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      NDK FINTRADE ADVISORY LLP

      LLPIN: AAO-3229 As on: 2026-07-13

      NDK FINTRADE ADVISORY LLP (LLPIN: AAO-3229) is a Limited Liability Partnership firm incorporated on 19 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NDK FINTRADE ADVISORY LLP are KASHYAP PALIWAL, and NIMEESH NIRMAL KUMAR VED.

      NDK FINTRADE ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-3229. Its Email address is [email protected] and its registered address is 1204, CTS 374-B/11,BLDG NO.7, BASIL BLDG,SECTOR 1C GARDEN GROVE COMPLEX, GROVE COMPLEX, CHIKUWADI BORIVALI WEST, Maharashtra, India - 400092

      Current status of NDK FINTRADE ADVISORY 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 NDK FINTRADE ADVISORY 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 NDK FINTRADE ADVISORY
      DIN Director Name Designation Appointment Date
      07218617 KASHYAP PALIWAL Designated Partner 2019-02-19
      08044104 NIMEESH NIRMAL KUMAR VED Designated Partner 2019-02-19
      Past Directors & Key Managerial Personnel of NDK FINTRADE ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KASHYAP PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAYDEE TRADE AND ADVISORY LLP AAE-3383 Designated Partner 2015-07-07 Ongoing
      PALIWAL AGRO COMMODITIES AND DAIRY LLP AAF-5273 Designated Partner 2016-01-20 Ongoing
      AISHI HOSPITALITY AND NUTRITION PRIVATE LIMITED U15490MH2016PTC274582 Director 2016-03-18 Ongoing
      GYATA TECHNOLOGIES PRIVATE LIMITED U93090MH2016PTC281498 Director 2016-05-23 Ongoing
      KAYDEE EXPORTS PRIVATE LIMITED U93097MH2016PTC281546 Director 2016-05-24 Ongoing
      Other Directorships of NIMEESH NIRMAL KUMAR VED
      Company Name CIN Designation Appointment Date Cessation
      SHITALNATH TRADE SOLUTION LLP AAL-8852 Designated Partner 2018-06-12 Ongoing
      SHITALNATH CORPORATE ADVISORY LLP AAL-9827 Designated Partner 2018-02-10 Ongoing

