partner on 27 Sep 2023.
AGM
Intelli Tradex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Intelli Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ceased
Bhargav Rameshchandra Mehta ceased to be Designated Partner.
Appointed
Vibhaben Piyushkumar Dave was appointed as Designated Partner.
Appointed
Harshil Dave was appointed as Designated Partner.
Incorporation
06 Dec 2019
Intelli Tradex Llp was registered on 06 Dec 2019 with Roc Ahmedabad & aged 6 years 10 months as per MCA records.
Frequently asked questions
Intelli Tradex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under LLPIN AAR-2375.
Intelli Tradex has 2 current designated partners:
- Harshil Dave - Designated Partner
- Vibhaben Piyushkumar Dave - Designated Partner
The latest financial statements of Intelli Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Intelli Tradex is 24AAHFI9534N1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Intelli Tradex is AAR-2375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Intelli Tradex was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhargav Rameshchandra Mehta ceased to be Designated Partner on 27 Sep 2023. Vibhaben Piyushkumar Dave was appointed as Designated Partner on 27 Sep 2023. Harshil Dave was appointed as Designated Partner on 06 Dec 2019.
Yes, Intelli Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0170886).
The registered office of Intelli Tradex is at Sy No 372 Pl No 9 1st Floor Khtodra Shri Rang Soc U. M. Road, Surat, Gujarat, India – 395002.
Intelli Tradex operates in the chemicals and materials industry, in the industrial chemicals segment.