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  • Outstanding Payments (MSME)
  • Complaints
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PARSHVANATH TRADEZONE LLP

LLPIN: AAV-8270 As on: 2026-07-13

PARSHVANATH TRADEZONE LLP (LLPIN: AAV-8270) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PARSHVANATH TRADEZONE LLP are VIJAY DINKAR MOHITE, CHIRAG GADA, and SHUBHAM KRISHNAT DEOKAR.

PARSHVANATH TRADEZONE 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 22 May 2024.

PARSHVANATH TRADEZONE LLP's LLP Identification Number is (LLPIN)AAV-8270. Its Email address is [email protected] and its registered address is 1705 Seventeenth Floor Wing C Building No. 1 Phase IV, Lake Home, Off Adi Shankaracharya Marg Andheri Mumbai, Maharashtra, India - 400072

Current status of PARSHVANATH TRADEZONE 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 TRADEZONE 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 TRADEZONE
DIN Director Name Designation Appointment Date
08062361 VIJAY DINKAR MOHITE Designated Partner 2021-09-09
09062256 CHIRAG GADA Designated Partner 2021-02-10
09766550 SHUBHAM KRISHNAT DEOKAR Designated Partner 2022-10-17
Past Directors & Key Managerial Personnel of PARSHVANATH TRADEZONE
DIN Director Name Designation Appointment Date Cessation
09062255 KETAN PRAVINCHAND SHAH Designated Partner - 2021-09-09
Other Directorships of VIJAY DINKAR MOHITE
Company Name CIN Designation Appointment Date Cessation
AVSPLUS PHARMA PRIVATE LIMITED U51909MH2021PTC356814 Director - 2024-05-09
AROGYAM MEDIHUB PRIVATE LIMITED U52190MH2021PTC356357 Director - 2022-08-08
ERICURE REMEDIES PRIVATE LIMITED U74999MH2018PTC305057 Director 2018-02-13 Ongoing
Other Directorships of KETAN PRAVINCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEZONE LLP AAW-0722 Designated Partner 2021-02-26 Ongoing
Other Directorships of CHIRAG GADA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEZONE LLP AAW-0722 Designated Partner 2021-02-26 Ongoing
Other Directorships of SHUBHAM KRISHNAT DEOKAR
Company Name CIN Designation Appointment Date Cessation
SIDDHATVA CLEANING INDIA PRIVATE LIMITED U20212MH2023PTC399554 Director 2023-03-24 Ongoing
AAISHVY CLEANING INDIA PRIVATE LIMITED U20212MH2023PTC399888 Director 2023-03-30 Ongoing
AAISHVY GADGETS PRIVATE LIMITED U46524MH2023PTC404384 Director 2023-06-07 Ongoing

