Tradexa Impex Llp - business services in Amravati, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-8520 Incorporated 09 July 2019 ROC Mumbai HQ Amravati, Maharashtra, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Tradexa Impex Llp

Data last updated: 06 February 2026

Tradexa Impex Llp is a limited liability partnership company based in Amravati, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 July 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-8520.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Jashmeetsingh Kulwantsingh Monga and Vijaya Manoj Kalani.

Accounts filed on 31 March 2025. Office: Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Tradexa Impex Llp
LLPIN AAP-8520
Incorporation Date 09 July 2019
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Tradexa Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tradexa Impex Llp

Tradexa Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Jashmeetsingh Kulwantsingh Monga Designated Partner 09 Jul 2019 7 Years 1 Months Current
Vijaya Manoj Kalani Designated Partner 09 Jul 2019 7 Years 1 Months Current

Financials of Tradexa Impex Llp FY 2025 filings available

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Charges & Borrowings Tradexa Impex Llp

Tradexa Impex Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradexa Impex Llp

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Employee and EPFO history for Tradexa Impex Llp

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GST Compliance of Tradexa Impex Llp

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Credit Ratings, Litigation & Regulatory Alerts for Tradexa Impex Llp

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MSME Payment Delays by Tradexa Impex Llp

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Subsidiaries & Group Companies of Tradexa Impex Llp

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MCA Filings & Documents of Tradexa Impex Llp

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MCA filings and documents for Tradexa Impex Llp

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Recent Activity on Tradexa Impex Llp

Activity
31 Mar 2025
Tradexa Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tradexa Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
09 Jul 2019
Jashmeetsingh Kulwantsingh Monga was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 7 years 1 month.
Directors
09 Jul 2019
Vijaya Manoj Kalani was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 7 years 1 month.
Activity
09 Jul 2019
Tradexa Impex Llp was registered on 09 Jul 2019 with Roc Mumbai & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Tradexa Impex Llp

Tradexa Impex Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Tradexa Impex Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Amravati, Maharashtra, India. It was incorporated on 09 July 2019 and is registered under LLPIN AAP-8520. The LLP may be struck off soon - caution is advised.

The current designated partners of Tradexa Impex Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Tradexa Impex Llp is AAP-8520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Tradexa Impex Llp is business services. The LLP specifically operates in other services.

Tradexa Impex Llp can be reached at the registered office: Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.

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