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      • Complaints
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      NE M TRADEZ LLP

      LLPIN: AAM-4724 As on: 2026-07-13

      NE M TRADEZ LLP (LLPIN: AAM-4724) is a Limited Liability Partnership firm incorporated on 23 Apr 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NE M TRADEZ LLP are GURPINDER SINGH GREWAL, and CHARANJIT KAUR.

      NE M TRADEZ 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 21 May 2024.

      NE M TRADEZ LLP's LLP Identification Number is (LLPIN)AAM-4724. Its Email address is [email protected] and its registered address is Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Area, Mohali SAS NAGAR, Punjab, India - 160055

      Current status of NE M TRADEZ 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 NE M TRADEZ 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 NE M TRADEZ
      DIN Director Name Designation Appointment Date
      02949369 GURPINDER SINGH GREWAL Designated Partner 2019-05-01
      02949480 CHARANJIT KAUR Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of NE M TRADEZ
      DIN Director Name Designation Appointment Date Cessation
      07562526 HARVINDER SINGH Designated Partner - 2019-05-01
      07896840 MONINDER KAUR Designated Partner - 2018-07-27
      08188334 HARMANJIT SINGH Designated Partner - 2019-06-01
      Other Directorships of GURPINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      GO INFRA CARRIERS LLP AAA-1191 Designated Partner 2010-04-23 Ongoing
      GTC M TRADEZ LLP AAL-4675 Designated Partner 2017-12-21 Ongoing
      JBR SHIVA INFRASTRUCTURE LLP AAS-3686 Designated Partner 2023-07-25 Ongoing
      SEVEN SEAS RESORTS PRIVATE LIMITED U55101PB2007PTC031292 Director - 2022-02-21
      GOLDENOAK INFRAA N PROJECTS PRIVATE LIMITED U74900PB2010PTC033624 Managing Director 2010-02-19 Ongoing
      Other Directorships of CHARANJIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      GO INFRA CARRIERS LLP AAA-1191 Designated Partner 2015-04-01 Ongoing
      GOLDENOAK INFRAA N PROJECTS PRIVATE LIMITED U74900PB2010PTC033624 Director 2010-02-19 Ongoing
      Other Directorships of HARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZANDERS RESORTS PRIVATE LIMITED U55101PB2009PTC033099 Director - 2020-01-22
      KUBER DEBT RECOVERY SERVICES PRIVATE LIMITED U74999CH2004PTC026995 Additional Director - 2017-09-30
      KUBER DEBT RECOVERY SERVICES PRIVATE LIMITED U74999CH2004PTC026995 Director - 2019-03-28
      Other Directorships of MONINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      JSONS PRINTS PRIVATE LIMITED U17299DL2017PTC321730 Director 2017-08-04 Ongoing
      Other Directorships of HARMANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92490PB2020PTC051879 5911 RECORDS PRIVATE LIMITED PLOT NO. F-470, CABIN NO. 3, FORTH FLOOR MAJOR TOWER, PHASE 8B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055
      U52100PB2023PTC060055 ZOPOXO EXPRESS PRIVATE LIMITED Cabin No. 3, First Floor, Plot No. F 334,Industrial Area, Phase-8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      ABC-1213 CodingByts LLP Cabin No 303, 3rd floor,Nexa tower, F-338, Phase 8B Industrial Area, S.A.S.Nagar (Mohali), Punjab, India - 160055
      AAI-9470 BAJAJ IT SOLUTION LLP Cabin No. 8, First Floor, Plot No. F-28, Phase - 8, Industrial Area, SAS Nagar, Punjab, India - 160055
      U74999PB2018PTC048765 LOGICLICK MARKETING PRIVATE LIMITED PLOT NO F-470, LEVEL 4, MAJOR'S TOWER , PHASE-8 B, INDUSTRIAL AREA, SAS NAGAR, , MOHALI, Punjab, India - 160055
      U65921PB1991PLC011325 SIRSA DEPOSITS AND ADVANCES LIMITED Office No-19, Plot no. F-88, 3rd Floor, Phase 7, Industrial Area, Sahibzada Ajit Singh Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
      AAQ-5593 AMERICUS PRODUCTION LLP PLOT NO. E 253, FIRST FLOOR, CABIN NO. 108 INDUSTRIAL AREA, PHASE 8 B, SAS NAGAR MOHALI, Punjab, India - 160055
