• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      ASIA AGRI TRADE LLP

      LLPIN: AAW-2503 As on: 2026-07-13

      ASIA AGRI TRADE LLP (LLPIN: AAW-2503) is a Limited Liability Partnership firm incorporated on 10 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASIA AGRI TRADE LLP are RAKESH KESHRIMAL NAHAR, NUTAN AJIT SHAH, and AMAN MUKESH NAHAR.

      ASIA AGRI TRADE 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 15 Apr 2024.

      ASIA AGRI TRADE LLP's LLP Identification Number is (LLPIN)AAW-2503. Its Email address is [email protected] and its registered address is 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012

      Current status of ASIA AGRI TRADE 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 ASIA AGRI TRADE 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 ASIA AGRI TRADE
      DIN Director Name Designation Appointment Date
      00918710 RAKESH KESHRIMAL NAHAR Designated Partner 2021-03-10
      08911991 NUTAN AJIT SHAH Partner 2022-04-01
      09100261 AMAN MUKESH NAHAR Designated Partner 2021-03-10
      Past Directors & Key Managerial Personnel of ASIA AGRI TRADE
      DIN Director Name Designation Appointment Date Cessation
      09100262 AJIT HIRALAL SHAH Designated Partner - 2021-09-27
      Other Directorships of RAKESH KESHRIMAL NAHAR
      Company Name CIN Designation Appointment Date Cessation
      SUNKIST MOULDERS PRIVATE LIMITED U25209PN1990PTC056237 Director 1990-04-18 Ongoing
      SUR-MAN TRADING PRIVATE LIMITED U51420MH1993PTC071158 Director 1995-11-30 Ongoing
      Other Directorships of NUTAN AJIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AGRIDEX LLP AAU-1745 Designated Partner 2020-10-09 Ongoing
      Other Directorships of AMAN MUKESH NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-25
      SAGAR SAMRAT SHIPPING COMPANY PRIVATE LIMITED U35100MH2002PTC137704 Director - 2013-03-01
      SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED U51320MH1990PTC055838 Director 1990-03-16 Ongoing
      ADVAL CHEMICALS PRIVATE LIMITED U51909MH2011PTC222115 Director - 2018-12-10
      BHAGYODAY SHARE TRADING COMPANY PRIVATE LIMITED U74992MH2007PTC170244 Director - 2014-10-01

