SGC Tradex LLP
About SGC Tradex LLP
Data last updated:
SGC Tradex LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 August 2022.
Registered with ROC Gwalior under LLPIN ABB-9974.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajendra Kumar Jain and Mohan Pawar.
Accounts filed on 31 March 2025. Office: Indore, Madhya Pradesh.
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- Registered Address302 Apollo Square, 7/2 R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001
- 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 SGC Tradex LLP
SGC Tradex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Jain | Designated Partner | 04 Aug 2022 | 4 Years 1 Months | Current |
| Mohan Pawar Also directs: Midex Products Private Limited | Designated Partner | 04 Aug 2022 | 4 Years 1 Months | Current |
| Meenakshi Somani Also directs: Midex Global Private Limited, Midex Holdings Private Limited | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
Financials of SGC Tradex LLP FY 2025 filings available
Ten-year financial statements for SGC 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 SGC Tradex
SGC Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SGC Tradex
Employment history and EPFO contributions of people linked to SGC Tradex.
Employee and EPFO history for SGC 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 SGC Tradex
GST registrations and filing compliance for SGC 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
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Credit Ratings, Litigation & Regulatory Alerts for SGC Tradex
Credit ratings, litigation, and regulatory alerts for SGC 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
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MSME Payment Delays by SGC Tradex
MSME payment history for SGC 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 SGC Tradex
Corporate group structure for SGC 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 SGC Tradex
MCA filings and documents for SGC 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 SGC Tradex
Frequently Asked Questions about SGC Tradex LLP
SGC Tradex is an active limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9974.
The current designated partners of SGC Tradex are:
- Rajendra Kumar Jain - Designated Partner
- Mohan Pawar - Designated Partner
- Meenakshi Somani - Designated Partner
The primary industry of SGC Tradex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
SGC Tradex can be reached at the registered office: 302 Apollo Square, 72 R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 302 Apollo Square, 72 R.S. Bhandari Marg, Indore, Madhya Pradesh, India – 452001.