LLP · AAM-1233
Tradex India Advisors LLP
Tradex India Advisors LLP is an active limited liability partnership, incorporated in 2018, registered in New Delhi. 4 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sonia Gupta | Beneficial Owner | 2018 | Serving | 00049467 |
| Ajay Kumar Gupta | Beneficial Owner | 2018 | Serving | 00071217 |
| Tanushree Gupta | Designated Partner | 2021 | Serving | 00742775 |
| Sanjeev Kumar | Designated Partner | 2022 | Serving | 09371080 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- C-15, Qutub Institutional AreaNa, North EastNew Delhi, Delhi, 110016
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.