Tradeplus Technologies LLP
About Tradeplus Technologies LLP
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Tradeplus Technologies LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-3933.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Rikhabchand Jain and Rashmi Apurva Shah.
Accounts filed on 31 March 2025. Office: B 102 Rustomjee Central Park Cts 484 Chakala Andheri Kurla Road Near Solitare Park, Mumbai, Maharashtra, India – 400069.
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- Registered AddressB 102 Rustomjee Central Park Cts 484 Chakala Andheri Kurla Road Near Solitare Park, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services
- 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 Tradeplus Technologies LLP
Tradeplus Technologies has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Rikhabchand Jain Also directs: Flowmind Innovations Private Limited | Designated Partner | 27 Feb 2019 | 7 Years 7 Months | Current |
| Rashmi Apurva Shah Also directs: Acer E - Solutions LLP | Designated Partner | 02 May 2022 | 4 Years 5 Months | Current |
Financials of Tradeplus Technologies LLP FY 2025 filings available
Ten-year financial statements for Tradeplus Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradeplus Technologies
Tradeplus Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeplus Technologies
Employment history and EPFO contributions of people linked to Tradeplus Technologies.
Employee and EPFO history for Tradeplus Technologies 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 Tradeplus Technologies
GST registrations and filing compliance for Tradeplus Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tradeplus Technologies
Credit ratings, litigation, and regulatory alerts for Tradeplus Technologies 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 Tradeplus Technologies
MSME payment history for Tradeplus Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradeplus Technologies
Corporate group structure for Tradeplus Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeplus Technologies
MCA filings and documents for Tradeplus Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Tradeplus Technologies
Frequently Asked Questions about Tradeplus Technologies LLP
Tradeplus Technologies is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2019 (7+ years old) and is registered under LLPIN AAO-3933.
The current designated partners of Tradeplus Technologies are:
- Sandeep Rikhabchand Jain - Designated Partner
- Rashmi Apurva Shah - Designated Partner
The primary industry of Tradeplus Technologies is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Tradeplus Technologies can be reached at the registered office: B 102 Rustomjee Central Park Cts 484 Chakala Andheri Kurla Road Near Solitare Park, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B 102 Rustomjee Central Park Cts 484 Chakala Andheri Kurla Road Near Solitare Park, Mumbai, Maharashtra, India – 400069.