Tradeplex Llp - Company overview

Tradeplex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-8933). Business overview includes Business Se…

2021-05-01 Pune, Maharashtra Active LLP
Share
Connect MCP
TL Tradeplex Llp

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
5 Years 5 Months
since 2021-05-01
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 16:25:00
SATISFIED CHARGES
-
-

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

Health scores for Tradeplex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Tradeplex Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradeplex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-8933). Business overview includes Business Services (Other Services), incorporated on May 01, 2021 (5+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Office No.26, Bl C2, Bramha Estate Ii Floor, S 1A/1/2, Kondhwa Road, Kondh, Pune, Maharashtra - 411048
Legal NameTradeplex Llp
CIN / LLPINAAW-8933
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-01
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Asif Abdulaziz Shaikh
Designated Partner | Since 2021-05-01 | DIN: 09163339
K
Karishma Pawan Panjwani
Designated Partner | Since 2021-05-01 | DIN: 09163340

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

Board Overlap From MCA / Compliance Filings

Minoo Industries Private Limited 1 Shared Director

GST Compliance of Tradeplex 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 Tradeplex 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 Tradeplex 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 Tradeplex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tradeplex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tradeplex Llp is AAW-8933.
When was Tradeplex Llp incorporated?
Tradeplex Llp was incorporated 5 years 5 months ago on 01 May 2021.
Who are the current designated partners and partners of Tradeplex Llp?
Tradeplex 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 Tradeplex Llp?
Tradeplex Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tradeplex Llp?
Tradeplex Llp ROC code is Roc Pune.
What is the company classification of Tradeplex Llp?
Tradeplex Llp is classified as Limited Liability Partnership.
What is the current status of Tradeplex Llp?
Tradeplex Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Tradeplex Llp associated with?
Tradeplex Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Tradeplex Llp have GST registrations on file?
Tradeplex 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 Tradeplex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tradeplex 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 Tradeplex 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.