Sushila Tradex LLP
About Sushila Tradex LLP
Data last updated:
Sushila Tradex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-9934.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sunil Tyagi and Deepak Tyagi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1378/21 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address1378/21 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sushila Tradex LLP FY 2025 filings available
Financial Statement Summary of Sushila Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| 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 Sushila Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Sushila Tradex are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Sushila Tradex LLP
Sushila Tradex has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Tyagi | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
| Deepak Tyagi | Partner | 09 Aug 2025 | 1 Years 1 Months | Current |
| Gaurav Bhardwaj Also directs: Ghaziabad Agro Industries Private Limited, Tathastu Estates Developers Private Limited, Aryaman Projects Private Limited and 5 more | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
| Princee Tyagi Also directs: Sushila Agrodevelopers LLP, Fly-High Agrobuilders LLP, Corporate Infratech LLP and 5 more | Partner | 09 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Sushila Tradex LLP
Sushila Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushila Tradex LLP
Employment history and EPFO contributions of people linked to Sushila Tradex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sushila Tradex LLP
Sushila Tradex LLP has 9 designated partner changes on record since 2025: 4 appointments and 5 cessations. The latest: Deepak Tyagi was appointed as Partner on 09 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sushila Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushila Tradex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushila Tradex 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
Verified entity values are shown only after access is granted.
GST Compliance of Sushila Tradex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushila Tradex 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sushila Tradex LLP
Sushila Tradex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9934.
Sushila Tradex has 4 current designated partners:
- Sunil Tyagi - Designated Partner
- Deepak Tyagi - Partner
- Gaurav Bhardwaj - Designated Partner
- Princee Tyagi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sushila Tradex is AAO-9934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sushila Tradex was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Tyagi was appointed as Partner on 09 Aug 2025. Dhruv Tyagi ceased to be Partner on 09 Aug 2025. Deepak Tyagi ceased to be Designated Partner on 09 Feb 2025. Sushila Tradex has 9 designated partner changes on record in total.
The registered office of Sushila Tradex is at 137821 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹20 Lakh.
Sushila Tradex operates in the business services industry, in the other services segment.
Sushila Tradex can be reached at its registered office: 137821 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Sushila Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.