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      INTERCEDER TRADERS LLP

      LLPIN: AAZ-3995 As on: 2026-07-13

      INTERCEDER TRADERS LLP (LLPIN: AAZ-3995) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INTERCEDER TRADERS LLP are SANDESH YASHWANT PATIL, MOHIT KISHORE MAKADD, BHAVESH SAINATH PATIL, and KUNDAN BHASKAR BHAGAT.

      INTERCEDER TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      INTERCEDER TRADERS LLP's LLP Identification Number is (LLPIN)AAZ-3995. Its Email address is [email protected] and its registered address is SHOP NO 1, PLOT NO 25/26, SECTOR 5 SANPADA, Maharashtra, India - 400705

      Current status of INTERCEDER TRADERS 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 INTERCEDER TRADERS 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 INTERCEDER TRADERS
      DIN Director Name Designation Appointment Date
      09391042 SANDESH YASHWANT PATIL Designated Partner 2021-11-09
      08113650 MOHIT KISHORE MAKADD Designated Partner 2021-11-09
      08304992 BHAVESH SAINATH PATIL Designated Partner 2021-11-09
      09391041 KUNDAN BHASKAR BHAGAT Designated Partner 2021-11-09
      Past Directors & Key Managerial Personnel of INTERCEDER TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDESH YASHWANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT KISHORE MAKADD
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE MANAGEMENT PRIVATE LIMITED U74999MH2018PTC308217 Director 2018-04-18 Ongoing
      GREEN BETEL RETAIL PRIVATE LIMITED U74999MH2018PTC311391 Director 2018-06-30 Ongoing
      Other Directorships of BHAVESH SAINATH PATIL
      Company Name CIN Designation Appointment Date Cessation
      SWEET CASTLE LLP AAN-8516 Designated Partner 2018-12-27 Ongoing
      OPALRAMA AGGREGATES LLP AAS-3528 Designated Partner 2020-04-16 Ongoing
      OPALRAMA INFRATECH LLP ABZ-7923 Designated Partner 2023-01-11 Ongoing
      Other Directorships of KUNDAN BHASKAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2022PTC392900 BLUE LIGHT SECURITY FORCE PRIVATE LIMITED SHOP NO 11, PLOT NO 1/3 & 1/4 SECTOR 13, SANPADA , SANPADA, Maharashtra, India - 400705
      U74900MH2011PTC223083 SAFE LINK SERVICES PRIVATE LIMITED Shop No.1,Gurudatta Apt.,Plot No.355A, Sector -5,Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U18202MH2013PTC244107 KERI AND IMLI DESIGNS PRIVATE LIMITED PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U22100MH1992PTC068857 MULTIPLAST PRINTING (INDIA) PRIVATE LIMITED PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U65990MH1992PTC066625 MULTIPLUS CAPITAL MANAGEMENT PRIVATE LIMITED PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2010PTC210859 PHASES ENVIROCARE PRIVATE LIMITED SHOP NO.5, GROUND FLOOR, SHIV-DATTA CHS LTD. PLOT NO.15, SECTOR-1, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U63000MH2010PTC203814 TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705
      ACT-2809 DIGITECTSERVE LLP SHOP NO-3 PLOT NO-238,SECTOR NO -5 SANPADA,Thane,Thane,Maharashtra,India-400705
      ACP-9281 ANJANIS CLEARING AND FORWARDING LLP Shop No. 3, Plot No. 9/1,,Sector No 2, Sanpada East,Thane,Thane,Maharashtra,India-400705
      U65910MH1991PLC063549 AKSHAY CAPITAL SERVICES LTD Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U52290MH2024PTC421611 INTERSHIFT LOGISTICS PRIVATE LIMITED Shop no.1, Plot no.103,,Sector 1, Sanpada,Thane,Thane,Maharashtra,400705-India
      U63090MH2013PTC242457 TRANS UNIVERSAL LOGISTICS (I) PRIVATE LIMITED Office no 2203, Plot No 25 & 26 Sector-30, , Sanpada, Maharashtra, India - 400705
      U15400MH2022PTC376183 SHREE AAI FOODS PRIVATE LIMITED SHOP NO. 4, YASHWANT CHS, SECTOR 1 PLOT NO. 1, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705
      U63040MH2021PTC356203 INTERSHIFT RELOCATIONS PRIVATE LIMITED Shop No. 1, Plot No. 103 Sector 1, Sanpada , NaviMumbai, Maharashtra, India - 400705
      U74120MH2015PTC270342 AL ALFANAR MANAGEMENT SERVICES PRIVATE LIMITED Plot No. 39 Shop no. 5 sector 5, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC283604 APPAGURU TRADING PRIVATE LIMITED Shop No. 1, Plot no. 42, Sector 1 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U37200MH2018PTC306154 TANMAY RECYCLING PRIVATE LIMITED Shop no 2 Plot no B 13 Sector 1 , SANPADA THANE, Maharashtra, India - 400705
      AAK-8803 EKAM INDIA LLP M/S OMKAR APARTMENT, SHOP NO-1 PLOT NO-8, SECTOR 1, SANPADA MUMBAI, Maharashtra, India - 400705
      U63030MH2022PTC384872 5THWAY LOGISTIC TRADING PRIVATE LIMITED SHOP NO 5, PLOT NO 4, SECTOR 5, SANPADA, NAVI MUMBAI, THANE,MUMBAI,Mumbai City,Maharashtra,400705-India
      U23200MH2018PTC314447 ADNAN ENERGY PRIVATE LIMITED Shop No. 5, Sai Sagar Complex Plot No 5, Sector 13, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2007PTC171037 JAGO INDIA ADVISORY PRIVATE LIMITED SHOP NO. 1, PLOT NO. 1/2, SECTOR 13, PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC318277 RS TURNKEY SOLUTIONS PRIVATE LIMITED Shop No.1, Plot No. 15A/15B, Sonee CHS Sector-1, SANPADA, NAVI MUMBAI, , THANE, Maharashtra, India - 400705
      AAG-6262 FLYING KIDS EDUCATION LLP 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705
      ACN-5460 FLEETFLOW SHIPPING LLP Flat No.401, Plot no. 26,M/S GALAXY SECTOR 1 SANPADA 400705,Thane,Thane,Maharashtra,India-400705
      AAF-6922 CHEMYES CHEMICALS LLP SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2021PTC368553 NATURE REALITY INDIA PRIVATE LIMITED 501, 5th Floor, G-Business Park, Plot no. 25/26, Sector-30A, Sanpada , navimumbai, Maharashtra, India - 400705
      AAK-8805 MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      ACH-9533 RADHAMADHAV BUILDHIGH LLP SHOP NO. 5, PLOT NO. 2, SECTOR 14, SANPADA,,Thane,Thane,Maharashtra,India-400705
      ACN-1178 LANDMARK BUILDSTON LLP SHOP NO. 1,PLOT NO 172, SECTOR 4, SANPADA,Thane,Thane,Maharashtra,India-400705
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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

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      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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