TRADE STONE SECURITIES LLP (LLPIN: AAS-9145) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADE STONE SECURITIES LLP are KULDEEPAK NANASAHEB KANKATE, AVINASH SHRAWAN NIKAM, and SACHIN DINKAR VISPUTE.
TRADE STONE SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRADE STONE SECURITIES LLP's LLP Identification Number is (LLPIN)AAS-9145. Its Email address is [email protected] and its registered address is 402 Kirshna Enclave Plot No. 34, S No. 712/1/36, Jehan Circle, Nashik 422005 Nashik, Maharashtra, India - 422005
Current status of TRADE STONE SECURITIES LLP is - Active.
| LLP Identification Number | AAS-9145 |
| Name | TRADE STONE SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE STONE SECURITIES LLP |
| AAS-9145 |
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Get a list of all litigations TRADE STONE SECURITIES 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 STONE SECURITIES. This report helps you understand the risk associated in dealing with TRADE STONE SECURITIES 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 STONE SECURITIES 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 |
|---|---|---|---|
| 08975801 | KULDEEPAK NANASAHEB KANKATE | Designated Partner | 2020-11-28 |
| 05349750 | AVINASH SHRAWAN NIKAM | Designated Partner | 2020-07-16 |
| 08975799 | SACHIN DINKAR VISPUTE | Designated Partner | 2020-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08795974 | SNEHLATA DINKAR SONAR | Designated Partner | - | 2020-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITRINA LIFE SCIENCES PRIVATE LIMITED | U74999MH2012PTC235503 | Director | 2012-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1444 | PEACOCK BUILDCON LLP | Plot No 34 36/B Sr. No. 715/B Office No. 401 & 402 Divine Tej App., Croma Showroom, ThatteNagar Nashik, Maharashtra, India - 422005 |
| ABA-7206 | QUANTUM JUMP ADVISORY SERVICES LLP | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6OPP TO MAGNUM HOSPITAL, PATIL LANE NO. 1, CANADA CORNER, NASHIK Nashik, Maharashtra, India - 422005 |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| U29100MH1986PTC041636 | JAIVIC ELECTROTECH PRIVATE LIMITED | SNEH BUNGLOW, PLOT NO. 26,SURVEY NO: 712/1/28, 26, DSOUZA COLONY, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U15490MH2014PTC258133 | YASH TASTY FOODS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258226 | PRERNA BEVERAGES PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| AAT-4651 | AMT SKILL ENHANCEMENT INSTITUTE LLP | Plot No.10, S.No.689/A/2/10, S.T.Colony Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U29253MH2013PTC243500 | MK DIES & TOOLINGS PRIVATE LIMITED | Office No.204, S No.715/B, Plot No. 87 to 89, Hariprabha Solitario, Opp. Nilkamal Tile s, , Nashik, Maharashtra, India - 422005 |
| AAT-6255 | MODERN I ASSOCIATES LLP | 712/1A 2D PLOT NO 156 FLAT NO 11,AAYODHYA APARTMENT NASHIK, Maharashtra, India - 422005 |
| AAW-5470 | JAIVIC ELECTROTECH LLP | SNEH BUNGLOW, PLOT NO. 26, SURVEY NO: 712/1/28 26, D’SOUZA COLONY, COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| ACC-1001 | JOBBERSHUB MARKETING INDIA LLP | SECOND FLOOR, SH ROOM NO7, S.NO,717/1B/1B/464, Nashik, Maharashtra, India - 422005 |
| AAT-0771 | SUNGRACE HOSPITALITY LLP | Plot No. 120 S R No. 728 10, Mahatma Nagar Nashik, Maharashtra, India - 422005 |
| U28910MH2014PTC254389 | ANGEL POLY FAB PRIVATE LIMITED | S R No. 575, Plot No. 16, Kout Ghat Road , Nashik, Maharashtra, India - 422005 |
| AAN-0665 | MAGNUM HEALTHCARE SOLUTIONS DAUND LLP | Plot No- 35, S No. 717/3 Near KBH High School, Gangapur Road Nashik, Maharashtra, India - 422005 |
| AAN-0664 | MAGNUM HEALTHCARE SOLUTIONS UDGIR LLP | Plot No- 35, S No. 717/3 Near KBH High School, Gangapur Road Nashik, Maharashtra, India - 422005 |
| AAU-1860 | MAGNUM NASHIK HEALTHCARE LLP | Plot No 35, S No. 717/3 Nr KBH High School Gangapur Road, NASHIK, Maharashtra, India - 422005 |
| ABB-7610 | Sonalee Paithani and Silk Sarees LLP | S Cube, Plot No.6, Opp. Magnum Hospital, Patil Lane No.01,Canada Corner, Nashik, Maharashtra, India - 422005 |
| U24110MH2020PTC348784 | MEDEZZY PHARMACY PRIVATE LIMITED | PLOT NO 3 5 S NO 717 3 NR KBH HIGH SCHOOL GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| AAL-8301 | RAJDEEP BUILDERS & DEVELOPERS LLP | S NO 712/2A-2D P NO 162, 63 D'SUZA COLONY COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| AAS-5069 | OPTRICA EDUCON LIMITED LIABILITY PARTNER SHIP | Midas Tower,Plot No.459.Sr.No.717/1B/2B/ Besides Titan Ganger Eye Nation College Road Nashik, Maharashtra, India - 422005 |
| U27320MH2019PTC322941 | PRAMEGH STEEL WORKS PRIVATE LIMITED | Plot No 48, 3rd floor, S.No. 733/2A/5/6, Shree Ganesh Anand, Parijat nagar, , NASHIK, Maharashtra, India - 422005 |
| U21099MH2021PTC367654 | AMERCO BOX PACK PRIVATE LIMITED | SR.NO726/1/B, PLOT NO 52,SUMANGAL LUXRIA APPT, 4TH FLOOR, NR WESTSIDE, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U25203MH2015PTC269381 | ADINATH IRRIGATION SYSTEMS PRIVATE LIMITED | SR NO 726/1/B, PLOT NO 52, SUMANGAL LUXRIA APPT 4 th FLOOR, NR WESTSIDE, YEOLEKAR MALA, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U21023MH2020PTC338342 | AMERCO PACKAGING SOLUTIONS PRIVATE LIMITED | SR NO 726/1/B, PLOT NO 52, SUMANGAL LUXRIA APPT 4 th FLOOR, NR WESTSIDE, YEOLEKAR MALA, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U31909MH2020PTC338107 | BHAVIK DEVELOPERS PRIVATE LIMITED | BHAVIK CAPITAL, 3RD FLOOR, SR No-656, PLOT NO-387, PANDIT COLONY, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U24124PN2022PTC207903 | JAYSN AGRO INDIA PRIVATE LIMITED | F No. 04, P No. 101/102, S No. 7 33/2A Koshy Appt Samarth N , Nashik, Maharashtra, India - 422005 |
| U24230MH2021PTC371873 | WITHA HEALTH CARE PRIVATE LIMITED | S.NO 30/36, ANANDWALLI ANANDWALLI , NASHIK, Maharashtra, India - 422005 |
| AAN-1292 | KAWNAI INTEGRATED WELLNESS IGATPURI LLP | FLAT NO 1 RAMRAJYA PLOT 5 SAMARTH NAGAR COLLEGE RD NASHIK, Maharashtra, India - 422005 |
| AAZ-7821 | SUHIT BUILDWELL LLP | PLOT NO 1 SHIRKE MALA NEAR HEMANT RATHI BUNGALOW COLLAGE ROAD NASHIK, Maharashtra, India - 422005 |
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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.
| 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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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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