TRADE 4U IMPEX LLP (LLPIN: AAV-7668) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of TRADE 4U IMPEX LLP are PRIYANKA MILIND GHATGE, and MAYURI MAHADEV GHATGE.
TRADE 4U IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADE 4U IMPEX LLP's LLP Identification Number is (LLPIN)AAV-7668. Its Email address is [email protected] and its registered address is SHRI.BONDE KISHOR VAMAN FLNO,PATEL COMPLEX HISSA 1 TO 7 SNO 98 PLNO910 BHUSARI COLONY KOTHRUD PUNE, Maharashtra, India - 411038
Current status of TRADE 4U IMPEX LLP is - Active.
| LLP Identification Number | AAV-7668 |
| Name | TRADE 4U IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-06 |
| Age of Company | 4 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE 4U IMPEX LLP |
| AAV-7668 |
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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 TRADE 4U IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09043932 | PRIYANKA MILIND GHATGE | Designated Partner | 2021-02-06 |
| 09044490 | MAYURI MAHADEV GHATGE | Designated Partner | 2021-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHEM INDIA PRIVATE LIMITED | U24297MH2021PTC367585 | Director | 2021-09-15 | Ongoing |
| AI SHIPPING LINES PRIVATE LIMITED | U63030MH2022PTC380585 | Director | - | 2023-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8819 | SVASTISHILP INFRAPROJECTS LLP | PATEL COMP HISSA 1-7 SNO 98 PL NO 910 BHUSARI COLONY PUNE, Maharashtra, India - 411038 |
| AAN-9768 | VINAYANA DIGITAL MARKETING LLP | FLAT NO 1 PATEL COMPLEX HISSA 17 S NO 98, PLOT NO 910 BHUSARI COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| U29299PN1999PTC014300 | PUSH ENGINEERING PRIVATE LIMITED | Office 2 and 3 Patel Complex S No 98/1 to 7 Plot No 9 and 10 Kothrud , Pune City, Maharashtra, India - 411038 |
| AAP-3425 | EASTORE SYSYTEMS LLP | SAUDAMINI COMPLEX C-3 SNO 101/1 BHUSARI COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAQ-3275 | SHAKES BY THE WAY LLP | SHIVPRABHU APT., PL 52 S 98, H.NO. 1 7 BHUSARI COLONY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAB-4638 | ENHANCE HEAD NECK REHABILITATION LLP | FLAT NO 1 BHUSARI COLONY AUDUMBAR APRT PLNO 34 SNO 98 PAUD ROAD KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-0617 | VP ENERGY SOLUTIONS LLP | FL NO 1 ,BHUSARI COL SUSHMITA APT SNO 79,HISSA 9/8 PAUD ROAD/KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAW-4647 | VIPS KARAT HILLS MARKETING LLP | Office no. 102, First Floor, H no.1 to 7, SR. NO.9 Bhusari Colony,Kothrud, Pune, Maharashtra, India - 411038 |
| AAG-6829 | ACERS THE CAR RENTAL LLP | Flat No. 14, 3RD Floor BLDG C/5,Saudamini Complex, S.No. 101/1,Kothrud, Bhusari Colony Pune, Maharashtra, India - 411038 |
| U72200PN2006PTC129036 | ZCON SOLUTIONS PRIVATE LIMITED | S.No.98, Hissa No.1 to 7,Plot No.23,Behind Reliance Fresh, Right Bhusari Colony Kothrud, Pune Pune MH 411038 IN |
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| U01403PN2013PTC148980 | ADITYARAJ AGRO PRODUCTS PRIVATE LIMITED | Off no 4, 1st Fl, SNo. 94, Pl.No. 1, Shivam Arcade Bhusari Colony, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| ABZ-5428 | VALENTINA CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038 |
| U72200PN2015PTC154484 | ADI SOFT IT CARE PRIVATE LIMITED | OFFICE NO. 7 PATEL COMP. HISSA NO. 1-7 S NO 98 PL NO 9+10 BHUSARI COLONY KOTHRUD PUNE Pune MH 411038 IN |
| AAY-4843 | WALLINGCO PROJECTS INDIA LLP | FLNO LOTUS PLAZA SNO 15/1B/1 CTS 681 NEAR SANGAMPRESS ROAD KOTHRUD PUNE 411038 PUNE, Maharashtra, India - 411038 |
| AAY-4839 | WALLINGCO PRODUCTS INDIA LLP | FLNO LOTUS PLAZA SNO 15/1B/1 CTS 681 NEAR SANGAMPRESS RD KOTHRUD PUNE 411038 PUNE, Maharashtra, India - 411038 |
| U29299PN2007PTC129437 | SUNTECH TOOLINGS PRIVATE LIMITED | 7, PATEL COMPLEX, BHUSARI COLONY, PAUD ROAD, , PUNE, Maharashtra, India - 411038 |
| AAG-4804 | BRAINBERG KNOWLEDGE SERVICES LLP | SHOP C1/402, SAUDAMINI COMPLEX, SNO. 101, BHUSARI COLONY, PAUD ROAD PUNE, Maharashtra, India - 411038 |
| AAS-5488 | LEADPLUSS SOLUTIONS LLP | SHOP C1/404 SAUDAMINI COMPLEX SNO 101 BHUSARI COLONY PAUD ROAD PUNE, Maharashtra, India - 411038 |
| AAS-1333 | FORTIUS LIFE SCIENCES LLP | SHOP 7 AMOLIKA BLDG BHUSARI COL PLNO 38 HNO 1 S 98 KOTHRUD PUNE, Maharashtra, India - 411038 |
| U15400PN2021PTC199736 | KORANNA KORANNE PRIVATE LIMITED | RH NO 12 RUNWAL PARADISE S NO 98/1 BHUSARI COLONY KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAG-7066 | WHITE STALLION HOSPITALITY LLP | MOKATE NAGAR NEAR, BHUSARI COLONY S.NO 79/1/2 ,BH PMT DEPOT,KOTHRUD PUNE, Maharashtra, India - 411038 |
| ABC-0273 | IQWIT MEDIA AGENCY LLP | SNO.150/A/1 2 FLNO.P2-23 SAI PALACEBHUSARI COLONY KOTHRUD Pune City, Maharashtra, India - 411038 |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| U24116PN2006PTC021841 | DEACON COMPOUNDS PRIVATE LIMITED | 1 , SUKHADA SAHANIWAS , S.NO. 94-96 , BHUSARI COLONY , KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U25112PN1998PTC012669 | OTR LAMINATED TYRES INDIA PRIVATE LIMITED | 1-A, SUSHILA APARTMENTS, PLOT NO.71, S. NO. 98 BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29309PN2020PTC191353 | TECHMARKCO PRIVATE LIMITED | OFF NO 7 THE GALLERIA SNO 132 HISSA 14 TO 18/2 KARVE RD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAA-6397 | CAPAURIGA CONSULTING PARTNERS LLP | C/O SMT. PITKAR SADHANA H FLNO 1 BHUSARI COL ANURAG APT SNO 95 PLNO 79 KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAQ-6349 | ARTIZINE INFRA LLP | FL.NO. 6, SHRIRAM APT., S.NO. 96/4, 97/4, PLOT NO. 153, BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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.
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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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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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