Traxex Impex LLP
About Traxex Impex LLP
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Traxex Impex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-9867.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amresh Mata Prasad Mishra and Jayesh Amareshbhai Mishra.
The registered office is at Surat, Gujarat.
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- Registered AddressA – 203/204 Orchid Green Opp. Raj World Shooping Canal Road Pal, Anpur, Surat, Gujarat, India – 395009
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Traxex Impex LLP
Traxex Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amresh Mata Prasad Mishra | Designated Partner | 30 Oct 2017 | 8 Years 11 Months | Current |
| Jayesh Amareshbhai Mishra | Designated Partner | 30 Oct 2017 | 8 Years 11 Months | Current |
Financials of Traxex Impex 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
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Charges & Borrowings of Traxex Impex LLP
Traxex Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traxex Impex LLP
Employment history and EPFO contributions of people linked to Traxex 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
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GST Compliance of Traxex 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
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Credit Ratings, Litigation & Regulatory Alerts for Traxex 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
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MSME Payment Delays by Traxex 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 Traxex 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.
MCA Filings & Documents of Traxex 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
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Recent Activity on Traxex Impex LLP
Frequently Asked Questions about Traxex Impex LLP
Traxex Impex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 October 2017 (9+ years old) and is registered under LLPIN AAK-9867.
Traxex Impex has 2 current designated partners:
- Amresh Mata Prasad Mishra - Designated Partner
- Jayesh Amareshbhai Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traxex Impex is AAK-9867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traxex Impex was incorporated on 30 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Traxex Impex is at A – 203204 Orchid Green Opp. Raj World Shooping Canal Road Pal, Anpur, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹50,000.
Traxex Impex operates in the business services industry, in the wholesale segment.
Traxex Impex can be reached at its registered office: A – 203204 Orchid Green Opp. Raj World Shooping Canal Road Pal, Anpur, Surat, Gujarat, India – 395009.
Traxex Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.