Tradexa Impex LLP
About Tradexa Impex LLP
Data last updated:
Tradexa Impex LLP is a limited liability partnership (LLP) 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 operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2019.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8520.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jashmeetsingh Kulwantsingh Monga and Vijaya Manoj Kalani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.
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- Registered AddressSiddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605
- 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
- One PDF report, delivered after checkout
Financials of Tradexa Impex LLP FY 2025 filings available
Financial Statement Summary of Tradexa Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tradexa Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tradexa Impex are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Tradexa Impex LLP
Tradexa Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jashmeetsingh Kulwantsingh Monga | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Vijaya Manoj Kalani | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tradexa Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradexa Impex LLP
Tradexa Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jashmeetsingh Kulwantsingh Monga was appointed as Designated Partner on 09 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tradexa Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradexa Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradexa Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradexa Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradexa Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradexa Impex LLP
Tradexa Impex 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 is a company pending strike off, currently registered as a limited liability partnership based in Amravati, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2019 and is registered under LLPIN AAP-8520. The LLP may be struck off soon - caution is advised.
Tradexa Impex has 2 current designated partners:
- Jashmeetsingh Kulwantsingh Monga - Designated Partner
- Vijaya Manoj Kalani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradexa Impex is AAP-8520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradexa Impex was incorporated on 09 July 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tradexa Impex is at Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.
The total obligation of contribution is ₹10,000.
Tradexa Impex operates in the business services industry, in the other services segment.
Jashmeetsingh Kulwantsingh Monga was appointed as Designated Partner on 09 Jul 2019. Vijaya Manoj Kalani was appointed as Designated Partner on 09 Jul 2019.
Tradexa Impex can be reached at its registered office: Siddhi Vinayak Apptt. Deorankar Nagar Bhd. Samarth School, Amravati, Maharashtra, India – 444605.