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      PARSHVANATH COMTRADE LLP

      LLPIN: AAD-5331 As on: 2026-07-13

      PARSHVANATH COMTRADE LLP (LLPIN: AAD-5331) is a Limited Liability Partnership firm incorporated on 12 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PARSHVANATH COMTRADE LLP are ANIL GUPTA, and NIKITA ANIL GUPTA.

      PARSHVANATH COMTRADE 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 30 May 2024.

      PARSHVANATH COMTRADE LLP's LLP Identification Number is (LLPIN)AAD-5331. Its Email address is [email protected] and its registered address is F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E) Mumbai, Maharashtra, India - 400093

      Current status of PARSHVANATH COMTRADE 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 PARSHVANATH COMTRADE 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 PARSHVANATH COMTRADE
      DIN Director Name Designation Appointment Date
      03630911 ANIL GUPTA Designated Partner 2018-04-05
      06833053 NIKITA ANIL GUPTA Designated Partner 2018-04-05
      Past Directors & Key Managerial Personnel of PARSHVANATH COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      07098000 ADITI GANDHI Designated Partner - 2018-04-09
      07098204 SIMPLE JAIN Designated Partner - 2018-04-09
      Other Directorships of ADITI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIMPLE JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HELIUS GLOBTRADE LLP AAG-0063 Designated Partner 2017-10-17 Ongoing
      MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director 2020-09-02 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 CFO(KMP) - 2015-08-01
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2018-09-29
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2021-02-12
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director - 2021-02-12
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2019-08-30 Ongoing
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2016-03-31
      WESTBURY COMMODITIES IFSC PRIVATE LIMITED U65999GJ2018PTC105694 Director 2018-12-19 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2017-01-02 Ongoing
      Other Directorships of NIKITA ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HELIUS GLOBTRADE LLP AAG-0063 Designated Partner 2016-03-21 Ongoing
      HELIUS GLOBTRADE PRIVATE LIMITED U67190MH2014PTC257132 Director 2014-08-12 Ongoing

      CIN Company Name Company Address
      AAG-0063 HELIUS GLOBTRADE LLP F 501, STERLING COURT, MAHESHWARI NAGAR, MAROL-MIDC ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
      U66120MH2016PTC285614 ARYAN CAPITAL ADVISORY PRIVATE LIMITED F-501, Sterling Court, Maheshwari Nagar,,Marol-MIDC Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
      U67190MH2014PTC257132 HELIUS GLOBTRADE PRIVATE LIMITED F-501, STERLING COURT, MAHESHWARI NAGAR, MAROL - MIDC ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U28133MH2010PTC208021 BEFARED GEARS MOTORS & CONTROLS INDIA PRIVATE LIMITED E - 501,Sterling Court,E - Wing,MIDC Road No.16, Maheshwari Nagar,Next to Police Quarters ,Andheri E , MUMBAI, Maharashtra, India - 400093
      ACL-8653 GORAKHPUR TEXTILE LLP FLAT NO.1004 STERLING COURT KONDIVITA ROAD,MAHESHWARI NAGAR CHAKALA MIDC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2017NPL292872 SAFETY PROFESSIONAL'S FEDERATION B-101, Sterling Court, Maheshwari Nagar, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
      ABC-3030 RVG Impex LLP F-903 Sterling Court Bldg, Maheshwari Nagar MIDC LaneAndheri East Mumbai, Maharashtra, India - 400093
      U74200MH2008PTC181524 ARCHITECT NARRAYAN & ASSOCIATES PRIVATE LIMITED B-602 STERLING COURT MAHESHWARI NAGAR MAROL MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAJ-7555 JAP CONSULTANTS AND SERVICES LLP B-101, Sterling Court, Near Maheshwari Nagar MIDC, Kondiviya Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      ACX-6242 ROMIL CREATION LLP SUB PLT 6 OFF PLT F11/12,MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400093
      U47910MH2024PTC424439 DEEPFLOWER COSMETICS PRIVATE LIMITED Ground Floor,Shop No 1, Hubtown Palmrose,Road Pocket No 6 Marol Industrial Area, Nr Maheshwari Nagar,Marol MIDC,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U92100MH2009PTC191551 MOVIE MAGIC ENTERTAINMENT PRIVATE LIMITED E-2, MAHESHWARI NAGAR 16TH ROAD, MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC282769 SFP INFRASOLUTIONS PRIVATE LIMITED E- 202, Trans Residency - 1 (E&F) CHS LTD Road No 23, Subhash Nagar, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U36912MH2012PTC227870 PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U15100MH1980PTC023585 DOWELL CRUSING INDUSTRIES PRIVATE LIMITED E-303, Maheshwari Nagar Bldg. D & E CHS Ltd, Maheshwari Nagar, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U25209MH1993PTC074238 FLEXOMATIC VARIETY PACKAGINGS PRIVATE LIMITED F-003,Maheshwari Nagar, Marol,MIDC,Andheri (East) , Mumbai, Maharashtra, India - 400093
      U72200MH2017PTC293924 REXUS INDIA PRIVATE LIMITED E-203, STERLING COURT, MAHESHWARI NAGAR, KONDIVITA ROAD, , MUMBAI, Maharashtra, India - 400093
      U63000MH2010PTC206877 A.HARTRODT SOLUTIONS (INDIA) PRIVATE LIM ITED B-303, STERLING COURT, MAHESHWARI NAGAR, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U92140MH2005PTC155019 BETTER VISION ADVERTISING AND MARKETING PRIVATE LIMITED E/2 MAHESHWARI NAGAR16TH MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U93092MH2007PTC166838 A.HARTRODT LINKS (INDIA) PRIVATE LIMITED B 303, Sterling Court Apts, Maheshwari Nagar, MIDC Andheri (East) , Mumbai, Maharashtra, India - 400093
      U70103MH2017PTC301800 MIRABILE REALTORS PRIVATE LIMITED F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U70100MH2017PTC301756 TOCCATA REALTORS PRIVATE LIMITED F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U70200MH2017PTC301758 ONEROUS REALTORS PRIVATE LIMITED F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U72900MH2022PTC387278 UNICUBE TECH PRIVATE LIMITED 4B Wing D Sterling Court, Kondvita Road Andheri East, Near Maheshwari Nagar , Mumbai, Maharashtra, India - 400093
      AAC-8285 PROSERV VALUE NETWORK LLP 501, 5th Floor, Ackruti Trade Centre, Road No. 7 Marol, MIDC, PKT No. 10, Nr JVOI INDS, Andheri (E) Mumbai, Maharashtra, India - 400093
      L18101MH1999PLC119669 CREDO BRANDS MARKETING LIMITED B 8, MIDC CENTRAL ROAD, MAROL, NEXT TO MIDC POLICE STATION, ANDHERI (E),,,ANDHERI,Mumbai City,Maharashtra,400093-India
      U45200MH1992PTC066106 BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093
      U23200MH1997PTC105440 FINA INDIA PETROLEUM PRIVATE LIMITED APPLE HERITAGE, 54-C, SIR M.V.ROAD ANDHERI(E) MUMBAI-93 , MUMBAI-400093.W.E.F.10.09.2001, Maharashtra, India - 000000
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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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