Tradepass Advance Materials LLP

Tradepass Advance Materials LLP - metals and minerals in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAH-0312 Incorporated 28 July 2016 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹16.88 Cr
Satisfied ₹4.58 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Tradepass Advance Materials LLP

Data last updated:

Tradepass Advance Materials LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-0312. Its GSTIN is 07AABFY8039J1ZR (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Kumar Gupta and Subhas Chandra Gupta.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. D1 – 01 Cluster – 3 Block – D GF Vasant Kunj, New, Delhi, India – 110070.

As per MCA filings, the LLP has open charges of ₹16.88 Cr and satisfied charges of ₹4.58 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.

Company Details of Tradepass Advance Materials LLP
LLPIN AAH-0312
Incorporation Date 28 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Nitin Kumar Gupta Designated Partner Subhas Chandra Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. D1 – 01 Cluster – 3 Block – D GF Vasant Kunj, New, Delhi, India – 110070
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Tradepass Advance Materials LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Tradepass Advance Materials LLP

Tradepass Advance Materials has 2 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
Nitin Kumar Gupta
Also directs: Hybrid Transformers and Energy Private Limited, Tradepass Technology Services Private Limited
Designated Partner17 Nov 20223 Years 10 MonthsCurrent
Subhas Chandra Gupta
Also directs: Tradepass Technology Services Private Limited
Designated Partner28 Jul 201610 Years 2 MonthsCurrent
View all designated partners

Financials of Tradepass Advance Materials LLP FY 2024 filings available

Financial Statement Summary of Tradepass Advance Materials 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 Tradepass Advance Materials 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 Tradepass Advance Materials are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Tradepass Advance Materials LLP

Open charges
₹16.88 Cr
Satisfied charges
₹4.58 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹16.88 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2024Kotak Mahindra Bank Limited₹16.88 CrOpen
29 Apr 2023Canara Bank₹3 CrSatisfied
22 Feb 2023Axis Bank Limited₹1.58 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tradepass Advance Materials LLP

Employment history and EPFO contributions of people linked to Tradepass Advance Materials.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Tradepass Advance Materials LLP

Tradepass Advance Materials has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AABFY8039J1ZRDelhiActive01 Jul 2017
27AABFY8039J1ZPMaharashtraActive25 Aug 2022
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Credit Ratings, Litigation & Regulatory Alerts for Tradepass Advance Materials LLP

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MSME Payment Delays by Tradepass Advance Materials LLP

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Subsidiaries & Group Companies of Tradepass Advance Materials LLP

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MCA Filings & Documents of Tradepass Advance Materials LLP

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MCA filings and documents

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Recent Activity on Tradepass Advance Materials LLP

Charges
31 Jul 2025
A charge with Kotak Mahindra Bank Limited of Rs. 1,688.24 Lakh registered on 29 Dec 2024 with Charge ID 101034309 was modified on 31 Jul 2025.
Charges
06 Mar 2025
A charge registered on 29 Apr 2023 via Charge ID 100719172 with Canara Bank was fully satisfied on 06 Mar 2025.
Charges
29 Dec 2024
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,688.24 Lakh with Charge ID 101034309 was registered on 29 Dec 2024.
Activity
31 Mar 2024
Tradepass Advance Materials Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Tradepass Advance Materials Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
08 Jan 2024
A charge with Canara Bank of Rs. 300.00 Lakh registered on 29 Apr 2023 with Charge ID 100719172 was modified on 08 Jan 2024.

Frequently Asked Questions about Tradepass Advance Materials LLP

Tradepass Advance Materials is an active limited liability partnership based in New, Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under LLPIN AAH-0312.

Tradepass Advance Materials has 2 current designated partners:

The GSTIN of Tradepass Advance Materials is 07AABFY8039J1ZR, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AABFY8039J1ZP (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Tradepass Advance Materials is AAH-0312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tradepass Advance Materials has 2 court cases on record: 2 filed by the LLP. 2 are pending.

Tradepass Advance Materials was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Tradepass Advance Materials is at Flat No. D1 – 01 Cluster – 3 Block – D GF Vasant Kunj, New, Delhi, India – 110070.

The total obligation of contribution is ₹1 Lakh.

Tradepass Advance Materials operates in the metals and minerals industry, in the metal retail and distribution segment.

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