Tradefi Orbit LLP
About Tradefi Orbit LLP
Data last updated:
Tradefi Orbit LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 20 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-7886.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pareshkumar Ghanshyambhai Rakholiya and Malay Samant.
The registered office is at Surat, Gujarat.
Company details
Contact details
Tradefi Orbit LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No.B/28 1st Floor, Purvi Nagar Society, Surat, Gujarat, India – 395006
- 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
Financials of Tradefi Orbit LLP
Year-wise financial statements and ratios of Tradefi Orbit LLP are in the company report Buy the company report.
Designated partners of Tradefi Orbit LLP
Tradefi Orbit has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Ghanshyambhai Rakholiya Also directs: Bramma Success Resources Private Limited | Designated Partner | 20 Apr 2025 | 1 Years 6 Months | Current |
| Malay Samant | Designated Partner | 20 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Tradefi Orbit LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradefi Orbit LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradefi Orbit LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradefi Orbit LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Malay Samant was appointed as Designated Partner on 20 Apr 2025.
Frequently asked questions
Tradefi Orbit is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 20 April 2025 (1 year old) and is registered under LLPIN ACN-7886.
Tradefi Orbit has 2 current designated partners:
- Pareshkumar Ghanshyambhai Rakholiya - Designated Partner
- Malay Samant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradefi Orbit is ACN-7886. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradefi Orbit was incorporated on 20 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Malay Samant was appointed as Designated Partner on 20 Apr 2025. Pareshkumar Ghanshyambhai Rakholiya was appointed as Designated Partner on 20 Apr 2025.
The registered office of Tradefi Orbit is at Plot No.B28 1st Floor, Purvi Nagar Society, Surat, Gujarat, India – 395006.
Tradefi Orbit can be reached at its registered office: Plot No.B28 1st Floor, Purvi Nagar Society, Surat, Gujarat, India – 395006.
Tradefi Orbit is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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