• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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SOROBON ALGO TRADING LLP

LLPIN: ABC-1295 As on: 2026-07-13

SOROBON ALGO TRADING LLP (LLPIN: ABC-1295) is a Limited Liability Partnership firm incorporated on 18 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOROBON ALGO TRADING LLP are ARCHANA A JAIPURIA, MOHIT RAMGOPAL AGRAWAL, MEENAKSHI MOHIT AGRAWAL, NAINA SANGHAI, and ATULYA MOHIT AGRAWAL.

SOROBON ALGO TRADING 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 15 May 2024.

SOROBON ALGO TRADING LLP's LLP Identification Number is (LLPIN)ABC-1295. Its Email address is [email protected] and its registered address is 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020

Current status of SOROBON ALGO TRADING LLP is - Strike Off.

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 SOROBON ALGO TRADING 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 SOROBON ALGO TRADING
DIN Director Name Designation Appointment Date
00025586 ARCHANA A JAIPURIA Partner 2022-08-18
01744846 MOHIT RAMGOPAL AGRAWAL Designated Partner 2022-08-18
02181289 MEENAKSHI MOHIT AGRAWAL Designated Partner 2022-08-18
03257165 NAINA SANGHAI Partner 2022-08-18
09453008 ATULYA MOHIT AGRAWAL Partner 2022-08-18
Past Directors & Key Managerial Personnel of SOROBON ALGO TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARCHANA A JAIPURIA
Company Name CIN Designation Appointment Date Cessation
ALGORISMUS ADVISORS LLP AAI-9463 Designated Partner 2017-03-24 Ongoing
KIDUJA INDIA LIMITED L72200MH1985PLC038019 Additional Director - 2015-08-25
KIDUJA INDIA LIMITED L72200MH1985PLC038019 Director 2015-08-25 Ongoing
JAIPURIA RESIDENCY PRIVATE LIMITED U51900MH1992PTC065872 Director 2000-09-01 Ongoing
JAIPURIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC066249 Additional Director - 2008-09-30
JAIPURIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC066249 Director 2008-09-30 Ongoing
ALGORISMUS ADVISORS PRIVATE LIMITED U93000MH1992PTC065871 Additional Director - 2015-08-25
ALGORISMUS ADVISORS PRIVATE LIMITED U93000MH1992PTC065871 Director - 2017-03-23
Other Directorships of MOHIT RAMGOPAL AGRAWAL
Other Directorships of MEENAKSHI MOHIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Additional Director - 2008-09-30
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Director 2008-09-30 Ongoing
Other Directorships of NAINA SANGHAI
Company Name CIN Designation Appointment Date Cessation
DATAGEEKS RESEARCH LLP AAJ-6903 Designated Partner - 2021-06-23
NILE ENTERPRISES LLP AAM-6010 Designated Partner 2018-11-30 Ongoing
SANGHAI ADVISORS LLP AAV-2681 Designated Partner 2020-12-29 Ongoing
BIGJOS GLADDEN LLP ABC-5277 Partner 2022-09-23 Ongoing
RAJCO PRINTS LIMITED U18101MH1979PLC021818 Additional Director - 2020-12-30
RAJCO PRINTS LIMITED U18101MH1979PLC021818 Director 2020-12-30 Ongoing
NILE ENTERPRISES PRIVATE LIMITED U18101MH2006PTC160153 Additional Director - 2014-12-22
ANJANI TOWERS PRIVATE LIMITED U45200WB2007PTC113471 Additional Director - 2014-12-22
YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Additional Director - 2019-09-30
YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Director 2019-09-30 Ongoing
BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Additional Director - 2019-09-30
BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Director 2019-09-30 Ongoing
VIKALP PROJECTS PRIVATE LIMITED U70102MH2008PTC183424 Additional Director 2015-02-02 Ongoing
Other Directorships of ATULYA MOHIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Additional Director - 2022-09-30
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Director 2021-12-31 Ongoing
FIL DE COTON SPINNING PRIVATE LIMITED U17299MH2021PTC361649 Additional Director - 2024-04-30

