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      • Complaints
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      AZMAT TRADERS LLP

      LLPIN: AAC-6437 As on: 2026-07-13

      AZMAT TRADERS LLP (LLPIN: AAC-6437) is a Limited Liability Partnership firm incorporated on 28 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of AZMAT TRADERS LLP are UMESH BAJRANG JADHAV, and HUSSAIN AYYUB AATAR.

      AZMAT TRADERS LLP's LLP Identification Number is (LLPIN)AAC-6437. Its Email address is [email protected] and its registered address is Office No 226, Floor 2, Plot 144, Majestic Shopping CentreJagannath Shankar Seth Marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004

      Current status of AZMAT TRADERS 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 AZMAT TRADERS 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 AZMAT TRADERS
      DIN Director Name Designation Appointment Date
      10063523 UMESH BAJRANG JADHAV Designated Partner 2023-03-17
      10360516 HUSSAIN AYYUB AATAR Designated Partner 2023-11-02
      Past Directors & Key Managerial Personnel of AZMAT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07620005 NIRAV RASIK SAVLA Designated Partner - 2023-11-02
      07847842 SANJAY MAHADEV UNAWANE Designated Partner - 2022-02-05
      02647783 JOGGERE SAMPANGAPPA ANANTH Partner - 2019-03-31
      02849508 NUTAN DEVENDRA CHHEDA Designated Partner - 2018-03-22
      06362551 RAJESH RAMCHANDRA KANSE Designated Partner - 2018-03-22
      Other Directorships of NIRAV RASIK SAVLA
      Company Name CIN Designation Appointment Date Cessation
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2023-03-10
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2023-11-04
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2023-07-20
      SADHU COMMOSALE LLP AAC-6458 Designated Partner 2022-02-04 Ongoing
      SADHU VINTRADE LLP AAC-6459 Designated Partner - 2023-11-03
      PUNERI KITCHEN VENTURES LLP ACD-3619 Partner 2023-10-13 Ongoing
      Other Directorships of SANJAY MAHADEV UNAWANE
      Company Name CIN Designation Appointment Date Cessation
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2022-02-05
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner 2017-08-23 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner 2017-08-23 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director 2018-09-10 Ongoing
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2021-08-03
      Other Directorships of UMESH BAJRANG JADHAV
      Company Name CIN Designation Appointment Date Cessation
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner 2023-03-10 Ongoing
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner 2023-03-17 Ongoing
      VAISHALI COMMOSALES LLP AAC-5933 Designated Partner 2023-03-17 Ongoing
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner 2023-03-10 Ongoing
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2023-07-20
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner 2023-10-19 Ongoing
      Other Directorships of HUSSAIN AYYUB AATAR
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner 2023-11-04 Ongoing
      SADHU VINTRADE LLP AAC-6459 Designated Partner 2023-11-03 Ongoing
      BETAL TRADERS LLP AAC-7608 Designated Partner 2024-05-07 Ongoing
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner 2024-05-04 Ongoing
      Other Directorships of JOGGERE SAMPANGAPPA ANANTH
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN SILK PALACE BANGALORE PRIVATE LIMITED U17122KA2009PTC050706 Director 2009-08-21 Ongoing
      SUDARSHANFAMILY MALL PRIVATE LIMITED U43299KA2018PTC116893 Director 2023-05-30 Ongoing
      Other Directorships of NUTAN DEVENDRA CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      TRACEY TRADERS LLP AAC-6440 Designated Partner - 2018-03-24
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2011-05-14
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2011-07-22
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2017-02-01
      DEVANSH EXIM PRIVATE LIMITED U51900MH1998PTC116387 Director 2010-03-04 Ongoing
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2017-02-01
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2011-10-13
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director 2009-11-27 Ongoing
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2011-05-14
      Other Directorships of RAJESH RAMCHANDRA KANSE
      Company Name CIN Designation Appointment Date Cessation
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      TRACEY TRADERS LLP AAC-6440 Designated Partner - 2018-03-24
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2015-11-24
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2013-07-04 Ongoing
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2020-12-03
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Additional Director - 2017-02-01
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2013-08-20

