Trade Xl Smart Solution Llp - Company overview

Trade Xl Smart Solution LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 August 2021, about 5 years …

2021-08-09 Noida, Uttar Pradesh 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
9.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 16:42:49
SATISFIED CHARGES
-
-

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

Health scores for Trade Xl Smart Solution 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), director (85) and company-foundation signals.
  • Operating for 5 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.
  • 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 Trade Xl Smart Solution Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Xl Smart Solution LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 August 2021, about 5 years ago. Its registered office is at Nr-Ravinder Yadav, Vill- Parthala Up, Noida, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Fittings & Components segment.

It has two partners: Rakhi and Aman Thakur. The longest-serving is Aman Thakur, on the board since 2023; the most recent to join is Rakhi, appointed in April 2025. Six former partners are on record; the most recent to leave was Dikshant Rana in April 2025.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Nr-Ravinder Yadav, Vill- Parthala Up, Noida, Uttar Pradesh - 201301
Legal NameTrade Xl Smart Solution Llp
CIN / LLPINAAY-1216
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Trade Xl Smart Solution Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rakhi
Designated Partner | Since 2025-04-01 | DIN: 11106722
A
Aman Thakur
Designated Partner | Since 2023-07-31 | DIN: 10399050

GST Compliance of Trade Xl Smart Solution 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 Trade Xl Smart Solution 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 Trade Xl Smart Solution 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 Trade Xl Smart Solution Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Xl Smart Solution LLP?
In an LLP the partners are the owners. The partners on record for Trade Xl Smart Solution LLP are Rakhi and Aman Thakur.
Who are the current designated partners and partners of Trade Xl Smart Solution LLP?
Trade Xl Smart Solution LLP has two partners on record: Rakhi (since April 2025) and Aman Thakur (since July 2023).
What is LLPIN/FCRN number of Trade Xl Smart Solution LLP?
The LLPIN of Trade Xl Smart Solution LLP is AAY-1216. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trade Xl Smart Solution LLP incorporated?
Trade Xl Smart Solution LLP was incorporated on 9 August 2021 with ROC Uttar Pradesh Ii. That makes it about 5 years old.
What is the registered address of Trade Xl Smart Solution LLP?
The registered office on MCA records is Nr-Ravinder Yadav, Vill- Parthala Up, Noida, Uttar Pradesh - 201301.
What is the current status of Trade Xl Smart Solution LLP?
MCA shows Trade Xl Smart Solution LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trade Xl Smart Solution LLP?
You can post to its registered office at Nr-Ravinder Yadav, Vill- Parthala Up, Noida, Uttar Pradesh - 201301.
What industry or business activity is Trade Xl Smart Solution LLP associated with?
It is grouped under Manufacturing, in the Fittings & Components segment.
When did Trade Xl Smart Solution LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trade Xl Smart Solution LLP?
MCA shows no charges registered against Trade Xl Smart Solution LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trade Xl Smart Solution LLP?
Yes, six former partners are on record. The most recent to leave were Dikshant Rana (April 2025), Khadiza (July 2023) and Subhash Chander (July 2023).
How can I get the financial details of Trade Xl Smart Solution LLP?
No financial statements for Trade Xl Smart Solution LLP are on record with us yet.
What is the ROC code of Trade Xl Smart Solution LLP?
Trade Xl Smart Solution LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Trade Xl Smart Solution LLP?
MCA classifies Trade Xl Smart Solution LLP as: Limited Liability Partnership.
Does Trade Xl Smart Solution LLP have GST registrations on file?
Yes, one active GST registration is linked to Trade Xl Smart Solution 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.