TRADENEST LLP (LLPIN: AAX-3776) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADENEST LLP are DINESH RAMAVTAR KANORIA, VIMAL AGARWAL, and SHRESTH HANUMAN KANODIA.
TRADENEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
TRADENEST LLP's LLP Identification Number is (LLPIN)AAX-3776. Its Email address is [email protected] and its registered address is 905, 9th Floor, Unique Tower, Off S.V. Road Goregaon West Mumbai, Maharashtra, India - 400104
Current status of TRADENEST LLP is - Active.
| LLP Identification Number | AAX-3776 |
| Name | TRADENEST 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 | 3 |
| Date of Incorporation | 2021-06-11 |
| Age of Company | 3 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADENEST LLP |
| AAX-3776 |
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 TRADENEST in a way that was never possible before.
Get a list of all litigations TRADENEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADENEST. This report helps you understand the risk associated in dealing with TRADENEST and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRADENEST 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00305886 | DINESH RAMAVTAR KANORIA | Designated Partner | 2021-06-11 |
| 01724427 | VIMAL AGARWAL | Designated Partner | 2021-06-11 |
| 08833384 | SHRESTH HANUMAN KANODIA | Designated Partner | 2021-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2020PTC343815 | CLEAZE HYGIENE (INDIA) PRIVATE LIMITED | 905, 9th Floor, Unique Tower, Off S.V. Road, Goregaon (W), , Mumbai, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAW-1569 | ANT PEOPLE LLP | 1402, 14TH FLOOR, RUSTOMJEE OZONE CHS, TOWER 2, BETWEEN S.V. ROAD AND LINK ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| ABC-0354 | Modusync Technologies LLP | E-102 1st Floor Anmol CHS, Off S. V. RoadGoregaon West Goregaon West, Maharashtra, India - 400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| AAM-1340 | VARAA EXIM HOUSE LLP | 1301, THIRTHEENTH FLOOR, KAPIL VASTU CHS LTD SIDDHARTH NAGAR, OFF S. V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAL-4888 | STERLING SIDE INDIA LLP | Gala No. 14, Sidhpura Co-Operative Industrial Estate,Near Unique Tower, S.V.Road, Goregaon West, Maharashtra, India - 400104 |
| AAP-6966 | MasterMidas Gold LLP | Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104 |
| AAO-8856 | JSB HOUSING LLP | 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104 |
| U24299MH2021PTC356304 | JOSHI AGROCHEM PHARMA PRIVATE LIMITED | 615, A Wing, Topiwala Centre Off S V Road, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U30000MH1999PTC117860 | BIO-THERAPEUTIC COMPUTERS PRIVATE LIMITED | SHIV ANAND AFIRST FLOOR 372/374 S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAT-6308 | ELITE SUPERCARS INDIA LLP | B 1001 ANMOL TOWER S V ROAD OPPOSITE PATEL PETROL PUMP GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAM-9863 | PULSE HITECH IMAGING CENTRE LLP | UMA Smruti Bldg. Ground Floor S V Road, Near Filmistan Studio, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAW-0016 | MAGNUM DIAGNOSTIC CENTER LLP | UMA Smruti Bldg. Ground Floor S V Road, Near Filmistan Studio, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U91100MH2011NPL217250 | INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION | Shiv Anand - A, First Floor, 372/374 S.V Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAS-8442 | ZURICH MEDIA HOUSE LLP | B 704, 7th FLOOR, ROYAL SAMRAT S.V. ROAD, NEAR CINEMAX, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U24100MH2010PTC203876 | BIODERM THERAPEUTICS PRIVATE LIMITED | Shiv Anand - A, First Floor 372/374, S.V Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U24290MH2021PTC373066 | SHAKTI LIFESCIENCE PRIVATE LIMITED | 1004, Unique Tower, Gaiwadi, Nr Kamat Club, Off S V Rd, Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| AAN-8830 | BIGDHAMAKA.COM SERVICES LLP | E-202, Sky Park CHS., Off S V Road, Oshiwara Park, HDFC house, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAV-3830 | THINKTAX ADVISORS LLP | FLAT NO E 804 8TH FLOOR ANMOL EXCEL ESTATES S.V. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAQ-7958 | KENARC MODULAR SYSTEMS LLP | Flat no 803, 8th Floor, Wing A, Shreedham Classic Vivekanand Nagar, S V Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAC-9314 | PORCUPYNE TECHNOLOGIES LLP | OFFICE NO.6, 1ST FLOOR, SATYAM CHS. LTD., B WING, SIDDHARTH NAGAR, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U25209MH2021PTC366636 | PROSPER PACKAGING PRIVATE LIMITED | Unit 31/A,1st Floor,Sidhpura Ind.Estate Plot No.3, S.V.Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400104 |
| L28900MH2006PLC159174 | G G ENGINEERING LIMITED | Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment , Mumbai, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACC-5044 | DITI CORPORATION LLP | 709 A Wing, TopiwalaComplex, Off S.V. Road Goregaon West, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.