      U63030PB2022PTC055578 ADVSR LOGISTICS PRIVATE LIMITED CABIN NO. 2, 4TH FLOOR, MT-1, PLOT NO. F-470/471, PHASE-8B,IND. AREA, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U72900PB2014PTC038599 TECHGROW SOFTWARE PRIVATE LIMITED CABIN NO.23, SECOND FLOOR, PLOT NO.F 247 PHASE 8B, INDUSTRIAL AREA, S.A.S NAGAR , MOHALI, Punjab, India - 160070
      U47212PB2025PTC066290 SABZZY PRIVATE LIMITED Cabin No. 3 , First Floor , Plot No C-157,Industrial area , Phase 7,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U62099PB2025PTC064177 ALTRION LABS PRIVATE LIMITED PLOT NO. F-426, SECOND FLOOR, CABIN NO. 06,SEAT NO. 02, INDUSTRIAL AREA PHASE 8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U72900PB2014PTC038616 ESTEPLOGIC IT SOLUTIONS PRIVATE LIMITED PLOT NO F-29,FIRST FLOOR INDUSTRIAL AREA, PHASE 8,SAS NAGAR , MOHALI, Punjab, India - 160055
      U92419PB2021PTC053507 RAAVAN MUSIC PRIVATE LIMITED Plot No. F -470, 4th Floor Major's Tower Industrial Area, Sector-74, Phase-8B , Mohali, Punjab, India - 160055
      U22100PB2018PTC048387 BROAD PRODUCTIONS PRIVATE LIMITED Cabin No 6,5th Floor F545, Showbiz Tower Industrial Area, Phase 8A,SAS Nagar , MOHALI, Punjab, India - 160055
      U74999PB2018PTC048716 DAMORE SOLUTIONS PRIVATE LIMITED CABIN NO. 2 GROUND FLOOR PLOT C 102 A/8 INDUSTRIAL AREA PHASE 7 , S.A.S NAGAR MOHALI, Punjab, India - 160055
      ACM-3875 ROOPICA EXPORTS LLP Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar (,Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U72900PB2021PTC052877 IMPAXIIVE ZONE PRIVATE LIMITED Plot No. F-470, Phase -8B, Industrial area, Tehsil & District S.A.S Nagar, Mohali, Punjab , Mohali, Punjab, India - 160055
      U55101PB2024PTC062422 GKH SERVICES PRIVATE LIMITED CABIN 1 PLOT NO F 470/471, PHASE 8B INDUSTRIAL AREA, Chandigarh Sector 55,Rupnagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U17115PB1990PTC010285 ROOPICA EXPORTS PRIVATE LIMITED Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055
      ACJ-5405 TRUGROWTH BUSINESS CONSULTING LLP CABIN NO. 6, SECOND FLOOR, PLOT NO. F426,INDUSTRIAL AREA, PHASE 8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U64990PB2024PTC061979 SMARTPING FINANCE PRIVATE LIMITED Cabin No. 311, 3rd Floor, TDS Towers,Plot No. 193, Phase 8-B Industrial Area,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U72502PB2018PTC048307 ARETHOS VENTURES PRIVATE LIMITED First Floor, Plot No C-204, Industrial Area, Phase 8B , S.A.S.Nagar (Mohali), Punjab, India - 160055
      U22219PB2020PTC051935 BUNTY BAINS PRODUCTIONS PRIVATE LIMITED CABIN NO.1 & IV 4TH FLOOR,CABIN IV, BASE MENT PLOT NO.F 470, PHASE 8B, IND. AREA , MOHALI, Punjab, India - 160055
      U62099PB2024PTC061135 MECHMENT TECHNOLOGIES PRIVATE LIMITED PLOT NO F-426,SECOND FLOOR, CABIN NO 01, SEAT NO 09,IND. AREA, PHASE 8-B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U72900PB2022PTC056762 SECUREHACK A FERRISSOFT TECHNOLOGIES PRIVATE LIMITED Plot No-D-108-E, 2nd Floor, Phase-7, Industrial Area, Sector 73 Sas Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055
      U72900PB2010PTC033820 A.V.A. TECHNOLOGIES PRIVATE LIMITED PLOT NO. 376, FIRST FLOOR PHASE 9, INDUSTRIAL AREA, S.A.S NAGAR , MOHALI, Punjab, India - 160055
      U82110PB2026OPC067193 E&P HEALTHCARE (OPC) PRIVATE LIMITED NEXA TOWER, F-338, 4TH FLOOR, CABIN NO. 404,,PHASE 8-B, INDUSTRIAL AREA MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U62099PB2025PTC063399 EVNEVO TECHNOLOGIES PRIVATE LIMITED Plot No. F-297, 4th Floor, D-4, Sector-74, Phase 8-B, Industrial Area SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U79110PB2024PTC061596 AV VACATION PRIVATE LIMITED Suite No F501 Fifth Floor Commercial Building at E-331,PHASE 8B INDUSTRIAL AREA SECTOR 74 SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100395653 2020-11-20 2021-03-15 - 88,379,000.00 HDFC BANK LIMITED

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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

      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

      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

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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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