TRADE THEORY LLP (LLPIN: AAX-5831) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADE THEORY LLP are HITESH LAKHAMAN RAVARIYA, NITIN NATHALAL RAVARIYA, KALPESH MURJI RAVARIYA, and PREM KIRAN SALUNKHE.
TRADE THEORY 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 25 Dec 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.
| LLP Identification Number | AAX-5831 |
| Name | TRADE THEORY 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-06-29 |
| Age of Company | 3 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE THEORY LLP |
| AAX-5831 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 09220892 | PREM KIRAN SALUNKHE | Designated Partner | 2021-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09220829 | KALPESH MURJI RAVARIYA | Partner | - | 2021-12-01 |
| 09220892 | PREM KIRAN SALUNKHE | Partner | - | 2021-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6433 | SHOBHADEV INFO SOLUTIONS LLP | AADI PROPERTIES LLP/E-1604, NR. PARIWAR SOC., KANJURMARG MUMBAI, Maharashtra, India - 400042 |
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| AAU-2947 | NOTCH EXIM LLP | Flat No. 403, Dahlia Aadi Allure Bluidling, Near Pariwar Society, Kanjur Marg East , Mumbai, Maharashtra, India - 400042 |
| U24304MH2020PTC349147 | KCURE PHARMA PRIVATE LIMITED | 14/B-25,KHAN CHAWL, PREM SAMBANDH COLONY BHANDUP(E), GREATER MUMBAI (M CORP.), , MUMBAI, Maharashtra, India - 400042 |
| ACC-4680 | UNIFIED POST TENSIONING SYSTEMS LLP | B 2101 Allure Near Pari war Society Kanjurmarg 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 |
| U29219MH2011PTC217244 | KENN AUTOMATION PRIVATE LIMITED | FLAT NO B/602, 6TH FLOOR NALANDA CHS, NEAR SHIVAI SCHOOL, BHANDUP (EAST) , MUMBAI, Maharashtra, India - 400042 |
| AAC-1795 | ARCHIT AGRO AND ADVENTURES TOURISM LLP | 1B/703, N.G. Royal Park Co. Op. Hsg Soc Opp Nitco Tiles, Kanjur Marg (E) MUMBAI, Maharashtra, India - 400042 |
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| AAM-1404 | IDEA CRAFTAINMENT LLP | 1196/A, FLAT- 502, FLR-5, WING-A, PARIWAR BULD-C-A PARIWAR CHSL, P G GODBOLE MARG, KANJURMARG (EAST) MUMBAI, Maharashtra, India - 400042 |
| AAB-0276 | ATACTIC TECHNOLOGIES LLP | D-214,JEEVAN VIHAR CHS,KOPARKAR MARG, OPP NAHUR STATION,BHANDUP-(EAST)-MUMBAI-400042 MUMBAI, Maharashtra, India - 400042 |
| AAC-2808 | ONE SQUARE BUILDERS AND DEVELOPERS LLP | 1/1, SIDDHIVINAYAK SADAN, NEAR ADARSH (GYM) BHANDUP (EAST) MUMBAI, Maharashtra, India - 400042 |
| AAD-7913 | BOOK MY CAR LLP | 2/B/401, Hema Park, Bhandup Station Road, Bhandup, Mumbai, Maharashtra, India - 400042 |
| AAE-5743 | NATRAJ MULTI TRADE LLP | 2/1 Saint Francis Xavier's Colony Near Dhobighat, Kanjurmarg (East) Mumbai, Maharashtra, India - 400042 |
| ABB-7060 | Shreebhagawat Builders and Developers LLP | 707, B Wing, Virandhavan CHS, Marathan Lok, Karve Nagar, Kanjur Mumbai, Maharashtra, India - 400042 |
| ABB-6732 | DVA Professional Prints LLP | Block 6 Sunrise Co-op Soc Plot 46,Datar Colony, Bhandup Mumbai, Maharashtra, India - 400042 |
| AAV-4842 | LUSH LEAF INTERNATIONAL LLP | A/104, SUKHSAMPADA CO OP HSG SOC., JUVEKAR MARG BHANDUP (E) MUMBAI, Maharashtra, India - 400042 |
| U24290MH2007PTC174404 | AQUASEAL TECHNOLOGIES PRIVATE LIMITED | C-125, STATION PLAZA, NEAR BHANDUP RAILWAY STATION BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400042 |
| U31909MH2002PTC137009 | UNIPRO INSTRUMENTS INDIA PRIVATE LIMITED | B-WING G-01 SWASTIK APTNR SHIVAI VIDYAMANDIR BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U15400MH2021PTC370366 | FILICIOUS FOODS PRIVATE LIMITED | B/07, Ravi Swagat CHSL., Juvekar Marg, Bhandup Village, Bhandup East, , Mumbai, Maharashtra, India - 400042 |
| AAU-5516 | ORCHISTECH HEALTH IT SOLUTIONS LLP | Mahavir Trinkets Wing C Flat No 1001 B/H Huma Cinema Kanjurmarg Mumbai, Maharashtra, India - 400042 |
| U22130MH2013PTC249906 | PEPPER MINT STUDIOS PRIVATE LIMITED | 1B/802 NG Royal Park, Opp. Nitco Marbles, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U01400MH2016PTC283352 | RENKO AGROCHEM PRIVATE LIMITED | 602, CHANDRALOK C.H.S., DATAR COLONY, NEAR DAV COLLEGE, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U15400MH2020PTC350525 | VRGOS PARAMPARIK FOODS PRIVATE LIMITED | ROOM NO 5 SAIDHAM SOC. SHREE KRUSHNA NAGAR JUVEKAR MARG, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U31900MH2002PTC134783 | ULTRAPURE INSTRUMENTS INDIA PRIVATE LIMITED | B WING G1SWASTIK APT NR SHIVAI VIDYA MANDIR BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAM-0671 | AM INTERIOR SERVICES LLP | 501,IWING,BELVENDERE,LODHAAURUMGRANDEKANJURMARG(EAST),MUMBAI MUMBAI, Maharashtra, India - 400042 |
| AAW-3360 | AWESOME POSM LLP | Room no . 9, Matru Chaya Niwas, Nehru Nagar, Near Aniket Hospital, Kanjurmarg East, Mumbai, Maharashtra, India - 400042 |
| AAL-2932 | INFINITE INCORPORATION LLP | ROOM NO.14, ALEN DSOUZA CHAWL, NEHARU NAGAR, NEAR ANKUR HOSPITAL,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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