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      TRADE THEORY LLP

      LLPIN: AAX-5831 As on: 2026-07-13

      TRADE THEORY LLP (LLPIN: AAX-5831) is a Limited Liability Partnership firm incorporated on 29 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADE THEORY LLP are PREM KIRAN SALUNKHE, HITESH LAKHAMAN RAVARIYA, NITIN NATHALAL RAVARIYA, and KALPESH MURJI RAVARIYA.

      TRADE THEORY 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 25 May 2024.

      TRADE THEORY LLP's LLP Identification Number is (LLPIN)AAX-5831. Its Email address is [email protected] and its registered address is B 2003, AADI PROPERTIES LLP, NEAR PARIWAR SOC KAN MUMBAI, SUBURBAN GREATER MUMBAI MUMBAI, Maharashtra, India - 400042

      Current status of TRADE THEORY 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 TRADE THEORY 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 TRADE THEORY
      DIN Director Name Designation Appointment Date
      09220892 PREM KIRAN SALUNKHE Designated Partner 2021-12-02
      09220213 HITESH LAKHAMAN RAVARIYA Designated Partner 2021-06-29
      09220214 NITIN NATHALAL RAVARIYA Designated Partner 2021-06-29
      09220829 KALPESH MURJI RAVARIYA Designated Partner 2021-12-02
      Past Directors & Key Managerial Personnel of TRADE THEORY
      DIN Director Name Designation Appointment Date Cessation
      09220892 PREM KIRAN SALUNKHE Partner - 2021-12-01
      09220829 KALPESH MURJI RAVARIYA Partner - 2021-12-01
      Other Directorships of PREM KIRAN SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH LAKHAMAN RAVARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN NATHALAL RAVARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPESH MURJI RAVARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-9351 DRF SKINERGIZE LLP A-1603 AADI PROPERTIES LLP,NR. PARIWAR SOC,Mumbai,Mumbai,Maharashtra,India-400042
      U52291MH2026PTC468444 GHOOMTERAHO HOLIDAYS PRIVATE LIMITED Aadi Properties Begonia B,701 Kanjur nr Pariwar soc,Mumbai,Mumbai,Maharashtra,400042-India
      U88900MH2025NPL441214 DIGAMBER JAIN CHAITYALAYA FOUNDATION A-1801, Nr. Pariwar Soc.,Kan Suburban Great Mumbai,Mumbai,Mumbai,Maharashtra,400042-India
      AAL-6433 SHOBHADEV INFO SOLUTIONS LLP AADI PROPERTIES LLP/E-1604, NR. PARIWAR SOC., KANJURMARG MUMBAI, Maharashtra, India - 400042
      U62090MH2014PTC252978 SUPER FACILITY SERVICES PRIVATE LIMITED Gala No. 602, Lodha Supremus-III, Think Techno C, Mumbai Suburban, Greater Mumbai,Mumbai,Mumbai City,Maharashtra,400042-India
      U62011MH2023OPC409103 BLISS BEE TECHNOLOGY (OPC) PRIVATE LIMITED Flat no. A-1802, Bldg No. 2, Indira Nagar,,K.V Road, Mumbai Suburban, Greater Mumbai,Mumbai,Mumbai,Maharashtra,400042-India
      ACC-0121 EMILLIA TRAVEL CONSULTANT LLP AADI PROPERTIES E/1303NR PARIWAR SOC KANJUR VIL Mumbai, Maharashtra, India - 400042
      U71100MH2023PTC399361 PLANOSCAPES ARCHITECTS AND PLANNERS PRIVATE LIMITED PARIWAR CO-OP HSG. SOC 1004 A WING NEHRU NAGAR,KANJURMARG EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400042-India
      ACM-3343 DUALAMIGO LABS LLP 24/B Shivkrupa Udayshree Soc,Mumbai,Mumbai,Maharashtra,India-400042
      AAU-2947 NOTCH EXIM LLP Flat No. 403, Dahlia Aadi Allure Bluidling, Near Pariwar Society, Kanjur Marg East , Mumbai, Maharashtra, India - 400042
