• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GENUINE TRADING PROCESSES LLP

      LLPIN: AAX-7039

      GENUINE TRADING PROCESSES LLP (LLPIN: AAX-7039) is a Limited Liability Partnership firm incorporated on 08 Jul 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of GENUINE TRADING PROCESSES LLP are SACHIN ARJUN PARKHE, NITIN MADHUSUDAN THITE, and SWAPNIL KRISHNA GANDHILE.

      GENUINE TRADING PROCESSES LLP's LLP Identification Number is (LLPIN)AAX-7039. Its Email address is [email protected] and its registered address is C/O SACHIN ARJUN PARKHE H NO.450, Sr. No.204/9 PARKHE MALA 411045 PUNE, Maharashtra, India - 411045

      Current status of GENUINE TRADING PROCESSES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by GENUINE TRADING PROCESSES in a way that was never possible before.

      Want deeper insights about GENUINE TRADING PROCESSES?
      Explore Prime Research for Industry & Economic Insights

      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 GENUINE TRADING PROCESSES 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 GENUINE TRADING PROCESSES
      DIN Director Name Designation Appointment Date
      08297429 SACHIN ARJUN PARKHE Designated Partner 2021-07-08
      08310618 NITIN MADHUSUDAN THITE Designated Partner 2021-07-08
      09231974 SWAPNIL KRISHNA GANDHILE Designated Partner 2021-07-08
      Past Directors & Key Managerial Personnel of GENUINE TRADING PROCESSES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN ARJUN PARKHE
      Company Name CIN Designation Appointment Date Cessation
      TRIVENT EXIM LLP AAN-6608 Designated Partner 2018-12-07 Ongoing
      MEGHSPARSH ASSOCIATES LLP AAQ-2796 Designated Partner - 2024-03-06
      MEGHSPARSH HOSPITALITY LLP AAR-2351 Designated Partner 2019-12-06 Ongoing
      WHITE VISTRIT LANDMARKS LLP ACA-8603 Designated Partner 2023-04-29 Ongoing
      ZAYNEETH DISTILLERY AND ETHANOL PRIVATE LIMITED U15400PN2019PTC185553 Director 2019-07-18 Ongoing
      KRUSHINATH GREEN ENERGY LIMITED U15421PN2012PLC142602 Additional Director - 2020-02-24
      KRUSHINATH GREEN ENERGY LIMITED U15421PN2012PLC142602 Director 2020-02-24 Ongoing
      Other Directorships of NITIN MADHUSUDAN THITE
      Company Name CIN Designation Appointment Date Cessation
      TRIVENT EXIM LLP AAN-6608 Designated Partner 2018-12-20 Ongoing
      TRIVENT EXIM LLP AAN-6608 Partner - 2018-12-19
      Other Directorships of SWAPNIL KRISHNA GANDHILE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-2796 MEGHSPARSH ASSOCIATES LLP H. NO. 450, SR NO. 204 /9, PARKHE MALA, BANER, PUNE, Maharashtra, India - 411045
      AAN-6608 TRIVENT EXIM LLP H. NO. 450, SR. NO. 204/9 PARKHE MALA, BANER PUNE, Maharashtra, India - 411045
      ACV-2848 PARKHE VENTURES LLP H. NO.45O, SR NO.2O4/9,PARKHE MALA,Haveli,Pune,Maharashtra,India-411045
      U46205PN2025PTC247678 SB BO TREE EXPORTS PRIVATE LIMITED C/O GB Realty OFFICE NO 9,P NO. J AND H S NO 1/1A/7,Haveli,Pune,Maharashtra,411045-India
      U45201PN2003PTC018667 REGENT LANDMARKS PRIVATE LIMITED C.T.S. No.1536,S.No.45,H.No. 2B/5-9,Prestige Plaza Bldg. No. 1, 1st Floor, Office No.30, Ak urdi, , Pune, Maharashtra, India - 411045
      AAU-6476 AR WEALTH VENTURES LLP SR. NO. 204, PARKHE MALA, NR. PAVITRA HOTEL, PUNE (CB) PUNE, Maharashtra, India - 411045
      AAU-9412 APS WEALTH VENTURES LLP Sr. No. 204, Parkhe Mala, Nr. Pavitra Hotel, PUNE (CB) PUNE, Maharashtra, India - 411045
      U51909PN2012FTC143439 FLUX PUMPS INDIA PRIVATE LIMITED Nasco Estate, Victory Landmark, Office No. 101, Sr. No. 111/9/3 Sr. No. 111/9/4A, Sr. No. 111/10/7, Opp Dmart , Pune City, Maharashtra, India - 411045
