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      AB TRADEWIN LLP

      LLPIN: AAC-2433 As on: 2024-06-13

      AB TRADEWIN LLP (LLPIN: AAC-2433) is a Limited Liability Partnership firm incorporated on 04 Apr 2014. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AB TRADEWIN LLP are TAPAS DEY, and SEEPANI GOVIND RAO.

      AB TRADEWIN LLP's LLP Identification Number is (LLPIN)AAC-2433. Its Email address is [email protected] and its registered address is WARD NO. 4, OPP. PUMP HOUSE DEORIKHURD BILASPUR, Chattisgarh, India - 495001

      Current status of AB TRADEWIN LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AB TRADEWIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AB TRADEWIN
      DIN Director Name Designation Appointment Date
      06845845 TAPAS DEY Designated Partner 2014-04-04
      06845849 SEEPANI GOVIND RAO Designated Partner 2014-04-04
      Past Directors & Key Managerial Personnel of AB TRADEWIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAPAS DEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEPANI GOVIND RAO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64204CT2020PTC010250 MAHAKAL TELE INFRA PRIVATE LIMITED House No.440/34, Gali No.1 (Ward no.4) Shivaji Nagar, Medical Complex, Telipara , Bilaspur, Chattisgarh, India - 495001
      U72200CT2014PTC001376 DEVELOPERBOX INFORMATION TECHNOLOGIES PRIVATE LIMITED OPP. FCI GODOWN WARD NO. 4, DEON KHURD, TORWA , bilaspur, Chattisgarh, India - 495001
      U72900CT2017PTC007988 COGIENCE SOFTECH PRIVATE LIMITED HOUSE NO 901, WARD NO 9 BHARTIYA NAGAR, BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U31908CT2018PTC008612 KW SOLAR & TRANSFORMER PRIVATE LIMITED WARD NO. 11 S NO. 664-12, ZEENAT MANZIL, OPP. GALLI NO. II BHARTI NAGAR, , BILASPUR, Chattisgarh, India - 495001
      U45400CT2021OPC012007 BILLION ACRES INFRATECH (OPC) PRIVATE LIMITED Ward No. 03, House No. 2671, Ameri, Sagardeep Colony, Sakri, , Bilaspur, Chattisgarh, India - 495001
      U52100CT2015PTC001638 EBAZAARI ONLINE TRADING PRIVATE LIMITED House No. 200, Ward No. 23, Marwadi Line Lajpatrai Nagar, Khaparganj , Bilaspur, Chattisgarh, India - 495001
      U74999CT2021PTC011388 SUBHPAY SOFTWARE SERVICES PRIVATE LIMITED H No. 4/583, Ward No. 19, Dr. Ghatge nursing home gali, Gandhi Nagar , Bilaspur, Chattisgarh, India - 495001
      U15400CT2021PTC012364 MAHADEVA POWER PRIVATE LIMITED C/O-Madan singh,House no.-45,ward no.-11 nayak mohalla,matiyadand,pendra road , bilaspur, Chattisgarh, India - 495001
      U93090CT2022PTC012606 NORTHERN WORLD EDUCATIONAL CONSULTANT PRIVATE LIMITED HOUSE NO.46, SHIVAM VATIKA, BEHIND MOPKA PETROL PUMP, , BILASPUR, Chattisgarh, India - 495001
      U63032CT2015PTC001736 TRITON SHIP MANAGEMENT (INDIA) PRIVATE LIMITED WARD NO.30, KARBALA ROAD PRINTING HOUSE KE PAAS, GANDHI NAGAR, BI LASPUR , BILASPUR, Chattisgarh, India - 495001
      U23300CT2016PTC007423 GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U45203CT2020PTC010125 GYPCEMTEC PRIVATE LIMITED SHOP NO-3-4, RR ARCADE, PLOT NO-81/4, MADHYANAGARI CHOWK, MASANGANJ, , BILASPUR, Chattisgarh, India - 495001
