TRADEVISER SERVICES LLP (LLPIN: AAM-1015) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEVISER SERVICES LLP are NITIN BAGRI, and ASHU BALA.
TRADEVISER SERVICES 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 16 Dec 2024.
TRADEVISER SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1015. Its Email address is [email protected] and its registered address is 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD, Maharashtra, India - 410210
Current status of TRADEVISER SERVICES LLP is - Active.
| LLP Identification Number | AAM-1015 |
| Name | TRADEVISER SERVICES 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 | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEVISER SERVICES LLP |
| AAM-1015 |
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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 TRADEVISER SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08344052 | NITIN BAGRI | Designated Partner | 2019-01-25 |
| 08543300 | ASHU BALA | Designated Partner | 2020-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07885178 | PAWAN KUMAR DAD | Designated Partner | - | 2019-01-25 |
| 07907327 | ABHISHEK BINNANI | Designated Partner | - | 2020-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8823 | PRAYAGRAJ BUILDERS & DEVELOPERS LLP | 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-9221 | NOVIYA SOLUTIONS LLP | 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-4302 | THINKING HAT TECHNOLOGY AND CONSULTING L LP | 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-6974 | DATAWICK TECHNOLOGY LLP | 805, Shah Prima Plot No 13, Sector 2, Navi Mumbai, Maharashtra, India - 410210 |
| AAO-0545 | PURESOL ASSOCIATES LLP | 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-4230 | ZEST VENTURE CONSULTANCY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4229 | M-LAL TRADE ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4966 | ZEST AGRO TRADING AND ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH2015PTC264985 | BIJANKUR LIFESCIENCES PRIVATE LIMITED | SHOP NO. 12, PRAJAPATI GAURAV,PLOT NO 3 SECTOR -2 , KHARGHAR,RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-6583 | SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAG-1343 | INCH TO INCH KHARGHAR MALL LLP | Glomax Mall, Plot No. 17,18 Sector 2, Kharghar, Navi Mumbai 410210 Navi Mumbai, Maharashtra, India - 410210 |
| AAS-3195 | GYANIKA THAKKAR'S FASHION AND APPARELS L LP | SHOP NO. 2, VIGHNAHARTA CHS., PLOT NO 10, SECTOR 2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-1701 | PREMIUM TIME LLP | Shop No. B-08, Plot No. 4 & 5, Sector No. 6, Shah Arecade,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U21010MH1992PTC066353 | EVEREST PAPER PRODUCTS MANUFACTURING COMPANY PVT LTD | Building No. 2, Office No. 202, Empire Estate Sector 20, Plot No. 41 & 42, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-9999 | R4 RAYS DIAGNOSTICS LLP | Shop no 101, Plot no 229, The Pacific, Sector no 13, Kharghar, Navi Mumbai Mumbai, Maharashtra, India - 410210 |
| AAR-6030 | M K IT WORLD LLP | SHOP NO 46 PLOT NO 184 SECTOR 13 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-4401 | CHERRYPICKED HANDICRAFTS LLP | Office No.109, Growmore Tower Plot No.5, Sector-2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-8007 | TRUST-TOUCH WELLBEING LLP | Shop No 13, Plot No 52 & 53 Sector 15, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAL-8503 | BROADCAST BUSINESS INTELLIGENCE LLP | Flat No.303, Shiv Heights Plot No. 181, Sector-13, Kharghar Navi mumbai, Maharashtra, India - 410210 |
| AAF-9463 | STUDYHUB LEARNING CAMPUS LLP | Office No.109, Growmore Tower Plot No.5, Sector-2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-9800 | ROBOTIC SWITCH SOLUTIONS LLP | OFFICE NO. 109, GROWMORE TOWER PLOT NO.5, SECTOR-2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-7844 | S K METAL PIPE LLP | Office No-5, Plot No- C/2, Sector 12, Ganesh Market, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-2377 | SADGURU BABA CONSTRUCTIONS LLP | Flat No. B/1405, Shah Heights, Plot No. 22, Sector-7, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAV-6843 | WESTMANGO AGRO EXPORTS LLP | F NO 12 A 1 PLOT NO 13 AND 14 SECTOR 8 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| 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.
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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 |
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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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