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      • Complaints
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      AW TRADE IMPEX LLP

      LLPIN: AAE-3223 As on: 2026-07-13

      AW TRADE IMPEX LLP (LLPIN: AAE-3223) is a Limited Liability Partnership firm incorporated on 03 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AW TRADE IMPEX LLP are RAJAGOPALAN MOOLAYIL NAIR, and JAYASHREE NAIR RAJAGOPALAN.

      AW TRADE IMPEX LLP's LLP Identification Number is (LLPIN)AAE-3223. Its Email address is [email protected] and its registered address is 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001

      Current status of AW TRADE IMPEX LLP is - Strike Off.

      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 AW TRADE IMPEX 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 AW TRADE IMPEX
      DIN Director Name Designation Appointment Date
      03225222 RAJAGOPALAN MOOLAYIL NAIR Designated Partner 2015-07-03
      06438645 JAYASHREE NAIR RAJAGOPALAN Designated Partner 2015-07-03
      Past Directors & Key Managerial Personnel of AW TRADE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJAGOPALAN MOOLAYIL NAIR
      Company Name CIN Designation Appointment Date Cessation
      SR MARITIME PRIVATE LIMITED U35110MH2004PTC147625 Director 2004-07-21 Ongoing
      ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED U52292MH2024PTC422615 Director 2024-04-01 Ongoing
      ALL WORLD HOLIDAYS PRIVATE LIMITED U63090MH2013PTC246780 Director 2013-08-08 Ongoing
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Additional Director - 2023-09-29
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Director 2023-03-18 Ongoing
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Director - 2019-03-28
      Other Directorships of JAYASHREE NAIR RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      SR MARITIME PRIVATE LIMITED U35110MH2004PTC147625 Director 2004-07-21 Ongoing
      ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED U52292MH2024PTC422615 Director 2024-04-01 Ongoing
      ALL WORLD HOLIDAYS PRIVATE LIMITED U63090MH2013PTC246780 Director 2013-08-08 Ongoing
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Additional Director - 2023-09-29
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Director 2023-08-08 Ongoing
      ALL WORLD CARGO LINES PRIVATE LIMITED U74900MH2013PTC244980 Director - 2019-03-28

      CIN Company Name Company Address
      ACQ-9360 SOMMET METALS AND MINERALS LLP 402A,4th Floor, Chandan,Chamber138ModiStreet,Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U21017MH1996PTC103005 MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U28129MH1996PTC098322 SUMO FORMS & PAPERS PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U36999MH2016PTC287516 LANDMARK GLASS PRIVATE LIMITED 138, Chandan Chambers Modi street, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC192471 ZANITA REAL ESTATE PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1996PTC102759 MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U01100MH1997PLC107745 GREENARCH AGRO-FORESTS LIMITED 402,CHANDAN CHAMBERS,138,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH1989PTC051626 NEW ERA OFFICE PRODUCTS PRIVATE LIMITED 403 CHANDAN CHAMBERS 138 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2012PTC226729 EXITO ADVISORY PRIVATE LIMITED 402-A, CHANDAN CHAMBERS 138, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U52190MH1995PTC252693 KHAZANA TRADELINKS PRIVATE LIMITED 204,VEENA CHAMBERS, 2ND FLOOR DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51504MH2002PTC137156 P S PRAJAPATI EXIM PRIVATE LIMITED 304 CHANDAN CHAMBERS3RD FLOOR 138 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, 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
      AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
      U51900MH2000PTC126039 AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal 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
      U51909MH2001PTC133370 NETRA MERCANTILE PRIVATE LIMITED Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, 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
      U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U80300MH2024PTC423786 IBI SECURITY ALLIANCES PRIVATE LIMITED Floor-3rd, Plot -164,,Zaveri Chambers, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U45400MH1993PTC074368 RADIANT HOTELS PRIVATE LIMITED Apeejay Chambers, 2nd Floor, 5 Wallace Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      AAB-3958 VIVAREA ADVISORS LLP 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      ABZ-2152 Liberato Legal LLP A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-3653 LAZY SOUL COSMETICS LLP 11 KANTOL NIWAS, 2ND FLOOR, 37/39 MODI STREET,,KARVA KHANA MASJID, FORT,Mumbai,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
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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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