      U70200CT2013PTC001199 EARTH INFRABUILT INDIA PRIVATE LIMITED Office No-O A - 07, First Floor, Vrindavan Parisar Ward No - 24, Shivajee Nagar Ward, , Bilaspur, Chattisgarh, India - 495001
      U74999CT2019PTC009565 ASHARUP BUSINESS CONSULTANCY PRIVATE LIMITED PHASE 01, HOUSE NO. H.I.G DUPLEX NO. 09 GEETANJALI CITY BAHTARAI ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U24304CT2021PTC011952 AGROTECH BIOFUEL PRIVATE LIMITED House No.515, Dipupara, Tarbahar Bilaspur Zila, chhattisgarh-495001 , Bilaspur, Chattisgarh, India - 495001
      U52100CT2021PTC012128 ZIDAN COMMERCIAL PRIVATE LIMITED OFFICE NO. 424 OFFIZO, FOURTH FLOOR, RAMA MAGNETO MALL BILASPUR Bilaspur CT 4 95001 IN , BILASPUR, Chattisgarh, India - 495001
      U50400CT2021PTC011403 V P MOTORS PRIVATE LIMITED Ward No. 32, Ambedkar Nagar Ward Magarpara , Bilaspur, Chattisgarh, India - 495001
      U72300CT2012PTC000439 HAKENKREUZ COMPUTERS PRIVATE LIMITED HOUSE NO. 3/115 MAHAMAYA VIHAR WARE HOUSE ROAD , BILASPUR, Chattisgarh, India - 495001
      U40108CT2017PTC007800 KAPARDIN GREEN ENERGY PRIVATE LIMITED PLOT NO. 57, WARD NO. 08, WAREHOUSE ROAD,JARHABHATA , BILASPUR, Chattisgarh, India - 495001
      U74999CT2019PTC009665 CEREBRO WORKFORCE MANAGEMENT PRIVATE LIMITED House No. 14/1183, Gali No. R/2 Vinoba Nagar , BILASPUR, Chattisgarh, India - 495001
      U14200CT2011PTC022578 KAPARDIN MINERALS PRIVATE LIMITED HOUSE NO. 8/227 TIWARI CHAL,JARHABHATHA, WARE HOUSE ROAD , BILASPUR, Chattisgarh, India - 495001
      U15209CT2015PTC001847 KRISHNANANDAN MILK AND DAIRY PRODUCTS PRIVATE LIMITED House No. 31/421, Ajmani Tent House, Main Road Dayalband , Bilaspur, Chattisgarh, India - 495001
      U51909CT2019PTC009298 LIFE BUILDER MARKETING PRIVATE LIMITED H. NO 3 WARD NO. 49 ASHOK VIHAR PHASE-II, CHANTIDIH , BILASPUR, Chattisgarh, India - 495001
      U24100CT2023PTC014169 NAYARAMED LIFESCIENCES PRIVATE LIMITED H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001
      U51900CT2017PTC007956 AFLOAT PHARMA PRIVATE LIMITED KHASARA NO. 326/72, 326/75, WARD NO.34, MEDICAL COMPLEX, TELIPARA , BILASPUR, Chattisgarh, India - 495001
      U93020CT2020PTC011044 STYLO UNISEX SALON PRIVATE LIMITED WARD NO 18 SHOP NO 1 OLD BUS STAND OPPOSITE RAJIV PLAZA , BILASPUR, Chattisgarh, India - 495001
      U51909CT2020PTC010624 MULTITUDE TECHNOLOGY INDIA PRIVATE LIMITED C/O PUSHPA RAI, HOUSE NO 14 GALI NO L-10, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC007937 ARISTOCRATIC RESEARCH PUBLISHING PRIVATE LIMITED HOUSE NO.52/97, GALI NO. 02, MOHAMMDI MA NEAR KALI MANDIR, TELIPPARA , BILASPUR, Chattisgarh, India - 495001
      U72200CT2019PTC009112 OTOPARK TECHNOLOGICAL SERVICES PRIVATE LIMITED H.No. 73, Gajendra Plaza, Ward No. 23 Teli Para, Near Kali Mandir, Khaperganj , BILASPUR, Chattisgarh, India - 495001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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