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  • Complaints
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AD&TM TRADING LLP

LLPIN: AAI-6355 As on: 2026-07-13

AD&TM TRADING LLP (LLPIN: AAI-6355) is a Limited Liability Partnership firm incorporated on 22 Feb 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AD&TM TRADING LLP are ROWTHER RAHEEM THASNEEM MASOOD, and MOHAMED JALEEL SAHUL HAMEED.

AD&TM TRADING LLP's LLP Identification Number is (LLPIN)AAI-6355. Its Email address is [email protected] and its registered address is 5/2, SUBBIAH NAIDU STREET VEPERY CHENNAI, Tamil Nadu, India - 600007

Current status of AD&TM TRADING LLP is - Active.

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 AD&TM TRADING 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 AD&TM TRADING
DIN Director Name Designation Appointment Date
07663274 ROWTHER RAHEEM THASNEEM MASOOD Designated Partner 2017-02-22
08427957 MOHAMED JALEEL SAHUL HAMEED Designated Partner 2019-06-12
Past Directors & Key Managerial Personnel of AD&TM TRADING
DIN Director Name Designation Appointment Date Cessation
07663229 ADVETA DWIVEDI Designated Partner - 2019-06-12
Other Directorships of ADVETA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROWTHER RAHEEM THASNEEM MASOOD
Company Name CIN Designation Appointment Date Cessation
ROWTHERS TRADING IMPEX LLP ACD-8136 Designated Partner 2023-11-07 Ongoing
HOUSE OF KIMYRAH PRIVATE LIMITED U52100TN2021PTC145650 Director 2021-08-23 Ongoing
Other Directorships of MOHAMED JALEEL SAHUL HAMEED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24231TN1988PTC016492 ISIS EXPORT PRIVATE LIMITED 5/3,SUBBIAH NAIDU STREET,VEPERY,MADRAS-7 VEPERY,MADRAS-7 , VEPERY,MADRAS-7, Tamil Nadu, India - 600007
U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
U65191TN1985PTC011923 PUKHRAJ FINANCE PRIVATE LIMITED 21, BRETHAPET ROADVEPERY, CHENNAI 600007 VEPERY, CHENNAI 600007 , VEPERY, CHENNAI 600007, Tamil Nadu, India - 600007
U31909TN2017PTC118014 CREATIVE ECO SOLUTIONS PRIVATE LIMITED No.21/11, Ground Floor Perumal 2nd Street, Purasawalkam, Vepery,Chennai,Chennai,Tamil Nadu,600007-India
U74999TN2022PTC155783 ANCHOR MARINE PRIVATE LIMITED 5/11 Erran Street, Vepery , Chennai, Tamil Nadu, India - 600007
AAA-9402 MONEYSPINNERS INDIA LLP NO 5/2, CHURCH LANE, RITHERDON ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007
U25200TN2008PTC067316 SILVERLINE POLYMERS PRIVATE LIMITED OLD #5 NEW#4 PRETHAPET ROAD 2ND FLOOR VEPERY , CHENNAI, Tamil Nadu, India - 600007
AAN-6772 TAMIL COAL TRADCOM LLP 2F, MARSHA APARTMENTS, FIRST FLOOR 27/12, MADDOCK STREET, VEPERY CHENNAI, Tamil Nadu, India - 600007
U22110TN2005PTC056049 ANNAI SARADA PUBLICATIONS PRIVATE LIMITED 45(OLD NO.17/2)KARIAPPPA STREET PPURASAWALKAM , CHENNAI 600007, Tamil Nadu, India - 600007
U74999TN2017PTC118515 BSH INDUSTRIES PRIVATE LIMITED No.102/2, VEPERY HIGH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
U72900TN2015PTC101870 NEUTRANET NETWORKS PRIVATE LIMITED 86/2, 2nd Floor, Tana Street, Purasaiwalkam , Chennai, Tamil Nadu, India - 600007
U67190TN2012PTC088841 BLOSSOM FOREX PRIVATE LIMITED OLD NO.22/2 NEW NO.57/2, TANA STREET, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007
U70101TN2014PTC094854 SQUARE SPACE REALTORS PRIVATE LIMITED 9/10, Vepery Church Rd, Swasthik Apts, 2nd Floor, Vepery, , Chennai, Tamil Nadu, India - 600007
U99999TN1992PLC037594 CITREX PRODUCTS LIMITED ATKINSON PALACE, NO.2-F-1, 2 JYOTHI VENKATACHALLUM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U74999TN2019PTC133066 METALDRAFTING ENGINEERING SERVICES PRIVATE LIMITED No. 10/2, Old No. 29, 2nd Floor, Manods Street Purasawalkam , Chennai, Tamil Nadu, India - 600007
U21014TN1985PTC131510 R A PATEL PAPER BOX COMPANY PVT LTD D5 SIDHARTH PALACE, NO.9 & NO.10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U74994TN2019PTC126848 ARH HARDWARE SQUARE PRIVATE LIMITED FLAT NO. A 2, FENTON COURT APPARTMENT, NO.1, BALAR KALVI NILAYAM AVENUE, , VEPERY, CHENNAI, Tamil Nadu, India - 600007
U74999TN2018PTC122309 ASHTON NURSE PRIVATE LIMITED FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007
U69201TN2026PTC190818 AUDITERA ASSURANCE PRIVATE LIMITED No.68/2, Tana street,Purasaivakkam, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U24231TN1995PTC030806 GALADA PETRO CHEMICALS PRIVATE LIMITED 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007
U18209TN1999PTC042172 N.M. ZACKRIAH & COMPANY PRIVATE LIMITED NO.67 E.V.K.SAMPATH ROADVEPERY, CHENNAI-07. VEPERY, CHENNAI-07. , VEPERY, CHENNAI-07., Tamil Nadu, India - 600007
U72900TN2022PTC151785 MEETTHEMIND TECHNOLOGIES PRIVATE LIMITED SHOP NO. S-4, 2ND FLOOR, SOLITAIRE TOWER DOOR NO. 15 & 17, SAMY PILLAI STREET, CH,OOLAI,CHENNAI,Chennai,Tamil Nadu,600007-India
U65991TN1997PTC038111 SUKRA BUILDTECH INDIA PRIVATE LIMITED 28,VAIKAKARAN STREET,PURASAWALKAM, CHENNAI-600007 , CHENNAI-600007, Tamil Nadu, India - 600007
U70109TN2004PTC055044 INDERMANI REALESTATE AGENCY PRIVATE LIMITED NO.5, KARIAPPA STREETPURASAWAKKAM CHENNAI 600007 , CHENNAI 600007, Tamil Nadu, India - 600007
U74900TN2012PTC086150 ELDORADO INTERIORS PRIVATE LIMITED NO.6, 1ST FLOOR SUBBIAH NAIDU STREET, VEPERY CHENNAI Chennai TN 600007 IN
AAJ-7244 SQUARE AASTHA LLP #2,VENKATACHALAM STREET PURASAWALKAM CHENNAI, Tamil Nadu, India - 600007
U67190TN1996PTC036655 BIFOUR BIO-POWER PRIVATE LIMITED NO.15. GIRI STREETWEST MASMBALAM VEPERY CHENNAI-7 , VEPERY CHENNAI-7, Tamil Nadu, India - 600007
U21090TN2014PTC095837 MILLION INDUSTRIES PRIVATE LIMITED 50 MADDOX STREET VEPERY , CHENNAI, Tamil Nadu, India - 600007
U28910TN2014PTC095607 GM WIRES & CABLES PRIVATE LIMITED 50 MADDOX STREET VEPERY , CHENNAI, Tamil Nadu, India - 600007

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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