• 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

      TRADENIGER INTERNATIONAL LLP

      LLPIN: AAM-7710 As on: 2026-07-13

      TRADENIGER INTERNATIONAL LLP (LLPIN: AAM-7710) is a Limited Liability Partnership firm incorporated on 04 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of TRADENIGER INTERNATIONAL LLP are SAPANA NIRAJ SAKLECHA, and NIRAJ BHANWAR KUMAR SAKLECHA.

      TRADENIGER INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      TRADENIGER INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAM-7710. Its Email address is [email protected] and its registered address is B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064

      Current status of TRADENIGER INTERNATIONAL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 TRADENIGER INTERNATIONAL in a way that was never possible before.

      Want deeper insights about TRADENIGER INTERNATIONAL?
      Explore Prime Research for Industry & Economic Insights

      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 TRADENIGER INTERNATIONAL 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 TRADENIGER INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01193619 SAPANA NIRAJ SAKLECHA Designated Partner 2018-06-04
      01572647 NIRAJ BHANWAR KUMAR SAKLECHA Designated Partner 2018-06-04
      Past Directors & Key Managerial Personnel of TRADENIGER INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAPANA NIRAJ SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPT HOME TEXTILES PRIVATE LIMITED U17214MH2000PTC126097 Additional Director - 2019-01-04
      CONCEPT HOME TEXTILES PRIVATE LIMITED U17214MH2000PTC126097 Director 2019-01-04 Ongoing
      SAPANA OVERSEAS PRIVATE LIMITED U24119MH2008PTC186359 Director - 2014-02-04
      TRADENIGER IMPEX PRIVATE LIMITED U51496MH2005PTC151762 Director 2006-04-01 Ongoing
      Other Directorships of NIRAJ BHANWAR KUMAR SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      SAPANA OVERSEAS PRIVATE LIMITED U24119MH2008PTC186359 Director 2008-09-01 Ongoing
      TRADENIGER IMPEX PRIVATE LIMITED U51496MH2005PTC151762 Director 2005-03-04 Ongoing

      CIN Company Name Company Address
      U24119MH2008PTC186359 SAPANA OVERSEAS PRIVATE LIMITED B-1 / B-2, ASHIRWAD APARTMENT, VISHAL NAGAR, MITH CHOWKEY, MARVE ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U51496MH2005PTC151762 TRADENIGER IMPEX PRIVATE LIMITED B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] , MUMBAI, Maharashtra, India - 400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      AAV-9593 PACKIVA INTERNATIONAL LLP 2/B/62,EVERSHINE NAGAR,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064
      U74999MH2013PTC250011 RED PHIRE EVENTS & ENTERTAINMENT PRIVATE LIMITED 1, Ek Lavya, Vishal Nagar, Marve Road, Near Mith Chouky, Malad (West) , Mumbai, Maharashtra, India - 400064
      U92490MH2006PTC165305 KRIMSON MEDIA SERVICES PRIVATE LIMITED 2.B 14, MANALI APARTMENTS, EVERSHINE NAGAR, OFF. MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U93090MH2011PTC215066 LSD MEDIA PRIVATE LIMITED 2B/14, MANALI APARTMENTS, EVERSHINE NAGAR OFF.MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      AAK-6593 ALEXA IMPEX LLP 2B,NALANDA BUILDING,EVERSHINE NAGAR, MARVE ROAD,BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064
      U78200MH2026PTC470366 PURECHASE ADVISORY PRIVATE LIMITED 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      AAS-3160 AADHYAA CONSULTANCY & MARKETING LLP 401, AGRAWAL B2B CENTRE KANCHPADA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
      ACH-8561 VAZ HAZ ECO-RECYCLING MANAGEMENT CONSULTANT LLP 25, 2A/302, Rahul Apt, Marve Road,Opp. S.B. of HYD, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACI-6615 A K C P & ASSOCIATES LLP 1501, B WING, ACCORD NIDHI HEIGHTS AN HEIGHTS, LIBERTY GARDEN ROAD NO. 3,,NEAR MALAD WEST, AYOJAN NAGAR AND B H INDL ESTATE,Malad West,Mumbai,Maharashtra,India-400064
      ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U70103MH2017OPC294075 ISHHTAM PROPERTIES (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U70200MH2017OPC292374 GOPAL KRISHANA ESTATE (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U74900MH2026PTC469633 MEGAWATTX AI TECHNOLOGIES PRIVATE LIMITED B1-10 BHANDRAN NAGAR,SV ROAD MALAD W,Malad West,Mumbai,Maharashtra,400064-India
      U47613MH2026PTC470748 PRINT NX PRIVATE LIMITED B-2-8, BHADRAN NAGAR,S V Road Malad W,Malad West,Mumbai,Maharashtra,400064-India
      U46539MH2023PTC402748 VIDO AGRIVERSE PRIVATE LIMITED 204, Plot 25, Malad Rahul,Apt. Bldg.-2B, Marve Road,Malad West,Mumbai,Maharashtra,400064-India
      AAG-3299 R.B. LIFESPACE LLP B/601 Bharat Apartment Bldg No. 1 Marve Road Malad West, Nr Malad Gymkhana Mumbai, Maharashtra, India - 400064
      U51909MH2004PTC269573 ALOUKIK SALES & SERVICES PRIVATE LIMITED 2B/32,NALANDA CHS,3rd FLOOR,BLDG NO. 2, EVERSHINE NAGAR,OFF LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      U99999MH1996PLC102260 KAIZEN FINCAP LIMITED B/1/204,DR.P.V.MANDLIK NAGAR,S V ROAD,MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064
      ABC-9061 LIFELINE PRIME INVESTMENT SERVICES LLP 609 B2B, CENTRE CABIN B MALAD WEST,BHD MALADINDUSTRIALESTATE ORLEM KACHPADA,Malad West,Mumbai,Maharashtra,India-400064
      AAB-7937 GRACE RESOURCES LLP 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064
      AAM-3971 GOOSEBUMPS STUDIOS LLP 608 B2B CENTRE COOP PREMISES SOCIETY LTD KANCHPADA ROAD,OFF LINK ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064
      U74300MH2011PTC225399 SPICETREE DESIGN AGENCY PRIVATE LIMITED 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
      U29309MH2020FTC449320 LATTY INDIA PRIVATE LIMITED 310 B2B Centre Co Op Premise Soc Ltd.,Off Link Road Village Valnai Kachhpada Road,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC304293 SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED OFFICE NO. 604,6TH FLOOR,B2B CENTRE CO-OP PREMISES SOCIETY LTD,KACHPADA ROAD,OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAR-2698 PROVYZE SOLUTIONS LLP 412 B2B CENTRE CABIN B MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI Mumbai, Maharashtra, India - 400064
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99