Tradex Plus Llp - Company overview

Tradex Plus LLP is an active limited liability partnership registered with ROC Mumbai I on 25 July 2020, about 6 years ago.

2020-07-25 Mumbai, Maharashtra 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
6 Years 2 Months
since 2020-07-25
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-30 23:21:07
SATISFIED CHARGES
-
-

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

Health scores for Tradex Plus 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 6 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 Tradex Plus Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradex Plus LLP is an active limited liability partnership registered with ROC Mumbai I on 25 July 2020, about 6 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Mohammed Faizan Qureshi and Feroz Farook Qureshi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mah, Mumbai, Maharashtra - 400016
Legal NameTradex Plus Llp
CIN / LLPINAAT-0785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-25
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohammed Faizan Qureshi
Designated Partner | Since 2020-07-25 | DIN: 08809455
F
Feroz Farook Qureshi
Designated Partner | Since 2020-07-25 | DIN: 08809456

GST Compliance of Tradex Plus 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 Tradex Plus 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 Tradex Plus 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 Tradex Plus Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradex Plus LLP?
In an LLP the partners are the owners. The partners on record for Tradex Plus LLP are Mohammed Faizan Qureshi and Feroz Farook Qureshi.
Who are the current designated partners and partners of Tradex Plus LLP?
Tradex Plus LLP has two partners on record: Mohammed Faizan Qureshi (since July 2020) and Feroz Farook Qureshi (since July 2020).
What is LLPIN/FCRN number of Tradex Plus LLP?
The LLPIN of Tradex Plus LLP is AAT-0785. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradex Plus LLP incorporated?
Tradex Plus LLP was incorporated on 25 July 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Tradex Plus LLP?
The registered office on MCA records is 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mah, Mumbai, Maharashtra - 400016.
What is the current status of Tradex Plus LLP?
MCA shows Tradex Plus LLP as Active.
What is the contact number or email for Tradex Plus LLP?
You can post to its registered office at 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mah, Mumbai, Maharashtra - 400016.
What industry or business activity is Tradex Plus LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Tradex Plus LLP?
MCA shows no charges registered against Tradex Plus LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradex Plus LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Tradex Plus LLP?
No financial statements for Tradex Plus LLP are on record with us yet.
What is the ROC code of Tradex Plus LLP?
Tradex Plus LLP is registered with ROC Mumbai I.
What is the company classification of Tradex Plus LLP?
MCA classifies Tradex Plus LLP as: Limited Liability Partnership.
Does Tradex Plus LLP have GST registrations on file?
Yes, one active GST registration is linked to Tradex Plus 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.