Labh Tradex Llp
About Labh Tradex Llp
Data last updated: 04 July 2025
Labh Tradex Llp was a limited liability partnership company based in Rajkot, Gujarat, 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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 24 March 2021.
Registered with ROC Ahmedabad under LLPIN AAW-4580.
Capital: a total obligation of contribution of ₹1.69 Cr. It was led by designated partners including Chandrikaben Ashwinkumar Kumbhani and Kumud Dilipkumar Kumbhani.
Office: Sterling Computech Galxay Com F.F. 11/12 Jawahar Road Rajkot (M Corpog), Gujarat, India – 360001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSterling Computech Galxay Com F.F. 11/12 Jawahar Road Rajkot (M Corpog), Gujarat, India – 360001
-
IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Labh Tradex Llp
Labh Tradex Llp is governed by 9 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrikaben Ashwinkumar Kumbhani | Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
|
Kumud Dilipkumar Kumbhani
Also directs:
Eximora Llp
|
Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
| Rachana Ashwinkumar Kumbhani | Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
| Swetaben Rishitkumar Kumbhani | Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
|
Jaykumar Ashwinkumar Kumbhani
Also directs:
Eximora Llp, Zymr Systems Private Limited
|
Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
| Bhavnaben Mukesh Kumbhani | Designated Partner | 24 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Labh Tradex Llp
Ten-year financial statements for Labh 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 Labh Tradex Llp
Labh Tradex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labh Tradex Llp
View historical data on people associated with Labh Tradex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Labh 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 Labh Tradex Llp
GST registrations and filing compliance for Labh 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 Labh Tradex Llp
Credit ratings, litigation, and regulatory alerts for Labh 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 Labh Tradex Llp
MSME payment history for Labh 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 Labh Tradex Llp
Corporate group structure for Labh 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 Labh Tradex Llp
MCA filings and documents for Labh 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 Labh Tradex Llp
Frequently Asked Questions about Labh Tradex Llp
Labh Tradex Llp 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.
Labh Tradex Llp is a struck-off limited liability partnership in the machinery and equipment sector based in Rajkot, Gujarat, India. It was incorporated on 24 March 2021 and is registered under LLPIN AAW-4580. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Labh Tradex Llp are:
- Chandrikaben Ashwinkumar Kumbhani - Designated Partner
- Kumud Dilipkumar Kumbhani - Designated Partner
- Rachana Ashwinkumar Kumbhani - Designated Partner
- Swetaben Rishitkumar Kumbhani - Designated Partner
- Jaykumar Ashwinkumar Kumbhani - Designated Partner
- Bhavnaben Mukesh Kumbhani - Designated Partner
- Rishit Mukesh Kumbhani - Designated Partner
- Ashwinkumar Mulchand Kumbhani - Designated Partner
- Nirav Mukesh Kumbhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Labh Tradex Llp is AAW-4580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Labh Tradex Llp is machinery and equipment. The LLP specifically operates in industrial machinery retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sterling Computech Galxay Com F.F. 1112 Jawahar Road Rajkot M Corpog, Gujarat, India – 360001.