Tradewave Impex LLP
About Tradewave Impex LLP
Data last updated:
Tradewave Impex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 10 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-1205.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Mahendra Shah and Nishma Harsh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Tradewave Impex LLP's registered office is in Surat, Gujarat.
- Registered Address10 – B Viola, Behind Valentine Multiplex, Surat, Gujarat, India – 395007
- 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 Tradewave Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradewave Impex LLP, buy the company report.
Designated partners of Tradewave Impex LLP
Tradewave Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Mahendra Shah | Designated Partner | 10 May 2024 | 2 Years 5 Months | Current |
| Nishma Harsh Shah | Designated Partner | 10 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tradewave Impex 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 Tradewave Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradewave Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradewave Impex LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Harsh Mahendra Shah was appointed as Designated Partner on 10 May 2024.
Frequently asked questions
Tradewave Impex is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 10 May 2024 (2+ years old) and is registered under LLPIN ACH-1205.
Tradewave Impex has 2 current designated partners:
- Harsh Mahendra Shah - Designated Partner
- Nishma Harsh Shah - Designated Partner
The latest financial statements of Tradewave Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tradewave Impex is ACH-1205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradewave Impex was incorporated on 10 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Harsh Mahendra Shah was appointed as Designated Partner on 10 May 2024. Nishma Harsh Shah was appointed as Designated Partner on 10 May 2024.
The registered office of Tradewave Impex is at 10 – B Viola, Behind Valentine Multiplex, Surat, Gujarat, India – 395007.
Tradewave Impex can be reached at its registered office: 10 – B Viola, Behind Valentine Multiplex, Surat, Gujarat, India – 395007.
Tradewave Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.