Tradingo Sales & Services LLP
About Tradingo Sales & Services LLP
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Tradingo Sales & Services LLP is a limited liability partnership company based in Babra, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-8030.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Manmeet R Thoriya and Dhruvin Sureshbhai Bhalala.
Accounts filed on 31 March 2021. Office: 45 A Umiyanagar Society Street No. 2 Amreli Road Taluka Babra, Gujarat, India – 365421.
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- Registered Address45 A Umiyanagar Society Street No. 2 Amreli Road Taluka Babra, Gujarat, India – 365421
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradingo Sales & Services LLP
Tradingo Sales & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmeet R Thoriya | Designated Partner | 07 Jul 2020 | 6 Years 2 Months | Current |
| Dhruvin Sureshbhai Bhalala | Designated Partner | 07 Jul 2020 | 6 Years 2 Months | Current |
Financials of Tradingo Sales & Services LLP FY 2021 filings available
Ten-year financial statements for Tradingo Sales & Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tradingo Sales & Services
Tradingo Sales & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradingo Sales & Services
Employment history and EPFO contributions of people linked to Tradingo Sales & Services.
Employee and EPFO history for Tradingo Sales & Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradingo Sales & Services
GST registrations and filing compliance for Tradingo Sales & Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Tradingo Sales & Services
Credit ratings, litigation, and regulatory alerts for Tradingo Sales & Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradingo Sales & Services
MSME payment history for Tradingo Sales & Services LLP
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
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Subsidiaries & Group Companies of Tradingo Sales & Services
Corporate group structure for Tradingo Sales & Services LLP
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
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MCA Filings & Documents of Tradingo Sales & Services
MCA filings and documents for Tradingo Sales & Services LLP
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.
Recent Activity on Tradingo Sales & Services
Frequently Asked Questions about Tradingo Sales & Services LLP
Tradingo Sales & Services is an active limited liability partnership in the business services sector based in Babra, Gujarat, India. It was incorporated on 07 July 2020 (6+ years old) and is registered under LLPIN AAS-8030.
The current designated partners of Tradingo Sales & Services are:
- Manmeet R Thoriya - Designated Partner
- Dhruvin Sureshbhai Bhalala - Designated Partner
The primary industry of Tradingo Sales & Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Tradingo Sales & Services can be reached at the registered office: 45 A Umiyanagar Society Street No. 2 Amreli Road Taluka Babra, Gujarat, India – 365421.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 45 A Umiyanagar Society Street No. 2 Amreli Road Taluka Babra, Gujarat, India – 365421.