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      MLV TRADECORP LLP

      LLPIN: ACB-5725 As on: 2026-07-13

      MLV TRADECORP LLP (LLPIN: ACB-5725) is a Limited Liability Partnership firm incorporated on 15 Jun 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9157000.00.

      Designated Partners of MLV TRADECORP LLP are PRAMOD BANSHIDHAR PUROHIT, LALIT BANSHIDHAR PUROHIT, VIJAY SUBHASH PUROHIT, and PUROHIT MANJULATA LALIT.

      MLV TRADECORP 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 10 May 2024.

      MLV TRADECORP LLP's LLP Identification Number is (LLPIN)ACB-5725. Its Email address is [email protected] and its registered address is B-404, THE FIRST, B/S KESHAVBAUGH PARTY PLOT, VASTRAPUR, Ahmadabad City, Gujarat, India - 380015

      Current status of MLV TRADECORP 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 MLV TRADECORP 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 MLV TRADECORP
      DIN Director Name Designation Appointment Date
      00382828 PRAMOD BANSHIDHAR PUROHIT Partner 2023-09-14
      00685634 LALIT BANSHIDHAR PUROHIT Designated Partner 2023-06-15
      01827393 VIJAY SUBHASH PUROHIT Designated Partner 2023-06-15
      01827414 PUROHIT MANJULATA LALIT Designated Partner 2023-06-15
      Past Directors & Key Managerial Personnel of MLV TRADECORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAMOD BANSHIDHAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT BANSHIDHAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      CITY PULSE MULTIPLEX LIMITED L92199GJ2000PLC037606 Director - 2015-03-29
      MASTER DRILLING INDIA PRIVATE LIMITED U10100GJ2017PTC099764 Director - 2019-10-15
      SAIBABA NUTRITION ENERGY PRIVATE LIMITED U15132GJ2011PTC063607 Director 2011-01-11 Ongoing
      SUVIDHA INFRASTRUCTURE PRIVATE LIMITED U45201GJ1998PTC034604 Director - 2019-05-09
      MLV TRADECORP LIMITED U51100GJ1995PLC025098 Director 2000-09-08 Ongoing
      VINAYAK ENGIMECH PRIVATE LIMITED U51100GJ2012PTC072229 Director 2012-10-08 Ongoing
      CITY PULSE ENTERTAINMENTS PRIVATE LIMITED U55101GJ2000PTC037601 Director - 2014-01-24
      SARJAN AGRI LOGISTICS PRIVATE LIMITED U63022GJ2011PTC063608 Director 2011-01-11 Ongoing
      ANOLI HOLDINGS PRIVATE LIMITED U65990GJ1981PTC004587 Director - 2014-01-24
      DESIGN UNIT ARCHITECTS PRIVATE LIMITED U74100GJ1995PTC025501 Director - 2014-01-24
      VSJ MEDIA PRIVATE LIMITED U92100GJ2008PTC055055 Director - 2014-01-24
      CITY PULSE MEDIA (INDIA) LIMITED U92411GJ1983PLC006609 Director - 2010-01-18
      MEGA CITY CINEMALL PRIVATE LIMITED U92412GJ2006PTC048195 Director - 2011-11-10
      SPLENDOUR ENTERTAINMENTS LIMITED U92490GJ1996PLC031064 Director 1996-11-05 Ongoing
      Other Directorships of VIJAY SUBHASH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI BABA TRADECOM LLP ACG-5988 Designated Partner 2024-04-12 Ongoing
      SAIBABA NUTRITION ENERGY PRIVATE LIMITED U15132GJ2011PTC063607 Director 2011-01-11 Ongoing
      ARION TECH SOL PRIVATE LIMITED U31900GJ2016PTC094631 Additional Director - 2021-04-16
      ARION TECH SOL PRIVATE LIMITED U31900GJ2016PTC094631 Director 2021-04-16 Ongoing
      MLV TRADECORP LIMITED U51100GJ1995PLC025098 Director 2000-09-08 Ongoing
      VINAYAK ENGIMECH PRIVATE LIMITED U51100GJ2012PTC072229 Director 2012-10-08 Ongoing
      RAGHAV TRADELINK PRIVATE LIMITED U51102GJ2012PTC071887 Additional Director - 2015-09-30
      RAGHAV TRADELINK PRIVATE LIMITED U51102GJ2012PTC071887 Director 2015-09-30 Ongoing
      RAGHAV TRADELINK PRIVATE LIMITED U51102GJ2012PTC071887 Director - 2015-06-11
      SARJAN AGRI LOGISTICS PRIVATE LIMITED U63022GJ2011PTC063608 Director 2011-01-11 Ongoing
      Other Directorships of PUROHIT MANJULATA LALIT
      Company Name CIN Designation Appointment Date Cessation
      MLV TRADECORP LIMITED U51100GJ1995PLC025098 Director 2000-09-08 Ongoing

