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  • Outstanding Payments (MSME)
  • Complaints
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TRADINGWAY ADVISORY SERVICES LLP

LLPIN: AAI-2518 As on: 2026-07-13

TRADINGWAY ADVISORY SERVICES LLP (LLPIN: AAI-2518) is a Limited Liability Partnership firm incorporated on 12 Jan 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TRADINGWAY ADVISORY SERVICES LLP are RITESH KUMAR CHOUDHARY, RAJ KUMAR DIWAKAR, and PRADEEP KUMAR DAS.

TRADINGWAY ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-2518. Its Email address is [email protected] and its registered address is No.183 Tavarakere, Madiwala, Bangalore, Karnataka, India - 560029

Current status of TRADINGWAY ADVISORY SERVICES 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 TRADINGWAY ADVISORY 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.

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 TRADINGWAY ADVISORY SERVICES
DIN Director Name Designation Appointment Date
07680106 RITESH KUMAR CHOUDHARY Designated Partner 2017-01-12
07680108 RAJ KUMAR DIWAKAR Designated Partner 2017-01-12
07680118 PRADEEP KUMAR DAS Designated Partner 2017-01-12
Past Directors & Key Managerial Personnel of TRADINGWAY ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR DIWAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210KA1985PTC190083 PHARMACEUTICAL RESEARCH ASSOCIATES INDIA PRIVATE LIMITED Level 3 & 4, Prestige Blue Chip Software Park, Municipal No. 9, Hosur Road, Adugodi, Madiwala Range, Ward No. 63, Bangalore , Bangalore South, Karnataka, India - 560029
ACJ-0288 HRITI DEVELOPERS LLP No.42/3/8 7th cross S.G. PALYA,MADIWALA BANGALORE,Bangalore,Bangalore,Karnataka,India-560029
U98200KA2025PTC201050 SOLSKIN ENTERPRISES PRIVATE LIMITED No-18, Tulasi Nilaya, 2nd, Tavarekere Main Road,Tavarekere,Bangalore, Bangalore, Karnataka, India,Bangalore,Bangalore,Karnataka,560029-India
U62099KA2026PTC214112 PINGORA TECHNOLOGIES PRIVATE LIMITED NO. 628/8,TAVAREKERE MADIWALA,Bangalore,Bangalore,Karnataka,560029-India
ACD-9697 DELITE ESTATES LLP No 41/4, 3rd Cross,SG Palya, Madiwala,Bangalore,Bangalore,Karnataka,India-560029
U74999KA2022PTC161771 PRO WORK SPACES INDIA PRIVATE LIMITED No. 41/4, 3rd Cross, S G Palya Madiwala,Bangalore,Bangalore,Karnataka,560029-India
U26516KA2023PTC171458 SCYENT INSTRUMENTS PRIVATE LIMITED D-602 Prestige St.Jhonswood Apartments,No.80 Tavarakere Main Road Chikkaadugodi,Bangalore,Bangalore,Karnataka,560029-India
U66190KA2024PTC187009 JUMBOTAIL GROWTHFIN PRIVATE LIMITED Eastland Citadel, 6 th Floor, No.102,,Hosur Road, Madiwala Check post,,Bangalore,Bangalore,Karnataka,560029-India
ACH-4710 BHARAT CAREERCONNECT SOLUTIONS LLP 1, W No 66, YM Complex, 1st Flr,Jogi Clny, Madiwala Checkpost,Bangalore,Bangalore,Karnataka,India-560029
ABC-4232 Priistine Builders LLP No. 3/24, 2nd main, 1st cross,SLV Temple road, Chikkadugodi, Madiwala,Bangalore,Bangalore,Karnataka,India-560029
