Samyak Tradex Llp - Company overview

Samyak Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6887). Business overview includes Metals …

2017-06-13 Kachchh, Gujarat Active LLP
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Key Metrics

AUTHORISED CAPITAL
6.00 cr
PAID-UP CAPITAL
-
COMPANY AGE
9 Years 1 Months
since 2017-06-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
OPEN CHARGES
5
31.92 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-05 22:31:37

Company Health Scores

Health scores for Samyak 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 121.9% year-on-year.
Director Risk Score Low risk
90/100
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 Samyak Tradex Llp

Samyak Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-6887). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on June 13, 2017 (9+ years old), headquartered in Kachchh, Gujarat, India. The LLP is currently Active.

Materials Retail & Distribution Integrated & Diversified Logistics Services
  • Location 2Nd Floor, Plot No.42, Sector No. 1/A, Gandhidham, Kachchh, Gujarat - 370201
CIN / LLPINAAJ-6887
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Samyak Tradex Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Samyak Tradex Llp (2)

U
Designated Partner | Since 2023-09-01 | DIN: 10003647
N
Designated Partner | Since 2017-06-22 | DIN: 07874238

Charges of Samyak Tradex Llp

Punjab National Bank : 37.50 cr
State Bank Of India : 20.00 cr
Hdfc Bank Limited : 79.17 Lakh
Open Charges: 5 Satisfied Charges: 1
Open 31.92 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 27 Sep 2024
20.00 cr Open
Hdfc Bank Limited
Creation Date: 29 Jan 2024
17.67 Lakh Open
Punjab National Bank
Creation Date: 25 Jan 2024
7.50 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Samyak Tradex Llp
What is LLPIN/FCRN number of Samyak Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Samyak Tradex Llp is AAJ-6887.
When was Samyak Tradex Llp incorporated?
Samyak Tradex Llp was incorporated 9 years 2 months ago on 13 Jun 2017.
Who are the current designated partners and partners of Samyak Tradex Llp?
Samyak Tradex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Samyak Tradex Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Samyak Tradex Llp is 2Nd Floor, Plot No.42, Sector No. 1/A, Gandhidham, Kachchh, Gujarat, 370201, India.
What is the ROC code of Samyak Tradex Llp?
Samyak Tradex Llp ROC code is Roc Ahmedabad.
What is the company classification of Samyak Tradex Llp?
Samyak Tradex Llp is classified as Limited Liability Partnership.
What is the current status of Samyak Tradex Llp?
Samyak Tradex Llp is currently Active and registered in Kachchh, Gujarat, India.
What industry or business activity is Samyak Tradex Llp associated with?
Samyak Tradex Llp lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Samyak Tradex Llp have GST registrations on file?
Samyak Tradex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Samyak Tradex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Samyak Tradex Llp.
What is the turnover or revenue of Samyak 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 Samyak 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.