CIN Company Name Company Address
U17299MH2021PTC361649 FIL DE COTON SPINNING PRIVATE LIMITED 3.G, FLR-3, PLOT-11, B, KAKAD HOUSE, BARRACK ROAD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020
U47613MH2025PTC440595 SUPERB FIXER PRIVATE LIMITED 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
AAC-5547 TRIBECABAY REAL ESTATE LLP H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U70100MH2014PTC260193 KALON REALTY PRIVATE LIMITED H1, Floor-1, Plot -11B, Kakad House, Barrack Road, Bombay Hospital, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020
U78100MH2025PTC458790 NEXRISE TALENT PRIVATE LIMITED 12, Floor 3, Plot-7,Chemox House, Barrack Road, Bombay Hospital, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U17100MH1995PTC088298 HARIT EXPORTS PRIVATE LIMITED 3G, KAKAD HOUSE, B-WING, 3RD FLOOR, 11 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
ACR-8236 PROSPERA AURIX LLP 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,India-400020
U96906MH2025PTC462091 PROSPERA TATHASTU WORLD PRIVATE LIMITED 3-G, 3rd Fl, Plot No.11-B,Kakad House, Barrack Road,Mumbai,Mumbai,Maharashtra,400020-India
AAR-7044 NAMAN GLOBE EXPO LLP 3/4,FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAR-7045 NAMAN GLOBE IMPEX LLP 3/4, FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAG-9140 SARA DIAGNOSTIC CENTERS LLP 3,FLR-1ST, PLOT-NO 11, MEGHJI BHUVAN, BARRACK RD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U15100MH2016PTC283810 FOODLUXE PRIVATE LIMITED 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAN-8393 JAIN AMBAVAT & ASSOCIATES LLP 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020
ABZ-5515 GMPM GLOBAL LLP 3, Floor-Grd, Plot-13 Balram Chamber Barrack RoadBombay Hospital New Marine Lines Mumbai, Maharashtra, India - 400020
AAQ-0642 POINT OF COLLABORATIVE LLP SHOP-23,FLR-GRD,PLOT-11,B,KAKAD HOUSE, BARRACK RD BOMBAY HOSPITAL NEW MARINE LINES,CHURHGATE MUMBAI, Maharashtra, India - 400020
U33200MH2018PTC312957 WATFORD DIAGNOSTICS PRIVATE LIMITED 3 FLOOR, 1ST, PLOT-11, MEGHJI BHUVAN, BARRACK ROAD, BOMBAY HOSPITAL, , CHURCHGATE MUMBAI, Maharashtra, India - 400020
U16000MH1969PTC014242 COCK BRAND SINNAR BIDIS PRIVATE LIMITED 3, GROUND FLOOR,10 KARAMCHAND MANSION,BARRACK ROAD BOMBAY HOSPITAL,MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17100MH2012PTC227144 NAMAN CHARI INDUSTRIES PRIVATE LIMITED Office No.3 & 4, Balaram Chamber, 13 Barrack Road, Near Bombay Hospital, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020
U74899MH2000PTC272411 RAMPGREEN SOLUTIONS PRIVATE LIMITED 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U72900MH2019PTC329462 NEXION AUTOMOTIVE EQUIPMENT INDIA PRIVATE LIMITED 311, FLOOR 3 ,PLOT 43,11,MARINE CHAMBER V T MARG. NEW MARINE LINES , CHURCHGATE,MUMBAI, Maharashtra, India - 400020
AAH-5429 UBUNTU EDUCATIONS LLP 4-B Floor-4, Plot-11,A, Kakad House, Vitthaldas, Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U52290MH2021PTC371912 XEMI PRIVATE LIMITED 4-B,FLOOR-4, PLOT-11,A,KAKAD HOUSE V.T.MARG, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2017PTC299753 KAKAD VENTURES PRIVATE LIMITED 14-15, KAKAD ARCADE, 11 NEW MARINE LINES, BARRACK ROAD, BOMBAY HOSPITAL NEW, , MARINE LINES, Maharashtra, India - 400020
U72900MH2021PTC355084 TENDENCYS INNOVATIONS (INDIA) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2019FTC324627 INDEPENDENT PURCHASING (IPC) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74900MH2015PTC264912 MOBIX DIGITAL PRIVATE LIMITED 11,FLOOR-5, PLOT-11, MEGHAJI BHUVAN, BARRACK ROAD, BOMBAY HOSPITAL, NEW MARRINE LINES, CHUR CHGATE , MUMBAI, Maharashtra, India - 400020
ACH-7250 INDUS ASSET MANAGERS LLP 4A, FLOOR-4TH, PLOT-11, KAKAD HOUSE,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
ACJ-2745 POSCO REAL ESTATE LLP 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020
ABA-3291 M.L. SHAH MACHINERY LLP 7, FLOOR GRD, 10, KARAMCHAND MANSION, BARRACK ROAD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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
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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

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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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