      CIN Company Name Company Address
      ACG-1673 ATG JEWELLERS LLP SHOP NO.233, FLOOR-2ND, PLOT-144, MAJESTIC SHOPPING CENTERT,JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      AAY-2703 RYKKA HOSPITALITY LLP Floor 11, Plot no 144, Majestic Shopping Centre Jagannath Shankarsheth marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004
      U45200MH2007PTC172849 KRYSTALKLEAR PROPERTIES PRIVATE LIMITED 226, Floor-2 Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, G irgaon , Mumbai, Maharashtra, India - 400004
      ACK-3511 SHAH COMMERCIAL ENGINEERING LLP 12, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE,JAGANNATH SHANKARSHETH MARG, AMBEWADI,Mumbai,Mumbai,Maharashtra,India-400004
      AAB-1651 STANCE VENTURES LLP 705, 7th Floor, Majestic Shopping Centre,Plot No. 144, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAG-9378 HYDRO MECHANICAL SERVICES LLP 1, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAC-2560 KUSHAL STEEL INDUSTRIES LLP 801,Floor - 8,Plot - 144, Majestic Shopping Centre Jagannath Shankarsheth Marg, Ambewadi, Girgaon, Mumbai, Maharashtra, India - 400004
      U93000MH1993PLC072486 BAJAJ OVERSEAS LTD. 208 FLOOR 2 PLOT 144 MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG AMBEWADI GIR AGAON , MUMBAI, Maharashtra, India - 400004
      AAD-7852 DIP PREMIUM BAKE LLP 306, Floor-3, Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi,Girgaon Mumbai, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U17200MH2015PTC262014 IMAGING TEXTILE SOLUATION PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      U52399MH2014PTC254315 SHRIYADITA TRADING PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      U51311MH1999PTC120276 SIYARAMS MARKETING PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      ABA-9661 Queensnine advisors LLP Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAC-7475 KITTU COMMOSALES LLP 226/227, Floor-2, Majestic Shopping CentreJ.S.S. Marg, Girgaon Mumbai, Maharashtra, India - 400004
      U45200MH2007PTC169176 ADIS INFRASTRUCTURE PRIVATE LIMITED 401, Floor-4, Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, G irgaon, , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302685 BINDU STONE PRIVATE LIMITED 404, 4th floor, Plot-144, Majestic Shopping Centre Jagnnath shankarsheth Marg, Ambewadi, Gi rgaon , mumbai, Maharashtra, India - 400004
      U15100MH2021FTC365195 DF DOCTOR FRESH INDIA PRIVATE LIMITED Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004
      U27100MH2022PTC382990 CUPRUM METALLOYS PRIVATE LIMITED Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U27100MH1990PLC055751 CHHAJED STEEL LIMITED OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
      U51398MH2007PTC174801 BAFNA EXIM PRIVATE LIMITED Office No 4,Ground Floor,Plot no 76/78, Ratnadeep Building,Jaganath Shankar Marg , , Swadeshi Mill Estate Girgaon, Maharashtra, India - 400004
      U46909MH2023PTC404667 QUATRE ZILLION TRADELINK PRIVATE LIMITED 231, Floor 2 Majestic Shp,144, JSS Marg Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ABZ-0648 Gail Steel & Engineering LLP Office No. 7, 1st Floor, 312 Shankar Marwadi Chawl,,Patthe Bapurao Marg, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      U51909MH2020PTC341678 REELAND MULTITRADE PRIVATE LIMITED OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA O PERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U74999MH2020PTC347050 RYKKA CORPORATION PRIVATE LIMITED FLOOR-11, PLOT -144, MAJESTIC SHOPPING CENTRE, JAGANNATH SHANKARSHETH MARG , MUMBAI, Maharashtra, India - 400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-6111 TEYANA JEWELS LLP 704, 7th Floor, Plot - 144,Majestic Shopping Centre, Jagannath Shankersheth Marg, Mumbai, Maharashtra, India - 400004
      U36900MH2021PTC365569 TOPSCORE SPORTS AND TECHNOLOGIES PRIVATE LIMITED G Floor, Plot No 125, Maharaja Building Jagannath shankar set Marg, Girgaon , Mumbai, Maharashtra, India - 400004
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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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