JHD Tradecom LLP
About JHD Tradecom LLP
Data last updated:
JHD Tradecom LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAY-3346.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jignashaben Himanshubhai Shah and Digvi Himanshu Shah.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
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- Registered Address3Rd Floor Flat 303 Sy No 56 57 58 Pletinuim Residancy Bharatiya Est Parl, E Point, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Financial Intermediatory
- 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 JHD Tradecom LLP
JHD Tradecom has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignashaben Himanshubhai Shah | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
| Digvi Himanshu Shah | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
Financials of JHD Tradecom LLP FY 2025 filings available
Ten-year financial statements for JHD Tradecom 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 JHD Tradecom
JHD Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JHD Tradecom
Employment history and EPFO contributions of people linked to JHD Tradecom.
Employee and EPFO history for JHD Tradecom 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 JHD Tradecom
GST registrations and filing compliance for JHD Tradecom 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 JHD Tradecom
Credit ratings, litigation, and regulatory alerts for JHD Tradecom 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 JHD Tradecom
MSME payment history for JHD Tradecom 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 JHD Tradecom
Corporate group structure for JHD Tradecom 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 JHD Tradecom
MCA filings and documents for JHD Tradecom 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 JHD Tradecom
Frequently Asked Questions about JHD Tradecom LLP
JHD Tradecom is an active limited liability partnership in the financial services sector based in Surat, Gujarat, India. It was incorporated on 26 August 2021 (5+ years old) and is registered under LLPIN AAY-3346.
The current designated partners of JHD Tradecom are:
- Jignashaben Himanshubhai Shah - Designated Partner
- Digvi Himanshu Shah - Designated Partner
The primary industry of JHD Tradecom is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
JHD Tradecom can be reached at the registered office: 3Rd Floor Flat 303 Sy No 56 57 58 Pletinuim Residancy Bharatiya Est Parl, E Point, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3Rd Floor Flat 303 Sy No 56 57 58 Pletinuim Residancy Bharatiya Est Parl, E Point, Surat, Gujarat, India – 395007.