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  • Outstanding Payments (MSME)
  • Complaints
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BIRVA TRADING LLP

LLPIN: AAC-5585 As on: 2026-07-13

BIRVA TRADING LLP (LLPIN: AAC-5585) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 700000.00.

Designated Partners of BIRVA TRADING LLP are RAMESHWARLAL BHUTRA, SANTOSH BHUTRA, VIKAS BHUTRA, DHRUV BHAVESH ZAVERI, and PARTH BHAVESH ZAVERI.

BIRVA TRADING LLP's LLP Identification Number is (LLPIN)AAC-5585. Its Email address is [email protected] and its registered address is 4 BHAWANA INDL ESTATE, B PATIL CROSS ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107

Current status of BIRVA 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 BIRVA 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 BIRVA TRADING
DIN Director Name Designation Appointment Date
00332012 RAMESHWARLAL BHUTRA Partner 2017-03-27
00332048 SANTOSH BHUTRA Partner 2017-03-27
06717328 VIKAS BHUTRA Partner 2017-03-27
07618597 DHRUV BHAVESH ZAVERI Designated Partner 2018-03-26
07620009 PARTH BHAVESH ZAVERI Designated Partner 2018-03-26
Past Directors & Key Managerial Personnel of BIRVA TRADING
DIN Director Name Designation Appointment Date Cessation
05236731 RAKESH GANESH NAIK Designated Partner - 2018-03-26
06362414 JAYWANT GANPAT TAMBOLI Designated Partner - 2016-05-24
06362628 RAJAN PANDURANG DHANAWDE Designated Partner - 2018-03-26
Other Directorships of RAMESHWARLAL BHUTRA
Company Name CIN Designation Appointment Date Cessation
INORBIT COMMOSALES LLP AAC-5924 Partner - 2018-03-23
RVR EXPORTS LLP AAU-6416 Designated Partner 2020-11-10 Ongoing
MARBLE PALACE INTERNATIONAL PRIVATE LIMITED U01410KA2006PTC038166 Managing Director - 2009-06-01
PANNA STONES PRIVATE LIMITED U14101KA2005PTC037678 Director 2006-02-23 Ongoing
GRANITE PALACE (INDIA) PRIVATE LIMITED U14102KA2006PTC038163 Managing Director 2006-01-05 Ongoing
GRANITE ZONE INDIA PRIVATE LIMITED U14102KA2007PTC043469 Director 2007-07-25 Ongoing
R.MARBLE PALACE PRIVATE LIMITED U14102RJ1997PTC013597 Director - 2008-11-01
Other Directorships of SANTOSH BHUTRA
Company Name CIN Designation Appointment Date Cessation
INORBIT COMMOSALES LLP AAC-5924 Partner - 2018-03-23
MARBLE PALACE INTERNATIONAL PRIVATE LIMITED U01410KA2006PTC038166 Director - 2008-04-25
PANNA STONES PRIVATE LIMITED U14101KA2005PTC037678 Director 2006-02-23 Ongoing
GRANITE PALACE (INDIA) PRIVATE LIMITED U14102KA2006PTC038163 Director 2006-01-05 Ongoing
Other Directorships of VIKAS BHUTRA
Company Name CIN Designation Appointment Date Cessation
INORBIT COMMOSALES LLP AAC-5924 Partner - 2018-03-23
RVR EXPORTS LLP AAU-6416 Designated Partner 2020-11-10 Ongoing
GRANITE PALACE (INDIA) PRIVATE LIMITED U14102KA2006PTC038163 Director 2013-09-30 Ongoing
GRANITE ZONE INDIA PRIVATE LIMITED U14102KA2007PTC043469 Director 2014-02-07 Ongoing
Other Directorships of DHRUV BHAVESH ZAVERI
Company Name CIN Designation Appointment Date Cessation
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2021-05-31
COLOUR TRADERS LLP AAC-5923 Designated Partner 2018-03-19 Ongoing
SUKETU COMMOSALES LLP AAC-8798 Designated Partner 2022-02-05 Ongoing
ZUBER TRADING LLP AAC-8801 Designated Partner 2022-02-05 Ongoing
Other Directorships of PARTH BHAVESH ZAVERI
Company Name CIN Designation Appointment Date Cessation
SARITA COMMOSALES LLP AAC-5587 Designated Partner 2018-03-26 Ongoing
SUKETU COMMOSALES LLP AAC-8798 Designated Partner 2017-05-25 Ongoing
ZUBER TRADING LLP AAC-8801 Designated Partner 2017-05-25 Ongoing
Other Directorships of RAKESH GANESH NAIK
Company Name CIN Designation Appointment Date Cessation
DHAVNI TRADING LLP AAC-5586 Designated Partner - 2018-03-26
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-06-11
DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-06-11
BHAGAYSHRI COMMOSALES LLP AAC-5932 Designated Partner 2014-08-14 Ongoing
KITTU COMMOSALES LLP AAC-7475 Designated Partner - 2018-05-16
SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
ZUBER TRADING LLP AAC-8801 Designated Partner - 2018-03-17
LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2013-07-01 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2012-09-28
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2017-12-12
KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director 2013-09-02 Ongoing
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2019-03-11
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director 2012-03-19 Ongoing
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director 2012-03-19 Ongoing
MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director 2012-03-20 Ongoing
VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director 2012-03-20 Ongoing
MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Additional Director - 2019-03-11
ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2019-01-30
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2019-03-11
Other Directorships of JAYWANT GANPAT TAMBOLI
Company Name CIN Designation Appointment Date Cessation
DHAVNI TRADING LLP AAC-5586 Designated Partner - 2016-05-24
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2016-05-24
DONIKA TRADING LLP AAC-5913 Designated Partner - 2016-05-24
V AND R YARNS PRIVATE LIMITED U17120MH2009PTC197279 Director - 2019-03-11
WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director - 2016-03-18
PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Additional Director - 2019-03-11
SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Additional Director 2012-11-30 Ongoing
ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Additional Director - 2013-09-25
Other Directorships of RAJAN PANDURANG DHANAWDE
Company Name CIN Designation Appointment Date Cessation
DHAVNI TRADING LLP AAC-5586 Designated Partner - 2018-03-26
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-03-26
DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
GCV SERVICES LIMITED L74140GJ1994PLC023672 Additional Director 2012-09-25 Ongoing
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director 2012-09-20 Ongoing
WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director 2014-05-20 Ongoing

