Tradex Securities Llp - Company Profile

It is a business services limited liability partnership based in Silvassa, Dadra & Nagar Haveli, India, established in 2016.
2016 Silvassa, Dadra & Nagar Haveli, India Struck Off
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About Tradex Securities Llp

Tradex Securities Llp, a struck off limited liability partnership, was established on 29 July 2016 in Silvassa, Dadra & Nagar Haveli, India. Engaging in other services within the business services sector, it holds LLPIN: AAH-0416. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Pranav Manubhai Bhagat (Partner), Keyur Manubhai Bhagat (Partner), Manish Rajnikant Shah (Designated Partner). Past directors included Pranav Manubhai Bhagat, Paresh Navnitlal Bhagat, Mehul Chandravadan Gandhi. Its latest date of accounts and solvency statement 31 March 2017. It is based at Shop No - 163, First Floor , Landmark Building , Survey No. 1/2/2 , Tokarkhada Village, Silvassa, Dadra & Nagar Haveli, 396230.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-0416

  • Incorporation Date

    29 July 2016

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Tradex Securities Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradex Securities 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 Securities Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pranav Manubhai Bhagat Partner 01 Dec 2016 Current
Keyur Manubhai Bhagat Partner 29 Jul 2016 Current
Manish Rajnikant Shah Designated Partner 29 Jul 2016 Current
Paresh Navnitlal Bhagat Designated Partner 01 Dec 2016 Current
Rupal Keyur Bhagat Partner 29 Jul 2016 Current
Mehul Chandravadan Gandhi Partner 30 Aug 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 30 Nov 2016 Past
Pramod Abcsdd Partner 30 Nov 2016 Past
Pramod Abcsdd Designated Partner 29 Aug 2016 Past
Pramod Abcsdd Designated Partner 29 Aug 2016 Past

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Financial Performance of Tradex Securities Llp.

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Tradex Securities Llp revenue growth over time
Tradex Securities 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
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What is the Ownership and Shareholding Structure of Tradex Securities Llp?

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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 Securities Llp?

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

    The activity Tradex Securities Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Tradex Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Pranav Manubhai Bhagat was appointed as a Partner was appointed as a Partner on 01 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Paresh Navnitlal Bhagat was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Mehul Chandravadan Gandhi was appointed as a Partner was appointed as a Partner on 30 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    The activity Hasit Bharatkumar Pandya was appointed as a Partner was appointed as a Partner on 30 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Tradex Securities Llp?

The LLPIN of Tradex Securities Llp is AAH-0416.

Where is Tradex Securities Llp headquartered?

Tradex Securities Llp is headquartered at Shop No - 163, First Floor , Landmark Building , Survey No. 1/2/2 , Tokarkhada Village, Silvassa, Dadra & Nagar Haveli, 396230.

When was Tradex Securities Llp incorporated?

Tradex Securities Llp was incorporated on 29 July 2016.

Who are the current directors of Tradex Securities Llp?

The current directors of Tradex Securities Llp are

What is the primary industry of Tradex Securities Llp?

The primary industry of Tradex Securities Llp is Business Services.

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