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      LDS TRADING LLP

      LLPIN: AAA-6178 As on: 2026-07-13

      LDS TRADING LLP (LLPIN: AAA-6178) is a Limited Liability Partnership firm incorporated on 08 Sep 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 306000.00.

      Designated Partners of LDS TRADING LLP are DINESHKUMAR SHANKARJI SUTHAR, and LATA DINESH KUMAR SUTHAR.

      LDS TRADING 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 23 May 2024.

      LDS TRADING LLP's LLP Identification Number is (LLPIN)AAA-6178. Its Email address is [email protected] and its registered address is C/201,Maitree Vihar Chs LtdManvelpada Road, Virar East Thane, Maharashtra, India - 401303

      Current status of LDS TRADING 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 LDS TRADING 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 LDS TRADING
      DIN Director Name Designation Appointment Date
      01841067 DINESHKUMAR SHANKARJI SUTHAR Designated Partner 2011-09-27
      01841125 LATA DINESH KUMAR SUTHAR Designated Partner 2011-09-27
      Past Directors & Key Managerial Personnel of LDS TRADING
      DIN Director Name Designation Appointment Date Cessation
      01821269 BADAMI MANGILAL TAK Partner - 2015-01-27
      01854349 REKHA VINODKUMAR DAVE Partner - 2015-01-27
      01794233 SANJAY SHANTILAL DOSHI Partner - 2015-01-27
      01863464 PRAKASH BHOORMAL JAIN Partner - 2015-01-27
      02252495 CHAMPATKUMAR RAGHUNATHJI SUTHAR Partner - 2015-01-27
      02262722 MOHANLAL DALPATJI RAWAL Partner - 2015-01-27
      05216439 PRATAPRAM CHENAJI MALI Partner - 2015-01-27
      10420960 ISHWARLAL HIMMATRAM BHATI Partner - 2015-01-27
      01817461 VINODKUMAR GOPILAL DAVE Partner - 2015-01-27
      Other Directorships of BADAMI MANGILAL TAK
      Company Name CIN Designation Appointment Date Cessation
      MEEKSTAR TRADING LLP AAA-5355 Partner - 2014-12-31
      EDELMADE TRADING LLP AAA-6129 Partner - 2014-12-30
      ELINA CONSULTING LLP AAA-6223 Designated Partner 2011-09-12 Ongoing
      SERENA MERCANTILE LLP AAA-7856 Partner - 2014-02-22
      ELINA CONSULTING PRIVATE LIMITED U74140MH2007PTC171450 Director 2007-06-18 Ongoing
      Other Directorships of DINESHKUMAR SHANKARJI SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      LDS TRADING PRIVATE LIMITED U51109MH2008PTC177889 Director 2008-01-18 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2014-08-30
      Other Directorships of LATA DINESH KUMAR SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      LDS TRADING PRIVATE LIMITED U51109MH2008PTC177889 Director 2008-01-18 Ongoing
      Other Directorships of REKHA VINODKUMAR DAVE
      Company Name CIN Designation Appointment Date Cessation
      ICEBLUE TRADE LLP AAA-6179 Partner 2011-09-08 Ongoing
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      NEWORDER MULTITRADE PRIVATE LIMITED U51109MH2006PTC159797 Director - 2010-03-29
      Other Directorships of SANJAY SHANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BASARI TRADING LLP AAA-6078 Designated Partner 2011-08-30 Ongoing
      CRANBERRY COMTRADE LLP AAA-8368 Partner - 2015-02-02
      BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2008-07-18 Ongoing
      BLACKPEARL TRADING COMPANY PRIVATE LIMITED U52100MH2007PTC175010 Director - 2008-06-25
      Other Directorships of PRAKASH BHOORMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARBOR AGE TRADING LLP AAA-6018 Designated Partner 2011-08-25 Ongoing
      BEAVER COMTRADE LLP AAA-7908 Partner - 2015-02-28
      ORA CAST JEWELS LLP AAA-7941 Partner - 2014-04-02
      ANYA ADVISORS LLP AAA-8581 Designated Partner 2012-03-28 Ongoing
      ARBOR AGE TRADING PRIVATE LIMITED U52100MH2007PTC176111 Director 2007-11-23 Ongoing
      Other Directorships of CHAMPATKUMAR RAGHUNATHJI SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      CRS MULTITRADE LLP AAA-5834 Designated Partner 2011-08-03 Ongoing
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      SERENA MERCANTILE LLP AAA-7856 Partner - 2014-02-22
      CRS MULTITRADE PRIVATE LIMITED U51900MH2008PTC185483 Director 2008-08-05 Ongoing
      Other Directorships of MOHANLAL DALPATJI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      ICEBLUE TRADE LLP AAA-6179 Designated Partner 2011-09-08 Ongoing
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      BEAVER COMTRADE LLP AAA-7908 Partner - 2015-02-28
      ICEBLUE TRADE PRIVATE LIMITED U51900MH2008PTC186400 Director 2008-09-02 Ongoing
      Other Directorships of PRATAPRAM CHENAJI MALI
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      SERENA MERCANTILE LLP AAA-7856 Partner - 2014-02-22
      BARBELO ESTATES LLP AAA-8277 Partner - 2014-02-22
      CRANBERRY COMTRADE LLP AAA-8368 Designated Partner 2012-03-14 Ongoing
      Other Directorships of ISHWARLAL HIMMATRAM BHATI
      Company Name CIN Designation Appointment Date Cessation
      IMPACT MULTITRADE LLP AAA-5386 Designated Partner 2023-12-22 Ongoing
      Other Directorships of VINODKUMAR GOPILAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Partner 2012-04-19 Ongoing
      NEWORDER MULTITRADE PRIVATE LIMITED U51109MH2006PTC159797 Director - 2010-03-29