U59111KA2026PTC218966 SUSEESH NEURAL AI FILMS PRIVATE LIMITED No 25/1, Old no2/4/25,No 601, 2nd main road,Bangalore,Bangalore,Karnataka,560029-India
AAC-3226 TRIO-FIT LLP No.36,2nd Cross Bharathy Layout, Madiwala Bangalore, Karnataka, India - 560029
U72200KA2011PTC056814 711 INFO TECHNOLOGIES PRIVATE LIMITED No.29,5th Cross, KH Layout Tavarakere , Bangalore, Karnataka, India - 560029
U74900KA2015PTC082652 CLOTION OUTSOURCING SERVICES PRIVATE LIMITED No.31, 2nd Cross, Puttangi Layout, Tavarekere, Madiwala , Bangalore, Karnataka, India - 560029
U74900KA2015PTC084711 RIP OR RUST SPORTS LEAGUE PRIVATE LIMITED No.36/12, 2nd Cross Bharathy Layout, Madiwala , Bangalore, Karnataka, India - 560029
AAM-4047 RAGHAV RISHII STUDIOS LLP No.109/110,2nd Main,Bharathi Layout, SG Palya,Madiwala Bangalore, Karnataka, India - 560029
U70109KA2018PTC118602 THREESQUARE INFRA TECH PRIVATE LIMITED NO 26/3, 6TH CROSS S.G.PALYA, MADIWALA , BANGALORE, Karnataka, India - 560029
U72900KA2020FTC140016 COREDO INDIA PRIVATE LIMITED Umiya Emporium, No. 97, 3rd Floor, Hosur Main Road, Madiwala , Bangalore, Karnataka, India - 560029
AAW-6234 SELECT EDU SOLUTIONS LLP No.6, Boovanppa Colony, Maruthi Mansion Hosur Main Road, Opposite Forum Mall, Madiwala Bangalore, Karnataka, India - 560029
U51909KA2016PTC094156 JUMBOTAIL WHOLESALE PRIVATE LIMITED Eastland Citadel, 6 th Floor, No.102, Hosur Road, Madiwala Check post, , Bangalore, Karnataka, India - 560029
U72200KA2015PTC083865 JUMBOTAIL TECHNOLOGIES PRIVATE LIMITED Eastland Citadel, 6 th Floor, No.102, Hosur Road, Madiwala Check post, , Bangalore, Karnataka, India - 560029
U74999KA2020PTC134855 JUMBOTAIL RETAIL SERVICES PRIVATE LIMITED Eastland Citadel, 6th Floor, No. 102, Hosur Road, Madiwala Check post , BANGALORE, Karnataka, India - 560029
U74994KA2020PTC136680 JUMBOTAIL LOGISTICS PRIVATE LIMITED Eastland Citadel, 6th Floor, No. 102, Hosur Road, Madiwala Check post , Bangalore, Karnataka, India - 560029
U62099KA2023PTC174604 LIVESWITCH INDIA PRIVATE LIMITED No. GRA106, WeWork Prestige Cube, No. 26, Laskar, Hosur Rd,,Adugodi,Bangalore South,Bangalore,Bangalore,Karnataka,560029-India
U74999KA2020PTC138930 TKRA CONSULTANCY SERVICES PRIVATE LIMITED No.1/18, 4th Cross, SG Palya, Madiwala Tavrekere Main Road, near Iyyappa Temple , Bangalore, Karnataka, India - 560029
U74900KA2014PTC074707 PURPLE HAZE BEAUTY SPA PRIVATE LIMITED NO.1202/1203,20TH MAIN,BTM 1ST STAGE MARUTHI NAGAR MAIN ROAD,MADIWALA , BANGALORE, Karnataka, India - 560029
AAI-1523 GATIK PRINTS LLP NO. 1-8/2, 19TH MAIN GANGOTHRI CIRCLE TAVAREKERE MAIN ROAD BTM 1ST STG, MADIWALA BANGALORE, Karnataka, India - 560029
U17124KA2012PTC062957 SHAKTI TISSUES PRIVATE LIMITED NO.78/1, 2ND FLOOR, 1ST MAIN, 1ST CROSS TAVARAKERE MAIN ROAD, S.G. PALYA , BANGALORE, Karnataka, India - 560029
AAS-0086 ANBISA HOSPITALITY LLP NO. 55A/56A/10/1A, 2nd MAIN, 4th CROSS, CORNER BUILDING,CHIKKA ADUGODI, MADIWALA EXTENSION BANGALORE, Karnataka, India - 560029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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