Tradais Commerce LLP

Tradais Commerce LLP - e-commerce in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAP-5780 Incorporated 12 June 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership e-commerce
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Jun 2019
Date of incorporation

About Tradais Commerce LLP

Data last updated:

Tradais Commerce LLP is a limited liability partnership (LLP) based in New, Delhi, India, recognised as a startup by DPIIT. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-5780. Its GSTIN is 07AAPFT7838Q1ZZ (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nikhat Zeya Khan and Kaif Anjum Khan.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop In House No G – 15 Basement, Abul Fazal Encl Part II Shaheeb Bagh, New, Delhi, India – 110025.

For more details, the LLP can be reached via its website tradais.com.

Company Details of Tradais Commerce LLP
LLPIN AAP-5780
Incorporation Date 12 June 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Nikhat Zeya Khan Designated Partner Kaif Anjum Khan Designated Partner Darakhshan Nigar Khan Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop In House No G – 15 Basement, Abul Fazal Encl Part II Shaheeb Bagh, New, Delhi, India – 110025
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Tradais Commerce LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Tradais Commerce LLP FY 2024 filings available

Financial Statement Summary of Tradais Commerce LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Tradais Commerce LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Tradais Commerce are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Tradais Commerce LLP

Tradais Commerce has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nikhat Zeya Khan
Also directs: United Hitech Private Limited
Designated Partner12 Jun 20197 Years 3 MonthsCurrent
Kaif Anjum Khan
Also directs: United Hitech Private Limited
Designated Partner12 Jun 20197 Years 3 MonthsCurrent
Darakhshan Nigar Khan
Also directs: United Hitech Private Limited
Partner12 Jun 20197 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Tradais Commerce LLP

Tradais Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradais Commerce LLP

Employment history and EPFO contributions of people linked to Tradais Commerce.

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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

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Recent Activity on Tradais Commerce LLP

Tradais Commerce LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Darakhshan Nigar Khan was appointed as Partner on 12 Jun 2019.

AGM
Tradais Commerce Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tradais Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Darakhshan Nigar Khan was appointed as Partner.
Appointed
Kaif Anjum Khan was appointed as Designated Partner.
Appointed
Nikhat Zeya Khan was appointed as Designated Partner.
Incorporation
12 Jun 2019
Tradais Commerce Llp was registered on 12 Jun 2019 with Roc Delhi & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tradais Commerce LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Tradais Commerce 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 Tradais Commerce 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 Tradais Commerce LLP

Tradais Commerce has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAPFT7838Q1ZZDelhiActive22 Mar 2020
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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 Tradais Commerce LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Tradais Commerce LLP

Tradais Commerce is an active limited liability partnership based in New, Delhi, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under LLPIN AAP-5780.

Tradais Commerce has 3 current designated partners:

The GSTIN of Tradais Commerce is 07AAPFT7838Q1ZZ, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Tradais Commerce is AAP-5780. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tradais Commerce was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Darakhshan Nigar Khan was appointed as Partner on 12 Jun 2019. Kaif Anjum Khan was appointed as Designated Partner on 12 Jun 2019. Nikhat Zeya Khan was appointed as Designated Partner on 12 Jun 2019.

Yes, Tradais Commerce is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Tradais Commerce can be reached through the website tradais.com. Its registered office is in New, Delhi, India.

The registered office of Tradais Commerce is at Shop In House No G – 15 Basement, Abul Fazal Encl Part II Shaheeb Bagh, New, Delhi, India – 110025.

The total obligation of contribution is ₹1 Lakh.

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