Reliable Tradex LLP
About Reliable Tradex LLP
Data last updated:
Reliable Tradex LLP was a limited liability partnership (LLP) based in Delhi, 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 16 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-9322.
The LLP had a total obligation of contribution of ₹6,000. It was led by designated partners including Brij Mohan Sharma and Nipun Sharma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 708 Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, India – 110034.
Company details
Contact details
Reliable Tradex LLP's registered office is in Delhi, Delhi.
- Registered Address708 Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, India – 110034
- 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 Reliable Tradex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliable Tradex LLP, buy the company report.
Designated partners of Reliable Tradex LLP
Reliable Tradex has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Sharma Also directs: Avi Ansh Textile Limited | Designated Partner | 25 Jun 2020 | 6 Years 4 Months | As last reported |
| Nipun Sharma Also directs: NV Infratech LLP | Partner | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Sunita Sharma Also directs: NV Infratech LLP | Designated Partner | 25 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Reliable Tradex 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 Reliable Tradex 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 Reliable Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Tradex LLP has 9 designated partner changes on record since 2019: 3 appointments and 6 cessations. The latest: Dayal Singh Negi ceased to be Designated Partner on 05 Jul 2024.
Frequently asked questions
Reliable Tradex 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.
Reliable Tradex was a limited liability partnership based in Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 16 April 2019 and is registered under LLPIN AAO-9322. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Reliable Tradex had 3 designated partners:
- Brij Mohan Sharma - Designated Partner
- Nipun Sharma - Partner
- Sunita Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reliable Tradex is AAO-9322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Reliable Tradex is at 708 Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, India – 110034.
Reliable Tradex was incorporated on 16 April 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Reliable Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
Reliable Tradex operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Dayal Singh Negi ceased to be Designated Partner on 05 Jul 2024. Mohan Singh ceased to be Designated Partner on 05 Jul 2024. Rakesh Tapadar ceased to be Partner on 05 Jul 2024. Reliable Tradex has 9 designated partner changes on record in total.
Reliable Tradex can be reached at its registered office: 708 Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, India – 110034.