      CIN Company Name Company Address
      U51909MH2009PTC197039 SANIMAN TEA & TRADERS PRIVATE LIMITED 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303
      AAN-2406 AMS MAILING SERVICES LLP C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303
      AAH-1565 OCEAN CHEF VICTUAL & MGMT. LLP 509, ANAND CHS, NARAYAN NAGAR, MANVEL PADA ROAD, OPP. RAILWAY TOWER, VIRAR (EAST),,VIRAR,Thane,Maharashtra,India-401303
      ACF-2095 UNILYFE VIRAR CONSULTANCY LLP C/O MANOHAR PANCHAL C-001 VIJAYANA PARK,MANVEL PARK PADA ROAD VIRAR EAST,Vasai,Thane,Maharashtra,India-401303
      U51109MH2011PTC213853 PINK JAR MULTI TRADING PRIVATE LIMITED 302 GURUKRIPA C GANDHI CHOWK PLOOLPADA ROAD, VIRAR (EAST) 401303 , THANE, Maharashtra, India - 401303
      U74999MH2019OPC325010 NOTRICKZONE MULTISERVICES (OPC) PRIVATE LIMITED C/205, AMIT REGENCY MANVELPADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303
      U72900MH2018PTC310705 NEPTA TECHNOLOGY PRIVATE LIMITED C-204, G M NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303
      U45400MH2013PTC243221 BUYSELL PROPERTIES PRIVATE LIMITED C, 04, YASHWANT VIHAR COMPLEX, AGASHI ROAD, BOLINJ, VIRAR WEST , THANE, Maharashtra, India - 401303
      U70102MH2012PTC234802 PRATIBHA REALITY PRIVATE LIMITED D - 201, VIVA VAJARESHWARI COMPLEX, PHOOLPADA ROAD, VIRAR EAST , thane, Maharashtra, India - 401303
      AAA-6915 DAIWIK CONSULTANTS LLP B-304, SAMRAT DYNASTY CHS LTD VIVA JANGID COMPLEX, MANVELPA DA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303
      U45200MH1996PTC099076 N.P. CONSTRUCTIONS PRIVATE LIMITED C'SAMADHAN APT KALA HANUMAN ROAD, VIRAR (EAST), TAL VASAI , , DIST THANE, Maharashtra, India - 401303
      U74999MH2016PTC288717 SWARA FASHION PRIVATE LIMITED C-302,YASHWANT DEEP CHS,AGASHI ROAD, NEAR CENTRAL PARK, BOLINJ, VIRAR WEST, , THANE, Maharashtra, India - 401303
      AAB-9390 DEODHAR PHADNIS PROJECT MANAGEMENT CONSU LTANTS LLP B-101, Viva Nishad C.H.S. Ltd., Viva Swarganga Complex, Agashi Road, Virar (W) Thane, Maharashtra, India - 401303
      U15122MH2012PTC227250 VIDHAN SEA FOOD & MARINE PRODUCTS PRIVATE LIMITED SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303
      U15122MH2012PTC228372 OASIS LAND FACILITATORS & DEVELOPERS PRIVATE LIMITED SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303
      U85300MH2021NPL356728 RADHE KRISHNA BLESSING FOUNDATION B/201 MHASAGAR APT PANDIT WADI VIRAR EAST VIRAR EAST , THANE, Maharashtra, India - 401303
