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ASTRAL TRADEPLACE LLP

As on: 2024-06-14

ASTRAL TRADEPLACE LLP (LLPIN: AAH-6121) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 59100000.00.

Designated Partners of ASTRAL TRADEPLACE LLP are CHARANDEEP SINGH, and MANMOHINI KAUR.

ASTRAL TRADEPLACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

ASTRAL TRADEPLACE LLP's LLP Identification Number is (LLPIN)AAH-6121. Its Email address is [email protected] and its registered address is 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of ASTRAL TRADEPLACE LLP is - Active.

Basic Information

LLP Identification Number AAH-6121
Name ASTRAL TRADEPLACE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-10-14
Age of Company 8 years, 4 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 59,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASTRAL TRADEPLACE LLP

Previous CINs

AAH-6121

Regulatory Filings of ASTRAL TRADEPLACE

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Litigation Search Report of ASTRAL TRADEPLACE

Get a list of all litigations ASTRAL TRADEPLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASTRAL TRADEPLACE. This report helps you understand the risk associated in dealing with ASTRAL TRADEPLACE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ASTRAL TRADEPLACE 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

Investor Complaints & Serious Complaints About ASTRAL TRADEPLACE

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

Directors & Key Managerial Personnel of ASTRAL TRADEPLACE

Current Directors & Key Managerial Personnel of ASTRAL TRADEPLACE
DIN Director Name Designation Appointment Date
00441520 CHARANDEEP SINGH Designated Partner 2016-10-14
00146268 MANMOHINI KAUR Designated Partner 2016-10-14
Past Directors & Key Managerial Personnel of ASTRAL TRADEPLACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHARANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EPCOT TRADING LLP AAC-6997 Designated Partner 2014-09-11 Ongoing
EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-25 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner - 2017-03-24
SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
VASTU SHASTRA PROPERTIES LLP ACF-0442 Designated Partner 2024-01-20 Ongoing
GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2008-10-20 Ongoing
DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Additional Director - 2009-09-30
SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED U45200MH1980PTC022599 Director 1994-10-01 Ongoing
KALPITA AGENCIES PRIVATE LIMITED U51100MH1998PTC116660 Additional Director - 2009-09-30
KALPITA AGENCIES PRIVATE LIMITED U51100MH1998PTC116660 Director 2009-09-30 Ongoing
SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Additional Director - 2009-09-30
SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2006-03-11 Ongoing
ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Additional Director - 2009-09-30
ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2009-09-30 Ongoing
CASABLANCA TRADEPLACE PRIVATE LIMITED U51909MH2003PTC140874 Director - 2007-07-06
JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2004-07-06 Ongoing
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Additional Director - 2009-09-30
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director 2009-09-30 Ongoing
PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Whole-time director 1982-06-29 Ongoing
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2014-07-28
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2014-07-28 Ongoing
EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2006-03-10 Ongoing
VASTU SHASTRA PROPERTIES PRIVATE LIMITED U70101MH2004PTC147626 Director 2004-07-21 Ongoing
EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2005-04-30 Ongoing
OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1998-09-23 Ongoing
SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Additional Director - 2009-09-30
SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
EK ONKAR EDUCATIONAL FOUNDATION U80900PB2016NPL040128 Director - 2016-04-28
EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2011-09-30 Ongoing
EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director appointed in casual vacancy - 2011-09-30
DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing
EPCOT TRADING LLP AAC-6997 Designated Partner - 2015-10-01
EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-21 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner 2024-03-01 Ongoing
BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner - 2024-03-01
VASTU SHASTRA PROPERTIES LLP ACF-0442 Partner 2024-01-20 Ongoing
GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2011-09-30 Ongoing
EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director appointed in casual vacancy - 2011-09-30
DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2011-09-30 Ongoing
VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director appointed in casual vacancy - 2011-09-30
ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2011-09-30 Ongoing
JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Additional Director - 2014-09-30
JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2014-09-30 Ongoing
I-TRADE SECURITIES PRIVATE LIMITED U67120CH2004PTC027142 Director - 2009-10-01
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director - 2013-12-12
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director appointed in casual vacancy - 2011-09-30
GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2008-10-17 Ongoing
PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director 2011-09-30 Ongoing
PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director appointed in casual vacancy - 2011-09-30
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2009-07-21
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2009-07-21 Ongoing
EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Additional Director - 2010-09-30
EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2010-09-30 Ongoing
EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2011-09-30 Ongoing
EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director appointed in casual vacancy - 2011-09-30
OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1996-09-06 Ongoing
SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2008-10-20 Ongoing
DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing
Other Directorships of MANMOHINI KAUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASTRAL TRADEPLACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASTRAL TRADEPLACE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASTRAL TRADEPLACE

Email ID: [email protected] Website: Not Available Address: 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ASTRAL TRADEPLACE

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

Balance Sheet of ASTRAL TRADEPLACE

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

Profit & Loss Statement of ASTRAL TRADEPLACE

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

Share Holders & Investors of ASTRAL TRADEPLACE

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

Subsidiaries, Associate Companies & Join Ventures of ASTRAL TRADEPLACE

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

Board Meetings of ASTRAL TRADEPLACE

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

Auditors of ASTRAL TRADEPLACE

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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