Tradifice Traders LLP
About Tradifice Traders LLP
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Tradifice Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7724. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Santosh Babuji Waghmare and Vivek Shivaji Awate.
The registered office is at Thane, Maharashtra.
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- Registered AddressH.No. 684 Gala. 07 Ground Floor Bldg. A Sai Dham Apt. Near Sini Arcade Kasheli, Bhiwandi, Thane, Maharashtra, India – 421302
- 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 Tradifice Traders LLP
Financial statements from FY 2018
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 Tradifice Traders LLP
Tradifice Traders has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Babuji Waghmare | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
| Vivek Shivaji Awate | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
| Omkar Sanjay Chavan | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
| Karan Maruti Wadkar | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Tradifice Traders LLP
Tradifice Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradifice Traders LLP
Employment history and EPFO contributions of people linked to Tradifice Traders.
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 Tradifice Traders LLP
Tradifice Traders LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Karan Maruti Wadkar was appointed as Designated Partner on 22 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tradifice Traders 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 Tradifice Traders 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 Tradifice Traders 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 Tradifice Traders LLP
Tradifice Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tradifice Traders 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 Tradifice Traders LLP
Tradifice Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 June 2017 (9+ years old) and is registered under LLPIN AAJ-7724.
Tradifice Traders has 4 current designated partners:
- Santosh Babuji Waghmare - Designated Partner
- Vivek Shivaji Awate - Designated Partner
- Omkar Sanjay Chavan - Designated Partner
- Karan Maruti Wadkar - Designated Partner
No. Tradifice Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tradifice Traders is AAJ-7724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradifice Traders was incorporated on 22 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Karan Maruti Wadkar was appointed as Designated Partner on 22 Jun 2017. Omkar Sanjay Chavan was appointed as Designated Partner on 22 Jun 2017. Santosh Babuji Waghmare was appointed as Designated Partner on 22 Jun 2017. Tradifice Traders has 4 designated partner changes on record in total.
The registered office of Tradifice Traders is at H.No. 684 Gala. 07 Ground Floor Bldg. A Sai Dham Apt. Near Sini Arcade Kasheli, Bhiwandi, Thane, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Tradifice Traders operates in the business services industry, in the other services segment.
Tradifice Traders can be reached at its registered office: H.No. 684 Gala. 07 Ground Floor Bldg. A Sai Dham Apt. Near Sini Arcade Kasheli, Bhiwandi, Thane, Maharashtra, India – 421302.