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      TROPXE TRADING CORPORATION LLP

      LLPIN: AAD-7992 As on: 2026-07-13

      TROPXE TRADING CORPORATION LLP (LLPIN: AAD-7992) is a Limited Liability Partnership firm incorporated on 22 Apr 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TROPXE TRADING CORPORATION LLP are MADHUR HARIVIJAY HARIVIJAY PANDE, RAHUL PANDURANG MAHAJAN, VENKATESH SANJEEVA KHARVI, and CHAITANYA CHANDRAKANT WARANGE.

      TROPXE TRADING CORPORATION LLP's LLP Identification Number is (LLPIN)AAD-7992. Its Email address is [email protected] and its registered address is C3-404, Brahmand Phase IV Co-op. Hsg.Soc. Ltd. Thane (West) Thane, Maharashtra, India - 400607

      Current status of TROPXE TRADING CORPORATION 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 TROPXE TRADING CORPORATION 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 TROPXE TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      07112037 MADHUR HARIVIJAY HARIVIJAY PANDE Designated Partner 2015-04-22
      01150682 RAHUL PANDURANG MAHAJAN Designated Partner 2015-04-22
      01150683 VENKATESH SANJEEVA KHARVI Designated Partner 2015-04-22
      01150684 CHAITANYA CHANDRAKANT WARANGE Designated Partner 2015-04-22
      Past Directors & Key Managerial Personnel of TROPXE TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHUR HARIVIJAY HARIVIJAY PANDE
      Company Name CIN Designation Appointment Date Cessation
      FINELINE ENGINEERING SERVICES LLP AAD-7964 Designated Partner - 2019-02-21
      KEIFER GLOBAL PRIVATE LIMITED U27900MH2023PTC415450 Director 2023-12-14 Ongoing
      ARIES MACHINES AND EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC231160 Additional Director - 2018-09-28
      ARIES MACHINES AND EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC231160 Director 2018-09-28 Ongoing
      VASUDHA MANUFACTURING PRIVATE LIMITED U29309MH2017PTC299359 Director 2017-09-05 Ongoing
      TRANSMONK INDIA PRIVATE LIMITED U74999PN2016PTC166351 Additional Director - 2018-09-30
      TRANSMONK INDIA PRIVATE LIMITED U74999PN2016PTC166351 Director 2018-09-30 Ongoing
      Other Directorships of RAHUL PANDURANG MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      FINELINE ENGINEERING SERVICES LLP AAD-7964 Designated Partner 2015-04-21 Ongoing
      ESCUBE AIRCONDITIONING PVT LTD U29192MH2006PTC159762 Director 2006-02-15 Ongoing
      ESCUBE AIRCON PRIVATE LIMITED U45202MH2008PTC188079 Director 2008-11-10 Ongoing
      ESCUBE AEROTECH PRIVATE LIMITED U74900MH2009PTC194391 Director 2009-07-28 Ongoing
      Other Directorships of VENKATESH SANJEEVA KHARVI
      Company Name CIN Designation Appointment Date Cessation
      FINELINE ENGINEERING SERVICES LLP AAD-7964 Designated Partner 2015-04-21 Ongoing
      SAVLON AIRCON PRIVATE LIMITED U29192MH2005PTC152370 Director - 2008-04-01
      ESCUBE AIRCONDITIONING PVT LTD U29192MH2006PTC159762 Managing Director 2006-02-15 Ongoing
      ESCUBE AIRCON PRIVATE LIMITED U45202MH2008PTC188079 Managing Director 2008-11-10 Ongoing
