• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ATA TRADING LLP

      LLPIN: AAE-1635 As on: 2026-07-13

      ATA TRADING LLP (LLPIN: AAE-1635) is a Limited Liability Partnership firm incorporated on 12 Jun 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of ATA TRADING LLP are VISHAL UTTAM SANGAMNERE, and MOHAMMED ALI RAZZAQ SHAIKH.

      ATA TRADING LLP's LLP Identification Number is (LLPIN)AAE-1635. Its Email address is [email protected] and its registered address is 5 M.G.ROAD, 305 TEJ HOUSE, PUNE, Maharashtra, India - 411001

      Current status of ATA 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 ATA 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 ATA TRADING
      DIN Director Name Designation Appointment Date
      03575536 VISHAL UTTAM SANGAMNERE Designated Partner 2018-11-21
      07206056 MOHAMMED ALI RAZZAQ SHAIKH Designated Partner 2015-06-12
      Past Directors & Key Managerial Personnel of ATA TRADING
      DIN Director Name Designation Appointment Date Cessation
      01268658 TALIB MOHAMMED KHAN Designated Partner - 2017-01-02
      01782138 AAHSUN SHAMSUDDIN SAYED Designated Partner - 2018-11-21
      01782147 AAZAM SHAMSUDDIN SAYED Designated Partner - 2017-01-02
      Other Directorships of VISHAL UTTAM SANGAMNERE
      Company Name CIN Designation Appointment Date Cessation
      SARWADNYA BULWARK CONSTRUCTION CHEMICALS LLP AAF-4058 Designated Partner 2015-12-30 Ongoing
      PHOENIX FLYASH INDIA PRIVATE LIMITED U26900MH2012PTC233298 Director 2012-07-12 Ongoing
      SWARYOG AUTOCLAVE PRIVATE LIMITED U26960MH2011PTC225132 Director - 2012-03-01
      SARVADNYA CLAVETECH PRIVATE LIMITED U37100MH2011PTC220206 Director 2011-07-26 Ongoing
      Other Directorships of MOHAMMED ALI RAZZAQ SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      KRAFTZ RENEWABLES PRIVATE LIMITED U24299GJ2020PTC114466 Director - 2023-11-05
      KRAFTZ RESOURCES PRIVATE LIMITED U51496PN2018PTC180368 Director - 2021-08-23
      EXIMIUS TRADING PRIVATE LIMITED U51909PN2007PTC130946 Additional Director - 2015-09-30
      EXIMIUS TRADING PRIVATE LIMITED U51909PN2007PTC130946 Director - 2019-03-01
      ALYKAS TRADING & SERVICES PRIVATE LIMITED U52590PN2017PTC173949 Director 2017-12-20 Ongoing
      EXIMIUS SERVCON PRIVATE LIMITED U74999PN2017PTC168915 Additional Director - 2018-11-14
      Other Directorships of TALIB MOHAMMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      KRAFTZ RESOURCES PRIVATE LIMITED U51496PN2018PTC180368 Additional Director 2021-08-23 Ongoing
      EXIMIUS TRADING PRIVATE LIMITED U51909PN2007PTC130946 Director - 2017-01-06
      LE VISION TELECOM PRIVATE LIMITED U64201PN2003PTC017731 Director 2004-01-15 Ongoing
      Other Directorships of AAHSUN SHAMSUDDIN SAYED
      Company Name CIN Designation Appointment Date Cessation
      EXIMIUS ADCON LLP AAI-1534 Designated Partner 2017-01-02 Ongoing
      GLOBALVALUE FOOD PRODUCTS LLP AAK-7593 Designated Partner - 2018-01-17
      EXIMIUS TRADING PRIVATE LIMITED U51909PN2007PTC130946 Director - 2014-10-10
      EXIMIUS SERVCON PRIVATE LIMITED U74999PN2017PTC168915 Director 2017-02-15 Ongoing
      Other Directorships of AAZAM SHAMSUDDIN SAYED
      Company Name CIN Designation Appointment Date Cessation
      EXIMIUS TRADING PRIVATE LIMITED U51909PN2007PTC130946 Director - 2019-01-04
      ALYKAS TRADING & SERVICES PRIVATE LIMITED U52590PN2017PTC173949 Director 2017-12-20 Ongoing
      AMIDS HOMES PRIVATE LIMITED U68100PN2023PTC225678 Director 2023-11-17 Ongoing

