TRADELEAP GLOBAL SERVICES LLP (LLPIN: AAC-6399) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRADELEAP GLOBAL SERVICES LLP are MEGHA HITESH AJMERA, and HITESH NANDALAL AJMERA.
TRADELEAP GLOBAL SERVICES 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.
TRADELEAP GLOBAL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-6399. Its Email address is [email protected] and its registered address is 407,BUSINESS CLASSIC CO-OPERATIVE PREMISES SOCIETY CHINCHOLI BUNDER ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of TRADELEAP GLOBAL SERVICES LLP is - Active.
| LLP Identification Number | AAC-6399 |
| Name | TRADELEAP GLOBAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Date of Incorporation | 2014-08-27 |
| Age of Company | 10 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADELEAP GLOBAL SERVICES LLP |
| AAC-6399 |
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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 TRADELEAP GLOBAL SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06948840 | MEGHA HITESH AJMERA | Designated Partner | 2014-08-27 |
| 08012619 | HITESH NANDALAL AJMERA | Designated Partner | 2018-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETTERGHAR RETAIL PRIVATE LIMITED | U74999MH2018PTC314729 | Director | 2018-09-25 | Ongoing |
| BETTERGHAR RETAIL PRIVATE LIMITED | U74999MH2018PTC314729 | Director | 2018-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5783 | WELTWEIT AGRI EXPORTS LLP | B/302, KEMP PLAZA PREMISES CO-OP SOCIETY LTD.CHINCHOLI BUNDER EXTENSION ROAD, OFF LINK ROAD Malad West, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29268MH2009PTC192882 | WISDOM ENGINEERING PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U29199MH2006PTC165691 | S S TECHNO ENGINEERING PVT. LTD. | Unit No. 2,Vinay Industrial Premises Co-op Society Chincholi Bunder Road, Linking Road, Mal ad (west ) , MUMBAI, Maharashtra, India - 400064 |
| ABA-3110 | SPOTLIGHT PROCESSORS & DYERS LLP | Office No. 205, Aditya Heritage Co-op. Industrial premisesChincholi Bunder Road, Malad West Malad West, Maharashtra, India - 400064 |
| U17100MH2012PLC231391 | S. JUGAL MULTITRADING LIMITED | 704, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17299MH2017PTC292071 | SHYAM SUNDER TEXFEB PRIVATE LIMITED | 705, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17299MH2010PTC200444 | FEATHERTOUCH FASHIONS PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17214MH2010PTC200668 | BHAGWAT TEXTILES PRIVATE LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17214MH2010PTC200480 | TEXPERT TEXTILES PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U24110MH2000PLC124366 | RAMSHYAM TEXTILE INDUSTRIES LIMITED | 605,BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAR-1743 | SHAAM SURYA ENTERPRISES LLP | 307, 3RD FLOOR, BUSINESS CLASSIC, CHINCHOLI BUNDER SV ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24110MH1992PTC066725 | VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED | 103 ADVENT ATRIA PREMISES CO OP SOC LTD CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01400MH2015PTC268481 | ESTHOSESON AGRO PRODUCTS PRIVATE LIMITED | 107, ORBIT PREMISES CO-OPERATIVE SOCIETY LIMITED MIND SPACE, OFF LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U24239MH1987PTC042164 | CARP FINE CHEM PRIVATE LIMITED | 404 Rimsan Estate Premises Co-op. Society , Chincholi Bunder Link Road, Malad (W) , mumbai, Maharashtra, India - 400064 |
| U01100MH2017OPC289486 | MALONDKAR AGRO PRODUCTS (OPC) PRIVATE LIMITED | OFFICE 306, 3RD FLOOR, BUSINESS CLASSIC, JUNCTION OF S V ROAD AND CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U22100MH1989PTC052935 | F A S T SOLUTIONS (INDIA) PRIVATE LIMITED | Gala no.204, 2nd floor, Orbit Premises Society Ltd Chincholi Bunder, off. Link Road, Malad- West , MUMBAI, Maharashtra, India - 400064 |
| AAS-1885 | TRRUU GLOBAL BRANDS LLP | 706, Business Classic,Chincholi Bunder Road, Near S. V. Road crossing, Malad West, Maharashtra, India - 400064 |
| U27200MH1994PTC081895 | PRESTIGE CASTINGS PRIVATE LIMITED | 201, SAMRUDDHI COMMERCIAL PREMISES CO-OP SOC LTD CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MI ND SPACE, , MALAD WEST, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-8715 | EVOLUTE MEDIA & EVENTS LLP | 203, 0rbit Premises Chs Ltd.,Chincholi Bunder Road, Malad West, Malad West, Maharashtra, India - 400064 |
| U72100MH1996PTC104114 | HARJAI COMPUTERS PRIVATE LIMITED | Unit No. 501, Advent Atria Premises Chincholi Bunder Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U22300MH2023PTC396609 | VEMO MULTIMEDIA PRIVATE LIMITED | Unit No-117, Orbit Premises, Off Link Road Chincholi Bunder, Malad West , Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|
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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