LLP · AAH-0416
Tradex Securities LLP
Tradex Securities LLP is a limited liability partnership incorporated in 2016 in Silvassa. Its current status on the MCA register is Under process of striking off. 7 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Under process of striking off
- Incorporated
- 2016
- Partners
- 7
Partners · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hasit Bharatkumar Pandya | Individual Promoter | 2016 | Serving | 00908883 |
| Rupal Keyur Bhagat | Designated Partner | 2016 | Serving | 06489131 |
| Keyur Manubhai Bhagat | Designated Partner | 2016 | Serving | 00804096 |
| Manish Rajnikant Shah | Designated Partner | 2016 | Serving | 07025085 |
| Mehul Chandravadan Gandhi | Designated Partner | 2016 | Serving | 01781678 |
| Paresh Navnitlal Bhagat | Designated Partner | 2016 | Serving | 00107783 |
| Pranav Manubhai Bhagat | Designated Partner | 2016 | Serving | 00804047 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Shop No - 163, First Floor , Landmark Building , Survey No. 1/2/2 , Tokarkhada VillageNa, Dadar & Nagar HaveliSilvassa, Dadra & Nagar Haveli, 396230
- Registrar
- ROC Ahmedabad
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.