Tradex India Consultants Llp
About Tradex India Consultants Llp
Data last updated: 11 January 2026
Tradex India Consultants Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAL-6409.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sonia Gupta and Sanjeev Kumar.
Accounts filed on 31 March 2025. Office: 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
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradex India Consultants Llp
Tradex India Consultants Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonia Gupta
Also directs:
Tk Hospitality Llp, Eternity Infradevelopers Llp, Orbit Infradevelopers Llp and 5 more
|
Designated Partner | 08 Jan 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 4 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 4 Months | Current |
|
Ajay Kumar Gupta
Also directs:
Eternity Infradevelopers Llp, Orbit Infradevelopers Llp, Eternity Infraventures Llp and 5 more
|
Designated Partner | 08 Jan 2018 | 8 Years 7 Months | Current |
Financials of Tradex India Consultants Llp FY 2025 filings available
Ten-year financial statements for Tradex India Consultants Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tradex India Consultants Llp
Shareholding and ownership data for Tradex India Consultants Llp
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Charges & Borrowings Tradex India Consultants Llp
Tradex India Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex India Consultants Llp
View historical data on people associated with Tradex India Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tradex India Consultants Llp
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GST Compliance of Tradex India Consultants Llp
GST registrations and filing compliance for Tradex India Consultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tradex India Consultants Llp
Credit ratings, litigation, and regulatory alerts for Tradex India Consultants Llp
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MSME Payment Delays by Tradex India Consultants Llp
MSME payment history for Tradex India Consultants Llp
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Subsidiaries & Group Companies of Tradex India Consultants Llp
Corporate group structure for Tradex India Consultants Llp
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MCA Filings & Documents of Tradex India Consultants Llp
MCA filings and documents for Tradex India Consultants Llp
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Recent Activity on Tradex India Consultants Llp
Frequently Asked Questions about Tradex India Consultants Llp
Tradex India Consultants Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 January 2018 (8+ years old) and is registered under LLPIN AAL-6409.
The current designated partners of Tradex India Consultants Llp are:
- Sonia Gupta - Designated Partner
- Sanjeev Kumar - Designated Partner
- Tanushree Gupta - Designated Partner
- Ajay Kumar Gupta - Designated Partner
The primary industry of Tradex India Consultants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Tradex India Consultants Llp can be reached at the registered office: C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.