      AAZ-6413 APS SMART GAIN LLP SR. NO. 204, PARKHE MALA NEAR PAVITRA HOTEL PUNE, Maharashtra, India - 411045
      U72900PN2020PTC190204 ACEMINENT BUSINESS SOLUTION PRIVATE LIMITED C/O ATUL DILIPRAO PATIL RIDDHI SIDDHI MAYURESH FLAT NO 402 SR NO 52/4/1/19 , PLOT NO. 20 BANER PUNE, Maharashtra, India - 411045
      U62099PN2025FTC239786 SCHAEFFLER GLOBAL SERVICES INDIA PRIVATE LIMITED 18th Floor, 43EQ Building S. No. 43 H. No. 8 9 10 11 12A (P) 12 B P 13 1 2, S.NO 44 H.NO 8/1 P Plot A Off Bhartiya Vidyapeeth School Balewadi Pune,Pune City,Pune,Maharashtra,411045-India
      U74999PN2011PTC139195 TECHBEAN SYSTEMS PRIVATE LIMITED S.NO. 264, H.NO.7/1,7/2,7/3, KUMAR ELIXIR BLDG C-C 3RD FLOOR, FLAT NO. 9, BANER ROAD, HAVEL I , PUNE, Maharashtra, India - 411045
      ACH-1117 RIGHT MILAN VENTURES LLP C/o SR. No. 1 H. No. 1, Sawali banglow,Near Vitthal Mandir Balewadi,Haveli,Pune,Maharashtra,India-411045
      U74999PN2020PTC194830 SM FORCE PRIVATE LIMITED C/o. Saikar Laxmibai Hiraman, H No. 1059 LaxmiKrupa,Sr. No.13/1A, Baner, Balewadi , Pune, Maharashtra, India - 411045
      AAL-5833 ALPHA OBS LLP C/o Sun Horizon, Flat No. A/3-301, Sr. No. 23/1C/15 to 23/1C/27 Near Moze C Pune, Maharashtra, India - 411045
      U35105PN2024PTC234716 KAIJ SOLAR PRIVATE LIMITED Sr.No 277/26 A, H. No 9,Street No.3, Baner, Pune,Haveli,Pune,Maharashtra,411045-India
      U62099PN2024FTC233468 NEXASOFT INNOVATIONS PRIVATE LIMITED Smart Works, 43EQ, S. No. 43H. No. 8, 9, 10, 11, 12A P, 12B P, 13/1,2, 14/1,2, S. No. 44 H. No. 8/1 P,,Plot A, off Bhartiya Vidyapeeth School, Balewadi,Pune City,Pune,Maharashtra,411045-India
      U82990PN2024FTC233388 COREOPS SERVICES PRIVATE LIMITED Smart Works, 43EQ, S. No. 43H. No. 8, 9, 10, 11, 12A P, 12B P, 13/1,2, 14/1,2, S. No. 44 H. No. 8/1 P,,Plot A, off Bhartiya Vidyapeeth School, Balewadi,Pune City,Pune,Maharashtra,411045-India
      U74999PN2017PTC171875 SYNCIOUS SYSTEMS PRIVATE LIMITED SR. NO. 105, H. NO. 1/1, PLOT. NO. 03,SV BUSINESS CONNECT, OFFICE NO. 201, IVA PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      AAV-5058 ABHISHREY FINSERV LLP C/O PANCHASHEELA DEORAOJI DURGE, DSK VIDYANAGARI II FLAT NO. E 506,SR NO. 47(P), 411045 PUNE, Maharashtra, India - 411045
      U70109PN2020PTC191436 CRYPTO ASSETS AND PROPERTIES PRIVATE LIMITED FLAT NO. 204, BLDG-C, ROHAN LEHER, S. NO. 54, H. NO. 1, 2 & 6, BANER, , PUNE, Maharashtra, India - 411045
      AAA-8470 BERI URBAN AND ENVIRONMENTAL PLANNERS LL P SR. NO. 6, H NO. 1/10, FORTUNE HOUSE, FLAT NO. 102, BANER, PUNE-411045 PUNE, Maharashtra, India - 411045
      ACG-6759 IDIATINGTRIBE LLP SR. NO 6, H NO1/10, FORTUNE HOUSE,,FLAT NO 303, BANER PUNE 411045,Haveli,Pune,Maharashtra,India-411045
      U36100PN2022PTC210247 TIACE PRIVATE LIMITED Sr no.210/3,Shivakrupa Building, Shinde-parkhe mala,pune,Pune,Maharashtra,411045-India
      ACE-6574 ROARFIELD TURF LLP C/O MARUTI MURKUTE, SR NO,9/2 HIRA GARDEN PUNE (CB),Haveli,Pune,Maharashtra,India-411045
      U45309PN2022PTC211521 V TOP SPACES PRIVATE LIMITED OFFICE NO. 505, AMAR BUSINESS PARK,SR.NO.105, H.NO.3 ,PLOT NO.1,Pune City,Pune,Maharashtra,411045-India
      U86100PN2023PTC225496 WISDOM SUPERSPECIALITY HOSPITAL PRIVATE LIMITED C/o United Shelters,,Sr no 105, /1/1 Pl No 22,Pune City,Pune,Maharashtra,411045-India
      ACH-5043 PARNIKA FOODS AND HOSPITALITY LLP Fl nO. 103, H No. 1/9A/2,The Pearl, Balewadi,Pune City,Pune,Maharashtra,India-411045
      U45209PN2022PTC211717 RUNAL BUILDERS PRIVATE LIMITED 9th Floor, Amar Tech Park, Survey No. 31/5/1,5,11,14, Survey No31/6A,,Survey No 31/6/4,5,14,20,21,23,27,28,29 Survey No.31/7B Survey No. 31/8/2,3, Survey No.33/4P,Pune City,Pune,Maharashtra,411045-India
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99