• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      TRADEVAM LLP

      LLPIN: AAT-7085 As on: 2026-07-13

      TRADEVAM LLP (LLPIN: AAT-7085) is a Limited Liability Partnership firm incorporated on 07 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of TRADEVAM LLP are PRAKASH GOVINDAN NAIR, and SASINDRAN PANKAJAKSHAN NAIR.

      TRADEVAM 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 23 May 2024.

      TRADEVAM LLP's LLP Identification Number is (LLPIN)AAT-7085. Its Email address is [email protected] and its registered address is SHOP NO 1, GROUND FLOOR, AUDUMBER CHS. LTD. SAIGAL WADI,POWAI MUMBAI, Maharashtra, India - 400076

      Current status of TRADEVAM 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 TRADEVAM 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 TRADEVAM
      DIN Director Name Designation Appointment Date
      06375929 PRAKASH GOVINDAN NAIR Designated Partner 2020-09-07
      06620524 SASINDRAN PANKAJAKSHAN NAIR Designated Partner 2020-09-07
      Past Directors & Key Managerial Personnel of TRADEVAM
      DIN Director Name Designation Appointment Date Cessation
      08867060 MINI PREDEEP PILLAI Designated Partner - 2023-06-30
      Other Directorships of MINI PREDEEP PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH GOVINDAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SHIV ELECTROMECH ENGINEERING LLP AAL-5505 Partner 2017-12-29 Ongoing
      FACO ROBOTS AND MACHINERY PRIVATE LIMITED U29219MH2012PTC236800 Director 2012-10-15 Ongoing
      INDEL INDUSTRIES PRIVATE LIMITED U51900MH1997PTC108466 Director 2017-10-20 Ongoing
      NINE STARS MEDIACOM PRIVATE LIMITED U74120MH2013PTC245651 Director - 2023-05-02
      Other Directorships of SASINDRAN PANKAJAKSHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      GMECH LLP AAJ-7909 Designated Partner 2017-06-23 Ongoing
      BELUR FARMS PRIVATE LIMITED U01403MH2013PTC249936 Director 2013-11-08 Ongoing
      NINE STARS MEDIACOM PRIVATE LIMITED U74120MH2013PTC245651 Director - 2023-05-02

