Tradex Securities Llp
About Tradex Securities Llp
Data last updated: 01 July 2025
Tradex Securities Llp was a limited liability partnership company based in Silvassa, Dadra & Nagar Haveli, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 July 2016.
Registered with ROC Ahmedabad under LLPIN AAH-0416.
Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners including Pranav Manubhai Bhagat and Keyur Manubhai Bhagat.
Accounts filed on 31 March 2017. Office: Shop No – 163 First Floor Landmark Building Survey No. 1/2/2 Tokarkhada Village, Silvassa, Dadra & Nagar Haveli, India – 396230.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No – 163 First Floor Landmark Building Survey No. 1/2/2 Tokarkhada Village, Silvassa, Dadra & Nagar Haveli, India – 396230
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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 Securities Llp
Tradex Securities Llp is currently managed by 7 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranav Manubhai Bhagat
Also directs:
Manubhai Mangaldas Securities Private Limited
|
Partner | 01 Dec 2016 | 9 Years 7 Months | As last reported |
|
Keyur Manubhai Bhagat
Also directs:
Manubhai Mangaldas Securities Private Limited
|
Partner | 29 Jul 2016 | 9 Years 11 Months | As last reported |
| Manish Rajnikant Shah | Designated Partner | 29 Jul 2016 | 9 Years 11 Months | As last reported |
|
Paresh Navnitlal Bhagat
Also directs:
Skyfire Insurance Broking Llp, Shubh Vastu Shilp Properties Llp, Paresh Infrastructure Private Limited and 3 more
|
Designated Partner | 01 Dec 2016 | 9 Years 7 Months | As last reported |
|
Rupal Keyur Bhagat
Also directs:
Manubhai Mangaldas Securities Private Limited
|
Partner | 29 Jul 2016 | 9 Years 11 Months | As last reported |
| Mehul Chandravadan Gandhi | Partner | 30 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Tradex Securities Llp FY 2017 filings available
Ten-year financial statements for Tradex Securities Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Tradex Securities Llp
Tradex Securities Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradex Securities Llp
View historical data on people associated with Tradex Securities Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tradex Securities Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradex Securities Llp
GST registrations and filing compliance for Tradex Securities Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradex Securities Llp
Credit ratings, litigation, and regulatory alerts for Tradex Securities Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradex Securities Llp
MSME payment history for Tradex Securities Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradex Securities Llp
Corporate group structure for Tradex Securities Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradex Securities Llp
MCA filings and documents for Tradex Securities Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tradex Securities Llp
Frequently Asked Questions about Tradex Securities Llp
Tradex Securities Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradex Securities Llp is a struck-off limited liability partnership in the business services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 29 July 2016 and is registered under LLPIN AAH-0416. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tradex Securities Llp are:
- Pranav Manubhai Bhagat - Partner
- Keyur Manubhai Bhagat - Partner
- Manish Rajnikant Shah - Designated Partner
- Paresh Navnitlal Bhagat - Designated Partner
- Rupal Keyur Bhagat - Partner
- Mehul Chandravadan Gandhi - Partner
- Hasit Bharatkumar Pandya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradex Securities Llp is AAH-0416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tradex Securities Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No – 163 First Floor Landmark Building Survey No. 122 Tokarkhada Village, Silvassa, Dadra & Nagar Haveli, India – 396230.