      CIN Company Name Company Address
      AAL-8852 SHITALNATH TRADE SOLUTION LLP 1204 CTS 374B/11, BLDG NO. 7, SECTOR 1C GARDEN GROVE,VILLAGE EKSAR ,BORIVALI WEST CHIKUWADI, Mumbai, Maharashtra, India - 400092
      U74140MH2004PTC146790 D BARRETTS CONSULTANTS PRIVATE LIMITED D-1603,Olive Garden Grove,Sector 1B,CTS 374, Shimpoli Gorai Road Kanti Park,Chikuwadi , , Borivali west Mumbai, Maharashtra, India - 400092
      U92419MH2017PTC302824 COLLECTIVE FEAT EVENTS AND ENTERTAINMENT PRIVATE LIMITED 903, Wing B, Thyme, Plot No. 374B/3 Garden Grove Phase 2, Shimpoli Road , Chikuwadi, Borivali West, Maharashtra, India - 400092
      ABC-1478 Sohum Jewellers LLP C/605, Clover GroveGarden Grove Complex, Chikuwadi, Opp. Satya Sai Complex, Borivali West, Maharashtra, India - 400092
      U74999MH2017PTC299738 NUPHI TECHNOLOGIES PRIVATE LIMITED 1003,SAGE GROVE,BLDG NO.6,GARDEN GROOVE COMPLEX,CHIKOOWADI,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U55209MH2019PTC322573 PHOENIX INFRA RESIDENCY PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U85200MH2019PTC335281 SPIRIT DIAGNOSTICS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U74999MH2019PTC323086 MOTHERLAND HOSPITALS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U85100MH2019PTC334957 SPEED DIAGNOSTICS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACJ-7683 DIGILAYERS DIGITAL LLP B-1103, CLOVER GROVE GARDEN, GROVE COMPLEX,,OFF NEW LINK ROAD, CHIKUWADI,,Borivali West,Mumbai,Maharashtra,India-400092
      U85190MH2003PTC141439 SARASWATI AROGYADHAM PRIVATE LIMITED Flat No.1803, Wasabi Grove Bldg CHS Ltd, Garden Grove Complex, Chikuwadi, Borival i (W) , Mumbai, Maharashtra, India - 400092
      ACI-0950 FINSTONE REALTY LLP 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
      U74120MH2011PTC224669 SHIVRAJ OILS PRIVATE LIMITED PLOT NO - 6 , NR SATYA SAI COMPLEX,CTS NO-374/B 18 PADMA NAGAR, CHIKUWADI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACC-6329 FACEMATIC AESTHETICS LLP 901 B/11, BLDG 5, WASABI,GROVE KANTIPARK,CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
      ACR-8835 HARYUG FINANCIAL SERVICES LLP 102 BLDG NO.7 BASIL GROVE,CHS LTD KANTI PARK,Borivali West,Mumbai,Maharashtra,India-400092
      ACM-6397 VALENCE BOMBAY LLP D-1701, Olive Grove Sector 1 B, CTS 374,,Shimpoli Gorai Road, Kanti Park, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092
      AAQ-8391 HOTEL KHANDESHI LLP Building 5, 901, Wasabi Grove,Garden Grove Complex Chikuwadi, Padma Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092
      U36996MH2022PTC389224 MAITRI LAB-GROWN DIAMONDS PRIVATE LIMITED Shop-9, Clover Grove CHSL, Garden Grove Complex, Kanti Park Layout, Chikuwadi, Borivali ( West) , Mumbai, Maharashtra, India - 400092
      ACJ-5625 RCNV ENTERPRISES LLP A 305. Clover Grove CHSL, Garden Grove Complex,,Kanti Park Layout, RDP 10, Near Pheonix Hospital, Chikoowadi Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ABA-7949 KARASA ENTERPRISES LLP 502,Wing C,Building no.1,Sector 1C, Eksar Village CTS No.374 B/11,Kanti Park,Chikuwadi,Borivali W Mumbai, Maharashtra, India - 400092
      U65929MH2019PTC326625 US TECHFINAANCE PRIVATE LIMITED Flat No-D-902, 9th floor, Olive Grove Co-Operative Housing Society Ltd, Garden Grove Phase II, Kanti Park, Chikuwadi , Borivali West, Maharashtra, India - 400092
      ACJ-7794 SHREE PARESHWAR ENTERPRISES LLP 2102 Wasabi Grove BDG CHS, Bldg no.5, Padamanagar, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092
      ACV-8658 BLUESHIELD ADVISORS LLP B-001 PREMNAGAR BLDG NO., 11,MCF GARDEN OFF SVP RD,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-2193 HARSHKUNJ ENTERPRISE LLP D-1701 Olive Grove Sector 1,B, CTS 374, Shimpoli Gorai Road,Borivali West,Mumbai,Maharashtra,India-400092
      ACK-5482 VK EVENTS LLP D-1701 OLIVE GROVE SECTOR 1,B, CTS 374, SHIMPOLI GORAI ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      U74900MH2015PTC268140 NEKTAR CONCEPTS PRIVATE LIMITED 2004, Garden Grove Complex, Wasabi, Building No. 5 Opp. Phoenix Hospital, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U72900MH2017PTC289180 INFORNATION TECHSERVE PRIVATE LIMITED 2004, Garden Grove Complex, Wasabi, Building No. 5 Opp. Phoenix Hospital, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U74999MH2011PTC224798 ANIRDESH MEDIA PRIVATE LIMITED 2004, Garden Grove Complex, Wasabi, Building No. 5 Opp. Phoenix Hospital, 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
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      • 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

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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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      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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