Tradeplex LLP
About Tradeplex LLP
Data last updated:
Tradeplex LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-8933. Its GSTIN is 27AARFT8626N1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Abdulaziz Shaikh and Karishma Pawan Panjwani.
The registered office is at Pune, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressOffice No.26 Bl C2 Bramha Estate II Floor S 1A/1/2 Kondhwa Road Kondh, Wa, Pune, Maharashtra, India – 411048
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Tradeplex LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Designated Partners of Tradeplex LLP
Tradeplex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Abdulaziz Shaikh | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
| Karishma Pawan Panjwani Also directs: Minoo Industries Private Limited | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings
Tradeplex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Tradeplex LLP has 1 court case on record: 1 filed by Tradeplex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Techno Cast Metals (India) Pvt Ltd Through Director Ashok S Patil | Pending |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Tradeplex.
: available in the company report
Recent Activity
Tradeplex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Asif Abdulaziz Shaikh was appointed as Designated Partner on 01 May 2021.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Tradeplex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFT8626N1Z5 | Maharashtra | Active | 10 Nov 2021 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Tradeplex is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 May 2021 (5+ years old) and is registered under LLPIN AAW-8933.
Tradeplex has 2 current designated partners:
- Asif Abdulaziz Shaikh - Designated Partner
- Karishma Pawan Panjwani - Designated Partner
The GSTIN of Tradeplex is 27AARFT8626N1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tradeplex is AAW-8933. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeplex has 1 court case on record: 1 filed by the LLP. 1 is pending.
Tradeplex was incorporated on 01 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Asif Abdulaziz Shaikh was appointed as Designated Partner on 01 May 2021. Karishma Pawan Panjwani was appointed as Designated Partner on 01 May 2021.
The registered office of Tradeplex is at Office No.26 Bl C2 Bramha Estate II Floor S 1A12 Kondhwa Road Kondh, Wa, Pune, Maharashtra, India – 411048.
Tradeplex operates in the business services industry, in the other services segment.
Tradeplex can be reached at its registered office: Office No.26 Bl C2 Bramha Estate II Floor S 1A12 Kondhwa Road Kondh, Wa, Pune, Maharashtra, India – 411048.