Lead Traxim LLP
About Lead Traxim LLP
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Lead Traxim LLP is a limited liability partnership (LLP) based in Bhilai, Chattisgarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAD-7707.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vinit Neb and Sanjay Neb.
The registered office is at Block – 22 Plot – 8 Nehru Nagar West, Bhilai, Chattisgarh, India – 491441.
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- Registered AddressBlock – 22 Plot – 8 Nehru Nagar West, Bhilai, Chattisgarh, India – 491441
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Lead Traxim LLP
Lead Traxim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Neb | Designated Partner | 16 Apr 2015 | 11 Years 5 Months | Current |
| Sanjay Neb | Designated Partner | 16 Apr 2015 | 11 Years 5 Months | Current |
Financials of Lead Traxim LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lead Traxim LLP
Lead Traxim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lead Traxim LLP
Employment history and EPFO contributions of people linked to Lead Traxim.
Employee and EPFO history
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 Lead Traxim LLP
GST registrations and filing compliance
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 Lead Traxim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lead Traxim LLP
MSME payment history
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 Lead Traxim LLP
Corporate group structure
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 Lead Traxim LLP
MCA filings and documents
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 Lead Traxim LLP
Frequently Asked Questions about Lead Traxim LLP
Lead Traxim is an active limited liability partnership based in Bhilai, Chattisgarh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 April 2015 (11+ years old) and is registered under LLPIN AAD-7707.
Lead Traxim has 2 current designated partners:
- Vinit Neb - Designated Partner
- Sanjay Neb - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lead Traxim is AAD-7707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lead Traxim was incorporated on 16 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Lead Traxim is at Block – 22 Plot – 8 Nehru Nagar West, Bhilai, Chattisgarh, India – 491441.
The total obligation of contribution is ₹5 Lakh.
Lead Traxim operates in the business services industry, in the wholesale segment.
Lead Traxim can be reached at its registered office: Block – 22 Plot – 8 Nehru Nagar West, Bhilai, Chattisgarh, India – 491441.
Lead Traxim is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.