Tradexa Impex Llp - Company overview

Tradexa Impex LLP is shown as "Under Process Of Striking Off" in MCA records.

2019-07-09 Amravati, Maharashtra Under Process Of Striking 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
10,000.00
COMPANY AGE
7 Years 3 Months
since 2019-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tradexa Impex 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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
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 Tradexa Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradexa Impex LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 9 July 2019 as a limited liability partnership. Its registered office is at Siddhi Vinayak Apptt., Deorankar Nagar, Bhd. Samarth School, Amravati, Maharashtra.

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

It has two partners - Jashmeetsingh Kulwantsingh Monga and Vijaya Manoj Kalani - and both have been on the board since the day it was set up. No partner has left so far.

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.

Business Services ••••••••
  • Location Siddhi Vinayak Apptt., Deorankar Nagar, Bhd. Samarth School,, Amravati, Maharashtra - 444605
Legal NameTradexa Impex Llp
CIN / LLPINAAP-8520
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jashmeetsingh Kulwantsingh Monga
Designated Partner | Since 2019-07-09 | DIN: 08504702
V
Vijaya Manoj Kalani
Designated Partner | Since 2019-07-09 | DIN: 08504723

MSME Payment Delays by Tradexa Impex 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 Tradexa Impex 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 Tradexa Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradexa Impex LLP?
In an LLP the partners are the owners. The partners on record for Tradexa Impex LLP are Jashmeetsingh Kulwantsingh Monga and Vijaya Manoj Kalani.
Who are the current designated partners and partners of Tradexa Impex LLP?
Tradexa Impex LLP has two partners on record: Jashmeetsingh Kulwantsingh Monga (since July 2019) and Vijaya Manoj Kalani (since July 2019).
What is LLPIN/FCRN number of Tradexa Impex LLP?
The LLPIN of Tradexa Impex LLP is AAP-8520. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradexa Impex LLP incorporated?
Tradexa Impex LLP was incorporated on 9 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Tradexa Impex LLP?
The registered office on MCA records is Siddhi Vinayak Apptt., Deorankar Nagar, Bhd. Samarth School, Amravati, Maharashtra - 444605.
What is the current status of Tradexa Impex LLP?
MCA shows Tradexa Impex LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Tradexa Impex LLP?
You can post to its registered office at Siddhi Vinayak Apptt., Deorankar Nagar, Bhd. Samarth School, Amravati, Maharashtra - 444605.
What industry or business activity is Tradexa Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tradexa Impex 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 Tradexa Impex LLP?
MCA shows no charges registered against Tradexa Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradexa Impex 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 Tradexa Impex LLP?
No financial statements for Tradexa Impex LLP are on record with us yet.
What is the ROC code of Tradexa Impex LLP?
Tradexa Impex LLP is registered with ROC Mumbai.
What is the company classification of Tradexa Impex LLP?
MCA classifies Tradexa Impex 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.