Tradex India Consultants Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Tradex India Consultants Llp

Tradex India Consultants Llp, a active limited liability partnership, was established on 08 January 2018 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-6409. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Sonia Gupta (Designated Partner), Sanjeev Kumar (Designated Partner), Tanushree Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at C-15, Qutub Institutional Area, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-6409

  • Incorporation Date

    08 January 2018

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 45.51%
  • Ebitda **** 45.51%
  • Total Assets -0.10%
Company report

Tradex India Consultants Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradex India Consultants Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tradex India Consultants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sonia Gupta Designated Partner 08 Jan 2018 Current
Sanjeev Kumar Designated Partner 24 Mar 2022 Current
Tanushree Gupta Designated Partner 01 Apr 2021 Current
Ajay Kumar Gupta Designated Partner 08 Jan 2018 Current

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Financial Performance of Tradex India Consultants Llp.

Tradex India Consultants Llp, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.51% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tradex India Consultants Llp revenue growth over time
Tradex India Consultants Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.10%
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Profit or Loss
*******
 45.51%
*******
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*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 45.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradex India Consultants Llp?

Unlock access to Tradex India Consultants Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tradex India Consultants Llp?

Unlock and access historical data on people associated with Tradex India Consultants Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradex India Consultants Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradex India Consultants Llp's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tradex India Consultants Llp
Recent Activity within the Organization
  • Annual General Meeting

    Tradex India Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Tradex India Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sanjeev Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Tanushree Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    The activity Sonia Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Progress on Ajay Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

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Frequently Asked Questions
What is the LLPIN of Tradex India Consultants Llp?

The LLPIN of Tradex India Consultants Llp is AAL-6409.

Where is Tradex India Consultants Llp headquartered?

Tradex India Consultants Llp is headquartered at C-15, Qutub Institutional Area, New Delhi, Delhi, 110016.

When was Tradex India Consultants Llp incorporated?

Tradex India Consultants Llp was incorporated on 08 January 2018.

Who are the current directors of Tradex India Consultants Llp?

The current directors of Tradex India Consultants Llp are

What is the primary industry of Tradex India Consultants Llp?

The primary industry of Tradex India Consultants Llp is Business Services.

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