      CIN Company Name Company Address
      U51496PN2018PTC180368 KRAFTZ RESOURCES PRIVATE LIMITED 5 M G Road, 305, Tej House, , PUNE, Maharashtra, India - 411001
      U52590PN2017PTC173949 ALYKAS TRADING & SERVICES PRIVATE LIMITED Office No. 305, Tej House, 5 M G ROAD , Pune, Maharashtra, India - 411001
      U45200PN1971PTC147663 BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED TEJ HOUSE', 5TH FLOOR, 5, M.G ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001
      U51223MH1978PTC020843 TEJSONS (TRADING) PVT LTD 5 TEJ HOUSE,M G ROAD,PUNE , PUNE, Maharashtra, India - 411001
      AAE-6596 PAYATU SOFTWARE LABS LLP OFFICE 502, TEJ HOUSE, 5 M.G. ROAD PUNE CAMP PUNE, Maharashtra, India - 411001
      U26209PN2025FTC244089 ZIOSOFTECH INDIA PRIVATE LIMITED Office No 502, Tej House 5,,M G Road Camp,Pune City,Pune,Maharashtra,411001-India
      U31100PN2021PTC201284 RELIASIVE INDUSTRIES PRIVATE LIMITED TEJ HOUSE, 5 M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001
      U45400PN2021PTC200976 RELIASIVE REALTORS PRIVATE LIMITED TEJ HOUSE, 5 M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001
      U74999PN2016PTC165528 OOSTROM CONSULTANTS PRIVATE LIMITED 5 M G Road, 305, Taj House , Pune, Maharashtra, India - 411001
      U45202PN2008PTC131472 WESTMOUNT DEVELOPMENTS PRIVATE LIMITED 203, TEJ HOUSE, 5, M.G. ROAD, CAMP , PUNE, Maharashtra, India - 411001
      U51397MH1987PTC042461 SHARON MEDICAL CENTRE PVT LTD TEJ HOUSE 2ND FLOOR5 M G ROAD , PUNE, Maharashtra, India - 411001
      U70102PN2006PTC129261 BHAVESH DEVELOPERS PRIVATE LIMITED 203, TEJ HOUSE, 5 M. G. ROAD CAMP AREA , PUNE, Maharashtra, India - 411001
      U51909PN2020PTC192817 SAAKB TRADERS PRIVATE LIMITED Office No. 203, Tej House, 2nd Floor, 5 M.G. Road, Camp , Pune, Maharashtra, India - 411001
      U67190PN2019PTC186745 FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED Office No. 102A, Tej House Apts., 5, M G Road, , Pune City, Maharashtra, India - 411001
      U52609PN2018PTC174170 UNIVIN CONSUMER PRODUCTS PRIVATE LIMITED 301 & 307, TEJ HOUSE APARTMENT, 390/803, H.N. NO 5, M.G. ROAD CAMP, , PUNE, Maharashtra, India - 411001
      ABA-6502 SHREE SWAMI SAMARTH INFRACHEM LLP OFFICE 203 TEJ HOUSE 2ND FLOOR M.G. ROAD CAMP PUNE PUNE, Maharashtra, India - 411001
      U55209PN2018PTC174167 RINGMING HOTELS AND RESTAURANTS PRIVATE LIMITED AMBA COMPLEX HOUSE NO 5 320/321 M G ROAD CAMP , PUNE, Maharashtra, India - 411001
      AAG-4686 APPGLOBAL SOLUTIONS LLP 1st Floor, Tej House, M.G. Road, Nr. Wonderland, Opp. Budhani Camp Pune, Maharashtra, India - 411001
      U52292PN2023PTC225864 NEXTAGE SHIPPING PRIVATE LIMITED OFFICE NO. G, RADIANT,HOUSE, 150 M. G. ROAD,,Pune City,Pune,Maharashtra,411001-India
      U74995PN2017PTC173014 PAYATU SECURITY CONSULTING PRIVATE LIMITED OFFICE NO 502, TEJ HOUSE 5, M G CAMP , PUNE, Maharashtra, India - 411001
      U51909PN2000PTC015022 RAJA ELECTRONICS AND SERVICES PRIVATE LIMITED SHOP NO. 3 & 4,GIRLS SCHOOL EXTENSION BLDG. B. NEW MODIKHANA, , OFF M.G. ROAD,PUNE-411001., Maharashtra, India - 000000
      AAK-0099 COLLECTIVE HOSPITALITY LLP 5TH FLOOR, TEJ HOUSE, 5 MAHATMA GANDHI ROAD, CAMP PUNE, Maharashtra, India - 411001
      AAG-7301 MALKANI BEEJAY ASSOCIATES LLP 5TH FLOOR , TEJ HOUSE , 5 MG ROAD PUNE, Maharashtra, India - 411001
      U72900PN2019PTC184576 CLOUDFUZZ TECHNOLABS PRIVATE LIMITED OFFICE NO. 502, 5TH FLOOR, TEJ HOUSE, 5, MG ROAD, CAMP , PUNE, Maharashtra, India - 411001
      ACM-9043 OSIAN DIYA ESTATES LLP 1st Floor, Osian House,170, M.G. Road,Pune City,Pune,Maharashtra,India-411001
      U51909PN2022PTC212053 OWSOM HARDWARE (INDIA) PRIVATE LIMITED 1st Floor, 170, Osian House M.G. Road, Camp,Pune,Pune,Maharashtra,411001-India
      AAB-9294 TREAT HOTELS LLP OSHIAN HOUSE, 170, M. G. ROAD, PUNE, Maharashtra, India - 411001
      AAG-4237 VENDO FOODS LLP 5, M. G. ROAD MAIN STREET, CAMP, PUNE, Maharashtra, India - 411001
      U45201PN1986PTC041044 OSWAL DEVELOPERS PVT LTD OSHIAN HOUSE170 M G ROAD , PUNE, Maharashtra, India - 411001
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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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