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      NAMO TRADING CORPORATION LLP

      LLPIN: AAN-0473 As on: 2026-07-13

      NAMO TRADING CORPORATION LLP (LLPIN: AAN-0473) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAMO TRADING CORPORATION LLP are SWEETY MITESH SISODIYA, ACHALA SHASHIKANT BHANDARI, and PANKAJ LADDHA.

      NAMO TRADING CORPORATION LLP's LLP Identification Number is (LLPIN)AAN-0473. Its Email address is [email protected] and its registered address is FLAT NO. 403, HANSH-PRIYA CHSL, FACTORY LANE, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092

      Current status of NAMO TRADING CORPORATION 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 NAMO TRADING CORPORATION 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 NAMO TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      03592971 SWEETY MITESH SISODIYA Designated Partner 2018-07-30
      07166158 ACHALA SHASHIKANT BHANDARI Designated Partner 2018-07-30
      08363275 PANKAJ LADDHA Partner 2018-07-30
      Past Directors & Key Managerial Personnel of NAMO TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWEETY MITESH SISODIYA
      Company Name CIN Designation Appointment Date Cessation
      CROSS APPARELS PRIVATE LIMITED U18204MH2011PTC223331 Director - 2016-03-16
      Other Directorships of ACHALA SHASHIKANT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ISC SOURCING AND CONSULTING LLP AAO-3524 Designated Partner 2019-02-21 Ongoing
      ADVANTEX GLOBAL LLP ACB-2705 Designated Partner 2023-05-22 Ongoing
      Other Directorships of PANKAJ LADDHA
      Company Name CIN Designation Appointment Date Cessation
      FIELDSENSE TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC121489 Director 2019-02-14 Ongoing

      CIN Company Name Company Address
      AAR-1920 DESI BOVINES LLP FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092
      AAH-7534 INDIANZAIKA FOODS AND EXPORTS LLP FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACL-4244 RAKHOLIYA & BOSMIYA INFRA LLP Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U24233MH2012PTC228616 STANDARD GANPATI MANUFACTURING COMPANY PRIVATE LIMITED Flat No 403, Om Shree Mangesh CHSL, TPS-3, Loknete, Annasaheb Vartak Marg, Borivali West , Borivali West, Maharashtra, India - 400092
      L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      ACH-0435 I-CON PATHFINDERS LLP FLAT NO. 3, A WING, SAIDHAM CHSL,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092
      ACG-4623 MANTAVYA REALTORS LLP Flat No. 101, A-Wing, Padam CHSL,Natakwala Lane,Borivali West,Mumbai,Maharashtra,India-400092
      AAK-9592 MONTY INTERNATIONAL LLP FLAT NO 1001, 10 TH FLOOR, SHREE RASRAJ CHSL, ROKADIA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAS-6095 DARTH WHEELABLE LLP Flat No. 6, 6th Floor, Parshwanath Apts., Factory Lane,Near MK High School, Borivali West Mumbai, Maharashtra, India - 400092
      ACJ-5007 SHREE PRASADM SWEETS LLP Flat No. 5A/305, ESSBEE GEEJAY CHSL,,Sai Baba Nagar, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      ACN-3410 TWOFOLD FINSERV LLP Bldg No 1, Flat No. 27, Wing B,,Ganjawala Appts, Ganjawala Lane, Borivali,,Borivali West,Mumbai,Maharashtra,India-400092
      U55101MH2023PTC400993 RMA HOTELS PRIVATE LIMITED C Wing, Flat No. 1/B, Ground Floor, Motimaha,Sodawala Lane Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      ABB-1033 INGA CONSUMER PRODUCTS LLP Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACH-0458 M A K SHAH & ASSOCIATES LLP Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      U63010MH2012PTC226620 MODESTO LOGISTICS & CARGO PRIVATE LIMITED FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092
      U45200MH1994PTC084185 R MAKANJI CONSTRUCTIONS PRIVATE LIMITED NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000
      ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACN-3855 DATAEDGE PARTNERS LLP Flat No 702 Floor No -7 Shraddha Residency CHSL,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092
      U29299MH2008PTC179258 TRACK RF LINK PRIVATE LIMITED FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U46909MH2023PTC402129 DHAATVI STATIONERY AND BOOK SUPPLIES PRIVATE LIMITED Flat No 702 Floor No 7 Wing A1 Aditya Apartment Chsl,Chikuwadi Link Road,Borivali West,Mumbai,Maharashtra,400092-India
      U74900MH2015PTC268942 VOITTO AGRO PRODUCTS PRIVATE LIMITED FLAT NO.: 602, WING: A, FLOOR NO: 6 JANNUS CHSL JANNUS 50TH TPS ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACI-0694 NS DREAM DEVELOPER LLP Shop No.29, 1st Flr, Natraj CHSL,,CTS No. 2433 1to10, Sodawala Lane, Nr Chamunda Circle,,Borivali West,Mumbai,Maharashtra,India-400092
      AAQ-8064 DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092
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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

      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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