• 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

      TRADEBAY LLP

      LLPIN: AAT-5436 As on: 2026-07-13

      TRADEBAY LLP (LLPIN: AAT-5436) is a Limited Liability Partnership firm incorporated on 27 Aug 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADEBAY LLP are MANGALORE RAJESH RAO, PALLAM SULAIMAN MOHAMMED, and DENIS CHARLES LOBO.

      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.

      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 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.

      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 TRADEBAY
      DIN Director Name Designation Appointment Date
      08851432 MANGALORE RAJESH RAO Designated Partner 2020-08-27
      00817250 PALLAM SULAIMAN MOHAMMED Designated Partner 2020-08-27
      02093957 DENIS CHARLES LOBO Designated Partner 2020-08-27
      Past Directors & Key Managerial Personnel of TRADEBAY
      DIN Director Name Designation Appointment Date Cessation
      07843882 PALLAM MOHAMMED SALMAN HAROON Designated Partner - 2023-06-23
      Other Directorships of MANGALORE RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      LEASEBAY LLP AAU-2517 Designated Partner 2020-10-15 Ongoing
      Other Directorships of PALLAM SULAIMAN MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SILVERDALE INFRATECH LIMITED LIABILITY P ARTNERSHIP AAB-5678 Designated Partner - 2016-08-04
      ECOLOGIC HABITATS LLP AAB-8321 Designated Partner 2013-10-21 Ongoing
      MCVIN HABITATS LLP AAI-1034 Designated Partner 2016-12-26 Ongoing
      CANARY ASSETS LLP AAO-2608 Designated Partner 2019-02-13 Ongoing
      LEASEBAY LLP AAU-2517 Designated Partner 2020-10-15 Ongoing
      HABITAT19 PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2017PTC104166 Director 2017-06-24 Ongoing
      Other Directorships of DENIS CHARLES LOBO
      Company Name CIN Designation Appointment Date Cessation
      SILVERDALE INFRATECH LIMITED LIABILITY P ARTNERSHIP AAB-5678 Designated Partner 2013-06-05 Ongoing
      I J ENTERPRISES LLP AAC-4196 Designated Partner 2014-07-01 Ongoing
      SMILING-HEARTS REMEDIES LLP AAN-6658 Designated Partner - 2019-07-23
      PRITHVI MULTIPROJECTS PRIVATE LIMITED U45200MH2008PTC182517 Director - 2018-11-24
      ANGEL NETWORK AND SALES INDIA PRIVATE LI MITED U74130KA2009PTC050900 Director 2009-09-10 Ongoing
      SILVERGLADES PROJECTS PRIVATE LIMITED U74999MH2008PTC182241 Director 2008-05-15 Ongoing
      I J ENTERPRISES PRIVATE LIMITED U74999MH2008PTC182242 Director 2008-05-15 Ongoing
      Other Directorships of PALLAM MOHAMMED SALMAN HAROON
      Company Name CIN Designation Appointment Date Cessation
      HABITAT19 PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2017PTC104166 Director 2017-06-24 Ongoing

