Suyash Tradex LLP
About Suyash Tradex LLP
Data last updated:
Suyash Tradex LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-2600. Its GSTIN is 23ADGFS1955B1ZE (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Sandhya Gupta and Ronit Garg.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 615 Pukhraj Corporate Navlakha Main Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹3.03 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered Address615 Pukhraj Corporate Navlakha Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Suyash Tradex LLP FY 2024 filings available
Financial Statement Summary of Suyash Tradex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Suyash Tradex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Suyash Tradex are in the company report.
Financial statements from FY 2017
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 Suyash Tradex LLP
Suyash Tradex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Gupta Also directs: STL Renewable Energy Private Limited | Designated Partner | 13 Jan 2017 | 9 Years 8 Months | Current |
| Ronit Garg Also directs: STL Renewable Energy Private Limited | Designated Partner | 13 Jan 2017 | 9 Years 8 Months | Current |
| Suresh Kumar Gupta Also directs: STL Renewable Energy Private Limited | Designated Partner | 13 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Suyash Tradex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2017 | Central Bank of India Limited | ₹3.03 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Suyash Tradex LLP
Suyash Tradex LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Godrej Consumer Products Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 Suyash Tradex LLP
Employment history and EPFO contributions of people linked to Suyash 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 Suyash Tradex LLP
Suyash Tradex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ronit Garg was appointed as Designated Partner on 13 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Suyash 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 Suyash 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 Suyash 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 Suyash Tradex LLP
Suyash Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ADGFS1955B1ZE | Madhya Pradesh | Active | 01 Jul 2017 |
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 Suyash 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 Suyash Tradex LLP
Suyash Tradex is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under LLPIN AAI-2600.
Suyash Tradex has 3 current designated partners:
- Sandhya Gupta - Designated Partner
- Ronit Garg - Designated Partner
- Suresh Kumar Gupta - Designated Partner
The GSTIN of Suyash Tradex is 23ADGFS1955B1ZE, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Suyash Tradex is AAI-2600. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suyash Tradex has 1 court case on record: 1 filed against it. 1 is pending.
Suyash Tradex was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Ronit Garg was appointed as Designated Partner on 13 Jan 2017. Sandhya Gupta was appointed as Designated Partner on 13 Jan 2017. Suresh Kumar Gupta was appointed as Designated Partner on 13 Jan 2017.
The registered office of Suyash Tradex is at 615 Pukhraj Corporate Navlakha Main Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹3 Lakh.
Suyash Tradex operates in the business services industry, in the commission trade segment.