Sai Tradexcel LLP
About Sai Tradexcel LLP
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Sai Tradexcel LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 18 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACT-6313.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jatinbhai Shantilal Patel and Hina Swapnil Pathak.
The registered office is at Surat, Gujarat.
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- Registered AddressUg/22 Upper Ground Happy, Goldmines Shoppers, Surat, Gujarat, India – 395007
- 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 Sai Tradexcel LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sai Tradexcel LLP
Sai Tradexcel has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinbhai Shantilal Patel Also directs: Rina Enviro Care LLP | Designated Partner | 18 Dec 2025 | 0 Years 9 Months | Current |
| Hina Swapnil Pathak | Designated Partner | 18 Dec 2025 | 0 Years 9 Months | Current |
| Sanjaykumar Natvarlal Patel | Designated Partner | 18 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Sai Tradexcel LLP
Sai Tradexcel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Tradexcel LLP
Employment history and EPFO contributions of people linked to Sai Tradexcel.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sai Tradexcel LLP
Sai Tradexcel LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Hina Swapnil Pathak was appointed as Designated Partner on 18 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sai Tradexcel LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sai Tradexcel LLP
MSME payment history
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
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Subsidiaries & Group Companies of Sai Tradexcel LLP
Corporate group structure
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
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GST Compliance of Sai Tradexcel LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Sai Tradexcel LLP
MCA filings and documents
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
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Frequently Asked Questions about Sai Tradexcel LLP
Sai Tradexcel is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 18 December 2025 (1 year old) and is registered under LLPIN ACT-6313.
Sai Tradexcel has 3 current designated partners:
- Jatinbhai Shantilal Patel - Designated Partner
- Hina Swapnil Pathak - Designated Partner
- Sanjaykumar Natvarlal Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai Tradexcel is ACT-6313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Tradexcel was incorporated on 18 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Hina Swapnil Pathak was appointed as Designated Partner on 18 Dec 2025. Jatinbhai Shantilal Patel was appointed as Designated Partner on 18 Dec 2025. Sanjaykumar Natvarlal Patel was appointed as Designated Partner on 18 Dec 2025.
The registered office of Sai Tradexcel is at Ug22 Upper Ground Happy, Goldmines Shoppers, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Sai Tradexcel can be reached at its registered office: Ug22 Upper Ground Happy, Goldmines Shoppers, Surat, Gujarat, India – 395007.
Sai Tradexcel is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.