Tradinox Metals Llp - Company overview

Tradinox Metals LLP is shown as "Strike Off" in MCA records.

2017-09-06 Delhi, Delhi 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
Under ₹1 Lakh
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.7%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 98.5%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -8.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Tradinox Metals 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
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 Tradinox Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradinox Metals LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 September 2017 as a limited liability partnership. Its registered office is at House No. 188, Vaishali Enclave Pitampura, Delhi.

Infyner groups it under Metals and Minerals, in the Steel Manufacturing & Processing segment.

It has two partners: Satish Gupta and Manju Gupta. The longest-serving is Satish Gupta, on the board since 2017; the most recent to join is Manju Gupta, appointed in February 2021. One former partner, Tushaar Gupta, left in February 2021. Between them, the partners also sit on the boards of 3 other companies, including Caremax Impex Private Limited and Electroshakti Impex Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location House No. 188, Vaishali Enclave Pitampura, Delhi, Delhi - 110034
Legal NameTradinox Metals Llp
CIN / LLPINAAK-5140
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-06
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Satish Gupta
Designated Partner | Since 2017-09-06 | DIN: 01410527
M
Manju Gupta
Designated Partner | Since 2021-02-05 | DIN: 01410512

Financial Performance of Tradinox Metals Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 98.7%
EBITDA Loss · Under ₹1 Lakh ▲ 98.5%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Caremax Impex Private Limited 2 Shared Directors
Electroshakti Impex Private Limited 2 Shared Directors
Uniquartz India Llp 2 Shared Directors

Financial Ratios of Tradinox Metals Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Tradinox Metals Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tradinox Metals 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

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MCA Filings & Documents of Tradinox Metals 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

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Frequently Asked Questions about Tradinox Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradinox Metals LLP?
In an LLP the partners are the owners. The partners on record for Tradinox Metals LLP are Satish Gupta and Manju Gupta.
Who are the current designated partners and partners of Tradinox Metals LLP?
Tradinox Metals LLP has two partners on record: Satish Gupta (since September 2017) and Manju Gupta (since February 2021).
What is LLPIN/FCRN number of Tradinox Metals LLP?
The LLPIN of Tradinox Metals LLP is AAK-5140. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradinox Metals LLP incorporated?
Tradinox Metals LLP was incorporated on 6 September 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Tradinox Metals LLP?
The registered office on MCA records is House No. 188, Vaishali Enclave Pitampura, Delhi - 110034.
What is the current status of Tradinox Metals LLP?
MCA shows Tradinox Metals 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 Tradinox Metals LLP?
You can post to its registered office at House No. 188, Vaishali Enclave Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Tradinox Metals LLP associated with?
It is grouped under Metals and Minerals, in the Steel Manufacturing & Processing segment.
When did Tradinox Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Tradinox Metals LLP?
MCA shows no charges registered against Tradinox Metals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradinox Metals LLP?
Yes, one former partner is on record. Tushaar Gupta (February 2021) left.
Which companies share directors with Tradinox Metals LLP?
3 companies share partners with Tradinox Metals LLP: Caremax Impex Private Limited, Electroshakti Impex Private Limited and Uniquartz India LLP.
What is the turnover or revenue of Tradinox Metals LLP?
Based on filed financial statements, the revenue of Tradinox Metals LLP for FY 2023 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Tradinox Metals LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Tradinox Metals LLP?
Tradinox Metals LLP is registered with ROC Delhi.
What is the company classification of Tradinox Metals LLP?
MCA classifies Tradinox Metals 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.