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      • Complaints
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      BEAVER COMTRADE LLP

      LLPIN: AAA-7908 As on: 2026-07-13

      BEAVER COMTRADE LLP (LLPIN: AAA-7908) is a Limited Liability Partnership firm incorporated on 07 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BEAVER COMTRADE LLP are NAGINKUMAR RAGHUNATHJI SUTHAR, and SHAKUNTALA NAGINKUMAR SUTHAR.

      BEAVER COMTRADE LLP's LLP Identification Number is (LLPIN)AAA-7908. Its Email address is [email protected] and its registered address is 4 FL, SHOP NO 50, SANGHANTA BLDG, 16 ANANTWADI, MUMBAI, Maharashtra, India - 400002

      Current status of BEAVER COMTRADE 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 BEAVER COMTRADE 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 BEAVER COMTRADE
      DIN Director Name Designation Appointment Date
      00303624 NAGINKUMAR RAGHUNATHJI SUTHAR Designated Partner 2012-02-07
      01834465 SHAKUNTALA NAGINKUMAR SUTHAR Designated Partner 2012-02-07
      Past Directors & Key Managerial Personnel of BEAVER COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00647367 YOGESH CHHOTALAL ASHRA Partner - 2015-02-28
      01863464 PRAKASH BHOORMAL JAIN Partner - 2015-02-28
      02262722 MOHANLAL DALPATJI RAWAL Partner - 2015-02-28
      05250503 GIRDHARILAL SHESHMAL KHANDELWAL Partner - 2015-02-28
      Other Directorships of NAGINKUMAR RAGHUNATHJI SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      GINGER ADVISORS LLP AAA-6214 Partner - 2014-05-24
      SERENA MERCANTILE LLP AAA-7856 Partner - 2014-02-22
      PRAGUN CONSULTING LLP AAA-8296 Designated Partner 2012-03-12 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director - 2010-02-25
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director 2012-01-05 Ongoing
      Other Directorships of YOGESH CHHOTALAL ASHRA
      Company Name CIN Designation Appointment Date Cessation
      OLIVE ADVISORS LLP AAA-4857 Partner - 2015-02-22
      CRANBERRY COMTRADE LLP AAA-8368 Partner - 2015-02-02
      ANYA ADVISORS LLP AAA-8581 Partner - 2015-02-10
      ORA CAST JEWELLERY LLP AAB-0821 Designated Partner 2014-01-27 Ongoing
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Director - 2019-11-08
      PRISMFORCE PRIVATE LIMITED U72900MH2021PTC356312 Director - 2021-05-07
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2017-03-03
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director - 2009-02-24
      AMELI PRINTING RESOURCES INDIA PRIVATE LIMITED U74120MH2013FTC242627 Additional Director - 2016-09-30
      AMELI PRINTING RESOURCES INDIA PRIVATE LIMITED U74120MH2013FTC242627 Director 2016-09-30 Ongoing
      CONDOR MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U74300MH2009PTC190248 Director 2013-10-01 Ongoing
      Other Directorships of SHAKUNTALA NAGINKUMAR SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      CRS MULTITRADE LLP AAA-5834 Partner 2011-08-03 Ongoing
      DARSHAN SAGAR SUITINGS LLP AAA-6062 Partner - 2014-12-31
      PRAGUN CONSULTING LLP AAA-8296 Designated Partner 2012-03-12 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director - 2010-02-25
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director 2012-01-05 Ongoing
      Other Directorships of PRAKASH BHOORMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARBOR AGE TRADING LLP AAA-6018 Designated Partner 2011-08-25 Ongoing
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27
      ORA CAST JEWELS LLP AAA-7941 Partner - 2014-04-02
      ANYA ADVISORS LLP AAA-8581 Designated Partner 2012-03-28 Ongoing
      ARBOR AGE TRADING PRIVATE LIMITED U52100MH2007PTC176111 Director 2007-11-23 Ongoing
      Other Directorships of MOHANLAL DALPATJI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27
      ICEBLUE TRADE LLP AAA-6179 Designated Partner 2011-09-08 Ongoing
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      ICEBLUE TRADE PRIVATE LIMITED U51900MH2008PTC186400 Director 2008-09-02 Ongoing
      Other Directorships of GIRDHARILAL SHESHMAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-31
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31

