Tradexl Datalystics LLP
About Tradexl Datalystics LLP
Data last updated:
Tradexl Datalystics LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 04 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-7795.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parth Karshanbhai Gajera and Rutvijkumar Bharatbhai Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressShop – 313 Green Plaza Golden Chawk, Mota Varachha, Surat, Gujarat, India – 394101
- 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 Tradexl Datalystics LLP FY 2025 filings available
Financial Statement Summary of Tradexl Datalystics LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Tradexl Datalystics LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Tradexl Datalystics are in the company report.
Financial statements from FY 2025
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 Tradexl Datalystics LLP
Tradexl Datalystics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Karshanbhai Gajera Also directs: Capeit Technology Private Limited | Designated Partner | 04 Oct 2024 | 2 Years 0 Months | Current |
| Rutvijkumar Bharatbhai Kothari Also directs: Capeit Technology Private Limited, Patel Synapse LLP | Designated Partner | 04 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Tradexl Datalystics LLP
Tradexl Datalystics LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tradexl Datalystics LLP
Tradexl Datalystics LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tradexl Datalystics LLP
Employment history and EPFO contributions of people linked to Tradexl Datalystics.
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 Tradexl Datalystics LLP
Tradexl Datalystics LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Parth Karshanbhai Gajera was appointed as Designated Partner on 04 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tradexl Datalystics 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 Tradexl Datalystics 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 Tradexl Datalystics 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 Tradexl Datalystics 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 Tradexl Datalystics 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 Tradexl Datalystics LLP
Tradexl Datalystics is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 04 October 2024 (2+ years old) and is registered under LLPIN ACJ-7795.
Tradexl Datalystics has 2 current designated partners:
- Parth Karshanbhai Gajera - Designated Partner
- Rutvijkumar Bharatbhai Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradexl Datalystics is ACJ-7795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradexl Datalystics has 1 court case on record: 1 filed against it. 1 is pending.
Tradexl Datalystics was incorporated on 04 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Parth Karshanbhai Gajera was appointed as Designated Partner on 04 Oct 2024. Rutvijkumar Bharatbhai Kothari was appointed as Designated Partner on 04 Oct 2024.
The registered office of Tradexl Datalystics is at Shop – 313 Green Plaza Golden Chawk, Mota Varachha, Surat, Gujarat, India – 394101.
The total obligation of contribution is ₹1 Lakh.
Tradexl Datalystics can be reached at its registered office: Shop – 313 Green Plaza Golden Chawk, Mota Varachha, Surat, Gujarat, India – 394101.
Tradexl Datalystics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.