Tradex India Advisors LLP
About Tradex India Advisors LLP
Data last updated:
Tradex India Advisors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-1233.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sonia Gupta and Sanjeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
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- Registered AddressC – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Tradex India Advisors LLP FY 2025 filings available
Financial Statement Summary of Tradex India Advisors LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Tradex India Advisors LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Tradex India Advisors are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Tradex India Advisors LLP
Tradex India Advisors has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Gupta Also directs: TK Hospitality LLP, Eternity Infradevelopers LLP, Orbit Infradevelopers LLP and 5 more | Designated Partner | 27 Feb 2018 | 8 Years 7 Months | Current |
| Sanjeev Kumar Also directs: Eternity Infradevelopers LLP, Orbit Infradevelopers LLP, Eternity Infraventures LLP and 5 more | Designated Partner | 24 Mar 2022 | 4 Years 6 Months | Current |
| Tanushree Gupta Also directs: TK Hospitality LLP, Eternity Infradevelopers LLP, Orbit Infradevelopers LLP and 5 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Ajay Kumar Gupta Also directs: Eternity Infradevelopers LLP, Orbit Infradevelopers LLP, Eternity Infraventures LLP and 5 more | Designated Partner | 27 Feb 2018 | 8 Years 7 Months | Current |
Ownership and Shareholding of Tradex India Advisors LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradex India Advisors LLP
Tradex India Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex India Advisors LLP
Employment history and EPFO contributions of people linked to Tradex India Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on Tradex India Advisors LLP
Tradex India Advisors LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Sanjeev Kumar was appointed as Designated Partner on 24 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tradex India Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradex India Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradex India Advisors 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 Tradex India Advisors 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 Tradex India Advisors 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 Tradex India Advisors LLP
Tradex India Advisors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 February 2018 (8+ years old) and is registered under LLPIN AAM-1233.
Tradex India Advisors has 4 current designated partners:
- Sonia Gupta - Designated Partner
- Sanjeev Kumar - Designated Partner
- Tanushree Gupta - Designated Partner
- Ajay Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradex India Advisors is AAM-1233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradex India Advisors was incorporated on 27 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Kumar was appointed as Designated Partner on 24 Mar 2022. Tanushree Gupta was appointed as Designated Partner on 01 Apr 2021. Ajay Kumar Gupta was appointed as Designated Partner on 27 Feb 2018. Tradex India Advisors has 4 designated partner changes on record in total.
The registered office of Tradex India Advisors is at C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
The total obligation of contribution is ₹5 Lakh.
Tradex India Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
Tradex India Advisors can be reached at its registered office: C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
Tradex India Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.