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  • Complaints
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BLACKSWAN TRADECORP LLP

LLPIN: ABZ-2668 As on: 2026-07-13

BLACKSWAN TRADECORP LLP (LLPIN: ABZ-2668) is a Limited Liability Partnership firm incorporated on 30 Nov 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of BLACKSWAN TRADECORP LLP are RAHIL AFZAL KHAN, and SHOHEB ABDUL RAZZAK KAGAD.

BLACKSWAN TRADECORP LLP's LLP Identification Number is (LLPIN)ABZ-2668. Its Email address is [email protected] and its registered address is SHOP 10, GULSHAN BLD, NEW MODIKHANA,2390 K. B. HIDAYATTULLA ROAD Pune City, Maharashtra, India - 411001

Current status of BLACKSWAN TRADECORP 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 BLACKSWAN TRADECORP 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 BLACKSWAN TRADECORP
DIN Director Name Designation Appointment Date
09306507 RAHIL AFZAL KHAN Designated Partner 2022-11-30
10031111 SHOHEB ABDUL RAZZAK KAGAD Designated Partner 2022-11-30
Past Directors & Key Managerial Personnel of BLACKSWAN TRADECORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHIL AFZAL KHAN
Company Name CIN Designation Appointment Date Cessation
TRUE BLUE VENTURES (OPC) PRIVATE LIMITED U15400PN2021OPC203969 Managing Director 2021-09-04 Ongoing
FOUR WOLVES VENTURES PRIVATE LIMITED U82200PN2023PTC221115 Director 2023-05-31 Ongoing
AASRA VIKAS MICRO SERVICE FOUNDATION U88900PN2023NPL222747 Director 2023-07-31 Ongoing
Other Directorships of SHOHEB ABDUL RAZZAK KAGAD
Company Name CIN Designation Appointment Date Cessation
PROSPIRE FUND CONSULTANCY PRIVATE LIMITED U66300PN2023PTC226697 Director 2023-12-26 Ongoing
AASRA VIKAS MICRO SERVICE FOUNDATION U88900PN2023NPL222747 Director 2023-07-31 Ongoing

