Tradevilla Impex Llp
About Tradevilla Impex Llp
Data last updated: 21 December 2025
Tradevilla Impex Llp is a limited liability partnership company based in Raghurajnagar, Madhya Pradesh, India. Incorporated on 25 January 2024.
Registered with ROC Gwalior under LLPIN ACF-1401.
Capital: a total obligation of contribution of ₹30,000. Formerly known as Tradevilla Impex Llp. It is led by designated partners including Deepak Kumar Lohia and Karan Panjwani.
Accounts filed on 31 March 2025. Office: Raghurajnagar, Madhya Pradesh.
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Registered AddressC/O Mina Devi Lohiya W/O Sushil Ku. Lohiya, Mansarowar Hariyan Dal Mill, Raghurajnagar, Madhya Pradesh, India – 485001
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Designated Partners of Tradevilla Impex Llp
Tradevilla Impex Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Lohia | Designated Partner | 25 Jan 2024 | 2 Years 5 Months | Current |
| Karan Panjwani | Designated Partner | 25 Jan 2024 | 2 Years 5 Months | Current |
| Shubham Agrawal | Designated Partner | 25 Jan 2024 | 2 Years 5 Months | Current |
Financials of Tradevilla Impex Llp FY 2025 filings available
Ten-year financial statements for Tradevilla Impex Llp
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Charges & Borrowings Tradevilla Impex Llp
Tradevilla Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradevilla Impex Llp
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Employee and EPFO history for Tradevilla Impex Llp
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GST Compliance of Tradevilla Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tradevilla Impex Llp
Credit ratings, litigation, and regulatory alerts for Tradevilla Impex Llp
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MSME Payment Delays by Tradevilla Impex Llp
MSME payment history for Tradevilla Impex Llp
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Subsidiaries & Group Companies of Tradevilla Impex Llp
Corporate group structure for Tradevilla Impex Llp
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MCA Filings & Documents of Tradevilla Impex Llp
MCA filings and documents for Tradevilla Impex Llp
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Recent Activity on Tradevilla Impex Llp
Frequently Asked Questions about Tradevilla Impex Llp
Tradevilla Impex Llp is an active limited liability partnership based in Raghurajnagar, Madhya Pradesh, India. It was incorporated on 25 January 2024 (2+ years old) and is registered under LLPIN ACF-1401.
The current designated partners of Tradevilla Impex Llp are:
- Deepak Kumar Lohia - Designated Partner
- Karan Panjwani - Designated Partner
- Shubham Agrawal - Designated Partner
Tradevilla Impex Llp can be reached at the registered office: CO Mina Devi Lohiya WO Sushil Ku. Lohiya, Mansarowar Hariyan Dal Mill, Raghurajnagar, Madhya Pradesh, India – 485001.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at CO Mina Devi Lohiya WO Sushil Ku. Lohiya, Mansarowar Hariyan Dal Mill, Raghurajnagar, Madhya Pradesh, India – 485001.
Tradevilla Impex Llp was incorporated on 25 January 2024, making it 2+ years old. Registered with ROC Gwalior.