Tradex India Consultants LLP
About Tradex India Consultants LLP
Data last updated:
Tradex India Consultants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-6409.
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.
Company details
Contact details
Tradex India Consultants LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016
- IndustryBusiness Services, Other Services
To see the full contact details of Tradex India Consultants LLP, buy the company report.
- 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 Tradex India Consultants 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 Tradex India Consultants LLP, buy the company report.
Designated partners of Tradex India Consultants LLP
Tradex India Consultants 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 | 08 Jan 2018 | 8 Years 9 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 7 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 | 08 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Tradex India Consultants 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 Tradex India Consultants 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 Tradex India Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradex India Consultants 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.
Frequently asked questions
Tradex India Consultants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 08 January 2018 (8+ years old) and is registered under LLPIN AAL-6409.
Tradex India Consultants has 4 current designated partners:
- Sonia Gupta - Designated Partner
- Sanjeev Kumar - Designated Partner
- Tanushree Gupta - Designated Partner
- Ajay Kumar Gupta - Designated Partner
The latest financial statements of Tradex India Consultants 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tradex India Consultants is AAL-6409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradex India Consultants was incorporated on 08 January 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 08 Jan 2018. Tradex India Consultants has 4 designated partner changes on record in total.
The registered office of Tradex India Consultants is at C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
Tradex India Consultants operates in the business services industry, in the other services segment.
Tradex India Consultants can be reached at its registered office: C – 15 Qutub Institutional Area, New Delhi, Delhi, India – 110016.
Tradex India Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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