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
INTERWAYS GLOBAL TRADE LLP
LLPIN: AAV-6440 As on: 2026-07-13
INTERWAYS GLOBAL TRADE LLP (LLPIN: AAV-6440) is a Limited Liability Partnership firm incorporated on 01 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTERWAYS GLOBAL TRADE LLP are PEETHA RAM, and KHAMA DEVI.
INTERWAYS GLOBAL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. 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 May 2024.
INTERWAYS GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAV-6440. Its Email address is [email protected] and its registered address is ID No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East Mumbai, Maharashtra, India - 400060
Current status of INTERWAYS GLOBAL TRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 INTERWAYS GLOBAL TRADE in a way that was never possible before.
Want deeper insights about INTERWAYS GLOBAL TRADE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 INTERWAYS GLOBAL TRADE 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 INTERWAYS GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09047377 | PEETHA RAM | Designated Partner | 2021-02-01 |
| 09769537 | KHAMA DEVI | Designated Partner | 2022-11-26 |
Past Directors & Key Managerial Personnel of INTERWAYS GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09047378 | BHAWANI SHANKAR SUTHAR | Designated Partner | - | 2022-11-26 |
Other Directorships of PEETHA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAWANI SHANKAR SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHAMA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8766 | VOCO TRIPS LLP | 1-D, No.327, Block No.5, Subhash Nagar,OPP Hanuman Temple, Subhash Road , Jogeshwari (East),Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U15490MH2022PTC382926 | PRASHADAM SWEETS AND FARSAN PRIVATE LIMITED | 768 BLOCK NO 29 & 30 SUBHASH NAGAR,JOGESHWARI (E) SUBHASH RD,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U10500MH2024PTC432271 | ADHAYAMIK SWEETS AND MIXTURES PRIVATE LIMITED | ID ADD 768 Block No 29,and 30 Subhash Nagar,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U85499MH2023NPL400857 | PHULMALI YUVA FOUNDATION | R. NO. 14, SATYANARAYAN PANDE CHAWL,,SUBHASH NAGAR, SUBHASH ROAD,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2018PTC316094 | TRIDASHLIPSA FASHION SERVICE PRIVATE LIMITED | ROOM NO-7, OLD PARASI CHAWL, SUBHASH NAGAR, SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| ACO-0138 | DHANZONE INDUSTRIES LLP | SHOP NO ID185BL4, SUBHASH NAGAR,,OPP SATYAM INDUSTRY, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACL-4943 | PRS TOTAL SECURITY SERVICES LLP | Shop No. 2, P Mishra Chawl, Subhash Nagar,Near Hanumansai Temple, Station Road,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2013PTC246644 | BASECON INDUSTRIES PRIVATE LIMITED | FLAT NO 23, GARHWAL DARSHAN , NATWAR NAGAR SOCIETY ROAD NO 01, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| ACJ-9999 | NATURISE INFRACON LLP | 704,DHEERAJ APARTMENT , NATWAR NAGAR ROAD NO-1,JOGESHWARI EAST MUMBAI-400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACL-2880 | SHREE GAURAV ENFORCEMENT AGENCY LLP | ROOM NO 2, CHAWL NO 5, AMARNATH SAHDEV TIWARI CHAWL MEHTA,CTS NO 269, MAJAS VILLAGE, PRATAP NAGAR, GUMPHA ROAD, J V LINK,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAE-6295 | VEES EXPORTS INDIA LLP | UNIT NO.101 MARUTI GARMENT HUB, OFF SUBHASH ROAD,BANDREKARWADI ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| U74999MH2016PTC286627 | DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | 417, CTS NO.70 Off Subhash Road, Bandrekarwadi Road Jogeshwari (E) OPP Satyam Indl East ate , MUMBAI, Maharashtra, India - 400060 |
| U93000MH2013PTC241885 | KRIVI ENERGY PRIVATE LIMITED | UNIT NO.215, 2nd FLOOR, DIPTI SQUARE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400060 |
| AAT-5387 | SHEIN MEDICO LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060 |
| U51909MH2005PTC152354 | ATLAS MULTITRADE PRIVATE LIMITED | Gala No 124 Shreeje Industrial Estate Subhash Lane Plot No 4 Opp Shramik Sahakari Bank Ltd Jogeshwari Mumbai , Jogeshwari East, Maharashtra, India - 400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ACR-7987 | SHREESHAH BENEFITS LLP | GALA NO 223 SHREEJEE,INDL ESTATE SUBHASH ROAD,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U47711MH2024PTC424147 | SUPRATIMM IMPEX PRIVATE LIMITED | Gala No. 5, Pioneer Indl,Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACO-3791 | KASHVI MARKETING SMART SALE LLP | Gala no7,10/11SubhashRoad,Meher tiles Compund,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2017PTC303401 | EXTRICATE CONSULTINGZ PRIVATE LIMITED | SHOP NO 170 SUBHASH ROAD NEAR SATYAM INDUSTRIES JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| ABB-3459 | LIBERAL EXPORT IMPORT TRADE CORPORATION LLP | Shop No.5, 1st Floor,Aghadi Industrial Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U65999MH2009PTC198154 | WEALTH RISE FINANCIAL SERVICES PRIVATE LIMITED | B.K.PANDEY NIWAS SUBHASH NAGAR ROOM NO 1 JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U24299MH2020PTC345063 | LAKSHMI ADHESIVES AND COATINGS PRIVATE LIMITED | GALA NO.27, PIONEER EYELETS MFG CO LTD, SUBHASH ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U74110MH2013PTC244008 | ROTATE LIFESTYLES PRIVATE LIMITED | Gala No. 10, Ground Floor, Meher Tiles Compound, Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U74140MH2021PTC370957 | WELLDONE CONCEPT PRIVATE LIMITED | B-10, Unit No.21, Prem Industrial Estate Subhash Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U74999MH2013PTC239950 | RIGHTECH ENGINEERING PRIVATE LIMITED | NO 306, PIONEER INDUSTRIAL ESTATE, 3RD FLOOR, SUBHASH ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U18204MH2012PTC226954 | JETHVA IMPEX PRIVATE LIMITED | GALA NO 126, 1ST FLOOR, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PTC162468 | K.P. ARTS FASHION PRIVATE LIMITED | GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.