Tradex Securities LLP
About Tradex Securities LLP
Data last updated:
Tradex Securities LLP was a limited liability partnership (LLP) based in Silvassa, Dadra And 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 operated in the service-based operations segment of the business services sector. It was incorporated on 29 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-0416.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Pranav Manubhai Bhagat and Keyur Manubhai Bhagat.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Shop No – 163 First Floor Landmark Building Survey No. 1/2/2 Tokarkhada Village, Silvassa, Dadra and Nagar Haveli, India – 396230.
Company details
Contact details
Tradex Securities LLP's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered AddressShop No – 163 First Floor Landmark Building Survey No. 1/2/2 Tokarkhada Village, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryBusiness Services, Other Services
- 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 Securities LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradex Securities LLP, buy the company report.
Designated partners of Tradex Securities LLP
Tradex Securities has 7 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Manubhai Bhagat Also directs: Manubhai Mangaldas Securities Private Limited | Partner | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Keyur Manubhai Bhagat Also directs: Manubhai Mangaldas Securities Private Limited | Partner | 29 Jul 2016 | 10 Years 2 Months | As last reported |
| Manish Rajnikant Shah | Designated Partner | 29 Jul 2016 | 10 Years 2 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 10 Months | As last reported |
| Rupal Keyur Bhagat Also directs: Manubhai Mangaldas Securities Private Limited | Partner | 29 Jul 2016 | 10 Years 2 Months | As last reported |
| Mehul Chandravadan Gandhi | Partner | 30 Aug 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradex Securities 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 Securities 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 Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradex Securities LLP has 11 designated partner changes on record since 2016: 7 appointments and 4 cessations. The latest: Paresh Navnitlal Bhagat was appointed as Designated Partner on 01 Dec 2016.
2 earlier events are in the company report.
Frequently asked questions
Tradex Securities 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 was a limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP worked in other services, within the business services industry. 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.
Tradex Securities had 7 designated partners:
- 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 is AAH-0416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tradex Securities is at Shop No – 163 First Floor Landmark Building Survey No. 122 Tokarkhada Village, Silvassa, Dadra and Nagar Haveli, India – 396230.
Tradex Securities was incorporated on 29 July 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tradex Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2017 are in the company report.
Tradex Securities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Paresh Navnitlal Bhagat was appointed as Designated Partner on 01 Dec 2016. Pranav Manubhai Bhagat was appointed as Partner on 01 Dec 2016. Paresh Navnitlal Bhagat ceased to be Partner on 30 Nov 2016. Tradex Securities has 11 designated partner changes on record in total.
Tradex Securities can be reached at its registered office: Shop No – 163 First Floor Landmark Building Survey No. 122 Tokarkhada Village, Silvassa, Dadra and Nagar Haveli, India – 396230.