Otp Tradex LLP
About Otp Tradex LLP
Data last updated:
Otp Tradex LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in rental and leasing services, a part of the broader transportation sector. Incorporated on 02 August 2022.
Registered with ROC Ahmedabad under LLPIN ABB-9614.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Mahendrabhai Thekdi and Ripalben Vishalkumar Thekadi.
Accounts filed on 31 March 2023. Office: Ahmadabad City, Gujarat.
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- Registered Address411 Safal Prelude B/H Ashwaraj Bunglows, 100 Ft. Road Prahladnagar, Ahmadabad City, Gujarat, India – 380051
- IndustryTrasnportation, Renting, Vehicle and Equipment
- 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 Otp Tradex LLP
Otp Tradex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Mahendrabhai Thekdi | Designated Partner | 21 May 2024 | 2 Years 4 Months | Current |
| Ripalben Vishalkumar Thekadi Also directs: Unique Surveillance System Private Limited, Alantis Exim LLP | Designated Partner | 21 May 2024 | 2 Years 4 Months | Current |
Financials of Otp Tradex LLP FY 2023 filings available
Ten-year financial statements for Otp Tradex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Otp Tradex
Otp Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otp Tradex
Employment history and EPFO contributions of people linked to Otp Tradex.
Employee and EPFO history for Otp Tradex LLP
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 Otp Tradex
GST registrations and filing compliance for Otp Tradex LLP
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 Otp Tradex
Credit ratings, litigation, and regulatory alerts for Otp Tradex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Otp Tradex
MSME payment history for Otp Tradex LLP
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 Otp Tradex
Corporate group structure for Otp Tradex LLP
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 Otp Tradex
MCA filings and documents for Otp Tradex LLP
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 Otp Tradex
Frequently Asked Questions about Otp Tradex LLP
Otp Tradex is an active limited liability partnership in the trasnportation sector based in Ahmadabad City, Gujarat, India. It was incorporated on 02 August 2022 (4+ years old) and is registered under LLPIN ABB-9614.
The current designated partners of Otp Tradex are:
- Vishal Mahendrabhai Thekdi - Designated Partner
- Ripalben Vishalkumar Thekadi - Designated Partner
The primary industry of Otp Tradex is transportation. The LLP specifically operates in renting. The LLP is currently active in this sector.
Otp Tradex can be reached at the registered office: 411 Safal Prelude BH Ashwaraj Bunglows, 100 Ft. Road Prahladnagar, Ahmadabad City, Gujarat, India – 380051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 411 Safal Prelude BH Ashwaraj Bunglows, 100 Ft. Road Prahladnagar, Ahmadabad City, Gujarat, India – 380051.