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      THAWE AGRO TRADING LLP

      LLPIN: ABC-3077 As on: 2026-07-13

      THAWE AGRO TRADING LLP (LLPIN: ABC-3077) is a Limited Liability Partnership firm incorporated on 31 Aug 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAWE AGRO TRADING LLP are SATISH CHANDRA PANDEY, and DEEPAK SHANKAR.

      THAWE AGRO 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 29 May 2024.

      THAWE AGRO TRADING LLP's LLP Identification Number is (LLPIN)ABC-3077. Its Email address is [email protected] and its registered address is 706, 7TH FLOOR, TOWER-OAMRAPALI ZODIAC, SECTOR-120 Noida, Uttar Pradesh, India - 201301

      Current status of THAWE AGRO TRADING 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 THAWE AGRO 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 THAWE AGRO TRADING
      DIN Director Name Designation Appointment Date
      00033190 SATISH CHANDRA PANDEY Designated Partner 2022-08-31
      09069982 DEEPAK SHANKAR Designated Partner 2022-08-31
      Past Directors & Key Managerial Personnel of THAWE AGRO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE ADVISORS INDIA LLP AAE-0984 Designated Partner 2017-04-07 Ongoing
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2008-02-27
      RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Director - 2021-07-26
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Company Secretary - 2010-07-06
      THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Company Secretary - 2010-01-26
      ULTRATECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170470 Director - 2011-08-18
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2011-09-30
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2014-07-16
      SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Company Secretary - 2021-09-30
      SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Director - 2021-09-30
      MILESTONE MULTIFAB PRIVATE LIMITED U74140DL2009PTC187338 Director 2011-03-26 Ongoing
      CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Additional Director - 2022-10-27
      CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Director 2022-10-03 Ongoing
      Other Directorships of DEEPAK SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      COMTRONUS LLP AAQ-3427 Designated Partner 2024-07-24 Ongoing
      AB INITIO LEGAL LLP ACJ-0283 Designated Partner 2024-08-20 Ongoing
      MACO PHARMA INDIA TRANSFUSION SOLUTIONS PRIVATE LIMITED U24230DL2013FTC258426 Additional Director - 2023-07-02
      MACO PHARMA INDIA TRANSFUSION SOLUTIONS PRIVATE LIMITED U24230DL2013FTC258426 Director 2023-04-29 Ongoing
      AB INITIO CAPITAL PRIVATE LIMITED U65999DL2020PTC369436 Additional Director - 2023-09-29
      AB INITIO CAPITAL PRIVATE LIMITED U65999DL2020PTC369436 Director 2023-09-12 Ongoing
      BOTTALCLUB FINTECH PRIVATE LIMITED U72900DL2022PTC408127 Director 2022-12-12 Ongoing
      SAINT HONORE CONSULTING PRIVATE LIMITED U74140DL2009PTC193772 Additional Director - 2023-07-30
      SAINT HONORE CONSULTING PRIVATE LIMITED U74140DL2009PTC193772 Director 2022-10-07 Ongoing
      INTEGRATED GROWTH INITIATIVES U93000DL2010NPL209941 Additional Director - 2021-11-29
      INTEGRATED GROWTH INITIATIVES U93000DL2010NPL209941 Director 2021-11-29 Ongoing

