Tradefi Orbit Llp
About Tradefi Orbit Llp
Data last updated: 23 December 2025
Tradefi Orbit Llp is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 20 April 2025.
Registered with ROC Ahmedabad under LLPIN ACN-7886.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tradefi Orbit Llp. It is led by designated partners Pareshkumar Ghanshyambhai Rakholiya and Malay Samant.
Office: Surat City, Gujarat.
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Registered AddressPlot No.B/28 1St Floor, Purvi Nagar Society, Surat City, Gujarat, India – 395006
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Designated Partners of Tradefi Orbit Llp
Tradefi Orbit Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pareshkumar Ghanshyambhai Rakholiya
Also directs:
Bramma Success Resources Private Limited
|
Designated Partner | 20 Apr 2025 | 1 Years 3 Months | Current |
| Malay Samant | Designated Partner | 20 Apr 2025 | 1 Years 3 Months | Current |
Financials of Tradefi Orbit Llp
Ten-year financial statements for Tradefi Orbit Llp
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Charges & Borrowings Tradefi Orbit Llp
Tradefi Orbit Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradefi Orbit Llp
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Employee and EPFO history for Tradefi Orbit Llp
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GST Compliance of Tradefi Orbit Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tradefi Orbit Llp
Credit ratings, litigation, and regulatory alerts for Tradefi Orbit Llp
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MSME Payment Delays by Tradefi Orbit Llp
MSME payment history for Tradefi Orbit Llp
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Subsidiaries & Group Companies of Tradefi Orbit Llp
Corporate group structure for Tradefi Orbit Llp
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MCA Filings & Documents of Tradefi Orbit Llp
MCA filings and documents for Tradefi Orbit Llp
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Recent Activity on Tradefi Orbit Llp
Frequently Asked Questions about Tradefi Orbit Llp
Tradefi Orbit Llp is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 20 April 2025 (1 year old) and is registered under LLPIN ACN-7886.
The current designated partners of Tradefi Orbit Llp are:
- Pareshkumar Ghanshyambhai Rakholiya - Designated Partner
- Malay Samant - Designated Partner
Tradefi Orbit Llp can be reached at the registered office: Plot No.B28 1St Floor, Purvi Nagar Society, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No.B28 1St Floor, Purvi Nagar Society, Surat City, Gujarat, India – 395006.
Tradefi Orbit Llp was incorporated on 20 April 2025, making it 1 year old. Registered with ROC Ahmedabad.