      CIN Company Name Company Address
      U47912KA2025PTC196728 VISIONTOWEALTH DIGITAL TRADING PRIVATE LIMITED 2-42,TRANSIT ONE, KALLAPU,PERMANNUR,THOKOTTU,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U55109KA2025PTC212989 Z LIVING JB PRIVATE LIMITED 12A, 2ND FLOOR,,TRANSIT ONE MALL, NH 66,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U96020KA2023PTC182873 SKINNISH BEAUTY CARE PRIVATE LIMITED DOOR. NO.18-2/6(12), AL AIN BUILDING,MASTHIKATTE, ULLAL,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U85500KA2025PTC203024 COAL ROCK TRADING ACADEMY PRIVATE LIMITED SF-3A, 3B, 3I, 2nd Floor,Transit One Mall,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U72200KA2020PTC134536 ABHIMO TECHNOLOGIES PRIVATE LIMITED DOOR NO.2-11/26(27), SHOP NO.F-07, GREEN CITY, BEHIND NAGANAKATTE, THOKKOTTU, , MANGALORE, Karnataka, India - 575020
      U64204KA2003PTC032841 CABLE OPERATORS COMMUNICATION NETWORK PRIVATE LIMITED D NO 2-191/2(5) MAHESH COMPLEX2ND FLOOR THOKKOTTU MANGALORE , MANGALORE, Karnataka, India - 575020
      U72900KA2021PTC154536 CANARA RECORDS PRIVATE LIMITED No 18-6/2, MASTHI KATTE ULLAL Dakshina Kannada , Mangalore, Karnataka, India - 575020
      U70200KA2017PTC104166 HABITAT19 PROPERTY MANAGEMENT PRIVATE LIMITED DOOR NO. 16-77/21 (1) SOMESHWARA VILLAGE, ULLAL , MANGALORE, Karnataka, India - 575020
      U55209KA2022PTC163446 LINO FOOD INTERNATIONAL PRIVATE LIMITED DOOR NO. 14-76/78(9), S R COMPLEX, TC ROAD, HALEKOTE, , Mangalore, Karnataka, India - 575020
      U95111KA2024PTC191932 TECKTRONIX INFRA PRIVATE LIMITED No 21-68/2(5), 2nd floor,BMComplex Ambedkar maidan,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U72900KA2023PTC170396 TECHETTI SOLUTIONS PRIVATE LIMITED C/O JAMEELA D NO 2-10/7 (3) G3 GARDEN CITY APARTMENT , MANGALORE, Karnataka, India - 575020
      U52100KA2017PTC103563 WORKFORCE ARABIA PRIVATE LIMITED 18-126/6, Zarina Compound Masthikatte, Ullal, , Mangalore, Karnataka, India - 575020
      U05002KA2017PTC108336 VASAVI FISHERIES PRIVATE LIMITED No. 3, 1st Floor, South Warf Bunder, Dakshina Kannada , Mangalore, Karnataka, India - 575020
      U10799KA2026PTC216063 EASYMOM PRIVATE LIMITED 16-17/6,HYDER ALI ROAD MUKKACHERY,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U47413KA2026PTC216074 HIND ANALYTICS PRIVATE LIMITED Shop No.102 Rahmath Cmplx,Batnagara, Permannur,Mangalore,Dakshina Kannada,Karnataka,575020-India
      ACL-5860 ELEVIFY TRAINING CENTER LLP C/O Baby, Ganesh Kripa,,Kapikad 2nd Cross,,Mangalore,Dakshina Kannada,Karnataka,India-575020
      U42901KA2016PTC085779 GULFIXX INDUSTRIAL SERVICES PRIVATE LIMITED D NO. 17-62/3, DIAMOND ROAD,OMBATHUKERE, MUKKACHERY,Mangalore,Dakshina Kannada,Karnataka,575020-India
      U74999KA2017PTC106430 ABHISHT MANUFACTURERS & TRADERS PRIVATE LIMITED Door No 4-9,1st Floor, Saraswathi Bldg Opp. Mogaveera School, Mogaveera Patna, , Ullal Managalore,, Karnataka, India - 575020
      U74999KA2020PTC140693 SIGNITIVE BUSINESS SERVICES PRIVATE LIMITED MANGALORE GATE BUILDING 1ST FLOOR, KARAVALI CIRCLE, KANKANADY , MANGALORE, Karnataka, India - 575020
      U93020KA2018OPC116852 MAATHA INTEGRATED (OPC) PRIVATE LIMITED MATHOSHREE 18-78, BHAVANI COMPOUND MASTHKATTE ULLAL POST MANGALORE DAKSHINA KANNADA , MANGALORE, Karnataka, India - 575020
      U85190KA2020PTC132283 MEDOC ENTERPRISES PRIVATE LIMITED BHATNAGAR THOKKOTTU, ULLALA , MANGALORE, Karnataka, India - 575020
      U85100KA2012PTC066348 SPOORTHI POLYCLINIC PRIVATE LIMITED SPOORTHI POLYCLINIC TOKKOTU , MANGALORE, Karnataka, India - 575020
      U51101KA2010PTC056013 CARREG COMMODITIES PRIVATE LIMITED PONMUDI COTTAGE OMBATHUKERE ULLAL , MANGALORE, Karnataka, India - 575020
      U74200KA2007PTC043767 PRANAVA CONSULTANTS AND PROJECTS (INDIA) PRIVATE LIMITED BHARATHI NILAYA, VIDYARANYA NAGAR ULLAL , MANGALORE, Karnataka, India - 575020
      U45200KA2006PTC040864 SRISAIRAM CONSTRUCTIONS PRIVATE LIMITED SAI NILAYA, KAPIKAD 3RD CROSS, THOKKOTTU ULLAL , MANGALORE, Karnataka, India - 575020
      U01111KA2022PTC158774 MOGAVEERA FISH FARMERS PRODUCER COMPANY LIMITED C/O SHANTHARAMA PUTHRAN HARI NIVAS MOGAVEERA PATNA ULLAL , MANGALORE, Karnataka, India - 575020
      U55101KA2013PTC067822 PRAJAN HOSPITALITY PRIVATE LIMITED 16-62/3, PONMUDI COTTAGE, OMBATTUKERE SOMESHWAR TEMPLE ROAD, ULLAL , MANGALORE, Karnataka, India - 575020
      U01110KA2022PTC157576 MATSYANADU FARMERS PRODUCER COMPANY LIMITED C/O VITTAL SUVARANA #3-37 BTP NIVAS MOGAVEERA PATNA, ULLAL , MANGALORE, Karnataka, India - 575020
      U47736KA2025PTC201424 ARMAZ VENTURES PRIVATE LIMITED Puthrotibail,Darga Road,Mangalore,Dakshina Kannada,Karnataka,575020-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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