Tradexic Sales Point LLP
About Tradexic Sales Point LLP
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Tradexic Sales Point LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-3879.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Nagpal and Yajin Gupta.
The registered office is at Topaz – 094 Emaar Emerald Hills Sector 65, Gurgaon, Haryana, India – 122018.
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- Registered AddressTopaz – 094 Emaar Emerald Hills Sector 65, Gurgaon, Haryana, India – 122018
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tradexic Sales Point LLP
Financial statements from FY 2022
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 Tradexic Sales Point LLP
Tradexic Sales Point has 2 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 |
|---|---|---|---|---|
| Swati Nagpal | Designated Partner | 15 May 2023 | 3 Years 5 Months | Current |
| Yajin Gupta Also directs: Medivibe Technologies LLP | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Tradexic Sales Point LLP
Tradexic Sales Point LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradexic Sales Point LLP
Employment history and EPFO contributions of people linked to Tradexic Sales Point.
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 Tradexic Sales Point LLP
Tradexic Sales Point LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Swati Nagpal was appointed as Designated Partner on 15 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tradexic Sales Point 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 Tradexic Sales Point 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 Tradexic Sales Point 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 Tradexic Sales Point 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 Tradexic Sales Point 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 Tradexic Sales Point LLP
Tradexic Sales Point is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3879.
Tradexic Sales Point has 2 current designated partners:
- Swati Nagpal - Designated Partner
- Yajin Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradexic Sales Point is AAZ-3879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradexic Sales Point was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Swati Nagpal was appointed as Designated Partner on 15 May 2023. Yajin Gupta was appointed as Designated Partner on 09 Nov 2021.
The registered office of Tradexic Sales Point is at Topaz – 094 Emaar Emerald Hills Sector 65, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹1 Lakh.
Tradexic Sales Point operates in the business services industry, in the commission trade segment.
Tradexic Sales Point can be reached at its registered office: Topaz – 094 Emaar Emerald Hills Sector 65, Gurgaon, Haryana, India – 122018.
Tradexic Sales Point is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.