Samyak Tradex Llp - Company Profile

It is a metals and minerals limited liability partnership based in Kachchh, Gujarat, India, established in 2017.
2017 Kachchh, Gujarat, India Active
Last Updated:
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About Samyak Tradex Llp

Samyak Tradex Llp, a active limited liability partnership, was established on 13 June 2017 in Kachchh, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAJ-6887. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹6.00 Cr.

Its leadership includes Urvi Nirav Mehta (Designated Partner), Nirav Pradipbhai Mehta (Designated Partner). Past directors included Bhavesh Prabhulal Sheth. It holds ₹58.29 Cr open charges and ₹1.30 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 2Nd Floor, Plot No.42, Sector No. 1/A, Gandhidham, Kachchh, Gujarat, 370201.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAJ-6887

  • Incorporation Date

    13 June 2017

  • Total Obligation of Contribution

    ₹6.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 6.00 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 58.29 Cr
  • Satisfied Charges ₹ 1.30 Cr
  • Revenue Growth **** 121.90%
  • Profit Growth **** 221.13%
  • Ebitda **** 348.69%
  • Total Assets **** 36.13%
Company report

Samyak Tradex Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Samyak Tradex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samyak Tradex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Urvi Nirav Mehta Designated Partner 01 Sep 2023 Current
Nirav Pradipbhai Mehta Designated Partner 22 Jun 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Sep 2023 Past

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Financial Performance of Samyak Tradex Llp.

Samyak Tradex Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 121.9% increase. The company also saw a substantial improvement in profitability, with a 221.13% increase in profit. The company's net worth witnessed no change by increase of 0%.

Samyak Tradex Llp revenue growth over time
Samyak Tradex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 121.90%
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Revenue from Operations
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 123.12%
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Total Assets
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 36.13%
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Profit or Loss
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 221.13%
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Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 348.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Samyak Tradex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹582,917,105.00

Satisfied Charges

₹13,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 37.50 Cr
  • State Bank Of India : 20.00 Cr
  • Hdfc Bank Limited : 0.79 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2024 State Bank Of India ₹20.00 Cr Open
29 Jan 2024 Hdfc Bank Limited ₹1.77 M Open
25 Jan 2024 Punjab National Bank ₹7.50 Cr Open
22 Sep 2022 Hdfc Bank Limited ₹6.15 M Open
17 Nov 2021 Punjab National Bank ₹30.00 Cr Open

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How Many Employees Work at Samyak Tradex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Samyak Tradex Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Samyak Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 100980516 was registered on 27 Sep 2024. was documented.

  • Statement of Assets & Liabilities

    Progress on Samyak Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100857497 was registered on 29 Jan 2024. was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 7.50 Cr with Charge ID 100882176 was registered on 25 Jan 2024. was documented.

  • Charges

    Progress on A charge registered on 13 Aug 2019 via Charge ID 100285561 with Tjsb Sahakari Bank Limited was fully satisfied on 02 Sep 2023. was documented.

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Frequently Asked Questions
What is the LLPIN of Samyak Tradex Llp?

The LLPIN of Samyak Tradex Llp is AAJ-6887.

Where is Samyak Tradex Llp headquartered?

Samyak Tradex Llp is headquartered at 2Nd Floor, Plot No.42, Sector No. 1/A, Gandhidham, Kachchh, Gujarat, 370201.

When was Samyak Tradex Llp incorporated?

Samyak Tradex Llp was incorporated on 13 June 2017.

Who are the current directors of Samyak Tradex Llp?

The current directors of Samyak Tradex Llp are

What is the primary industry of Samyak Tradex Llp?

The primary industry of Samyak Tradex Llp is Metals And Minerals.

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