• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRADE WEST INDIA EXIM LLP

      LLPIN: AAC-5432 As on: 2026-07-13

      TRADE WEST INDIA EXIM LLP (LLPIN: AAC-5432) is a Limited Liability Partnership firm incorporated on 05 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRADE WEST INDIA EXIM LLP are SAMIT CHANDRASHEKHAR KADAM, and ANIKET PRASHANT DESHPANDE.

      TRADE WEST INDIA EXIM LLP's LLP Identification Number is (LLPIN)AAC-5432. Its Email address is [email protected] and its registered address is 11, BUILDING NO. 3, SHANTI GARDEN, SECTOR NO. 6, OPP. SURYA SHOPPING CENTRE, MIRA ROAD (E), THANE MUMBAI, Maharashtra, India - 401107

      Current status of TRADE WEST INDIA EXIM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 WEST INDIA EXIM in a way that was never possible before.

      Want deeper insights about TRADE WEST INDIA EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 WEST INDIA 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.

      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 WEST INDIA EXIM
      DIN Director Name Designation Appointment Date
      06906462 SAMIT CHANDRASHEKHAR KADAM Designated Partner 2014-08-05
      06910124 ANIKET PRASHANT DESHPANDE Designated Partner 2014-08-05
      Past Directors & Key Managerial Personnel of TRADE WEST INDIA EXIM
      DIN Director Name Designation Appointment Date Cessation
      06906397 AMOL SURENDRA KHAWALE Designated Partner - 2019-04-01
      Other Directorships of SAMIT CHANDRASHEKHAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      SPRAM INFRA LLP AAT-2418 Designated Partner 2020-08-06 Ongoing
      Other Directorships of ANIKET PRASHANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      AGROBLOOM INDIA PRIVATE LIMITED U52609MH2017PTC289187 Director 2017-01-02 Ongoing
      Other Directorships of AMOL SURENDRA KHAWALE
      Company Name CIN Designation Appointment Date Cessation
      DCONSUMERI MEDIATECH PRIVATE LIMITED U51101MH2016PTC274823 Director - 2023-12-28
      AATREYAA FUTURE CAPITAL PRIVATE LIMITED U65999MH2022PTC383754 Director 2022-05-30 Ongoing
      AATREYAA MEDIATECH PRIVATE LIMITED U72900MH2017PTC290105 Director 2017-02-02 Ongoing
      PNPERWORKS STUDIO PRIVATE LIMITED U74900MH2011PTC216051 Director 2014-06-23 Ongoing

