KRW Tradex LLP
About KRW Tradex LLP
Data last updated:
KRW Tradex LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 05 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-4350.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Chandrika Agarwal and Kavita Agarwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A – 58 Madhuban Near Preet Vihard, Delhi, India – 110092.
Company details
Contact details
KRW Tradex LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 58 Madhuban Near Preet Vihard, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- 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
Financials of KRW Tradex LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KRW Tradex LLP, buy the company report.
Designated partners of KRW Tradex LLP
KRW Tradex has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrika Agarwal | Designated Partner | 05 Mar 2019 | 7 Years 7 Months | As last reported |
| Kavita Agarwal | Designated Partner | 25 Jun 2019 | 7 Years 4 Months | As last reported |
| Suman Agarwal | Partner | 25 Jun 2019 | 7 Years 4 Months | As last reported |
| Mamta Agarwal | Partner | 25 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving KRW 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 KRW Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KRW Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KRW Tradex LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Kavita Agarwal was appointed as Designated Partner on 25 Jun 2019.
Frequently asked questions
KRW Tradex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KRW Tradex was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 05 March 2019 and is registered under LLPIN AAO-4350. The LLP has been struck off by the Registrar of Companies and is no longer operational.
KRW Tradex had 4 designated partners:
- Chandrika Agarwal - Designated Partner
- Kavita Agarwal - Designated Partner
- Suman Agarwal - Partner
- Mamta Agarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of KRW Tradex is AAO-4350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of KRW Tradex is at A – 58 Madhuban Near Preet Vihard, Delhi, India – 110092.
KRW Tradex was incorporated on 05 March 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KRW Tradex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
KRW Tradex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kavita Agarwal was appointed as Designated Partner on 25 Jun 2019. Mamta Agarwal was appointed as Partner on 25 Jun 2019. Suman Agarwal was appointed as Partner on 25 Jun 2019. KRW Tradex has 5 designated partner changes on record in total.
KRW Tradex can be reached at its registered office: A – 58 Madhuban Near Preet Vihard, Delhi, India – 110092.