      CIN Company Name Company Address
      AAU-6645 MRB SUPPORT SERVICES LLP O 706 7th Floor Tower O Amrapali Zodiac Sector 120 Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      AAM-0130 SAN FIRE SOLUTIONS LLP O-406, 4TH FLOOR, TOWER O, AMRAPALI ZODIAC NOIDA SECTOR 120, NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC130320 TECHVIZON PRIVATE LIMITED 1202, 12TH FLOOR, TOWER L AMRAPALI ZODIAC, NOIDA SECTOR 120 , NOIDA, Uttar Pradesh, India - 201301
      U93090UP2019PTC117828 SOFTHIRE SOLUTION PRIVATE LIMITED E-404, 4TH FLOOR, TOWER AMRAPALI ZODIAC NOIDA SECTOR 120, , NOIDA, Uttar Pradesh, India - 201301
      AAU-2361 KOP FUSION LLP E 706 7TH FLOOR, TOWER E AMRAPALI PRINCEIY ESTATE, NOIDA SECTOR 76 NOIDA, Uttar Pradesh, India - 201301
      U70200UP2018PTC104352 READY TO LIVE HOMZ ENGINEERING PRIVATE LIMITED 206, 2ND FLOOR, TOWER-O, AMRAPALI ZODIAC SECTOR - 120 , NOIDA, Uttar Pradesh, India - 201301
      AAI-9048 EAT99 FOOD SERVICES LLP Flat No - 2, Ground Floor, Tower P, Amrapali Zodiac, Sector - 120, Noida, Uttar Pradesh, India - 201301
      U72900UP2019PTC116681 MYRESUME TECHNOLOGIES PRIVATE LIMITED Flat No.-1108, 11th Floor, Tower- O Amrapali Zodiac, Sector 120 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021OPC142041 SHAAVI TECHNOSOFT (OPC) PRIVATE LIMITED T-104 1ST FLOOR TOWER T GH-003 AMRAPALI ZODIAC SECTOR 120 , NOIDA, Uttar Pradesh, India - 201301
      ACI-2135 DATADOLPHIN INFOTECH LLP H 05 GROUND FLOOR TOWER H,AMARPALI ZODIAC NOIDA SECTOR 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U74999UP2021PTC148805 KAM KONSULENTS PRIVATE LIMITED AltF NOIDA, 7th FLOOR TOWER-1,UNIT NO.- 170, EXPRESS TRADE TOWER-2B-36, NOIDA SECTOR- 132, , NOIDA, Uttar Pradesh, India - 201301
      U74110UP2021PTC149428 BAAL KALA PRAKSHAN PRIVATE LIMITED to AltF Noida, 7th Floor Tower 1 unit No. 1701 Express Trade Tower-2, B-36 Noida Sector 132 , Noida, Uttar Pradesh, India - 201301
      U50400UP2021PTC141544 HELLOFUEL PRIVATE LIMITED AltF Noida, 7th Floor Tower-1, Unit No. 1701, Express Trade Tower - 2 Sector 132 , NOIDA, Uttar Pradesh, India - 201301
      U65100UP2013PTC060174 INDIPAISA PAYMENT SERVICES PRIVATE LIMITED TR-18, AltF Noida Expressway, 7th Floor Tower-1, Unit No.-1701, Express Trade Tower-2, B-36, Sector-132, , Noida, Uttar Pradesh, India - 201301
      ABC-6982 SORTING NETWORK SYSTEMS LLP G-02, GROUND FLOOR, TOWER-W,,AMRAPALI ZODIAC, SECTOR-120,,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U62090UP2024PTC196753 QUANBOTS TECHNOLOGIES PRIVATE LIMITED S-1105, 11Th Floor Tower,Amrapali ZodiacSector 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62099UP2023PTC191091 HALOPING TECH PRIVATE LIMITED u-806, 8th floor tower,AMRAPALI ZODIAC, NODIA SECTOR- 120,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52520UP2022PTC173196 EVVOLV TECHNOLOGIES PRIVATE LIMITED J-802, 8th Floor Tower J, Plot No GH 02, RG Residency, Noida, Sector 120, Noida , Noida, Uttar Pradesh, India - 201301
      U52599UP2020PTC135177 AMRUTAM DESIGNS PRIVATE LIMITED 7th Floor Tower 1 Unit No 1701 Express Trade Tower 2 Sector 132 , Noida, Uttar Pradesh, India - 201301
      U51909UP2022OPC159218 SIDNOMA ENTERPRISE (OPC) PRIVATE LIMITED 7th Floor Tower 1, Unit No 1701, Express Trade Tower 2, Sector 132 , Noida, Uttar Pradesh, India - 201301
      U72100UP2018PTC110678 COGNIMICS PRIVATE LIMITED C-705 7TH FLOOR TOWER C AJNARA GRAND HERITAGE , NOIDA SECTOR 74, Uttar Pradesh, India - 201301
      U72900UP2021OPC156363 VENTIX INNOVATION (OPC) PRIVATE LIMITED 7th Floor, Tower 1, Unit No. 1701, Express Trade Tower 2, Sector 132, , Noida, Uttar Pradesh, India - 201301
      U27310UP2010PTC041205 PSR METALS PRIVATE LIMITED 7th Floor Tower-1, Unit No.- 1701 Express Trade Tower-2 B-36 Sector- 132 , Noida, Uttar Pradesh, India - 201301
      U31900UP2022PTC158634 SKYSIGHT AI PRIVATE LIMITED 7TH FLOOR TOWER 1 UNIT NO 1701 EXPRESS TRADE TOWER 2 B 36 SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301
      U52520UP2022PTC157842 DRETAILKART PRIVATE LIMITED 7TH FLOOR TOWER-1,UNIT NO.1701,EXPRESS TRADE TOWER-B,B-36,SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2022OPC175920 KANAGA MULTI SERVICE (OPC) PRIVATE LIMITED 7th FLOOR TOWER-1, UNIT No. 1701 EXPRESS TRADE TOWER-B, B-36, SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301
      U67100UP2022PTC172046 CLAIMOKSH SERVICES PRIVATE LIMITED 7TH FLOOR,TOWER-1,UNIT NO 1701 EXPRESS TRADE TOWER-2,B-36,SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC174904 ARPNEET AI TECHNOLOGIES PRIVATE LIMITED 7th Floor, Tower - 1,Unit No. 1701 Express Trade Tower-2, B-36, Sector-132 , Noida, Uttar Pradesh, India - 201301
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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

      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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