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  • Complaints
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TRADELUX CORPORATION LLP

LLPIN: AAR-6822 As on: 2026-07-13

TRADELUX CORPORATION LLP (LLPIN: AAR-6822) is a Limited Liability Partnership firm incorporated on 22 Jan 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TRADELUX CORPORATION LLP are ANAND SURESH KULKARNI, and VISHAL VISHWANATHREDDY PATIL.

TRADELUX CORPORATION LLP's LLP Identification Number is (LLPIN)AAR-6822. Its Email address is [email protected] and its registered address is House No. 1651, Shivshakti Nagar, Near Hanuman Mandir, Turbhe, Navi Mumbai, Maharashtra, India - 400705

Current status of TRADELUX CORPORATION 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 TRADELUX CORPORATION 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 TRADELUX CORPORATION
DIN Director Name Designation Appointment Date
08675859 ANAND SURESH KULKARNI Designated Partner 2020-01-22
08675860 VISHAL VISHWANATHREDDY PATIL Designated Partner 2020-01-22
Past Directors & Key Managerial Personnel of TRADELUX CORPORATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND SURESH KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VISHWANATHREDDY PATIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65990MH2019PLC328579 FAKIRA PANTHER NIDHI LIMITED H. NO. 1176, SHIVSHAKTI NAGAR, NEAR CHAMUNDA KIRNA TURBHE STORE, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2011PTC217377 K.S.I EXIM PRIVATE LIMITED HOUSE NO.5598, TURBHE NAKA SLUM NEAR NEELAM ICE FACTORY, AMBEDKAR NAGAR , NAVI MUMBAI, Maharashtra, India - 400705
U45309MH2018PTC305074 RPZ INFRA PRIVATE LIMITED HOUSE NO. 6224/5, GANESH NAGAR, NEAR K. A. PATIL COMPOUND, TURBHE NAKA, , NAVI MUMBAI, Maharashtra, India - 400705
U45201MH2013PTC246046 KEMUEL PROPERTIES INDIA PRIVATE LIMITED Shri Krishna Shopping Centre, House No:1780 Plot No:148,150,152,Opp Shiv Mandir,Sec- 22,Turbhe , Navi Mumbai, Maharashtra, India - 400705
U52342MH2009PTC191792 VIKAS HARDWARE TRADING CO PRIVATE LIMITED SHOP NO. 0695, HOUSE NO. 5456/002, TURBHE SLUM, PFIZER ROADS, TURBHE NAKA, TURBHE , Navi Mumbai, Maharashtra, India - 400705
U34300MH2006PTC165602 SOJAR MOTORS PRIVATE LIMITED PLOT NO:147 , SHOP NO:1 , BEHIND SAI BABA MANDIR SECTOR 22 , TURBHE , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2008PTC186643 S. N. PLUMBING PRIVATE LIMITED Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705
U65923MH2012PTC238641 SAPTASHRUNGI CHITS PRIVATE LIMITED Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705
U51101MH2012PTC231867 G. C. CERAMICS PRIVATE LIMITED PLOT NO.501, SECTOR NO. 22 NEAR BANK OF INDIA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U67120MH1999PTC120798 MOTWANI ENTERPRISES PRIVATE LIMITED NESTLER HOUSE,PLOT NO.C-1,T.T.C.INDL.AREA,PAWNE, THANE BELAPUR ROAD, , POST TURBHE,NAVI MUMBAI-400705, Maharashtra, India - 000000
AAJ-3402 SHOPLICIOUS ECOM LLP HOUSE NO-374, ROOM NO-307, NEAR MAYUR BAR, SECTOR NO.5,SANPADA NAVI MUMBAI MUMBAI, Maharashtra, India - 400705
U45202MH2010PTC200638 SIDDHI TECH BUILDWELL PRIVATE LIMITED PLOT NO 96 NEAR CHIRAG BAR SECTOR 22 , TURBHE NAVI MUMBAI, Maharashtra, India - 400705
U26900MH2004PTC146970 SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
U24110MH1990PTC058222 RANE RAO RESHAMIA LABORATORIES PRIVATE LIMITED RRR HOUSE, PLOT NO. 80, SECTOR NO. 23 CIDCO INDUSTRIAL AREA, TURBHE NAKA , NAVI MUMBAI, Maharashtra, India - 400705
U51101MH2012PTC232807 ABUGD TRADING INDIA PRIVATE LIMITED Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station , Navi Mumbai, Maharashtra, India - 400705
U74999MH2017PTC298810 AGASTYA ADVERTISING SOLUTIONS PRIVATE LIMITED Room No. 6, A-1/89, Sector - 21 Near Turbhe ICL School, Turbhe , NAVI MUMBAI, Maharashtra, India - 400705
U24299MH2018PTC311074 SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED Plot No. D-14/3, Near Gopinath Dairy, Village Rekunda, Turbhe Belapur Road, MI DC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
U45200MH2019PTC322548 DAIWIKUDAY BUILDCON PRIVATE LIMITED OFFICE NO. A-2001,GROUND FLOOR,CITY MALL OPP. ICL SCHOOL,NEAR APMC MARKET, SEC-19 , VASHI-TURBHE,NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC257714 RCAD CONSULTING ENGINEERS PRIVATE LIMITED PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MID C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U99999MH1999PTC122660 SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000
U45202MH2018PTC313887 MEILLIER OFFICES AND HOMES PRIVATE LIMITED 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U45403MH2018PTC314191 MEILLIER INFRASTUCTURE PRIVATE LIMITED 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2012PTC229057 PROWILL PHARMACEUTICALS PRIVATE LIMITED J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
U43299MH2024PTC417297 P W CONSTRUCTIONS AND INFRA PRIVATE LIMITED H.No.1158 Hanuman Nagar,Turbhe,Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U52609MH2020PTC343528 VARGIN SALES PRIVATE LIMITED H NO 2062, HANUMAN MANDIR TURBHE NAVI MUMBAI , VASHI, Maharashtra, India - 400705
AAF-2274 IVA ENTERPRISES LLP SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705
U60300MH2016PTC287332 THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705
AAE-2611 DECO ENTERPRISES LLP Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
AAE-3437 SHREE SAGAR DEVELOPERS LLP Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705

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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