      CIN Company Name Company Address
      U55101MH2022PTC377654 HUNGER BUSTERS PRIVATE LIMITED SHOP. NO 106, 1ST FLOOR, MARUTI DARSHAN CHS LTD, ADS MARG IIT POWAI, , MUMBAI, Maharashtra, India - 400076
      AAH-1837 GROWINGSTAR SOLUTIONS LLP 8 Audumber, CHS Ltd, Saigal Wadi, Powai Opp IIT Main Gate Mumbai, Maharashtra, India - 400076
      U34107MH2018PTC306693 DOSNEXTGEN INDIA PRIVATE LIMITED FLAT NO.7, GYPSY CHS.LTD., GROUND FLOOR, MAIN STREET, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076
      U74999MH2016PTC283815 OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2020PTC336814 ELEXIFAB SYSTEM INDIA PRIVATE LIMITED ROOM NO 1203, BLDG NO. 22B, 12TH FLOOR POWAI WOODS CHS LTD., MHADA COLONY,POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2014PTC256243 TEKBURO ENGINEERING PRIVATE LIMITED Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
      U74910MH2022PTC384253 WHEELS 2 DOOR CONSULTING PRIVATE LIMITED Shop158, Powai Plaza,MTR Room11,CST No.5 1st Floor,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India
      ACK-9748 MOE'S ART PARTNERS LLP 4 FLOOR, 402, MHADA BLDG NO 9 A HIG III,,POWAI COSMOPOLITAN CHS LTD, RAMBAUG, AS MARG, NR POLICE STN, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U72900MH2014PTC260037 APPSMYTH TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. 102, Floor 1,Amber Mumbai Gem Powai Vihar CHS, Powai Vihar Complex, A S Marg, Andh eri (East) , Mumbai, Maharashtra, India - 400076
      U46410MH2025PTC439802 NAVAYANA TRADE & LOGISTICS PRIVATE LIMITED 1703, 17th Floor, Sorrento Co Op Housing Society Ltd, CTS No.10B/3 & 13A/1/1A/3, High Street,,Powai Hiranandani Gardens,Mumbai,Mumbai,Maharashtra,400076-India
      ACA-1158 VKR TECH LLP Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076
      U40300MH2019PTC327075 FUTURISTIC GAS SERVICES PRIVATE LIMITED Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076
      U74990MH2010PTC205535 GREEN ELEPHANT SATARA PRIVATE LIMITED SHOP NO.90, GROUND FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2016PTC274382 DHARMSHEEL E-COMMERCE PRIVATE LIMITED FLAT NO. 1, 1ST FLOOR SHANTI SADAN CHS COMMTT POWAI , MUMBAI, Maharashtra, India - 400076
      U51101MH2013PTC250187 ZHONG DE TRADING PRIVATE LIMITED SHOP NO 79 GROUND FLOOR POWAI PLAZA BUILDING, HIRANANDANI GARDEN S, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2014PTC255614 FINSTREET FINANCIAL SERVICES PRIVATE LIMITED SHOP NO. 186, POWAI PLAZA, A PREMISES CHS LTD, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2018PTC310803 VLER INDIA PRIVATE LIMITED SHOP NO.230,POWAI PLAZA PREMISES CHS LTD HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076
      U63090MH2013PTC246189 TRUFFLES LOGISTICS PRIVATE LIMITED SHOP NO.03,1st FLOOR,TRIVENI DHAMSHILPI TAILOR POWAI PADMAVATI, POWAI MARKET , MUMBAI, Maharashtra, India - 400076
      AAR-2082 SWACHH URJA ALLIANCE LLP Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076
      U74999MH2015PTC268602 LEADWAY TECHNOLOGIES PRIVATE LIMITED Powai Plaza, Shop No-159, 1st Floor, Hiranandani Bus Stop, Hiranandani, Powai , , Mumbai, Maharashtra, India - 400076
      U74900MH2014PTC256615 ALLSERVE MARKETING AND CONSULTING SERVICES PRIVATE LIMITED Shop No. 142,1st Floor, Powai Plaza, 'A' premises Society, Near Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2000PTC123914 KONGPOSH NET AND GATEWAY PRIVATE LIMITED Shop No. 378 and 132,1st Floor, Powai Plaza, Hiranandani Garden, Powai, Near IIT Andh eri(East). , Mumbai, Maharashtra, India - 400076
      U74999MH2019PTC321558 VS INTERNET SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, SHOP 174, MTR RM NO. 12, POWAI PLAZA, NR. A.S.MARG, CST NO. 5, , MUMBAI, Maharashtra, India - 400076
      AAI-8694 PEOPLE REALTY CONSULTANTS INDIA LLP Flat No-101, Bldg No.1-C, Raigad, IIT Bombay Staff CHS Ltd, Kopari, Nr S M Shetty School, Powai Mumbai, Maharashtra, India - 400076
      U51909MH1990PTC059341 AMOL CERAMICA PRIVATE LIMITED Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gar dens Powai , Mumbai, Maharashtra, India - 400076
      U25190MH2010PTC207750 SHIVIKA PLASTICS PRIVATE LIMITED FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076
      ACG-3851 AD9 CLOTHING LLP Shop No 32 Ground Floor Heera Panna Shopping Mall,Shankarachaya Road Powai,Mumbai,Mumbai,Maharashtra,India-400076
      U66120MH2023PTC411591 PAVITRA PRIVATE LIMITED GROUND FLOOR, SHOP NO 34, HEERA PANNA SHOPPING CENTER,HIRANANDANI GARDEN POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U63030MH2013PTC239347 DESTINATIONS GATEWAY PRIVATE LIMITED Shop No. 79-80, Ground Floor, Powai Plaza PCS LTD, Hiranandani Business Park, A.G. Marg, , Powai, Maharashtra, India - 400076
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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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