Tradex Securities Llp - Company overview

Tradex Securities LLP is shown as "Strike Off" in MCA records.

2016-07-29 Silvassa, Dadra & Nagar Haveli Strike Off 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 cr
COMPANY AGE
10 Years 3 Months
since 2016-07-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
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 Securities 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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.
  • 7 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 Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradex Securities LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 29 July 2016 as a limited liability partnership. Its registered office is in Silvassa, Dadra & Nagar Haveli.

Infyner groups it under Business Services, in the Other Services segment.

It has seven partners: Pranav Manubhai Bhagat, Keyur Manubhai Bhagat, Manish Rajnikant Shah and 4 others. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Tradex Wealth Advisors LLP and Alphaline Wealth Advisors LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No - 163, First Floor , Landmark Building , Survey No. 1/2/2 , Tokarkhada Village, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameTradex Securities Llp
CIN / LLPINAAH-0416
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-29
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Tradex Securities Llp (7) Current board members from MCA filings, including designation and appointment details.

P
Pranav Manubhai Bhagat
Partner | Since 2016-12-01 | DIN: 00804047
K
Keyur Manubhai Bhagat
Partner | Since 2016-07-29 | DIN: 00804096
M
Manish Rajnikant Shah
Designated Partner | Since 2016-07-29 | DIN: 07025085
P
Paresh Navnitlal Bhagat
Designated Partner | Since 2016-12-01 | DIN: 00107783
R
Rupal Keyur Bhagat
Partner | Since 2016-07-29 | DIN: 06489131
M
Mehul Chandravadan Gandhi
Partner | Since 2016-08-30 | DIN: 01781678

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

Board Overlap From MCA / Compliance Filings

Tradex Wealth Advisors Llp 3 Shared Directors
Alphaline Wealth Advisors Llp 2 Shared Directors
Manubhai Mangaldas Commodities Private Limited 2 Shared Directors
Manubhai Mangaldas Securities Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Tradex Securities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tradex Securities 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 Securities 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 Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradex Securities LLP?
In an LLP the partners are the owners. The partners on record for Tradex Securities LLP are Pranav Manubhai Bhagat, Keyur Manubhai Bhagat, Manish Rajnikant Shah and four others.
Who are the current designated partners and partners of Tradex Securities LLP?
Tradex Securities LLP has seven partners on record: Pranav Manubhai Bhagat (since December 2016), Keyur Manubhai Bhagat (since July 2016), Manish Rajnikant Shah (since July 2016), Paresh Navnitlal Bhagat (since December 2016), Rupal Keyur Bhagat (since July 2016) and Mehul Chandravadan Gandhi (since August 2016), plus 1 more.
What is LLPIN/FCRN number of Tradex Securities LLP?
The LLPIN of Tradex Securities LLP is AAH-0416. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradex Securities LLP incorporated?
Tradex Securities LLP was incorporated on 29 July 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Tradex Securities LLP?
The registered office on MCA records is Shop No - 163, First Floor, Landmark Building, Survey No. 1/2/2, Tokarkhada Village, Silvassa, Dadra & Nagar Haveli - 396230.
What is the current status of Tradex Securities LLP?
MCA shows Tradex Securities LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tradex Securities LLP?
You can post to its registered office at Shop No - 163, First Floor, Landmark Building, Survey No. 1/2/2, Tokarkhada Village, Silvassa, Dadra & Nagar Haveli - 396230.
What industry or business activity is Tradex Securities LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tradex Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Tradex Securities LLP?
MCA shows no charges registered against Tradex Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradex Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tradex Securities LLP?
4 companies share partners with Tradex Securities LLP. Among them are Tradex Wealth Advisors LLP, Alphaline Wealth Advisors LLP, Manubhai Mangaldas Commodities Private Limited and 1 more.
How can I get the financial details of Tradex Securities LLP?
No financial statements for Tradex Securities LLP are on record with us yet.
What is the ROC code of Tradex Securities LLP?
Tradex Securities LLP is registered with ROC Ahmedabad.
What is the company classification of Tradex Securities LLP?
MCA classifies Tradex Securities 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.