CIN Company Name Company Address
ACH-2859 ACE TEST HOUSE MUMBAI LLP PLOT B-4/1, MIRA INDUSTRIAL ESTATE, MIRA MIDC ROAD, WEST SIDE,,NR NAGORI DAIRY, NR MBMC WATER TANK, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
AAY-1312 ARICORN HOSPITALITY SERVICES LLP B/206, OM SANGAM PLAZA, KASHI MIRA CROSS ROAD, RAMDEV PARK ROAD, MIRA ROAD EAST. MIRA ROAD. THANE, Maharashtra, India - 401107
U93090MH2017PTC302961 MOTOHOM PRIVATE LIMITED FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
ACN-0138 SHRINGI ASSOCIATES LLP BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107
U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U72900MH2019PTC323451 KANAK DIGIFEX PRIVATE LIMITED B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107
U93090MH2017OPC301024 ROGNAM (OPC) PRIVATE LIMITED B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107
AAX-8489 KM BANDHU FOODS LLP 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107
U74999MH2018PTC305010 SAIMA SAYED MAKEOVERS PRIVATE LIMITED B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107
AAJ-5913 COLOURS DIGITEX PRINTING LLP B-1202, Poonam Estate Cluster-III, Mira Road East MIRA ROAD EAST, Maharashtra, India - 401107
ACG-9971 GRACE GOODWILL CONSULTANT LLP B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U74120MH2016PTC273300 ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107
U74999MH2018PTC305692 DEEPOCEAN SHIP MANAGEMENT PRIVATE LIMITED B6/803, Sandstone CHS Ltd. Unique garden next to RBK college, Kanakia Road, , MIRA ROAD, EAST THANE, Maharashtra, India - 401107
U74999MH2017PTC297224 IAB INTERNATIONAL PRIVATE LIMITED B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
AAS-4889 TEXPLE TECHNOLOGIES LLP B 702,SHREE KRISHNA GARDEN BLDG NO 4,MIDC ROAD,MIRA VILLAGE,MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018PTC315937 VISHWAVIVA CONCEPT EVOLVERS PRIVATE LIMITED B/101 Sai Charan Residency B BLDG Ramdev Park Cross Road, Mira Road East , THANE, Maharashtra, India - 401107
AAS-6787 MK HYDRAULIC LLP 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U33100MH2021PTC373859 EBIOTORIUM NETWORK PRIVATE LIMITED E Biotorium House, Plot No. B1/1, Mira Road Industrial Estate, MIDC, Mira Road East, , Thane, Maharashtra, India - 401107
U52190MH2013PTC247004 AL-TIJARA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED 302/B, NOORJAHAN APT., NAYA NAGAR, MIRA ROAD(E), DIST-THANE, , MIRA ROAD EAST, Maharashtra, India - 401107
U51909MH2018PTC310126 HARI OM PBD TEXTILES PRIVATE LIMITED B-502 BHARTI TOWER CHS LIMITED, PLEASANT PARK, MIRA BHAYANDER ROAD,MIRA ROAD EAST MIRA ROAD , Thane, Maharashtra, India - 401107
U40100MH2018PTC313058 MITHILA CNG SERVICES PRIVATE LIMITED Plot No.A3/A4, Hatkesh Industrial Estate 1stFloor, Mira Bhayandar Road, , MIRA-ROAD EAST, Maharashtra, India - 401107
U70100MH2020PTC351981 RISING-EDIFICE HOMES PRIVATE LIMITED SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
U73100MH2024PTC426116 AZN PARTNERS PUBLICRELATIONS PRIVATE LIMITED B-4/16 WOODLAND COMPLEX,MAIN ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India
ACH-9699 JHDV DEVELOPERS LLP 702, B WING, UNIQUE ESTATE, KANAKIYA ROAD,,BEVERLY PARK, NEXT TO LUHANA MAHAJAN WADI, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACN-7113 DNS INFRA & FINANCE CONSULTANCY LLP 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107
U85499MH2023PTC409013 ABK TEACHLY ACADEMY PRIVATE LIMITED FLAT NO A-401, 4TH FLOOR, GOLDEN PALACE ESTATE CHS LTD,,PARSHWA NAGAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India
ACM-0839 MUMBAIBITES FAST FOOD LLP B-2/301, PREMKARAN ELEGANCE CHS LTD,,HATKESH, NEAR GREEN COURT CLUB, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE 401107,Thane,Thane,Maharashtra,India-401107
ACK-0929 DEPRAK FOOD SERVICES LLP Flat no B4/103,Gaurav City,Near Mari Gold IV and V,Kanakia Space,Beverly Park Road,Mira Road East,Thane,Thane,Maharashtra,India-401107

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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