      U74120MH2012PTC230004 E&T KNOWLEDGE TOOLS AND PROCESS DEVELOPM ENT PRIVATE LIMITED Shop No 05, Masoom CHS, Bazar Ward, Virar - East Close to Virar East Police Station , Virar East, Maharashtra, India - 401303
      U85100MH2019PTC325493 HORICON HOSPITAL PRIVATE LIMITED SHOP NO 9 GAGANGIRI APARTMENT OPP POST OFFICE, V.S. MARG VIRAR EAST , VIRAR EAST, THANE, Maharashtra, India - 401303
      AAL-0479 ROYAL SURESHA ENTERTAINMENT LLP D-201, MOHAK BUILDERS MANVEL PADA ROAD VIRAR EAST, Maharashtra, India - 401303
      AAY-2191 VP ERA HOUSING LLP C/O Yogendra Tiwari,Room no. 52,Laxman Compound, Jivdani Cross road, Sahakar Nagar Virar East, Maharashtra, India - 401303
      U01110MH2017PTC295842 ADIOMM PRIVATE LIMITED C/104,SHREE SAI SIDDHI C.H.S, PANDIT APT BAZAR WARD,BEHIND PLOICE STATION, VIRAR , THANE, Maharashtra, India - 401303
      U45200MH2005PTC157671 MAHESHWARI BUILDING AND DEVELOPERS PRIVATE LIMITED C-309 GEETA GAYATRI BLDG NO 1M B ESTATE SWAMI VIVEKANAND NAGAR C S ROAD VIRAR (W) , THANE, Maharashtra, India - 401303
      U01100MH2020PTC344057 MADE4FARM AGRO PRIVATE LIMITED B/102, Mohak Plaza CHS, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303
      U15549MH2010PTC206534 AADHYA MERCANTILE PRIVATE LIMITED B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303
      U15549MH2010PTC206537 SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303
      U24239MH2006PTC163318 VAH HERBS HEALING HEALTH PRIVATE LIMITED 7/C SIDDHIVINAYAK NAGAR, SHIRGAON ROAD CHANDANSAR, VIRAR (EAST), TALUKA VASAI , VIRAR, Maharashtra, India - 401303
      U15500MH2010PTC206503 AABHARANA DEVELOPERS PRIVATE LIMITED B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303
      U52300MH2010PTC206056 SRI KAUMARI MULTITRADE PRIVATE LIMITED B-302, Niligiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303
      U52300MH2010PTC206058 SRI VISHWANBARA MULTITRADE PRIVATE LIMITED B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303
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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

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      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
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      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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