Momentum Tradecorp LLP
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 ₹1 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
Contact details
Momentum Tradecorp LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressIscon House B/H Rembrandtbuilding Nr. K.P. Hoste Opp. Associated Petrol Pump Off C. G. R, Oad, Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Momentum Tradecorp LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipalee Desai Ameet Also directs: Anubhuti Advisors LLP, Sourcepro Infotech Private Limited | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Nilay Jashbhai Patel | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Jayeshkumar Talakshibhai Kotak Also directs: Orion Infraspace LLP, Aditya Grand Infralink LLP, Aditya Energetic Trade Solutions LLP and 5 more | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Momentum Tradecorp 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 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.
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:
- Dipalee Desai Ameet - Designated Partner
- Nilay Jashbhai Patel - Designated Partner
- Jayeshkumar Talakshibhai Kotak - Designated Partner
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.
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