MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-13-0013749
Samyak Tradex LLP
Samyak Tradex LLP - metals and minerals in Kachchh, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹97.84 Cr
▲ 122% YoY
Net profit · FY 2023
₹11.18 Cr
Net margin 11.4%
EBITDA · FY 2023
₹10.74 Cr
EBITDA margin 11%
Contribution obligation
₹6 Cr
As per LLP agreement
Open charges
₹58.29 Cr
Satisfied ₹1.3 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
About Samyak Tradex LLP
Data last updated:
Samyak Tradex LLP is a limited liability partnership (LLP) based in Kachchh, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-6887. Its GSTIN is 24ADJFS7430A1ZD (Gujarat).
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners Urvi Nirav Mehta and Nirav Pradipbhai Mehta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 2nd Floor Plot No.42 Sector No. 1/A Gandhidham, Kachchh, Gujarat, India – 370201.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹97.84 Cr, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹11.18 Cr (net margin 11.4%) and EBITDA of ₹10.74 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 194% over three years and 132% over five years.
As per MCA filings, the LLP has open charges of ₹58.29 Cr and satisfied charges of ₹1.3 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Samyak Tradex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0013749).
Company Details of Samyak Tradex LLP
LLPIN AAJ-6887
Incorporation Date 13 June 2017
Total Obligation of Contribution ₹6 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-GJ-13-0013749
Recognitions & Rankings of Samyak Tradex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor Plot No.42 Sector No. 1/A Gandhidham, Kachchh, Gujarat, India – 370201
- IndustryMetals and Minerals, Materials Retail & Distribution
Comprehensive company report
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Financials of Samyak Tradex LLP FY 2024 filings available
Samyak Tradex LLP reported revenue of ₹97.84 Cr (up 122% YoY) for FY 2023.
Revenue · FY 2023
₹97.84 Cr ▲ 122%
Net profit · FY 2023
₹11.18 Cr margin 11.4%
EBITDA · FY 2023
₹10.74 Cr margin 11%
Compounded Annual Growth Rate (CAGR) of Samyak Tradex LLP
Revenue CAGR growth
1 year
▲ 122%
3 years · compounded
▲ 194%
5 years · compounded
▲ 132%
EBITDA CAGR growth
5 years · compounded
▲ 206%
Revenue has grown at a compounded annual rate (CAGR) of 132% over five years, including 122% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samyak Tradex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹97.84 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹11.18 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Samyak Tradex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 11.4% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Samyak Tradex are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Designated Partners of Samyak Tradex LLP
Samyak Tradex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Nirav Mehta Also directs: Vivaan Films LLP | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
| Nirav Pradipbhai Mehta Also directs: Vivaan Films LLP, Samyak Natural Resources LLP, Relite Cement Private Limited and 1 more | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
Ownership and Shareholding of Samyak Tradex LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Samyak Tradex LLP
Open charges
₹58.29 Cr
Satisfied charges
₹1.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | State Bank of India | ₹20 Cr | Open |
| 29 Jan 2024 | Hdfc Bank Limited | ₹17.67 Lakh | Open |
| 25 Jan 2024 | Punjab National Bank | ₹7.5 Cr | Open |
| 22 Sep 2022 | Hdfc Bank Limited | ₹61.5 Lakh | Open |
| 17 Nov 2021 | Punjab National Bank | ₹30 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Samyak Tradex LLP
Samyak Tradex LLP has 4 court cases on record: 1 filed by Samyak Tradex, 1 filed against it, 2 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
4
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by Acore Industries Private Limited | Disposed |
| District court, VIJAYANAGAR, Karnataka | Court case (CRL.R.P.) | Company is another party | Pending |
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
| District court, VIJAYANAGAR, Karnataka | Criminal complaint | Filed by the company against Dinesh Hebbele Rajappa, M/S Excellent Industries | Disposed |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Samyak Tradex LLP
Employment history and EPFO contributions of people linked to Samyak Tradex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
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Recent Activity on Samyak Tradex LLP
Samyak Tradex LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Bhavesh Prabhulal Sheth ceased to be Designated Partner on 01 Sep 2023.
AGM
Samyak Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 100980516 was registered on 27 Sep 2024.
Filing
Samyak Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100857497 was registered on 29 Jan 2024.
Charges
A charge with Punjab National Bank amounted to Rs. 7.50 Cr with Charge ID 100882176 was registered on 25 Jan 2024.
Charges
A charge registered on 13 Aug 2019 via Charge ID 100285561 with Tjsb Sahakari Bank Limited was fully satisfied on 02 Sep 2023.
Ceased
Bhavesh Prabhulal Sheth ceased to be Designated Partner.
Appointed
Urvi Nirav Mehta was appointed as Designated Partner.
Charges
A charge with Punjab National Bank of Rs. 30.00 Cr registered on 17 Nov 2021 with Charge ID 100500123 was modified on 14 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.62 Cr with Charge ID 100630005 was registered on 22 Sep 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 30.00 Cr with Charge ID 100500123 was registered on 17 Nov 2021.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 1.30 Cr with Charge ID 100285561 was registered on 13 Aug 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Samyak Tradex LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Samyak Tradex LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Samyak Tradex LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Samyak Tradex LLP
Samyak Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADJFS7430A1ZD | Gujarat | Active | 04 Aug 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Samyak Tradex LLP
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MCA filings and documents
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Frequently Asked Questions about Samyak Tradex LLP
Samyak Tradex is an active limited liability partnership based in Kachchh, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 2017 (9+ years old) and is registered under LLPIN AAJ-6887.
Samyak Tradex reported revenue of ₹97.84 Cr for FY 2023 (up 122% YoY).
Samyak Tradex has 2 current designated partners:
- Urvi Nirav Mehta - Designated Partner
- Nirav Pradipbhai Mehta - Designated Partner
Samyak Tradex reported a net profit of ₹11.18 Cr (net margin 11.4%) and EBITDA of ₹10.74 Cr (EBITDA margin 11%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samyak Tradex is 194% over three years and 132% over five years. In the latest year (FY 2023) revenue rose 122%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samyak Tradex is 24ADJFS7430A1ZD, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Samyak Tradex is AAJ-6887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samyak Tradex has 4 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Samyak Tradex was incorporated on 13 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavesh Prabhulal Sheth ceased to be Designated Partner on 01 Sep 2023. Urvi Nirav Mehta was appointed as Designated Partner on 01 Sep 2023. Nirav Pradipbhai Mehta was appointed as Designated Partner on 22 Jun 2017.