TRADE SHARKS EXIM LLP (LLPIN: AAX-7985) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRADE SHARKS EXIM LLP are AABID SHAHNAWAZ MUKADAM, and EMAD SHAHNAWAZ MUKADAM.
TRADE SHARKS EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
TRADE SHARKS EXIM LLP's LLP Identification Number is (LLPIN)AAX-7985. Its Email address is [email protected] and its registered address is Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091
Current status of TRADE SHARKS EXIM LLP is - Active.
| LLP Identification Number | AAX-7985 |
| Name | TRADE SHARKS EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-07-15 |
| Age of Company | 3 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE SHARKS EXIM LLP |
| AAX-7985 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRADE SHARKS EXIM in a way that was never possible before.
Get a list of all litigations TRADE SHARKS EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADE SHARKS EXIM. This report helps you understand the risk associated in dealing with TRADE SHARKS EXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHARKS EXIM 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 |
|---|---|---|---|
| 08961464 | AABID SHAHNAWAZ MUKADAM | Designated Partner | 2021-07-15 |
| 09241621 | EMAD SHAHNAWAZ MUKADAM | Designated Partner | 2021-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.G TECH SOLUTIONS (OPC) PRIVATE LIMITED | U72900MH2020OPC350145 | Director | 2020-11-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020OPC350145 | U.G TECH SOLUTIONS (OPC) PRIVATE LIMITED | Flat No 516, Wing C, Floor No 5, Satyam CHSL, Link Road, Borivali Mumbai Mumbai City MH 400091 IN |
| AAZ-7993 | PRANA HBOT LLP | Shop No 5/6, A wing, Ground Floor, Prathmesh Leela Link road, New MHB colony, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| U74999MH2017PTC298771 | INBORN ENTERTAINMENT PRIVATE LIMITED | Bldg no I, Flat No 101, Floor No 1 C Wing Shree Kalpavruksha CHSL, Gorai Road, Borivali west Mumbai Mumbai City MH 400091 IN |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAJ-0192 | KHODIYAR MERCANTILE LLP | Flat No. C-1102, 11th Floor,New Gagangiri Building Csts- 363A, Eksar Road,Borivali West Mumbai, Maharashtra, India - 400091 |
| AAN-0591 | MALHAR MENTORING SERVICES LLP | Plot-A/5, Flat No 6,Ground Floor, B-Wing,Yogi Dham CHSL,Near Jain Mandir,Yogi Nagar Rd,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| AAS-0767 | SHREE DURGA VASTU MAKERS LLP | Shop No. 02, Ground Floor, Acharya Ashram CHSL, M.K.Road, L T Road Borivali West Mumbai, Maharashtra, India - 400091 |
| U93000MH2018PTC307806 | DAWON ADVISORY AND INTELLIGENCE PRIVATE LIMITED | Plot no. 10, Flat 503, 5th Floor, Gorai Ekta CHS, Gorai II, L T Road, RSC 21, , BORIVALI WEST, Maharashtra, India - 400091 |
| AAV-5843 | FINSTONE CAPITAL ADVISORS LLP | FLAT NO 1203, BUILDING NO 1WING-E FENNEL SECTOR 18 UTOPIA 85, SHIMPOLI, GORAI ROAD 1,KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400091 |
| AAY-5523 | XENON MULTISPECIALITY HOSPITALS LLP | 02nd Floor Om Sai Charan Apartment CTS No 1828 Link RoadYogi Nagar Junction, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAB-8998 | CHAVAN & SONS CONSULTANTS LLP | C-WING, FLAT NO-601, RAJESHRI AVENUE, BEHIND MAISHA TEMP, JAIRAJ NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAE-8260 | VITRAG INFRA PROJECTS LLP | Flat No. 004, Ground Floor, D-30, Yogi Vaibhav Yogi Nagar, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAH-9328 | VASTU DARSHAN DEVELOPERS LLP | SHOP NO 02, GROUND FLOOR, ACHARYA ASHRAM CHSL M.K ROAD, L TROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400091 |
| AAG-2711 | MEDIPRIME HEALTHCARE COMMUNICATION LLP | 1303 Bldg. No. 70, Wing B, Ajmera Pristine, Yogi Nagar, Off Link Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U50100MH2021PTC358343 | S. P. AUTO GLOBE PRIVATE LIMITED | 1st Floor,Gaurav Bunglow, Plot no.89-93 Charkop Gorai Link Road, Borivali-west , Mumbai, Maharashtra, India - 400091 |
| AAR-8318 | MAKE A WISH HOSPITALITY LLP | A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAM-4667 | RAMA LUMINAIRES LLP | Flat -1509, Floor 15, Wing B,Yogi paradise CHSL, Yogi Nagar,Link Road, opp.Datta Mandir,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAY-9585 | AD BUILDTECH LLP | 5th Floor, GR Wing B, Om Shraddha B, Om Shraddha CHSL, Jayraj Nagar, Off Link Road, Borivali (W), Mumbai, Maharashtra, India - 400091 |
| U31909MH2017FTC289748 | EPI UPS (INDIA) PRIVATE LIMITED | FLAT-54, WING:C-3, FLOOR-4, SHREE VISHRAMYOG CHS NEW LINK ROAD, OPP FIRE BRIGADE, BORIVAL I (WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAJ-2573 | AARTI IMPEXCHEM LLP | FLAT NO. 202, BLDG NO.5, ASHOKNAGAR CHS LTD, NEAR VAZIRA NAKA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAU-8365 | TROPOSPHAIRA TECHNOLOGIES LLP | FLAT NO 704 WING B FLOOR NO 7 GORAI III VAISHNAVI B LOKMANYA TILAK ROAD MUMBAI, Maharashtra, India - 400091 |
| ABA-6576 | PRASTHASHREE LLP | Flat No 204, 2nd Floor, Prathana, Plot No. 324 TPS III Opp Don Bosco Borivali West Mumbai, Maharashtra, India - 400091 |
| U85100MH2016PTC272764 | SNK HEALTH SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO-5, FLAT NO-102, 1ST FLOOR, A-WING, MANGAL, MURTI APT-A, GORAI, L T ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400091 IN |
| AAL-5530 | OM VASTU DARSHAN DEVELOPERS LLP | SHOP NO 02,GROUND FLOOR,ACHARYA ASHARAM CHSL M.K. ROAD,L.T. ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| AAH-9452 | PCS ADVISORY LLP | Shop No. 04, Prathamesh Leela New Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAG-2750 | FROSTWHEELS LOGISTICS LLP | 102, FIRST FLOOR, VIRAJ CHSL, OFF LINK ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.