Unnati Tradex LLP
About Unnati Tradex LLP
Data last updated:
Unnati Tradex LLP was a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-4598.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rupal Ghanshyambhai Modi and Rita Manoj Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Plot No 792 – D Sector – 21, Gandhinagar, Gujarat, India – 382021.
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- Registered AddressPlot No 792 – D Sector – 21, Gandhinagar, Gujarat, India – 382021
- 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
- One PDF report, delivered after checkout
Financials of Unnati Tradex LLP FY 2017 filings available
Financial Statement Summary of Unnati Tradex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Unnati Tradex LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Unnati Tradex are in the company report.
Financial statements from FY 2016
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 Unnati Tradex LLP
Unnati Tradex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Ghanshyambhai Modi Also directs: Mayfield Wellness LLP, Mayfield Wellness Private Limited | Designated Partner | 29 Jul 2015 | 11 Years 2 Months | As last reported |
| Rita Manoj Kumar Jain Also directs: Mayfield Wellness LLP, Mayfield Wellness Private Limited | Designated Partner | 23 Nov 2016 | 9 Years 10 Months | As last reported |
Charges & Borrowings of Unnati Tradex LLP
Unnati Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Tradex LLP
Employment history and EPFO contributions of people linked to Unnati Tradex.
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 Unnati Tradex LLP
Unnati Tradex LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Bhavna Kiran Acharya ceased to be Designated Partner on 23 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Unnati Tradex 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 Unnati Tradex 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 Unnati Tradex 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 Unnati Tradex 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 Unnati Tradex 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 Unnati Tradex LLP
Unnati Tradex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unnati Tradex was a limited liability partnership based in Gandhinagar, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 29 July 2015 and is registered under LLPIN AAE-4598. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Unnati Tradex had 2 designated partners:
- Rupal Ghanshyambhai Modi - Designated Partner
- Rita Manoj Kumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unnati Tradex is AAE-4598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Unnati Tradex is at Plot No 792 – D Sector – 21, Gandhinagar, Gujarat, India – 382021.
Unnati Tradex was incorporated on 29 July 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Unnati Tradex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhavna Kiran Acharya ceased to be Designated Partner on 23 Nov 2016. Rita Manoj Kumar Jain was appointed as Designated Partner on 23 Nov 2016. Rita Manoj Kumar Jain ceased to be Partner on 22 Nov 2016. Unnati Tradex has 4 designated partner changes on record in total.
Unnati Tradex can be reached at its registered office: Plot No 792 – D Sector – 21, Gandhinagar, Gujarat, India – 382021.