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      • Complaints
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      CNP TRADING CO LLP

      LLPIN: AAA-6816 As on: 2026-07-13

      CNP TRADING CO LLP (LLPIN: AAA-6816) is a Limited Liability Partnership firm incorporated on 09 Nov 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of CNP TRADING CO LLP are CHANDAN AMARNATH SHARMA, NEETU PRAMOD KUMAR, and POOJA VIPIN KUMAR.

      CNP TRADING CO LLP's LLP Identification Number is (LLPIN)AAA-6816. Its Email address is [email protected] and its registered address is GROUND FLOOR, SHOP NO. F/7, HEMANT MANJREKAR MARKET, M. A. ROAD, RAOLI MUMBAI, Maharashtra, India - 400022

      Current status of CNP TRADING CO 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 CNP TRADING CO 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 CNP TRADING CO
      DIN Director Name Designation Appointment Date
      05100882 CHANDAN AMARNATH SHARMA Designated Partner 2011-11-09
      05100884 NEETU PRAMOD KUMAR Designated Partner 2011-11-09
      05100886 POOJA VIPIN KUMAR Designated Partner 2011-11-09
      Past Directors & Key Managerial Personnel of CNP TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDAN AMARNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETU PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G3 AUTOTECH PRIVATE LIMITED U74120MH2012PTC232585 Director - 2013-03-15
      Other Directorships of POOJA VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G3 AUTOTECH PRIVATE LIMITED U74120MH2012PTC232585 Director - 2013-03-15

      CIN Company Name Company Address
      AAA-7785 RAJKUMAR EMPORIUM LLP GROUND FLOOR, SHOP NO-43, MAHATMA GANDHI MARKET, KINGCIRCLE , SION ROAD, MUMBAI, Maharashtra, India - 400022
      U72900MH2017PTC299137 MACHSOFT INFOTECH PRIVATE LIMITED Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
      U70102MH2010PTC203421 VIBGYOR HOMES PRIVATE LIMITED UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST , MUMBAI, Maharashtra, India - 400022
      AAQ-6111 SILCO AUXICHEM (INDIA) LLP SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      U74120MH2015PTC270718 TOP TIER CONSULTING PRIVATE LIMITED Flat No.2, Ground Floor, Plot No. 221 A, Kimaya Mumbai Tamil Sangham Road, Sion E ast , Mumbai, Maharashtra, India - 400022
      ACJ-6600 AURA AUTO HUB LLP GARAGENO-1, GROUND FLOOR, PLOT NO.-145A,,3, JAIN CHS, ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO. 25, JAIN SOCIETY,,Mumbai,Mumbai,Maharashtra,India-400022
      U52609MH2018PTC312529 MARO SWAG FASHION PRIVATE LIMITED Shop-2A, Floor Ground, Plot 17-A, Shashi Bldg, Sion Rd. No.6, Sion Circle, , MUMBAI, Maharashtra, India - 400022
      U55209MH2018OPC311912 ORANGE TREAT (OPC) PRIVATE LIMITED Shop-2A, Floor Ground, Plot 17-A, Shashi Bldg, Sion Rd. No.6, Sion Circle, , MUMBAI, Maharashtra, India - 400022
      AAJ-3532 VARDHANA CAPITAL ASSOCIATES LLP 10TH FLOOR, FLAT NO.2, A WING,AVANTI APARTMENT, 17/A, FLANK ROAD, NEAR GANDHI MARKET,KING CIRCLE, MUMBAI, Maharashtra, India - 400022
      U45400MH2013PTC249184 PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022
      U74140MH2006PTC164670 ZEST FACILITY SERVICES PVT. LTD. 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022
      U45400MH2014PTC256936 INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022
      U51909MH2019PTC321151 SAN AGROPEDIA IMPEX PRIVATE LIMITED G-6 Ground floor,Plot no.242 Building Name- Ashar Villa Sion road no.32A, Opp. Manav Seva Sangh Hall , Mumbai, Maharashtra, India - 400022
      ACG-5419 MPF FINANCIAL SERVICES LLP 4, Ground floor, Ashirwad Building,Sion road no. 24A, Mehta Udyan Sion Hospital,Mumbai,Mumbai,Maharashtra,India-400022
      ACG-4055 ABDHEEJA SHIP MANAGEMENT LLP 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
      L46529MH2008PLC187508 CLEAR SECURED SERVICES LIMITED 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India
      ACK-0714 GHANSHYAM WEALTH LLP Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
      U64300MH1991PTC060856 GHANSHYAM TRUSTEES PRIVATE LIMITED Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India
      ABA-5304 DURGA COATINGS LLP 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022
      AAW-5447 IMPRESSIVE ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      AAW-7045 SONGBIRD ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      AAR-9618 AADI SHIKHAR LIMITED LIABILITY PARTNERSH IP 7, PLOT 147 A, 3RD FLOOR, KALA PURNA, ABHINANDANSWAMI JAIN MANDIR MARG, ROAD NO. 25,SION MUMBAI, Maharashtra, India - 400022
      U92419MH2015PTC266156 RUNWAY MEDIA MANAGEMENT PRIVATE LIMITED 3 Floor-1 Plot 285A Patankar Sion Road No.22 Mahatma Gandhi Market Sion (E) , Mumbai, Maharashtra, India - 400022
      AAD-8676 JAI AMBE SHELTORS (HOUSING) LLP SHOP NO 2 , GROUND FLOOR , ADITYA HERITAGE A WING ,V. N . PURAV MARG , CHUNABHATTI MUMBAI, Maharashtra, India - 400022
      AAD-3094 RAAJ AUTO BOUTIQUE LLP 7 Floor-3, Plot-145-A, Jain CHS,Abhinandswami Jain Mandir Marg,Road No. 25, Jain Society, Sion, Mumbai, Maharashtra, India - 400022
      AAO-7285 SAVAGE HOSPITALITY LLP 7,Floor Ground Plot-38, Patil Building Sion Road No 24C, D S SCL Sindhi Colony,Sion Mumbai, Maharashtra, India - 400022
      U74999MH2016OPC282025 LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST , MUMBAI, Maharashtra, India - 400022
      U74999MH2018PTC305231 VINCELL STUDIOS PRIVATE LIMITED Shop 9, Floor-Grd, Plot-183, Shiv Ishwar Bhuvan, Namdeo Koli Marg, Road No 28A, Sion (E) , Mumbai, Maharashtra, India - 400022
      U92190MH2022PTC374845 BOMBAY MUSIC COO PRIVATE LIMITED 11B/7, FLOOR-GRD, PLOT-11A/B,NEW SION CHS SWAMI VALLABHDAS MARG ROAD NO.24 , MUMBAI, Maharashtra, India - 400022
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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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