Tradeo Logistics Llp - Company overview

Registered with ROC Ernakulam on 19 September 2018, Tradeo Logistics LLP is an active limited liability partnership that has been around for…

2018-09-19 Ernakulam, Kerala 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
8 Years 1 Months
since 2018-09-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-02 21:38:48
SATISFIED CHARGES
-
-

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

Health scores for Tradeo Logistics 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 8 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 2021 - 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 Tradeo Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 19 September 2018, Tradeo Logistics LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Karuvallil House, 35/1729 Kallookkara Lane, Ponekkara, Edapally, Ernakulam, Kerala.

Infyner groups it under Logistics, in the Logistics segment.

It has two partners: Sudha Valiyazhuthu Sudhakara Panicker and Bhamina Prakash. The longest-serving is Bhamina Prakash, on the board since 2018; the most recent to join is Sudha Valiyazhuthu Sudhakara Panicker, appointed in September 2020. One former partner, Rajesh Madappurakkal, left in September 2020.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Karuvallil House, 35/1729 Kallookkara Lane, Ponekkara, Edapally, Ernakulam, Kerala - 682024
Legal NameTradeo Logistics Llp
CIN / LLPINAAN-3165
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Sudha Valiyazhuthu Sudhakara Panicker
Designated Partner | Since 2020-09-01 | DIN: 08791534
B
Bhamina Prakash
Designated Partner | Since 2018-09-19 | DIN: 08209827

MSME Payment Delays by Tradeo Logistics 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.

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MCA Filings & Documents of Tradeo Logistics 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 Tradeo Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradeo Logistics LLP?
In an LLP the partners are the owners. The partners on record for Tradeo Logistics LLP are Sudha Valiyazhuthu Sudhakara Panicker and Bhamina Prakash.
Who are the current designated partners and partners of Tradeo Logistics LLP?
Tradeo Logistics LLP has two partners on record: Sudha Valiyazhuthu Sudhakara Panicker (since September 2020) and Bhamina Prakash (since September 2018).
What is LLPIN/FCRN number of Tradeo Logistics LLP?
The LLPIN of Tradeo Logistics LLP is AAN-3165. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradeo Logistics LLP incorporated?
Tradeo Logistics LLP was incorporated on 19 September 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Tradeo Logistics LLP?
The registered office on MCA records is Karuvallil House, 35/1729 Kallookkara Lane, Ponekkara, Edapally, Ernakulam, Kerala - 682024.
What is the current status of Tradeo Logistics LLP?
MCA shows Tradeo Logistics LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Tradeo Logistics LLP?
You can post to its registered office at Karuvallil House, 35/1729 Kallookkara Lane, Ponekkara, Edapally, Ernakulam, Kerala - 682024.
What industry or business activity is Tradeo Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Tradeo Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tradeo Logistics LLP?
MCA shows no charges registered against Tradeo Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradeo Logistics LLP?
Yes, one former partner is on record. Rajesh Madappurakkal (September 2020) left.
How can I get the financial details of Tradeo Logistics LLP?
No financial statements for Tradeo Logistics LLP are on record with us yet.
What is the ROC code of Tradeo Logistics LLP?
Tradeo Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Tradeo Logistics LLP?
MCA classifies Tradeo Logistics LLP as: Limited Liability Partnership.

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.