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      TRADESWEET DISTRIBUTORS LLP

      LLPIN: AAH-9293 As on: 2026-07-13

      TRADESWEET DISTRIBUTORS LLP (LLPIN: AAH-9293) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRADESWEET DISTRIBUTORS LLP are ATUL BABUBHAI CHOKSI, and VISHAL ATUL CHOKSI.

      TRADESWEET DISTRIBUTORS 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 09 May 2024.

      TRADESWEET DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAH-9293. Its Email address is [email protected] and its registered address is BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004

      Current status of TRADESWEET DISTRIBUTORS 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 TRADESWEET DISTRIBUTORS 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 TRADESWEET DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07647171 ATUL BABUBHAI CHOKSI Designated Partner 2016-12-02
      07647189 VISHAL ATUL CHOKSI Designated Partner 2016-12-02
      Past Directors & Key Managerial Personnel of TRADESWEET DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATUL BABUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL ATUL CHOKSI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-0688 LETSALIGN TECHNOLOGIES LLP H-7, Floor-3, Plot-138, E Block, Sikka Nagar, Nanubhai Desai Road, Sikka Nagar, Girgaon Mumbai, Maharashtra, India - 400004
      U45200MH1994PTC082057 MILLENIUM CONSTRUCTIONS PRIVATE LIMITED BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000
      U45201MH2007PTC169865 BRIGHT REALTY PRIVATE LIMITED C-16, ISHWAR NIWAS, 3RD FLOOR, SIKKA NAGAR, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004
      U65921MH1995PTC092986 NANDISH FINSTOCK PRIVATE LIMITED Block No. 3, 1st Floor, 12, Hira Kunj Khotachiwadi, V. P. Road , Mumbai, Maharashtra, India - 400004
      U74999MH2013PTC247757 TELESTO REALTY PRIVATE LIMITED 17/18, 1st Floor, Amichand Mansion 15/17, V.P. Road, Sikka Nagar, , Mumbai, Maharashtra, India - 400004
      U67120MH1995PTC086462 GOLDMIST EQUIEFIN PRIVATE LIMITED E/18 SICKA NAGAR V P138 V P ROAD , MUMBAI, Maharashtra, India - 400004
      U27310MH2008PTC180157 VARDHMAN STEEL TRADERS PRIVATE LIMITED 123/E, SHANTI BHUVAN, 3RD FLOOR, ROOM NO. 23, V. P. ROAD. , MUMBAI, Maharashtra, India - 400004
      AAK-8617 RAJGURU GEMS LLP 3RD FLOOR, ROOM NO A-76 PAREKHWADI, V P ROAD, TILAK NAGAR, PRATHANA SAMAJ MUMBAI, Maharashtra, India - 400004
      AAS-6087 VORTEX SPECIALITY FOODS LLP F/2, Ground Floor, Plot 138K, F/H Block, Bhagyodaya CHS, VP Road, Sikka Nagar, Girgaon Mumbai, Maharashtra, India - 400004
      U63000MH2008PTC183974 ENTERPRISE LOGISTICS PRIVATE LIMITED RASADHARA CO. OP. HSG. SO., 385, S. V. P. ROAD, G BLOCK, 1ST FLOOR, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
      U45309MH2022PTC382406 ZAMKA DEVELOPER PRIVATE LIMITED 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
      AAS-2707 AMPERIAL ACTION LLP 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004
      U70102MH2010PTC201914 RIGS INFRASTRUCTURE PRIVATE LIMITED V-1, MANMOHAN KUNJ, SIKKA NAGAR, V.P. ROAD, , MUMBAI, Maharashtra, India - 400004
      U23200MH1991PTC063617 BHAVFEN PETROCHEMICAL PVT.LTD. 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000
      U24100MH2009PTC194053 MEDIACESO PRIVATE LIMITED 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004
      U52190MH2009PTC192160 A. M. M. TRADING PRIVATE LIMITED 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004
      U01407MH2012PTC228307 J - MARKS AGRO (INDIA) PRIVATE LIMITED Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004
      U70102MH2012PTC228439 J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004
      U51909MH2005PTC156182 GORDHAN TRADERS PRIVATE LIMITED 29/31, 1ST PARSIWADA LANE, SAVITA SADAN, 1ST FLOOR, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC156183 LAKHAN TRADERS PRIVATE LIMITED 29/31, 1ST PARSIWADA LANE, SAVITA SADAN, 1ST FLOOR, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
      U27101MH2009PTC193334 BHAVIKA METALS PRIVATE LIMITED 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004
      U52100MH2011PTC218284 J-MARKS LIFESTYLES PRIVATE LIMITED ENTIRE SECOND FLOOR, EARTH CASTLE MALL, OPP SIKKHA NAGAR COLONY, V.P. ROAD, CHARNI ROAD (EA ST) , MUMBAI, Maharashtra, India - 400004
      U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U99999MH1997PTC107654 KUNJVAN TRADE-INVEST PRIVATE LIMITED A-6,UTKARSH,SIKKA NAGAR,V.P.ROAD, , MUMBAI-400004, Maharashtra, India - 000000
      U72900MH2021PTC372219 ULTRAGENIUS TECH PRIVATE LIMITED H7, Sickanagar, 3rd Floor, V.P.Road, Mumbai , Mumbai, Maharashtra, India - 400004
      ABA-9498 Diha Styles LLP 501, 5th Floor, 143/145 Earth Castle,V P Road, Sicca Nagar,Mumbai,Mumbai,Maharashtra,India-400004
      U74999MH2017NPL298994 CENTRE FOR SOCIAL AND BEHAVIOUR CHANGE COMMUNICATION TILAK MANDIR, 1st FLOOR, CONGRESS HOUSE COMPOUND, V.P. ROAD,MUMBAI,Mumbai City,Maharashtra,400004-India
      U27107MH2007PTC176712 HALDHAR STEEL & CASTINGS PRIVATE LIMITED OFFICE NO-3,29/31,SAVITA SADAN, 1ST PARSI WADA,V.P.ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400004
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      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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