Tradeshelf Trimpex LLP
About Tradeshelf Trimpex LLP
Data last updated:
Tradeshelf Trimpex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the manufacturing segment of the paper and packaging sector. It was incorporated on 19 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-0470. Its GSTIN is 24AANFT7152M1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹67 Lakh. It is led by designated partners Ajit Kamleshbhai Sitapara and Rameshbhai Ratubhai Sitapara.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O Maruti Enterprise 3 Vaidwadi Gondal Road, Rajkot, Gujarat, India – 360004.
As per MCA filings, the LLP has open charges of ₹1.67 Cr on record.
Company details
Contact details
Tradeshelf Trimpex LLP's registered office is in Rajkot, Gujarat.
- Registered AddressC/O Maruti Enterprise 3 Vaidwadi Gondal Road, Rajkot, Gujarat, India – 360004
- IndustryPaper, Manufacturing, Paper & Paper Products
- 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
Financials of Tradeshelf Trimpex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradeshelf Trimpex LLP, buy the company report.
Designated partners of Tradeshelf Trimpex LLP
Tradeshelf Trimpex has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kamleshbhai Sitapara | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
| Rameshbhai Ratubhai Sitapara | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2019 | 100246136 | The Mahesana Urban Co-Operative Bank Limited | ₹1.67 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tradeshelf Trimpex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradeshelf Trimpex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradeshelf Trimpex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFT7152M1ZM | Gujarat | Active | 16 Apr 2019 |
To see the full GST registrations and return filing status of Tradeshelf Trimpex LLP, buy the company report.
Recent activity
Tradeshelf Trimpex LLP has 7 designated partner changes on record since 2018: 7 appointments. The latest: Ajit Kamleshbhai Sitapara was appointed as Designated Partner on 19 Feb 2018.
Frequently asked questions
Tradeshelf Trimpex is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in manufacturing, within the paper industry. It was incorporated on 19 February 2018 (8+ years old) and is registered under LLPIN AAM-0470.
Tradeshelf Trimpex has 2 current designated partners:
- Ajit Kamleshbhai Sitapara - Designated Partner
- Rameshbhai Ratubhai Sitapara - Designated Partner
The latest financial statements of Tradeshelf Trimpex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Tradeshelf Trimpex is 24AANFT7152M1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Tradeshelf Trimpex is AAM-0470. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeshelf Trimpex was incorporated on 19 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ajit Kamleshbhai Sitapara was appointed as Designated Partner on 19 Feb 2018. Chandulal Gordhanbhai Chapla was appointed as Partner on 19 Feb 2018. Jaykishan Rameshbhai Sherasiya was appointed as Partner on 19 Feb 2018. Tradeshelf Trimpex has 7 designated partner changes on record in total.
The registered office of Tradeshelf Trimpex is at CO Maruti Enterprise 3 Vaidwadi Gondal Road, Rajkot, Gujarat, India – 360004.
Tradeshelf Trimpex operates in the paper industry, in the manufacturing segment.
Tradeshelf Trimpex has open charges of ₹1.67 Cr and no satisfied charges on record as per latest MCA filings.