Stamford Tradex Llp - Company overview

Stamford Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0645). Business overview includes Busin…

2022-08-12 Rajkot, 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
4 Years 1 Months
since 2022-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:12:14
SATISFIED CHARGES
-
-

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

Health scores for Stamford 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 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 2025 - slightly behind.
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
85/100
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 Stamford Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Stamford Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0645). Business overview includes Business Services (Commission Trade), incorporated on August 12, 2022 (4+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location 401, Alfa Plus, Gspc Gas Ofice, Nr Raiya Road, Rajkot, Gujarat - 360005
Legal NameStamford Tradex Llp
CIN / LLPINABC-0645
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Ravi Anilbhai Vyas
Designated Partner | Since 2022-08-12 | DIN: 08227199
K
Kanaiyalal Kantilal Vyas
Designated Partner | Since 2022-08-12 | DIN: 10015234
J
Jaykumar Gobarbhai Thummar
Designated Partner | Since 2024-05-14 | DIN: 10627059

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

Board Overlap From MCA / Compliance Filings

Bluecera Limited Liability Partnership 1 Shared Director
Ettore Comercio Llp 1 Shared Director
Kertiles India Llp 1 Shared Director
Moyor Tile Llp 1 Shared Director

GST Compliance of Stamford 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

MSME Payment Delays by Stamford 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 Stamford 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 Stamford Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Stamford Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Stamford Tradex Llp is ABC-0645.
When was Stamford Tradex Llp incorporated?
Stamford Tradex Llp was incorporated 4 years 1 month ago on 12 Aug 2022.
Who are the current designated partners and partners of Stamford Tradex Llp?
Stamford 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 Stamford Tradex Llp?
Stamford Tradex Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Stamford Tradex Llp?
Stamford Tradex Llp ROC code is Roc Ahmedabad.
What is the company classification of Stamford Tradex Llp?
Stamford Tradex Llp is classified as Limited Liability Partnership.
What is the current status of Stamford Tradex Llp?
Stamford Tradex Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Stamford Tradex Llp associated with?
Stamford Tradex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Stamford Tradex Llp have GST registrations on file?
Stamford 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.
Are there similar companies to Stamford Tradex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Stamford 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 Stamford 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.