TRADEBAY LLP (LLPIN: AAT-5436) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEBAY LLP are PALLAM SULAIMAN MOHAMMED, DENIS CHARLES LOBO, and MANGALORE RAJESH RAO.
TRADEBAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADEBAY LLP's LLP Identification Number is (LLPIN)AAT-5436. Its Email address is [email protected] and its registered address is FF-04, DOOR NO.2-42/6(19), TRANSIT ONE MALL, NH-66, KALLAPU, THOKOTTU, MANGALORE, Karnataka, India - 575020
Current status of TRADEBAY LLP is - Active.
| LLP Identification Number | AAT-5436 |
| Name | TRADEBAY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-27 |
| Age of Company | 4 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEBAY LLP |
| AAT-5436 |
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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 TRADEBAY 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 |
|---|---|---|---|
| 00817250 | PALLAM SULAIMAN MOHAMMED | Designated Partner | 2020-08-27 |
| 02093957 | DENIS CHARLES LOBO | Designated Partner | 2020-08-27 |
| 08851432 | MANGALORE RAJESH RAO | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07843882 | PALLAM MOHAMMED SALMAN HAROON | Designated Partner | - | 2023-06-23 |
| 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 |
|---|---|---|
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| U01400KA1989PTC010326 | SRIKANTHA SERICULTURAL SERVICES PRIVATE LIMITED | GOKUL ROAD, NEAR BANNI TREE78,US-STAIRS, 8TH CROSS 12TH MAIN, NEW BRINDAVAN NEW , MYSORE, Karnataka, India - 575020 |
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| U74999KA2017PTC106430 | ABHISHT MANUFACTURERS & TRADERS PRIVATE LIMITED | Door No 4-9,1st Floor, Saraswathi Bldg Opp. Mogaveera School, Mogaveera Patna, Ullal Managalore, Dakshina Kannada KA 575020 IN |
| U74999KA2020PTC140693 | SIGNITIVE BUSINESS SERVICES PRIVATE LIMITED | MANGALORE GATE BUILDING 1ST FLOOR, KARAVALI CIRCLE, KANKANADY MANGALORE Dakshina Kannada KA 575020 IN |
| U93020KA2018OPC116852 | MAATHA INTEGRATED (OPC) PRIVATE LIMITED | MATHOSHREE 18-78, BHAVANI COMPOUND MASTHKATTE ULLAL POST MANGALORE DAKSHINA KANNADA MANGALORE Dakshina Kannada KA 575020 IN |
| U85100KA2012PTC066348 | SPOORTHI POLYCLINIC PRIVATE LIMITED | SPOORTHI POLYCLINIC TOKKOTU MANGALORE KA 575020 IN |
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| U85190KA2020PTC132283 | MEDOC ENTERPRISES PRIVATE LIMITED | BHATNAGAR THOKKOTTU, ULLALA MANGALORE Dakshina Kannada KA 575020 IN |
| U74200KA2007PTC043767 | PRANAVA CONSULTANTS AND PROJECTS (INDIA) PRIVATE LIMITED | BHARATHI NILAYA, VIDYARANYA NAGAR ULLAL MANGALORE Dakshina Kannada KA 575020 IN |
| U45200KA2006PTC040864 | SRISAIRAM CONSTRUCTIONS PRIVATE LIMITED | SAI NILAYA, KAPIKAD 3RD CROSS, THOKKOTTU ULLAL MANGALORE Dakshina Kannada KA 575020 IN |
| U55204KA2016PTC093296 | OCEANRETREAT HOSPITALITY SERVICES PRIVATE LIMITED | D.No.16-77/20(1), SOMANATHA NAGAR ULLAL MANGALURU Dakshina Kannada KA 575020 IN |
| U74900KA2015PTC078747 | NIMISHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | D.NO. 24-38/1, GANESH NILAYA, BHATNAGAR, THOKKOTTU,ULLALA MANGALURU Dakshina Kannada KA 575020 IN |
| U74999KA2021PTC150416 | EARTH ANSWERS PRIVATE LIMITED | D.NO.15-81, ALBUQUERQUE ENSEADA FELIX PAI ASHRAM, ULLAL MANGALURU Dakshina Kannada KA 575020 IN |
| U55101KA2013PTC067822 | PRAJAN HOSPITALITY PRIVATE LIMITED | 16-62/3, PONMUDI COTTAGE, OMBATTUKERE SOMESHWAR TEMPLE ROAD, ULLAL MANGALORE Dakshina Kannada KA 575020 IN |
| U74999KA2020OPC142663 | TIDA MANGALORE (OPC) PRIVATE LIMITED | 18-33/16, Sri Srinivas Nilaya Near Vaidyanatha Temple,Ullal Bail,Ullal Mangaluru Dakshina Kannada KA 575020 IN |
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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.
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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.
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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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