Tradex Wealth Advisors LLP
About Tradex Wealth Advisors LLP
Data last updated:
Tradex Wealth Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 15 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8120.
The LLP had a total obligation of contribution of ₹10,000. 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 601/602 Heritage Plaza Opp Indian Oil Nagar J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Tradex Wealth Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address601/602 Heritage Plaza Opp Indian Oil Nagar J P Road Andheri West, Mumbai, Maharashtra, India – 400058
- 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 Wealth Advisors 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 Wealth Advisors LLP, buy the company report.
Designated partners of Tradex Wealth Advisors LLP
Tradex Wealth Advisors has 7 current designated partners and 1 former designated partner. 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 | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Keyur Manubhai Bhagat Also directs: Manubhai Mangaldas Securities Private Limited | Partner | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Manish Rajnikant Shah | Designated Partner | 15 Nov 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 | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Rupal Keyur Bhagat Also directs: Manubhai Mangaldas Securities Private Limited | Partner | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Mehul Chandravadan Gandhi | Partner | 04 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tradex Wealth Advisors 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 Wealth Advisors 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 Wealth Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradex Wealth Advisors LLP has 8 designated partner changes on record since 2016: 7 appointments and 1 cessation. The latest: Hasit Bharatkumar Pandya was appointed as Partner on 04 Jan 2017.
Frequently asked questions
Tradex Wealth Advisors 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 Wealth Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 15 November 2016 and is registered under LLPIN AAH-8120. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tradex Wealth Advisors 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 Wealth Advisors is AAH-8120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tradex Wealth Advisors is at 601602 Heritage Plaza Opp Indian Oil Nagar J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
Tradex Wealth Advisors was incorporated on 15 November 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tradex Wealth Advisors 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 Wealth Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hasit Bharatkumar Pandya was appointed as Partner on 04 Jan 2017. Keyur Manubhai Bhagat was appointed as Partner on 04 Jan 2017. Mehul Chandravadan Gandhi was appointed as Partner on 04 Jan 2017. Tradex Wealth Advisors has 8 designated partner changes on record in total.
Tradex Wealth Advisors can be reached at its registered office: 601602 Heritage Plaza Opp Indian Oil Nagar J P Road Andheri West, Mumbai, Maharashtra, India – 400058.