      CIN Company Name Company Address
      AAA-8296 PRAGUN CONSULTING LLP 4 FL SHOP NO 50, SANGHANTA BLDG 16 ANANTWADI, MUMBAI, Maharashtra, India - 400002
      U74140MH2006PTC164529 PRAGUN CONSULTING PRIVATE LIMITED 4th Fl, Shop No 50, Sanghanta Bldg 16 Anantwadi , Mumbai, Maharashtra, India - 400002
      AAA-5834 CRS MULTITRADE LLP 4TH FLOOR, ROOM NO.51, SANGHANTA BLDG, ANANTWADI, MUMBAI, Maharashtra, India - 400002
      U51900MH2008PTC185483 CRS MULTITRADE PRIVATE LIMITED 4th Floor, Room No.51, Sanghanta Bldg, Anantwadi, , Mumbai, Maharashtra, India - 400002
      U67120MH1991PTC064553 AKASH SECURITIES PRIVATE LIMITED ROOOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI-400002, Maharashtra, India - 000000
      U51109MH2011PTC212362 SAI DWAR TRADING IMPEX PRIVATE LIMITED 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002
      U51909MH2005PTC151139 TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAM-5693 ANIL ANURADHA ENTERPRISES LLP SHOP NO 9, GRD FLR, BLDG NO 50-86, 88 JITEKAR WADI DR BABASAHEB JAYKAR MARG, THAKURDWAR RD, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U22120MH2008PTC182191 SHRIMAN PRINT & MEDIA PRIVATE LIMITED 16, Dadiseth Agiary Land, Shop No.4, Ground Floor, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U36996MH2018PTC303707 DRISHYAM JEWELLERS PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, 3, FADIA BLDG, CAVEL 4TH X LANE, GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAB-7507 SANGAM JEWELS N GOLD LLP SHOP NO. 401- 410,4TH FL,28,DEV DARSHAN ENTERPRISE ZAVERI BAZAR,AGYARI 1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U65999MH2009PTC194148 THE KALPAL SECURITIES PRIVATE LIMITED SHOP NO. 1,GR. FLOOR, SOPARIWALA BLDG.,BLDG NO. 27 2ND FOFALWADI, NEAR SURTI HOTEL BHULESHW AR , MUMBAI, Maharashtra, India - 400002
      ACE-7286 SWARAJ CLOTHING LLP Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002
      U32110MH2024PLC432152 ANJAL GOLD INDUSTRY LIMITED Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      U74210MH1988PTC049716 SRISHTI CONSULTANTS PRIVATE LIMITED BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U63010MH1987PTC044411 BLUE-STAR AIR TRAVEL SERVICES(INDIA)PVT LTD SHOP NO. 4, GROUND FLOOR, COOPER BLDG. 617-B, J. S, SHETH ROAD, PRINCESS STREET , Mumbai, Maharashtra, India - 400002
      U74140MH1998PTC115823 OCEANIC CONSUL-TECH PRIVATE LIMITED. 37/41 R S SAPRE MARG 5TH FLOOROFFICE NO 4 SHAHVIRI BLDG , MUMBAI 400002, Maharashtra, India - 400002
      U74120MH2012PTC234144 SONI SHIVLAL JEWELLERS PRIVATE LIMITED 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002
      U51420MH2004PTC144785 A R Y METALS AND ALLOYS PRIVATE LIMITED R NO 4 BLDG NO 432 ND BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U51900MH1990PTC054879 UNICORN EXPORTS PRIVATE LIMITED SHOP NO 1 BAHAR BLDG NO 2J J ROAD SEWREE , MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044867 SALVER BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044868 RETSINA BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U70100MH1987PTC044869 ABUNDANT BUILDHOME PRIVATE LIMITED PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002
      U29120MH1983PTC029835 TUSHACO INDUSTRIES SYSTEMS PRIVATE LIMITED 174, PRINCESS STREET, GOLDMOHUR BLDG, 4TH FLOOR, ROOM NO - 4, , MUMBAI, Maharashtra, India - 400002
      U22100MH1996PTC098460 SMOOTH RUN EXPORTS PRIVATE LIMITED SHRI HARI MANSION BLDG NO 19, SHOP NO 2, NAVJEEVAN WADI, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
      U72900MH2016PTC283841 FIRMWAY SERVICES PRIVATE LIMITED Jai Hind Estate, Bldg No 1, Shop No 18, Dr AM Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2018PTC307173 LUMENX ELECTRICAL PRIVATE LIMITED Shop No 10, Ground Floor, Botawala Bldg, Plot No 44/46, Bomanji Master Rd, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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