TRADESTAR INDUSTRIES LLP (LLPIN: AAM-0378) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRADESTAR INDUSTRIES LLP are RACHANA HARDIK FADIA, and POOJA MAYUR PATEL.
TRADESTAR INDUSTRIES 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 04 Dec 2024.
TRADESTAR INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-0378. Its Email address is [email protected] and its registered address is Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056
Current status of TRADESTAR INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-0378 |
| Name | TRADESTAR INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-17 |
| Age of Company | 7 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADESTAR INDUSTRIES LLP |
| AAM-0378 |
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Get a list of all litigations TRADESTAR INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADESTAR INDUSTRIES. This report helps you understand the risk associated in dealing with TRADESTAR INDUSTRIES and its Directors better.
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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 TRADESTAR INDUSTRIES 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 |
|---|---|---|---|
| 08054817 | RACHANA HARDIK FADIA | Designated Partner | 2018-02-17 |
| 08054811 | POOJA MAYUR PATEL | Designated Partner | 2018-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONQUILLE POLYTECH PRIVATE LIMITED | U25205MH2022PTC385004 | Director | 2022-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAQ-4303 | SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP | SHOP NO S/006C, PRIME MALL, SECOND FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U74999MH2013PTC248387 | REALTY HUB INDIA PRIVATE LIMITED | SHOP NO. F-87, FIRST FLOOR, PRIME MALL, IRLA C.H.S LTD., 191A, PRIME MALL SOC. RD., VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN |
| AAS-3251 | GLITCH.ED CLOTHING LLP | S 11/B, Prime Mall, Irla Road, Beside Irla Church, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| ABA-3125 | SOAR HIGH INFRACON LLP | S57A 2nd Floor Prime MallBeside IRLA Church, IRLA Society Road Vileparle West Mumbai, Maharashtra, India - 400056 |
| ABA-3962 | GREEN OPTIMA INFRA LLP | S57A 2nd Floor Prime MallBeside IRLA Church, IRLA Society Road Vileparle West Mumbai, Maharashtra, India - 400056 |
| AAA-2817 | NAN TRADING LLP | SAGAR JYOTI, 2 ND FLOOR, PLOT NO 18, FRIENDS CHS, N S ROAD NO 6, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U15490MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church Irla Society Road ,Vile Parle-West Mumbai -400056 , Mumbai, Maharashtra, India - 400056 |
| AAC-0309 | REBOOT SOLUTIONZ LLP | S-27C, Second Floor, Prime Mall, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| AAQ-8095 | K S N C & CO LLP | F-99, First Floor, Prime Mall, IRLA Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC081928 | SHASHANK CAPITAL SERVICES LIMITED | SHOP NO 1M SIDHWA CHAWLNO 113 S V ROAD IRLA VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| L65910MH1983PLC030083 | SATRA PROPERTIES (INDIA) LIMITED | F-27, 1st Floor, Prime Mall, Beside Irla Church, Vile parle (West), I rla Road , Mumbai, Maharashtra, India - 400056 |
| AAK-4868 | DAB RESEARCH LABS LLP | ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U70102MH2014PTC258798 | DHYAN PROJECTS PRIVATE LIMITED | SHOP NO. S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI Mumbai City MH 400056 IN |
| U70200MH2014PTC252695 | ZINNIA PROJECTS PRIVATE LIMITED | SHOP NO S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI Mumbai City MH 400056 IN |
| U70102MH2015PTC269603 | GIRIKAND PROJECTS PRIVATE LIMITED | SHOP NO. S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI Mumbai City MH 400056 IN |
| U40102MH2010PTC204726 | GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| U67100MH2007PTC175177 | KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED | S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 Mumbai Mumbai City MH 400056 IN |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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