Momentum Tradecorp LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAI-6401 Incorporated 22 February 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Feb 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Momentum Tradecorp LLP

Data last updated:

Momentum Tradecorp LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-6401.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Dipalee Desai Ameet and Nilay Jashbhai Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Company details

LLPIN AAI-6401
Incorporation Date 22 February 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Momentum Tradecorp LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Iscon House B/H Rembrandtbuilding Nr. K.P. Hoste Opp. Associated Petrol Pump Off C. G. R, Oad, Ahmedabad, Gujarat, India – 380009
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Momentum Tradecorp 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
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Financials of Momentum Tradecorp LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Momentum Tradecorp LLP, buy the company report.

Designated partners of Momentum Tradecorp LLP

Momentum Tradecorp has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dipalee Desai AmeetDesignated Partner22 Feb 20179 Years 8 MonthsCurrent
Nilay Jashbhai PatelDesignated Partner22 Feb 20179 Years 8 MonthsCurrent
Jayeshkumar Talakshibhai KotakDesignated Partner22 Feb 20179 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Momentum Tradecorp 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 Momentum Tradecorp LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Momentum Tradecorp LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Rinaben Bharatkumar Kotak was appointed as Partner on 17 Apr 2018.

AGM
Momentum Tradecorp Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Momentum Tradecorp Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Rinaben Bharatkumar Kotak was appointed as Partner.
Appointed
Dipalee Desai Ameet was appointed as Designated Partner.
Appointed
Jayeshkumar Talakshibhai Kotak was appointed as Designated Partner.
Appointed
Nilay Jashbhai Patel was appointed as Designated Partner.
Incorporation
22 Feb 2017
Momentum Tradecorp Llp was registered on 22 Feb 2017 with Roc Ahmedabad & aged 9 years 8 months as per MCA records.

Frequently asked questions

Momentum Tradecorp is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6401.

Momentum Tradecorp has 3 current designated partners:

The latest financial statements of Momentum Tradecorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Momentum Tradecorp is AAI-6401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Momentum Tradecorp was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Rinaben Bharatkumar Kotak was appointed as Partner on 17 Apr 2018. Dipalee Desai Ameet was appointed as Designated Partner on 22 Feb 2017. Jayeshkumar Talakshibhai Kotak was appointed as Designated Partner on 22 Feb 2017. Momentum Tradecorp has 4 designated partner changes on record in total.

The registered office of Momentum Tradecorp is at Iscon House BH Rembrandtbuilding Nr. K.P. Hoste Opp. Associated Petrol Pump Off C. G. R, Oad, Ahmedabad, Gujarat, India – 380009.

Momentum Tradecorp operates in the business services industry, in the commission trade segment.

Momentum Tradecorp can be reached at its registered office: Iscon House BH Rembrandtbuilding Nr. K.P. Hoste Opp. Associated Petrol Pump Off C. G. R, Oad, Ahmedabad, Gujarat, India – 380009.

Momentum Tradecorp is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.