• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ADITYA TRADING & MARKETING LLP

      LLPIN: AAC-7755

      ADITYA TRADING & MARKETING LLP (LLPIN: AAC-7755) is a Limited Liability Partnership firm incorporated on 01 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ADITYA TRADING & MARKETING LLP are NARESH GOPAL PANCHAL, ADITYA NARESH PANCHAL, and NEHA SUBHASH LAD.

      ADITYA TRADING & MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.

      ADITYA TRADING & MARKETING LLP's LLP Identification Number is (LLPIN)AAC-7755. Its Email address is [email protected] and its registered address is Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001

      Current status of ADITYA TRADING & MARKETING 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 ADITYA TRADING & MARKETING 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 ADITYA TRADING & MARKETING
      DIN Director Name Designation Appointment Date
      06945191 NARESH GOPAL PANCHAL Designated Partner 2014-10-01
      06945204 ADITYA NARESH PANCHAL Designated Partner 2014-10-01
      09170537 NEHA SUBHASH LAD Designated Partner 2021-05-12
      Past Directors & Key Managerial Personnel of ADITYA TRADING & MARKETING
      DIN Director Name Designation Appointment Date Cessation
      06945199 PANKAJ SUBHASH LAD Designated Partner - 2021-05-12
      Other Directorships of NARESH GOPAL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      ADIREX EXIM SERVICES PRIVATE LIMITED U74999MH2016PTC271878 Director 2016-01-09 Ongoing
      Other Directorships of PANKAJ SUBHASH LAD
      Company Name CIN Designation Appointment Date Cessation
      ADIREX EXIM SERVICES PRIVATE LIMITED U74999MH2016PTC271878 Director 2021-04-01 Ongoing
      ADIREX EXIM SERVICES PRIVATE LIMITED U74999MH2016PTC271878 Director - 2021-03-31
      Other Directorships of ADITYA NARESH PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      ADIREX EXIM SERVICES PRIVATE LIMITED U74999MH2016PTC271878 Director 2016-01-09 Ongoing
      Other Directorships of NEHA SUBHASH LAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U52190MH2011PLC269248 APSARA SELECTIONS LIMITED Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2001PTC133370 NETRA MERCANTILE PRIVATE LIMITED Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      AAE-3223 AW TRADE IMPEX LLP 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U72900MH2008PTC184589 V4U TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR BANSILAL MANSION, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH1946PLC005121 PHARMED LIMITED Office No.21, Second Floor, Badheka Chambers,Manohardas Street,Fort , Mumbai, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095196 GKM SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO.6, SECOND FLOOR, ACHAL BHAWAN, 21/23, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013FTC247375 FT IMC TRADING PRIVATE LIMITED Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC329468 INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAC-2780 CUBOID HOMES LLP 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      U67200MH2018PTC304478 MANDOVI FOREX AND TRAVELS PRIVATE LIMITED OFFICE NO 8, 2nd FLOOR, SULTAN MANZIL 177 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2006PTC158843 MAJESTIC COLORS PRIVATE LIMITED No 11, 2nd Floor, 94/96/98 Ismail Mansion Bazargate Street, Fort , Mumbai, Maharashtra, India - 400001
      U74300MH2000PLC124447 MADHYAM CORPORATE SERVICES LIMITED PLOT NO. 10, 2ND FLOOR, HOMI MODI STREET, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2008PTC184113 INTIME DESPATCH SERVICES PRIVATE LIMITED DHANRAJ NIWAS, 2ND FLOOR, OFFICE NO. 1, 53/55, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAJ-8213 BRIGHTSTAR JEWELS LLP OFFICE NO. 13, 2ND FLOOR, PLOT - 97 BHATIA NIWAS, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAB-5924 PACIFIC LOGICARE SERVICES LLP Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U65923MH1997PTC182776 SIGMA EVENTS PRIVATE LIMITED OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN NARIMAN STREET, OPPOSITE RBI, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC261613 FAIR DEAL FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE NO. 11, 2ND FLOOR, BURHANI HOUSE (AHMEDALLY HOUSE), 157, MODI STREET, FOR T , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC191845 TCA SERVICES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, 185 PERIN NARIMAN STREET NEAR TAX PRINT, BAZAR GATE, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC229584 UNIQUE SHIP MANAGEMENT PRIVATE LIMITED Unique Ship Management, 18 Ida Mansion, Office No 29 2nd Floor, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U85191MH2010PTC208878 FEDELTY HEALTHCARE PRIVATE LIMITED 2nd Floor, 40/42, Mulraj Pragji Harial Bldg Modi Street No. 12, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001
      U01111MH1990PTC364884 DEEP AGRO INDUSTRIES PRIVATE LIMITED 14 Raja bahadur Mansion, 2nd floor, office no 27 Ambalal Doshi Marg, Nr Bombay Stock Exch ange, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC271878 ADIREX EXIM SERVICES PRIVATE LIMITED Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100368621 2020-01-18 2021-12-10 - 2,000,000.00 The Saraswat Co-operative Bank Ltd.

      • 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

      As on: 2026-07-13

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