Tridev Impex LLP
About Tridev Impex LLP
Data last updated:
Tridev Impex LLP is a limited liability partnership company based in East Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 19 September 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAQ-5978.
Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners Satender Kumar Gupta and Sanjeev Gupta.
Accounts filed on 31 March 2025. Office: Off 209 S/F Plot No.20 Parmesh Business Center I Karkardooma Community Center 5 Delhi Eas, T Delhi, East Delhi, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff 209 S/F Plot No.20 Parmesh Business Center I Karkardooma Community Center 5 Delhi Eas, T Delhi, East Delhi, Delhi, India – 110092
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tridev Impex LLP
Tridev Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satender Kumar Gupta Also directs: Sas Engineering Limited | Designated Partner | 19 Sep 2019 | 7 Years 0 Months | Current |
| Sanjeev Gupta Also directs: Greyspace Enterprises Private Limited, Fightex India Private Limited, Barefoot Udyog Private Limited and 5 more | Designated Partner | 19 Sep 2019 | 7 Years 0 Months | Current |
Financials of Tridev Impex LLP FY 2025 filings available
Ten-year financial statements for Tridev Impex LLP
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.
Charges & Borrowings of Tridev Impex
Tridev Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridev Impex
Employment history and EPFO contributions of people linked to Tridev Impex.
Employee and EPFO history for Tridev Impex LLP
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.
GST Compliance of Tridev Impex
GST registrations and filing compliance for Tridev Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Impex
Credit ratings, litigation, and regulatory alerts for Tridev Impex LLP
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 Tridev Impex
MSME payment history for Tridev Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Impex
Corporate group structure for Tridev Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridev Impex
MCA filings and documents for Tridev Impex 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 Tridev Impex
Frequently Asked Questions about Tridev Impex LLP
Tridev Impex is an active limited liability partnership in the business services sector based in East Delhi, Delhi, India. It was incorporated on 19 September 2019 (7+ years old) and is registered under LLPIN AAQ-5978.
The current designated partners of Tridev Impex are:
- Satender Kumar Gupta - Designated Partner
- Sanjeev Gupta - Designated Partner
The primary industry of Tridev Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tridev Impex can be reached at the registered office: Off 209 SF Plot No.20 Parmesh Business Center I Karkardooma Community Center 5 Delhi Eas, T Delhi, East Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹4.5 Lakh.
The LLP has its registered office at Off 209 SF Plot No.20 Parmesh Business Center I Karkardooma Community Center 5 Delhi Eas, T Delhi, East Delhi, Delhi, India – 110092.