      CIN Company Name Company Address
      U51420MH1993PTC071158 SUR-MAN TRADING PRIVATE LIMITED 305, FLOOR-3, PLOT-61, AMIT INDUSTRIAL ESTATE, DR.S S RAO ROAD,NEAR MAHATMA GANDHI HOSP ITAL,PAREL , MUMBAI, Maharashtra, India - 400012
      AAE-8717 JK ELEMENTS LLP 101, Floor 1, Plot 61, Amit Industrial Estate Dr. S S Rao Road, Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      U72200MH2020PTC350023 CHEERS CHATTY VENTURES PRIVATE LIMITED NO 101,FLOOR - 1,PLOT - 61,AMIT INDUSTRIAL ESTATE DR.S.S RAO ROAD, MAHATMA GANDHI HOSPITAL , PAREL , MUMBAI, Maharashtra, India - 400012
      ACM-9519 FASTENX INDUSTRIES LLP 206, 2nd Floor, Amit Industrial Estate 61,,Dr S.S.Rao Road, Near Mahatma Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012
      AAY-3735 CROWN SAMPATI LLP G 6 PLOT 61 AMIT INDUSTRIAL ESTATE DR S S RAO ROAD MAHATMA GHANDHI HOSPITAL PAREL MUMBAI, Maharashtra, India - 400012
      U74999MH2022PTC388089 SANISA EXPORTS PRIVATE LIMITED 110 Floor-1 Plot No. 61 Amit Industrial Estate DR S S Rao Road Parel , Mumbai, Maharashtra, India - 400012
      U51909MH2018PTC316010 NUMAX MARKETING PRIVATE LIMITED B/2, PLOT 61, AMIT INDL ESTATE, DR S S RAO ROAD, MAHATMA GANDHI HOSPITAL, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2013PTC250311 ALPHA FINCORP ADVISORS PRIVATE LIMITED 109,1st FLOOR,AMIT INDUSTRIAL ESTATE,61 DR S. S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PA REL , MUMBAI, Maharashtra, India - 400012
      ACN-4111 LHV DEVELOPERS LLP 206, Floor-2, Plot-61, Amit Industrial Estate,DR SS Rao Road, Mahatma Gandhi Hospital, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012
      AAH-1935 UAV SOLUTIONS LLP C-307/8, Floor-3, Plot-63/74, Ashok Towers Dr S S Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      ACH-2989 AMAIRRA MAGIC LLP C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      U18101MH1991PTC063914 SACHIN GARMENTS PVT LTD 204 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      U31200MH2005PTC155223 AIRKOM ELECTRONICS PRIVATE LIMITED 111 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      U74120MH2011PTC215970 AIRENT AGENCIES PRIVATE LIMITED 111 AMIT INDUSTRIAL ESTATE 61, DR S S RAO ROAD PAREL , Mumbai, Maharashtra, India - 400012
      U65990MH2020PLN345190 AKSHAYA MUDRA NIDHI LIMITED 202,2FR,PL-61, AMIT INDUSTRIAL ESTATE,DR S S RAO RD,MAHATMA GANDHI HOSPITAL,PAREL , MUMBAI, Maharashtra, India - 400012
      AAI-0990 TRANQUIL TRADE LLP C-207/8, Floor-2, plot-63/74, Tower C, Ashok Tower Dr. S S Rao Road,Opp Mahatma Gandhi Hospital,Parel Mumbai, Maharashtra, India - 400012
      AAK-1040 WADA AGRO FARMS LLP D-807/8, Floor-8, Plot-63/74, Tower D, Ashok Tower Dr S S Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      AAB-9459 PACHIRA FINANCIAL SERVICES LLP C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
      U61100MH2018PTC305112 NYSA MARINE SERVICES PRIVATE LIMITED D-2603, FLOOR-26, PLOT-63/74, TOWER D, ASHOK TOWER DR S S RAO ROAD, OPP MAHATMA GANDHI HOSP ITAL,PAREL , MUMBAI, Maharashtra, India - 400012
      U61200MH2018PTC306318 NYSA LPG LOGISTICS PRIVATE LIMITED D-2603, FLOOR-26, PLOT-63/74, TOWER D, ASHOK TOWER DR S S RAO ROAD, OPP MAHATMA GANDHI HOSP ITAL,PAREL , MUMBAI, Maharashtra, India - 400012
      U74120MH2015PTC270243 AARAMBH TECHNICAL SERVICES PRIVATE LIMITED 807,8TH FLOOR,PLOT-63/74,TOWER -B ,ASHOK TOWER DR S S RAO ROAD,OPP MAHATMA GANDHI HOSPI TAL,PAREL , MUMBAI, Maharashtra, India - 400012
      U45400MH2015PTC270271 JUPITER BUILDZONE PRIVATE LIMITED D-2401/2, Floor-24, Plot-63/74,Tower D,Ashok Tower Dr.S.S.Rao Road, Opp.Mahatma Gandhi Hosp ital,Parel , Mumbai, Maharashtra, India - 400012
      U74899MH1993PTC197266 ICG CONSULTANTS PVT LTD C-107/8, Floor-1, Plot-63/74, Tower C, Ashok Tower Dr S S Rao Road, Opp Mahatma Gandhi Hosp ital,Parel , Mumbai, Maharashtra, India - 400012
      U85300MH2019NPL330052 PUSHTISEVA FOUNDATION 2405/6, FLOOR-24, TOWER A, ASHOK TOWER DR S S RAO ROAD, OPP MAHATMA GANDHI HOSP , MUMBAI, PAREL, Maharashtra, India - 400012
      U65929MH2018PTC310446 ETERNITE FINVEST PRIVATE LIMITED C-101,FLR-1,PLOT-63/74,TOWER C ASHOK TOW DR. S.S.RAO ROAD,OPP.MAHATMA GANDHI HOSP , PAREL, MUMBAI, Maharashtra, India - 400012
      ACG-2431 DRONACHARYA CONSULTANTS LLP D-405/6, 4th Floor, Plot-63/74, Tower D, Ashok Tower,,Dr S S Rao Road, Opp Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012
      ACK-1663 TRI YODHA MANAGEMENT LLP C-2607/8, 26th Floor, Plot No. 63/74, Tower C, Ashok Tower,Dr S S Rao Road, Opp. Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012
      U18101MH2000PTC128434 BLAJ GARMENTS PRIVATE LIMITED 201 AMIT INDUSTRIAL ESTATE61 DR S B RAO ROAD LALBAUG PAREL , MUMBAI, Maharashtra, India - 400012
      U70101MH1994PTC082780 GADA DEVELOPERS PRIVATE LIMITED 204 AMIT INDL. ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100506901 2021-11-22 - - 12,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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      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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