Intelli Tradex Llp - Company overview

Intelli Tradex LLP was incorporated on 6 December 2019 and is registered with ROC Ahmedabad.

2019-12-06 Surat, 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 10 Months
since 2019-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 11:47:33
SATISFIED CHARGES
-
-

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

Health scores for Intelli 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Intelli Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Intelli Tradex LLP was incorporated on 6 December 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. Its registered office is at Sy No 37/2 Pl No 9 1St Floor, Khtodra Shri Rang Soc, U. M. Road, Surat, Gujarat.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

It has two partners: Harshil Dave and Vibhaben Piyushkumar Dave. The longest-serving is Harshil Dave, on the board since 2019; the most recent to join is Vibhaben Piyushkumar Dave, appointed in September 2023. One former partner, Bhargav Rameshchandra Mehta, left in September 2023.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Sy No 37/2 Pl No 9 1St Floor, Khtodra Shri Rang Soc,U. M. Road,, Surat, Gujarat - 395002
Legal NameIntelli Tradex Llp
CIN / LLPINAAR-2375
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Harshil Dave
Designated Partner | Since 2019-12-06 | DIN: 08631277
V
Vibhaben Piyushkumar Dave
Designated Partner | Since 2023-09-27 | DIN: 08626118

GST Compliance of Intelli Tradex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Intelli 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Intelli 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Intelli Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intelli Tradex LLP?
In an LLP the partners are the owners. The partners on record for Intelli Tradex LLP are Harshil Dave and Vibhaben Piyushkumar Dave.
Who are the current designated partners and partners of Intelli Tradex LLP?
Intelli Tradex LLP has two partners on record: Harshil Dave (since December 2019) and Vibhaben Piyushkumar Dave (since September 2023).
What is LLPIN/FCRN number of Intelli Tradex LLP?
The LLPIN of Intelli Tradex LLP is AAR-2375. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Intelli Tradex LLP incorporated?
Intelli Tradex LLP was incorporated on 6 December 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Intelli Tradex LLP?
The registered office on MCA records is Sy No 37/2 Pl No 9 1St Floor, Khtodra Shri Rang Soc, U. M. Road, Surat, Gujarat - 395002.
What is the current status of Intelli Tradex LLP?
MCA shows Intelli Tradex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Intelli Tradex LLP?
You can post to its registered office at Sy No 37/2 Pl No 9 1St Floor, Khtodra Shri Rang Soc, U. M. Road, Surat, Gujarat - 395002.
What industry or business activity is Intelli Tradex LLP associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
When did Intelli Tradex 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. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Intelli Tradex LLP?
MCA shows no charges registered against Intelli Tradex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Intelli Tradex LLP?
Yes, one former partner is on record. Bhargav Rameshchandra Mehta (September 2023) left.
How can I get the financial details of Intelli Tradex LLP?
No financial statements for Intelli Tradex LLP are on record with us yet.
What is the ROC code of Intelli Tradex LLP?
Intelli Tradex LLP is registered with ROC Ahmedabad.
What is the company classification of Intelli Tradex LLP?
MCA classifies Intelli Tradex LLP as: Limited Liability Partnership.
Does Intelli Tradex LLP have GST registrations on file?
Yes, one active GST registration is linked to Intelli Tradex LLP.

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.