Tradeicon Enterprise LLP
About Tradeicon Enterprise LLP
Data last updated:
Tradeicon Enterprise LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-8022.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Archana Milind Kadam and Nisha Tushar Jain.
Office: Mumbai, Maharashtra.
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- Registered Address504 D 2 Plot Cts No. 1B L Wiing Survey No 149 A Village Charkop Sahyadri Nagar Kandiva, Li West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradeicon Enterprise LLP
Tradeicon Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Milind Kadam | Designated Partner | 04 Jul 2019 | 7 Years 2 Months | Current |
| Nisha Tushar Jain | Designated Partner | 04 Jul 2019 | 7 Years 2 Months | Current |
Financials of Tradeicon Enterprise LLP
Ten-year financial statements for Tradeicon Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tradeicon Enterprise
Tradeicon Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeicon Enterprise
Employment history and EPFO contributions of people linked to Tradeicon Enterprise.
Employee and EPFO history for Tradeicon Enterprise LLP
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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GST Compliance of Tradeicon Enterprise
GST registrations and filing compliance for Tradeicon Enterprise LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeicon Enterprise
Credit ratings, litigation, and regulatory alerts for Tradeicon Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradeicon Enterprise
MSME payment history for Tradeicon Enterprise LLP
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
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Subsidiaries & Group Companies of Tradeicon Enterprise
Corporate group structure for Tradeicon Enterprise LLP
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
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MCA Filings & Documents of Tradeicon Enterprise
MCA filings and documents for Tradeicon Enterprise LLP
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
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Recent Activity on Tradeicon Enterprise
Frequently Asked Questions about Tradeicon Enterprise LLP
Tradeicon Enterprise is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2019 (7+ years old) and is registered under LLPIN AAP-8022.
The current designated partners of Tradeicon Enterprise are:
- Archana Milind Kadam - Designated Partner
- Nisha Tushar Jain - Designated Partner
The primary industry of Tradeicon Enterprise is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Tradeicon Enterprise can be reached at the registered office: 504 D 2 Plot Cts No. 1B L Wiing Survey No 149 A Village Charkop Sahyadri Nagar Kandiva, Li West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 504 D 2 Plot Cts No. 1B L Wiing Survey No 149 A Village Charkop Sahyadri Nagar Kandiva, Li West, Mumbai, Maharashtra, India – 400067.