      ACS-1965 IVRYSPACE LLP 1303, CAMELIA,AADI ALLURE,SOC., KANJURMARG EAST,Mumbai,Mumbai,Maharashtra,India-400042
      U66301MH2025PTC446688 SANCHAYMITRA FINANCIAL SERVICES PRIVATE LIMITED 1901 / B Aadi Allure, Kunjurmarg East?,Mumbai,Mumbai,Maharashtra,400042-India
      U74999MH2018PTC312558 ETCHOUR CREATIONS PRIVATE LIMITED B-4, Akshay Co-op Hsg Soc, C.T.S no. 928 Near Golden Palace, Bhandup (East) , MUMBAI, Maharashtra, India - 400042
      U52240MH2025PTC446318 SWADESHI CARGO AND LOGISTICS PRIVATE LIMITED Fl N 102 Flr 1 Wing B,Pariwar Bldg Nehru Nagar,Mumbai,Mumbai,Maharashtra,400042-India
      U24304MH2020PTC349147 KCURE PHARMA PRIVATE LIMITED 14/B-25,KHAN CHAWL, PREM SAMBANDH COLONY BHANDUP(E), GREATER MUMBAI (M CORP.), , MUMBAI, Maharashtra, India - 400042
      U72900MH2016PTC281548 RACKMOUNT TECHEDGE PRIVATE LIMITED C/305 CHAITANYA Gr B BAY SALT Dept CHS NEAR POSTOFFICE BHANDUP EAST MUMBAI - 40 0042 , MUMBAI, Maharashtra, India - 400042
      U73200MH2023PTC410460 KIKA CONSULTANTS PRIVATE LIMITED FLAT NO 003, B WING, CHAITANYA BUILDING, GREATER BOMBAY SALT DEPARTMENT CHSL,TROLLEY LINE ROAD, OPP TO NACIN, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,400042-India
      U46909MH2025PTC458648 SPORTDOTS INDIA PRIVATE LIMITED G-25, Ground No-1293,Market Greater Mumbai,Mumbai,Mumbai,Maharashtra,400042-India
      ACF-9769 SUPERFACT CONSULTING LLP 2203, Sai Life Devtaa Realtors,Vijay CHS Anand, Greater Mumbai,,Mumbai,Mumbai,Maharashtra,India-400042
      ACI-9562 HHG TECHNOLOGIES LLP SHOP NO 3, SANTOSHA NIWAS DATAR COLONY,BHANDUPGAON GREATER MUMBAI (M CORP.),Mumbai,Mumbai,Maharashtra,India-400042
      U62013MH2024PTC424686 TECHGLITZ SOLUTION PRIVATE LIMITED 2/21, DANIEL CHAWL, SHASHTI NAGAR,KANJURMARG EAST, GREATER MUMBAI(M CORP.),Mumbai,Mumbai,Maharashtra,400042-India
      U10726MH2023PTC401416 SAU. RAJASHREETAI VASANTRAO THORAT INDRAPRASTHA SUGAR ENERGY & ALLIED INDUSTRIES PRIVATE LIMITED Flat 15, Wing- C, 3rd Floor,Happy Homes Cooperative Society LTD, Greater Mumbai,Mumbai,Mumbai,Maharashtra,400042-India
      U62099MH2023PTC413636 BYTEBLOOM SOLUTIONS PRIVATE LIMITED Shop No 7, Shiv Prasad Bldg Housing Soc Ltd,Building No -11/A Wing, MMRDA Karave Nagar, Kanjurmarg Mumbai,Mumbai,Mumbai,Maharashtra,400042-India
      U60230MH2022PTC391181 OSWIN UNIVERSAL TANKS PRIVATE LIMITED GEORGE FERRO HOUSE,UPPER PAKHADI, MUMBAI SUBURBAN GREATER, , MUMBAI, Maharashtra, India - 400042
      U74999MH2016FTC285751 MACKAY MARINE PRIVATE LIMITED 601,Kamla Executive Park Premises Co-op Soc Ltd. Cross Road B, Near Vazir Glass Works, An dheri East , Mumbai, Maharashtra, India - 400059
      ACI-4627 DIGIDZZ E-MARKETING LLP B 604, WING B , RUNWAL,BLESS DAMLE COLONY,Mumbai,Mumbai,Maharashtra,India-400042
      U28920MH1994PTC079880 AUTOMATION AND ELECTRICAL APPLICATION ENGINEERS PRIVATE LIMITED ASHIRWAD 22/B UDAYSHREE SOC.,BHANDUP EAST BOMBAY -42. , MUMBAI-400042, Maharashtra, India - 000000
      ACC-4680 UNIFIED POST TENSIONING SYSTEMS LLP B 2101 Allure Near Pari war Society Kanjurmarg Mumbai, Maharashtra, India - 400042
      U46496MH2025PTC460064 BAWASKAR & SONS INDIA PRIVATE LIMITED 3105, B, DAFFQDILS,RUNWAL BLISS,Mumbai,Mumbai,Maharashtra,400042-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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