      CIN Company Name Company Address
      U74999GJ2016PTC092259 MV CLOUDS PRIVATE LIMITED D/404, 4TH FLOOR, BLOCK NO. D, THE FIRST COMMERCIAL COMPLEX B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR , Ahmadabad City, Gujarat, India - 380015
      AAO-1653 BIOWEAVES RETAIL LLP D 405 The First B s Keshavbaug Party PlotB h ITC Hotel Vastrapur Ahmadabad City, Gujarat, India - 380015
      U74999GJ2022PTC134688 LMP TRADECOM PRIVATE LIMITED C-301 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR , Ahmadabad City, Gujarat, India - 380015
      U93000GJ2018PTC101966 ECCENTRIC BUSINESS INTELLIGENCE PRIVATE LIMITED C-301 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR , Ahmadabad City, Gujarat, India - 380015
      U62099GJ2023PTC142374 CONFIDOAI BUSINESS SOLUTIONS PRIVATE LIMITED SURVEY NO-103 and 107 B-702 THE FIRST,B/S KESHAV BAUG PARTY PLOT, VASTRAPUR, AHMEDABAD - 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACI-8645 HEMBHARTI FINANCIAL SERVICES LLP A-404, The First, B/S Keshavbaug Party Plot,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACK-5579 RECPRO TECHNOLOGIES LLP A-404, The First, B/S Keshavbaug Party Plot,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U51100GJ1995PLC025098 MLV TRADECORP LIMITED B-404, THE FIRST, B/S KESHAVBAUGH PARTY PLOT, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      U64199GJ2024PTC148392 ARITHMOS INVESTMENT PRIVATE LIMITED B-301, THE FIRST,B/S KESH,PARTY PLOT, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACT-1710 ACCENDRO ACCOUNTING LLP A1101/B1101 THE FIRST,B/S,KESHAVBAUGH PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABC-0962 AMBIT TAX AND ACCOUNTING SERVICES LLP D-308, THE FIRST,B/S KESHAVBAUG PARTY PLOT, VASTRAPUR Ahmadabad City, Gujarat, India - 380015
      U43299GJ2023PTC140343 AADHHYA SPACELINKS PRIVATE LIMITED A-1101 B - 1101, The First,,B/s Keshavbaug Party Plot, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACG-7126 SETU PROFESSIONAL MANAGEMENT ADVISORY LLP D-703, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABC-8375 AARRIKA WAREHOUSE LLP C-1210, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABB-1373 BINK PROJECT LLP C-1210, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACJ-0914 RESOURCIFY CONSULTANTS LLP D-601 THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U47810GJ2023PTC144999 ALTEREGO FOOD AND BEVERAGES PRIVATE LIMITED C-809, THE FIRST,B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL,VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74999GJ2021PTC169613 CHAZEY PARTNERS INDIA PRIVATE LIMITED C-01, the First, B/s. Keshavbaug Party Plot,,B/h. ITC Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U24204GJ2023PLC146999 SHIELDCRAFT BUILDEX LIMITED D 708, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACM-6561 MEDRELIER SERVICES LLP C-504, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U51109GJ2009PTC059024 RUHANI ENTERPRISES PRIVATE LIMITED C-902, The first B/s Keshavbaug Party Plot B/H ITC Hotel , Ahmadabad City, Gujarat, India - 380015
      U74120GJ2013FTC076862 QX CORPORATE ADVISORS INDIA PRIVATE LIMITED C-01,THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, , Ahmadabad City, Gujarat, India - 380015
      U65910GJ1947PTC000254 MANGALDAS & BROTHER PRIVATE LIMITED C-902, The First, B/H Keshavbaug Party Plot The First Avenue Road, Vastrapur , Ahmadabad City, Gujarat, India - 380015
      ACA-4990 ORIGINAL GRADE GLOBAL SERVICES LLP C 710 THE FIRST B/S KESHAVBAUG PARTY PLOTBEHIND ITC HOTEL VASTRAPUR AHMEDABAD 380015 Ahmadabad City, Gujarat, India - 380015
      ACG-5737 CTM GEOSYNTHETICS INDIA LLP A-504, The First, B/S Keshavbaug Party Plot,,Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACJ-1417 AMBIT GLOBAL SOLUTION LLP D-308, The First, B/S Keshavbaug Party Plot,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U63112GJ2026OPC178193 CRICBUDDY (OPC) PRIVATE LIMITED D-610 The First Vastrapur,B/s Keshavbaug Party Plot,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACG-8882 KC AESTHETICS LLP A-501, THE FIRST , B/S KESHAVBAUG PARTY PLOT,,VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U69201GJ2023PTC144133 ACCUPARTNERS ACCOUNTANCY PRIVATE LIMITED C-903, 9TH FLOOR, THE FIRST,B/S KESHAVBAUGH PARTY PLOT,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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      • Email ID
      • Website
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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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      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

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      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
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         Employee benefit Expenses
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      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

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      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

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      Company Identifier Name Percentage of Share held

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      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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