CIN Company Name Company Address
U65929PN2022PLN217140 AASRA-VIKAS NIDHI LIMITED SHOP NO 10, GULSHAN BLD, NEW MODIKHANA, 2390 K.B HIDAYATTULLA ROAD , PUNE, Maharashtra, India - 411001
AAK-1030 ZAZA BUSINESS SERVICES LLP SHOP -10 GULSHAN BLD NEW MODIKHANA 2390 K.B HIDAYATULLAH ROAD PUNE, Maharashtra, India - 411001
AAD-9298 AMCON REALTORS LLP Shop No. -15, Gulshan Bldg., New Modikhana 2390, K. B. Hidayattulla Road Pune, Maharashtra, India - 411001
AAE-1312 AMCORP REALTORS LLP Shop No. -15, Gulshan Bldg., New Modikhana 2390, K. B. Hidayattulla Road Pune, Maharashtra, India - 411001
U74999PN2017PTC169244 MOBINETT SERVICES PRIVATE LIMITED 2390 NEW MODIKHANA SHOP NO 01 K B HIDATTUALLA ROAD CAMP , PUNE, Maharashtra, India - 411001
U74990PN2016PTC157979 INTEXTURE INTERIORS PRIVATE LIMITED Shop no. 9, IQRA Building 2390 K. B Hidayatulla Road,New Modikhana , 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
U51909PN2022PTC209496 MOBIELEC INDIA PRIVATE LIMITED Shop No. B-6 & B-7, Ground Floor, Parmar Trade Center,Condominium, C.T.S No. 10/1A, Cannaught Road, Ghorpadi,,Pune City,Pune,Maharashtra,411001-India
ACV-5699 BLINDING CURIOSITY LLP Shop 6, 0SN-68/7/8/9 Citadel Bld-D 0000,B.T. Kawade Road, Ghorpadi,Pune City,Pune,Maharashtra,India-411001
ACK-2610 SAFARI ADVENTURES AND RESORTS LLP Shop No. 107 ABC TO 109 City Tower,Dhole Patil Road K Park Pune,Pune City,Pune,Maharashtra,India-411001
U52399PN2011PTC141559 FARSAIF INDIA PRIVATE LIMITED Shop No. 3 & 4, Girls School Extension Building B, New Modikhana, Off M.G. Road , Pune, Maharashtra, India - 411001
U74999PN2011PTC141335 RAJ AUTOTRONIX PRIVATE LIMITED Shop No. 3 & 4, Girls School Extension Building B, New Modikhana, Off M.G. Road , Pune, Maharashtra, India - 411001
U74909PN2023PTC219727 CADY RENEWTECH INDIA PRIVATE LIMITED SHOP NO. A/8, GROUND FLOOR, PARMAR TRADE CENTRE,,A WING, CTS NO. 10, 10/A, CONNOUGHT ROAD, SADHU WASWANI CHOWK,,Pune City,Pune,Maharashtra,411001-India
U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
AAG-0765 CITY TECHNOLOGY PARK LLP 206 Sarosh Bhavan 16 B/1Office No. 10, Dr. Ambedkar Road Pune City, Maharashtra, India - 411001
U43299PN2023PTC218219 MASSFIVE STAR DESTINY PRIVATE LIMITED BLD NO A/10 SHOP NO 5 MEERA NAGAR KOREGOAN PARK , Pune City, Maharashtra, India - 411001
AAU-1972 COMMANDO MANPOWER AND FACILITY SERVICES LLP SHOP NO 10, LAXMI ARCADE B T KAWADE ROAD, SN69/2/1A/B1/1, GHORPADI PUNE, Maharashtra, India - 411001
U68200PN2025PTC243588 BHARAT CONSTROTECH PRIVATE LIMITED B 10 ASHIYANA PARK NORTH,MAIN ROAD,Pune City,Pune,Maharashtra,411001-India
ACW-7605 SOMJI INFRASTRUCTURE LLP SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,Pune City,Pune,Maharashtra,India-411001
ABC-8110 SAYWA INTELLIGENT COMMUNITY LLP SHOP NO. 5, HERMS KUNJ, 4B MANGALDAS ROAD,Pune City,Pune,Maharashtra,India-411001
ACR-1437 GULMOHAR VAIL AGRO TOURISM LLP SHOP NO. 5, HERMS KUNJ,,4B, MANGALDAS ROAD,,Pune City,Pune,Maharashtra,India-411001
U47735PN2026PTC252054 VIISUN ART PRIVATE LIMITED SHOP NO 3 GERA LEGEND,NORTHMAIN ROAD, K.P,Pune City,Pune,Maharashtra,411001-India
U46900PN2025PTC240342 METADEAL GLOBAL PRIVATE LIMITED 201 Veena Bld 16B1 Sarosh,Apt Dr Ambedkar Road CAMP,Pune City,Pune,Maharashtra,411001-India
U20299PN2023PLC226780 ADVAYA CHEMICALS LIMITED 9th and 10th Floor, Amar Synergy,,12B, Sadhu Vaswani Road,,Pune City,Pune,Maharashtra,411001-India
U20299PN2024PLC227198 AQUAPHARM CHEMICAL LIMITED 9th and 10th Floor, Amar Synergy,,12B, Sadhu Vaswani Road,,Pune City,Pune,Maharashtra,411001-India
U46909PN2023PTC221131 YUMA SOURCING PRIVATE LIMITED S.No. CTS 15A 15/7 15, Plot No. B-8 9,,shop No. 8A, Grd. Floor, Koregaon Road,Pune City,Pune,Maharashtra,411001-India
ABZ-3227 CITY ETHERNAL LLP 347/1A AND B F P 188, Office No. 202B, CITY BAYBOAT CLUB ROAD Pune City, Maharashtra, India - 411001
AAT-0379 CALLISTOELEMENTS LLP Shop No.10, City Point Boat Club Road Pune, Maharashtra, India - 411001
U93090PN2018PTC176233 A.I.SURE PHARMACEUTICAL PRIVATE LIMITED Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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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