Tradesy Trading LLP

Tradesy Trading LLP - business services in Sonipat, Haryana, India. Directors, charges & compliance details.
LLPIN AAT-6882 Incorporated 05 September 2020 ROC Haryana HQ Sonipat, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
05 Sep 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Tradesy Trading LLP

Data last updated:

Tradesy Trading LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAT-6882.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sangeeta Goel and Ambika Puri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 496 Hsiidc Barhi, Sonipat, Haryana, India – 131101.

Company Details of Tradesy Trading LLP
LLPIN AAT-6882
Incorporation Date 05 September 2020
Total Obligation of Contribution ₹10,000
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sangeeta Goel Designated Partner Ambika Puri Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 496 Hsiidc Barhi, Sonipat, Haryana, India – 131101
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Tradesy Trading LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Tradesy Trading LLP FY 2025 filings available

Financial Statement Summary of Tradesy Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Tradesy Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Tradesy Trading are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Tradesy Trading LLP

Tradesy Trading 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
Sangeeta Goel
Also directs: Jagdamba Foods Ltd., Kreate Infra Private Limited
Designated Partner05 Sep 20206 Years 1 MonthsCurrent
Ambika PuriDesignated Partner06 Feb 20251 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Tradesy Trading LLP

Tradesy Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradesy Trading LLP

Employment history and EPFO contributions of people linked to Tradesy Trading.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Tradesy Trading LLP

Tradesy Trading LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ambika Puri was appointed as Designated Partner on 06 Feb 2025.

AGM
Tradesy Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tradesy Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Ambika Puri was appointed as Designated Partner.
Ceased
Karan Goel ceased to be Designated Partner.
Appointed
Sangeeta Goel was appointed as Designated Partner.
Incorporation
05 Sep 2020
Tradesy Trading Llp was registered on 05 Sep 2020 with Roc Haryana & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tradesy Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tradesy Trading LLP

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MSME payment history

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Subsidiaries & Group Companies of Tradesy Trading LLP

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Corporate group structure

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GST Compliance of Tradesy Trading LLP

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MCA Filings & Documents of Tradesy Trading LLP

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MCA filings and documents

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Frequently Asked Questions about Tradesy Trading LLP

Tradesy Trading is an active limited liability partnership based in Sonipat, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 September 2020 (6+ years old) and is registered under LLPIN AAT-6882.

Tradesy Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tradesy Trading is AAT-6882. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tradesy Trading was incorporated on 05 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.

Ambika Puri was appointed as Designated Partner on 06 Feb 2025. Karan Goel ceased to be Designated Partner on 06 Feb 2025. Sangeeta Goel was appointed as Designated Partner on 05 Sep 2020.

The registered office of Tradesy Trading is at Plot No 496 Hsiidc Barhi, Sonipat, Haryana, India – 131101.

The total obligation of contribution is ₹10,000.

Tradesy Trading operates in the business services industry, in the commission trade segment.

Tradesy Trading can be reached at its registered office: Plot No 496 Hsiidc Barhi, Sonipat, Haryana, India – 131101.

Tradesy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.

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