CIN Company Name Company Address
AAY-3091 OTMATO RESOURCES SUPPLY LLP 205, 2nd Floor, C wing, Building No. 1, Phase IV, Lake Home, Off. Adi Shankaracharya Marg, Andheri E Mumbai, Maharashtra, India - 400072
AAU-2811 NSRB CONSULTING INDIA LLP U 221, Second Floor, Wing C, Bldg No.1, Phase IV Lake Home Off, Adi Shankaracharya Marg,Andheri E Mumbai, Maharashtra, India - 400072
U74999MH2017PTC299664 SHAMBERGER OILFIELD SERVICES PRIVATE LIMITED 1001 TENTH FLOOR WING C BLDG NO 1,PHASE IV LAKE HOME CTS NO 11B/1A(PT) ,OFF ADI , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U51909MH2017PTC298654 HAPPY INDIANS FMCG PRIVATE LIMITED 204 SECOND FLOOR, WING C, BLDG NO. 1, PHASE IV, OFF ADI SHANKARACHARYA MARG, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072
AAS-2927 DR. GURJAR'S HEALTHCARE SERVICES LLP U 215 2nd Floor, Wing C, Phase 4 Lake Home, CTS 11B/1A, Off Adi Shankaracharya Marg, Andheri E Mumbai, Maharashtra, India - 400072
U74999MH2018PTC317906 ANTBRIDGE PRIVATE LIMITED 1906,19th Flr Wing C Bldg No.1 Phase IV Lake Homes OFF ADI SHANKARACHARYA ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400072
U93090MH2022PTC379056 FIRMSTART SERVICES PRIVATE LIMITED U-103, FIRST FLOOR, WING C, BL NO1 PHASE IV, ADI SHANKARACHARYA MARG, ANDHERI,MUMBAI,Mumbai City,Maharashtra,400072-India
AAI-0897 CHAAT STORIES LLP Unit No. 214, Wing C, Building No. 1, Phase IV, Lake Home, Chandivali Farm Road, Andheri (East), Mumbai, Maharashtra, India - 400072
U45309MH2016PTC284058 DGC INFRASTRUCTURE PRIVATE LIMITED U 206 ,SECOND FLOOR, WING C, BLDG 1, PHASE IV LAKE HOMES CTS NO 11BH/1A(PT) , ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
AAX-2438 ODDACITY LLP RM NO.204,2ND FLR,WING C, PlOt No.CTS NO11B , LAKE PRIMROSE C, OFF ADISHANKARACHARYA MARG,ANDHERI E MUMBAI, Maharashtra, India - 400072
AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
U62099MH2024PTC430942 HYPROFOUND TECHNOLOGIES PRIVATE LIMITED 1603 16TH FLOOR, WING C,BLDG NO 1, PHASE IV,Mumbai,Mumbai,Maharashtra,400072-India
U78300MH2023PTC399853 EKAGRA PRACTICES PRIVATE LIMITED FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
U65990MH2017PTC299845 MITRON CAPITAL PRIVATE LIMITED Office No.1C4, C Wing, 1st Floor, Gundecha Onclave Saki Naka Khairani Road, Andheri East, , Mumbai, Maharashtra, India - 400072
ABC-5487 AGKIYA TECHNOLOGY AND CONSULTING LLP 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072
U74999MH2012PTC236979 KANODIA TRADERS PRIVATE LIMITED Unit No. 14, C wing, 1st floor, Lake Primrose, Lake Homes, Chandivali, , Mumbai, Maharashtra, India - 400072
AAS-0648 ADVIKSYS LLP Flat No. 1402 Wing 23E Floor No. 14 Pallazio 23E Adi Shankaracharya Marg Near Sheety School Powai MUMBAI, Maharashtra, India - 400072
U67100MH2022PTC393384 RXSTOX PRIVATE LIMITED FLT NO - 502, 5TH FLOOR, WING H, RAHEJA VISTAS, CHANDIVALI FARM ROAD, POWAI, BLDG. NO. 119F/1A OFF TUNGA VIL, ANDHERI (E) , Mumbai, Maharashtra, India - 400072
U85100MH2022FTC381281 RAKUTEN MEDICAL PRIVATE LIMITED 5th Floor, A-wing, Plot No. 1 Symphony IT Park,, Off Raheja Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U46909MH2025PTC438637 SAFRISE TRADING PRIVATE LIMITED Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
U46900MH2025PTC438638 BASTAGS ENTRPRISE PRIVATE LIMITED Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
ACG-3681 FIRSTWAVE DIGITAL PARTNERS LLP Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
ABZ-7537 APD EXPORTS LLP 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072
U93000MH2020PTC341862 TEAMUP BROKER NETWORK PRIVATE LIMITED C-502 Ashok Nagar Building No1 CHSL Off Military Road Marol Andheri East , Mumbai, Maharashtra, India - 400072
U45309MH2017PTC296835 RISEN INFRAENGINEERS PRIVATE LIMITED Unit No 1, C wing, 2nd Floor, Shah Ind Estate, Sakivihar Rd, Andheri E , Mumbai, Maharashtra, India - 400072
U51909MH2010PTC203487 APD EXPORTS PRIVATE LIMITED 1105, 1106, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2017FTC289974 CP KELCO INDIA PRIVATE LIMITED Off No.3rd Floor,B Wing, Marwah Centre, Krishanlal Marwah Marg, Near Marwah House Andheri ( E) , Mumbai, Maharashtra, India - 400072
U74999MH2012PTC229818 DIMPLES ADVISORY SERVICES PRIVATE LIMITED Flat No. 707, Wing C, 7th Floor, Udyan III Co-Op. Housing Society Ltd,Andheri (E),Off. Mil itary Road , Mumbai, Maharashtra, India - 400072
U92410MH2017PTC299402 VIVVED EDUTAINMENT PRIVATE LIMITED Plot G Flat-1301 Lake Home, Phase 1 Chandivali, Powai Lake Home, Andheri (E) , Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100659654 2022-12-27 2024-02-21 - 49,500,000.00 State Bank of India

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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

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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