Tradevisor Technologies LLP
About Tradevisor Technologies LLP
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Tradevisor Technologies LLP is a limited liability partnership (LLP) based in Bardoli, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 22 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-1596.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivamkumar Rajendrabhai Mali and Rashmikaben Dhirajkumar Sagar.
The registered office is at Bardoli, Gujarat.
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- Registered AddressShop – 125 Laxmigopal, Complex Dhamdod Lumbha, Bardoli, Gujarat, India – 394601
- IndustryInsurance, Insurance & Pension Funding
- 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
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Financials of Tradevisor Technologies LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tradevisor Technologies LLP
Tradevisor Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivamkumar Rajendrabhai Mali | Designated Partner | 22 Jul 2023 | 3 Years 2 Months | Current |
| Rashmikaben Dhirajkumar Sagar | Designated Partner | 22 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Tradevisor Technologies LLP
Tradevisor Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradevisor Technologies LLP
Employment history and EPFO contributions of people linked to Tradevisor Technologies.
Employee and EPFO history
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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Recent Activity on Tradevisor Technologies LLP
Tradevisor Technologies LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rashmikaben Dhirajkumar Sagar was appointed as Designated Partner on 22 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tradevisor Technologies LLP
Credit ratings, litigation, and regulatory alerts
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 Tradevisor Technologies LLP
MSME payment history
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
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Subsidiaries & Group Companies of Tradevisor Technologies LLP
Corporate group structure
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.
GST Compliance of Tradevisor Technologies LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Tradevisor Technologies LLP
MCA filings and documents
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.
Frequently Asked Questions about Tradevisor Technologies LLP
Tradevisor Technologies is an active limited liability partnership based in Bardoli, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 22 July 2023 (3+ years old) and is registered under LLPIN ACC-1596.
Tradevisor Technologies has 2 current designated partners:
- Shivamkumar Rajendrabhai Mali - Designated Partner
- Rashmikaben Dhirajkumar Sagar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradevisor Technologies is ACC-1596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradevisor Technologies was incorporated on 22 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rashmikaben Dhirajkumar Sagar was appointed as Designated Partner on 22 Jul 2023. Shivamkumar Rajendrabhai Mali was appointed as Designated Partner on 22 Jul 2023.
The registered office of Tradevisor Technologies is at Shop – 125 Laxmigopal, Complex Dhamdod Lumbha, Bardoli, Gujarat, India – 394601.
The total obligation of contribution is ₹1 Lakh.
Tradevisor Technologies operates in the insurance industry, in the insurance and pension funding segment.
Tradevisor Technologies can be reached at its registered office: Shop – 125 Laxmigopal, Complex Dhamdod Lumbha, Bardoli, Gujarat, India – 394601.
Tradevisor Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.