Suyash Tradex Llp - Company Profile

It is a business services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2017.
2017 Indore, Madhya Pradesh, India Active
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About Suyash Tradex Llp

Suyash Tradex Llp, a active limited liability partnership, was established on 13 January 2017 in Indore, Madhya Pradesh, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-2600. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.30 M.

Its leadership includes Sandhya Gupta (Designated Partner), Ronit Garg (Designated Partner), Suresh Kumar Gupta (Designated Partner). It holds ₹3.03 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 615 Pukhraj Corporate,Navlakha Main Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAI-2600

  • Incorporation Date

    13 January 2017

  • Total Obligation of Contribution

    ₹0.30 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.30 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.03 Cr
Company report

Suyash Tradex Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Suyash Tradex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sandhya Gupta Designated Partner 13 Jan 2017 Current
Ronit Garg Designated Partner 13 Jan 2017 Current
Suresh Kumar Gupta Designated Partner 13 Jan 2017 Current

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Financial Performance of Suyash Tradex Llp.

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Suyash Tradex Llp revenue growth over time
Suyash 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
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What is the Ownership and Shareholding Structure of Suyash 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

₹30,329,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India Limited : 3.03 Cr
Latest Charge Details
Date Lender Amount Status
06 Jun 2017 Central Bank Of India Limited ₹3.03 Cr Open

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How Many Employees Work at Suyash 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
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Alerts
Alert Indicator

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

    Suyash Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Suyash Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Central Bank Of India Limited of Rs. 30.33 M registered on 06 Jun 2017 with Charge ID 100172325 was modified on 26 May 2023. was completed.

  • Charges

    Progress on A charge with Central Bank Of India Limited amounted to Rs. 30.33 M with Charge ID 100172325 was registered on 06 Jun 2017. was documented.

  • Director Appointment

    The activity Sandhya Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2017 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    Ronit Garg was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2017 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

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

The LLPIN of Suyash Tradex Llp is AAI-2600.

Where is Suyash Tradex Llp headquartered?

Suyash Tradex Llp is headquartered at 615 Pukhraj Corporate,Navlakha Main Road, Indore, Madhya Pradesh, 452001.

When was Suyash Tradex Llp incorporated?

Suyash Tradex Llp was incorporated on 13 January 2017.

Who are the current directors of Suyash Tradex Llp?

The current directors of Suyash Tradex Llp are

What is the primary industry of Suyash Tradex Llp?

The primary industry of Suyash Tradex Llp is Business Services.

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