TRADE SMART H.R. SERVICES LLP (LLPIN: AAE-2942) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRADE SMART H.R. SERVICES LLP are HUTCHINSON HOWISON ANCHAN, and NELSON JOHN ANCHAN.
TRADE SMART H.R. SERVICES 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 14 Dec 2024.
TRADE SMART H.R. SERVICES LLP's LLP Identification Number is (LLPIN)AAE-2942. Its Email address is [email protected] and its registered address is UNIT A-404, 4TH FLR, A WING, KAILAS INDL COMPLEX, VIKHROLI PARKSITE, VEER SAVARKAR MARG,VIKHROLI(W), MUMBAI, Maharashtra, India - 400079
Current status of TRADE SMART H.R. SERVICES LLP is - Active.
| LLP Identification Number | AAE-2942 |
| Name | TRADE SMART H.R. SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-01 |
| Age of Company | 9 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 SMART H.R. SERVICES LLP |
| AAE-2942 |
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.
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Get a list of all litigations TRADE SMART H.R. SERVICES 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 SMART H.R. SERVICES. This report helps you understand the risk associated in dealing with TRADE SMART H.R. SERVICES and its Directors better.
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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 SMART H.R. SERVICES 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 |
|---|---|---|---|
| 07173002 | HUTCHINSON HOWISON ANCHAN | Designated Partner | 2015-07-01 |
| 07173009 | NELSON JOHN ANCHAN | Designated Partner | 2015-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2006PTC163654 | FUNFIRST FUNTRONIC PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
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| AAI-5055 | WELL BUILT CONSTRUCTING & DEVELOPERS LLP | E-212-A, KAILASH COMPLEX, VEER SAVARKAR MARG, PARK SITE, VIKHROLI (W), MUMBAI, Maharashtra, India - 400079 |
| ABA-3213 | APE EVOLUTION ADVISORY LLP | A 501A, Plot No 2A,A Wing,Kailas Industrial Estate PARKSITE VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U15100MH1994PTC078540 | SHREE MEENAKSHI FOOD PRODUCTS PRIVATE LIMITED | 416 A, E-WING, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARK SITE, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079 |
| U11101MH2008PLC181048 | MANOIR PETRO INDIA LIMITED | A-wing, 608, 6th floor, Kailas business park, Veer Savarkar Road, Park site, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| AAR-5792 | SKILI SKILLS LLP | Unit No E/409 EWing 4th Floor Bldg No 2 Kailas Industrial Complex VeerSavarkar Marg Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAF-3187 | VISOL RENEWABLE ENERGY SOLUTIONS LLP | A - 409,4th Floor, H Wing,CTS No.1/7,Veer Savarkar Road,Park Site,Kailas Industrial,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| U15100MH2018PTC308997 | MIXXO BRANDS PRIVATE LIMITED | 411(H),A,Kailas Business Park,Vikhroli Park Site,Veer Savaekar Marg,Vikhroli W , MUMBAI, Maharashtra, India - 400079 |
| AAZ-3813 | RATI LIFESCIENCE LLP | 204, 2nd Flr, H Wing, Veer Sawarkar, Marg Vikhroli Park Site, Nr Kailash Indl, Vikhroli (W) MUMBAI, Maharashtra, India - 400079 |
| U74140MH1986PLC040501 | SPECTRUM BUSINESS SUPPORT LIMITED | OFFICE NO 412-A, 4TH FLOOR, D WING,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG VIKHROLI(W) MUMBAI Mumbai City MH 400079 IN |
| U15400MH2021PTC370804 | SQUAREMEAL FOODS ALPHA PRIVATE LIMITED | KAILASH IND COMPLEX, 103A,WING PARK SITE VEER SAVARKAR ROAD, NEAR KAILASH COMPLEX VIKHROLI , VIKHROLI, Maharashtra, India - 400079 |
| U74999MH2018PTC318618 | PONTEMOL PRODUCTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W MUMBAI Mumbai City MH 400079 IN |
| U74999MH2019PTC329318 | DIMENZION3 GLOBAL SOLUTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W MUMBAI Mumbai City MH 400079 IN |
| U17299MH2021PTC359510 | JEEVAN ECOTEX PRIVATE LIMITED | B-1109, Kailas Business Park, Parksite, Veer Savarkar Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| AAK-7877 | BOXWISH LABS LLP | 111, G-Wing, Kailas Industrial ComplexVeer Savarkar Marg, Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAC-1876 | ROOBAROO CONSULTING LLP | Unit 102, D Wing, Kailash Ind Complex B-2,Veer Savarkar Marg, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| AAR-9074 | HIGH COMMAND SECURITY & FACILITY LLP | E 308 KAILASH IND COMPLEX BLDG NO 2 VEER SAVARKAR MARG PARKSITE VIKHROLI W MUMBAI, Maharashtra, India - 400079 |
| U24290MH2022PTC376334 | KAROGYA PRIVATE LIMITED | D-406, Kailash Ind. Complex Bldg No.2, Veer Savarkar Marg Parksite,Vikhroli(W) , Mumbai, Maharashtra, India - 400079 |
| AAW-4688 | FIREBIRD EYEWEAR LLP | Flat No:129, E Wing, Floor No:1,Kailash industrial Complex Veer savarkar marg Vikhroli parksite mumbai, Maharashtra, India - 400079 |
| U31908MH2012PTC229485 | KABELTEC CABLE SOLUTIONS PRIVATE LIMITED | F-204,BUILDING NO.2, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARKSITE,VIKHROLI (W EST), , MUMBAI, Maharashtra, India - 400079 |
| U29268MH2009PTC197128 | DESIGN SUPPORT SERVICES INDIA PRIVATE LIMITED | A wing, 608, 6th floor, Kailas Business Park, Veer Savarkar Road, Park site, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| AAM-5676 | SHABIS MARKETING LLP | UNIT NO.1014 WING (J) C,10TH FLOOR,KAILAS BUSINESS PARK, VEER SAVARKAR MARG, PARK SITE,VIKHROLI(WEST) MUMBAI, Maharashtra, India - 400079 |
| U24299MH2021PTC365314 | NORLIS LIFE SCIENCES PRIVATE LIMITED | 316,3rd Flr,J(C) Wing,Vikhroli Park Site,Veer Savarkar Marg,Kailash Business Park,Vikh roli(W) , Mumbai, Maharashtra, India - 400079 |
| AAH-4404 | VISTARAN COMMODITIES LLP | Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| 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 |
|---|---|---|---|---|---|---|
| 100474269 | 2021-08-28 | - | - | 7,536,778.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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