Cfs Tradex Llp - Company overview

Cfs Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-3943). Business overview includes Business S…

2019-12-24 Ahmedabad, Gujarat Active 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
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-24
LAST FILING WITH ROC
-
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 Cfs Tradex 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Cfs Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Cfs Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-3943). Business overview includes Business Services (Other Services), incorporated on December 24, 2019 (7+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location D 201 Nirmal Residency, Hotel Rajwadu Road, Near Swati Appartment, Malav Talav, Jivr, Ahmedabad, Gujarat - 380007
Legal NameCfs Tradex Llp
CIN / LLPINAAR-3943
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Cfs Tradex Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vimalkumar Vinodchandra Barot
Designated Partner | Since 2019-12-24 | DIN: 08647450
S
Sumit Rajnikant Mehta
Partner | Since 2019-12-24 | DIN: 08653592
S
Shailesh Jagdishchandra Brahmbhatt
Designated Partner | Since 2019-12-24 | DIN: 08647451

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

Board Overlap From MCA / Compliance Filings

Avantha Power & Infrastructure Limited 1 Shared Director
Central Departmental Stores Private Limited 1 Shared Director
Classic Corrugations Private Limited 1 Shared Director
Cure Life Care Private Limited 1 Shared Director
Dharma Extrusions Private Limited 1 Shared Director
Gsec Extrusions Private Limited 1 Shared Director
Jk Surface Coatings Private Limited 1 Shared Director
Krystal Stone Exports Limited 1 Shared Director
Parshwa Vedika Interbusol Llp 1 Shared Director
Satvam Reality Llp 1 Shared Director
Sneh Sadan Traders And Agents Limited 1 Shared Director

MSME Payment Delays by Cfs Tradex 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

MCA Filings & Documents of Cfs Tradex 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
Frequently Asked Questions about Cfs Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cfs Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cfs Tradex Llp is AAR-3943.
When was Cfs Tradex Llp incorporated?
Cfs Tradex Llp was incorporated 6 years 9 months ago on 24 Dec 2019.
Who are the current designated partners and partners of Cfs Tradex Llp?
Cfs Tradex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cfs Tradex Llp?
Cfs Tradex Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Cfs Tradex Llp?
Cfs Tradex Llp ROC code is Roc Ahmedabad.
What is the company classification of Cfs Tradex Llp?
Cfs Tradex Llp is classified as Limited Liability Partnership.
What is the current status of Cfs Tradex Llp?
Cfs Tradex Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Cfs Tradex Llp associated with?
Cfs Tradex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Cfs Tradex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cfs Tradex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.