Tradesea Xport Llp
About Tradesea Xport Llp
Data last updated: 02 July 2025
Tradesea Xport Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 July 2014.
Registered with ROC Delhi under LLPIN AAC-4317.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Umang Agrawal and Gopal Rathi.
Accounts filed on 31 March 2016. Office: Rz – 19H – 4/B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRz – 19H – 4/B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tradesea Xport Llp
Tradesea Xport Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agrawal | Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
| Gopal Rathi | Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
|
Anil Rathi
Also directs:
Anchor Realty Solutions Llp, Comero Leasing And Financials Private Limited, Shri Rathi Steel Limited and 5 more
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Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
|
Dhruv Rathi
Also directs:
Dhruv Real Estate Developers Llp, 7 Star Impex Llp, Shri Rathi Steel Limited and 5 more
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Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
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Ankur Agrawal
Also directs:
Ashtmurti Exim Private Limited, Sunchit Pack-Trade Private Limited
|
Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
| Purshotam Rathi | Designated Partner | 04 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Tradesea Xport Llp FY 2016 filings available
Ten-year financial statements for Tradesea Xport Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tradesea Xport Llp
Tradesea Xport Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradesea Xport Llp
View historical data on people associated with Tradesea Xport Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tradesea Xport Llp
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GST Compliance of Tradesea Xport Llp
GST registrations and filing compliance for Tradesea Xport Llp
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tradesea Xport Llp
Credit ratings, litigation, and regulatory alerts for Tradesea Xport Llp
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MSME Payment Delays by Tradesea Xport Llp
MSME payment history for Tradesea Xport Llp
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Subsidiaries & Group Companies of Tradesea Xport Llp
Corporate group structure for Tradesea Xport Llp
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MCA Filings & Documents of Tradesea Xport Llp
MCA filings and documents for Tradesea Xport Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tradesea Xport Llp
Frequently Asked Questions about Tradesea Xport Llp
Tradesea Xport Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradesea Xport Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2014 and is registered under LLPIN AAC-4317. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tradesea Xport Llp are:
- Umang Agrawal - Designated Partner
- Gopal Rathi - Designated Partner
- Anil Rathi - Designated Partner
- Dhruv Rathi - Designated Partner
- Ankur Agrawal - Designated Partner
- Purshotam Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradesea Xport Llp is AAC-4317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tradesea Xport Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Rz – 19H – 4B Kh No. 651 Gali No. 1 Indra Park Palam Colony Near Govt. Sch, Ool, New Delhi, Delhi, India – 110045.