Robiman Tradex LLP
About Robiman Tradex LLP
Data last updated:
Robiman Tradex LLP is a limited liability partnership company based in Rajkot, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 August 2023.
Registered with ROC Ahmedabad under LLPIN ACC-5165.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Xavier Njarukattu and Robin Xavier Thomas.
Accounts filed on 31 March 2025. Office: Rajkot, Gujarat.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address301 – Amidrishti Vimal, Nagar Opp. Ag Staff Qtrs, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Commission Trade
- 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 Robiman Tradex LLP
Robiman Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Xavier Njarukattu | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
| Robin Xavier Thomas | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
Financials of Robiman Tradex LLP FY 2025 filings available
Ten-year financial statements for Robiman 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 Robiman Tradex
Robiman Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Robiman Tradex
Employment history and EPFO contributions of people linked to Robiman Tradex.
Employee and EPFO history for Robiman 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 Robiman Tradex
GST registrations and filing compliance for Robiman 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 Robiman Tradex
Credit ratings, litigation, and regulatory alerts for Robiman 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 Robiman Tradex
MSME payment history for Robiman 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 Robiman Tradex
Corporate group structure for Robiman 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 Robiman Tradex
MCA filings and documents for Robiman 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 Robiman Tradex
Frequently Asked Questions about Robiman Tradex LLP
Robiman Tradex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Robiman Tradex is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 18 August 2023 and is registered under LLPIN ACC-5165. The LLP may be struck off soon - caution is advised.
The current designated partners of Robiman Tradex are:
- Manoj Xavier Njarukattu - Designated Partner
- Robin Xavier Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Robiman Tradex is ACC-5165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Robiman Tradex is business services. The LLP specifically operates in commission trade.
Robiman Tradex can be reached at the registered office: 301 – Amidrishti Vimal, Nagar Opp. Ag Staff Qtrs, Rajkot, Gujarat, India – 360005.