      CIN Company Name Company Address
      U74999MH2014PTC253058 RAND REFINERY INDIA PRIVATE LIMITED FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107
      U74210MH2019PTC334816 HOMELY DESIGN STUDIO PRIVATE LIMITED 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
      U72900MH2017PTC289845 CERTUS INFOTECH PRIVATE LIMITED FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2014PTC253977 ARTVEDA CREATIVE SOLUTIONS PRIVATE LIMITED Bldg No.12, Flat No. 103/104,Opp Surya Shopping Centre, Shanti Garden,Sector-6, Mira Bha yander, , Mumbai, Maharashtra, India - 401107
      AAH-9585 R K REAL ESTATE CONSULTANCY LLP 303/304, Building no 7, Shanti Garden Sector 4-CHS Opp.Surya Shopping Centre,Mira Bhayander, Miraroad Thane, Maharashtra, India - 401107
      U51909MH2012PTC227296 9 TRILLION TRADECO PRIVATE LIMITED Shop no 12, Building no 1.2.3 Sector 6, Shanti garden, Mira road (east ) , Thane, Maharashtra, India - 401107
      U41001MH2026PTC465868 SOMATATTVA PROJECTS PRIVATE LIMITED FLAT NO. 301, BLDG 8, SHANTI GARDEN, BLDG 6 to 9 C,SECTOR 6, OPP SURYA SHOPPING CENTRE, BHD. ROYAL COLLEGE,Thane,Thane,Maharashtra,401107-India
      AAU-4437 VEGGIE M SAFALLYAM LLP 6 103, SHANTI GARDEN SECTOR 3, OPP SURYA SHOPPING CENTRE MIRA ROAD EASR, Maharashtra, India - 401107
      U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
      U65900MH2012PTC227145 ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107
      U45400MH2011PLC224607 ANANDSAGAR PROPERTY SOLUTIONS LIMITED FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107
      U52393MH2022PTC380489 VRAIE JEWELS PRIVATE LIMITED Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India
      U67110MH2009PTC190196 MANHAN'S BROKING PRIVATE LIMITED Shop No 1, Bldg. No. 4, Shanti Gardens, Sector - 4 Opp. Surya Shopping Centre (Shrishti), , Mira Road east, Maharashtra, India - 401107
      L93030MH2012PLC237385 SAFECURE SERVICES LIMITED Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India
      U64990MH2024NPL418797 APEX MICRO MULTISERVICES FOUNDATION FLAT NO 401, BUILDING NO 1,SHANTI GARDEN SECTOR 3, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India
      U74999MH2017PTC299778 TURNING TABLE MEDIA SOLUTIONS PRIVATE LIMITED Flat No 203/04, Flr No 2, Wing 16,Shanti Garden Road, Sector 6, Mira Road (E), , Mira Road, Maharashtra, India - 401107
      ABC-0141 Unique Shanti Retail Ventures LLP Unit No 5A, Bldg No 4-5-6 Cluster II Poonam Estate,, Opp Surya Shopping Centre, Mira road East, Shrushti,Thane,Thane,Maharashtra,India-401107
      U70200MH2021PTC368598 DESIGNER MULBERRY SPACES PRIVATE LIMITED 501 Srishti Building No.340 CHS Ltd Near Surya ShoppingCenterSector3Mira Road (E) , Thane, Maharashtra, India - 401107
      U51397MH1996PTC101063 MEDICROSS LABORATORIES PRIVATE LIMITED 1003 CLUSTER 4, BLDG. NO. L-11, SNO. 150PT, 151 PT OPP SURYA SHOPPING CENTRE, MIRA ROAD (EA ST), THANE , MUMBAI, Maharashtra, India - 401107
      U51109MH2010PTC209413 H T COMMERCIAL PRIVATE LIMITED Shop No.206, Shanti Star Shopping Centre Opp Mira Road Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107
      AAQ-3362 BHUMIKA MODI PROPERTIES LLP SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107
      U74999MH2020PTC337127 CLEVER DESIGNS PRIVATE LIMITED 30/1 HARSH VIHAR BLDG NO 28 29AND30 CHS LTD SECTOR NO 1 OPP SHANTI SHOPPING , CENTRE MIRA ROAD EAST, Maharashtra, India - 401107
      ACG-2296 PRISMPARADOX LLP 1504, PACIFIC C BUILDING NO 3 , W E HIGHWAY MAHAJAN WADI , OPP THAKUR MALL, MIRA ROAD EAST MUMBAI 401107,Thane,Thane,Maharashtra,India-401107
      U31908MH2014PTC256522 BLOWTECH ENGINEERS PRIVATE LIMITED 103, Bldg. 2, Shanti Garden, Sector-II CHS Ltd., Opp. Surya Shopping Centre, Mira Road (E ast), , Thane, Maharashtra, India - 401107
      U74900MH2012PTC237761 SATKAR REAL INFRA (INDIA) PRIVATE LIMITED SHOP NO.6, BUILDING NO.7-8, ARCHANA JYOTI CHS LTD. SECTOR NO.11, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC250250 DEAL4U SKYSHOP PRIVATE LIMITED SHOP NO. 5, BUILDING NO. 13-14, SECTOR NO. 11, SHANTI NAGAR, MIRA ROAD ( EAST ) , THANE, Maharashtra, India - 401107
      U93090MH2014PTC254653 MOSAIC PRE SCHOOL & DAY CARE PRIVATE LIMITED Shop No. 14, Ground Floor, Building No. 4, Sector No. 5, Shanti Garden, Mira Road ( East) , Thane, Maharashtra, India - 401107
      U74999MH2016PTC282667 N-VASCULAR TECHNOLOGY PRIVATE LIMITED SHOP NO.2 ,GROUND FLOOR ,SHNATI GARDEN CHS LTD BUILDING NO.6 SECTOR NO-5,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U70102MH2012PTC232184 RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99