Ashoke Tradexim Llp - Company overview

Ashoke Tradexim LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-03-09 Kolkata, West Bengal Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ashoke Tradexim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashoke Tradexim Llp Company identity, industry, contact, and registration details from MCA and company records.

Ashoke Tradexim LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 9 March 2017 as a limited liability partnership. Its registered office is at 6/14A Bijoygarh, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Ashoke Kumar Singh and Runi Chatterjee - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Ashoke Skyscraper LLP and Ashoke Tower & Infrastructure LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 6/14A Bijoygarh, Kolkata, West Bengal - 700032
Legal NameAshoke Tradexim Llp
CIN / LLPINAAI-7906
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-09
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Ashoke Tradexim Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashoke Kumar Singh
Designated Partner | Since 2017-03-09 | DIN: 07676914
R
Runi Chatterjee
Designated Partner | Since 2017-03-09 | DIN: 07676902

Companies With Common Directors Of Ashoke Tradexim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashoke Skyscraper Llp 2 Shared Directors
Ashoke Tower & Infrastructure Llp 2 Shared Directors
Raidis Realtrade Private Limited 1 Shared Director

MSME Payment Delays by Ashoke Tradexim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ashoke Tradexim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashoke Tradexim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashoke Tradexim LLP?
In an LLP the partners are the owners. The partners on record for Ashoke Tradexim LLP are Ashoke Kumar Singh and Runi Chatterjee.
Who are the current designated partners and partners of Ashoke Tradexim LLP?
Ashoke Tradexim LLP has two partners on record: Ashoke Kumar Singh (since March 2017) and Runi Chatterjee (since March 2017).
What is LLPIN/FCRN number of Ashoke Tradexim LLP?
The LLPIN of Ashoke Tradexim LLP is AAI-7906. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ashoke Tradexim LLP incorporated?
Ashoke Tradexim LLP was incorporated on 9 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Ashoke Tradexim LLP?
The registered office on MCA records is 6/14A Bijoygarh, Kolkata, West Bengal - 700032.
What is the current status of Ashoke Tradexim LLP?
MCA shows Ashoke Tradexim LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Ashoke Tradexim LLP?
You can post to its registered office at 6/14A Bijoygarh, Kolkata, West Bengal - 700032.
What industry or business activity is Ashoke Tradexim LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ashoke Tradexim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Ashoke Tradexim LLP?
MCA shows no charges registered against Ashoke Tradexim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ashoke Tradexim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ashoke Tradexim LLP?
3 companies share partners with Ashoke Tradexim LLP: Ashoke Skyscraper LLP, Ashoke Tower & Infrastructure LLP and Raidis Realtrade Private Limited.
How can I get the financial details of Ashoke Tradexim LLP?
No financial statements for Ashoke Tradexim LLP are on record with us yet.
What is the ROC code of Ashoke Tradexim LLP?
Ashoke Tradexim LLP is registered with ROC Kolkata.
What is the company classification of Ashoke Tradexim LLP?
MCA classifies Ashoke Tradexim LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.