TRADEVAM LLP (LLPIN: AAT-7085) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. 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 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 23 Dec 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.
| LLP Identification Number | AAT-7085 |
| Name | TRADEVAM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2020-09-07 |
| Age of Company | 4 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEVAM LLP |
| AAT-7085 |
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Get a list of all litigations TRADEVAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADEVAM. This report helps you understand the risk associated in dealing with TRADEVAM 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 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.
| 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 |
|---|---|---|---|
| 06375929 | PRAKASH GOVINDAN NAIR | Designated Partner | 2020-09-07 |
| 06620524 | SASINDRAN PANKAJAKSHAN NAIR | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08867060 | MINI PREDEEP PILLAI | Designated Partner | - | 2023-06-30 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1837 | GROWINGSTAR SOLUTIONS LLP | 8 Audumber, CHS Ltd, Saigal Wadi, Powai Opp IIT Main Gate Mumbai, Maharashtra, India - 400076 |
| 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 |
| 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 |
| 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 |
| 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 |
| U15543MH2018PTC313382 | SWAVISHA VENTURES PRIVATE LIMITED | SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076 |
| AAI-9095 | HEALTHY BIRDS TASTE LLP | SHOP NO 1, 2, 3 CRYSTAL BILDING POWAI VIHAR COMPLEX POWAI MUMBAI 400076 MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAC-7158 | PARAM INVESTMENTS MF SERVICES LLP | SHOP NO 01, GRD FLR, FIJI CHS LTD CTS-63, PACIFIC ENCLAVE POWAI MUMBAI, Maharashtra, India - 400076 |
| U23201MH2005PTC190649 | MISSION BIOFUELS INDIA PRIVATE LIMITED | Shops No. 1, 2 and 3, Sun Heights, Ground Floor Gandhinagar Bridge, Adi Shankaracharya M arg, Powai , Mumbai, Maharashtra, India - 400076 |
| AAK-7767 | GLOBAL QUARTERS HOSPITALITY LLP | Flat No. 1, Lake Side CHS Ltd.(Patel Apt.), State Bank of India Vikhroli, IIT Powai,Powai Road Powai, Maharashtra, India - 400076 |
| AAO-4215 | TRUFOCUS COMMUNICATION LLP | 3/302, WHISPERING WOODS CHS LTD, BLDG NO.3,CTS NO.10/9, POWAI VIHAR COMPLEX, POWAI Mumbai, Maharashtra, India - 400076 |
| U22300MH2021OPC355077 | KADMUS CONTENT (OPC) PRIVATE LIMITED | 1305 CTS NO 4D, A Wing Jupiter CHS Ltd Gandhi Nagar, Powai, Jupiter CHS Ltd , Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| AAL-9596 | TWO18 FINANCIAL RESEARCH LLP | Shop No. 358, 3rd Floor, Powai Plaza Hiranandani, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| AAR-8298 | STAHR LLP | SHOP NO. 361, 3RD FLOOR, POWAI PLAZZA, HIRANANDANI GARDEN, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAM-6965 | CHAINWORKS DIGITAL LLP | SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03706 | MOTT MACDONALD LIMITED | 1st Floor, Unit No 1, Winchester, Nomura Building, Near Hiranandani Garden , Powai , Mumbai, Maharashtra, India - 400076 |
| F04362 | MOTT MACDONALD LIMITED | 1st Floor, Unit No 1, Winchester, Nomura Building, Near Hiranandani Garden , Powai , Mumbai, Maharashtra, India - 400076 |
| AAD-7930 | COCONET BROADBAND SERVICES LLP | Shop No.4, New Lake Palace CHS, Plot No. 7B, Opp Adishankaracharya Road, Powai Mumbai, Maharashtra, India - 400076 |
| AAE-0402 | CLASSIC TECHINVEST SERVICES LLP | Shop No.6, Sector 16A, Shree Citi CHS Ltd, Plot No. 59, Phase III, Nerul Navi Mumbai, Maharashtra, India - 400076 |
| AAE-0399 | THE VANI HOSPITALITY AND CATERING SERVIC ES LLP | Flat No.16,1st Floor,GYPSY Co-Op HSG SOCY, Plot No.16-22,Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| U01111MH2019PTC334898 | ORGANIKA AGROTECH PRIVATE LIMITED | 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076 |
| AAE-3871 | GENIE HAND SERVICES LLP | Shop no 57,Gr Floor,Heera Panna Center,A.S.Marg Piccasso Commercial Complex,Survey No.7/3,Powai Mumbai, Maharashtra, India - 400076 |
| AAZ-1580 | ASSR CONSULTANTS LLP | SHOP NO. 171, POWAI PLAZA PREMISES CHS LTD HIRANANDANI A S MARG POWAI, Maharashtra, India - 400076 |
| ABC-3215 | AMBADNYA TECHNISCHE LLP | FLAT NO. 103, 1ST FLOOR SAI SAPPHIREBEHIND GOPAL SHARMA HIGH SCHOOL A.S. MARG POWAI MUMBAI Mumbai, Maharashtra, India - 400076 |
| ABB-9798 | SHREEMANN PRIDE LLP | Shop No. 231, Room No. 2, Powai Plaza cst no 5 Opp. Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| 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 |
|---|---|---|
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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