      ESCUBE AEROTECH PRIVATE LIMITED U74900MH2009PTC194391 Managing Director 2009-07-28 Ongoing
      Other Directorships of CHAITANYA CHANDRAKANT WARANGE
      Company Name CIN Designation Appointment Date Cessation
      FINELINE ENGINEERING SERVICES LLP AAD-7964 Designated Partner 2015-04-21 Ongoing
      ESCUBE AIRCONDITIONING PVT LTD U29192MH2006PTC159762 Director 2006-02-15 Ongoing
      ESCUBE AIRCON PRIVATE LIMITED U45202MH2008PTC188079 Director 2008-11-10 Ongoing
      ESCUBE AEROTECH PRIVATE LIMITED U74900MH2009PTC194391 Director 2009-07-28 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC300021 BUSH ELECTRONICS AND HOME APPLIANCES PRIVATE LIMITED RH-3, Prithvi Brahmand Phase V Co-Op Hsg Soc Ltd Dharma-Cha-Pada, Azad Nagar, Ghodbandar Road , Thane West, Maharashtra, India - 400607
      AAJ-7684 SAKSHAM EXPRESS & LOGISTICS LLP Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607
      U80301MH2009PTC196895 LITERATI TRAINING PRIVATE LIMITED F-6 / 404, NEW BRAHMAND CO-OP HSG SOC LTD, PHASE VII, AZAD NAGAR , THANE, Maharashtra, India - 400607
      U74999MH2007PTC167093 SIDDHI MULTI SERVICES PRIVATE LIMITED E-302, NANDANVAN CO-OP HSG SOCIETY, NEAR BRAHMAND COMPLEX, PHASE IV, AZAD NAGAR , THANE, Maharashtra, India - 400607
      U74999MH2016PTC282048 TRUST1 CARGO & COURIER PRIVATE LIMITED A-1/503, RUNWAL ESTATE 'A' CO-OP. HSG. SOC. LTD, BEHIND UNITED MOTORS, GHODBUNDER ROAD, T HANE WEST , THANE, Maharashtra, India - 400607
      U15435MH2005PTC151817 G. A. INDUSTRIES PRIVATE LIMITED 6/103, TULSI VIHAR CO OP SOC. LTD. GHOD BANDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607
      U71210MH2013PTC247835 CONSTECH HEAVY EQUIPMENT PRIVATE LIMITED A-401, Dev Puja Co-Op Hsg Soc Ltd Kolshet Road, Dhokali Naka, Thane (W) , Thane, Maharashtra, India - 400607
      U72100MH2025PTC446039 MEDINCELL INDIA PRIVATE LIMITED SHOP NO. G-1, GROUND FLOOR, IN THE BUILDING SILVERLINK,CO-OP. HSG. SOC. LTD., HIRANANDANI ESTATE, KOLSHET,Thane,Thane,Maharashtra,400607-India
      ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
      U46633MH2023PTC408505 TAVIC SOLUTIONS PRIVATE LIMITED OMKARESHWAR CO OP HSG SOC,FLAT- 002 G B RD THANE,Thane,Thane,Maharashtra,400607-India
      U63090MH2014PTC252765 MAYAA VOYAGE PRIVATE LIMITED Flat No 302, GOLDCROFT CO-OP HSG LTD Hiranandani Estate, Patlipada, Ghodbunda r Road , Thane West, Maharashtra, India - 400607
      U27300MH2004PTC148581 PRANAMI CASTINGS PRIVATE LIMITED BLDG NO 6 FLAT NO 103TULSIVIHAR CO OP HSG SOC LTD GHODBUNDER ROAD , THANE (W), Maharashtra, India - 400607
      U51909MH2002PTC135755 HIBISCUS MARKETING PRIVATE LIMITED Happy Valley House PH-II Co-Op Hsg Soc Ltd Bldg No A/14-16, Chitalsar, Manpada , Thane, Maharashtra, India - 400607
      U65100MH2016PLC274492 SUN MUTUAL BENEFIT NIDHI LIMITED 1005, OM SAI KRUPA CO-OP HSG SOC LTD, Plot No. 14 VASANT KUNJ LANE, PAWAR NAGAR, , THANE, Maharashtra, India - 400607
      U22300MH2022PTC376169 SENSAI PUBLICATION PRIVATE LIMITED R no. 15 1st floor Swami narayan co-op Hsg Soc Ltd, Kapurbawadi Naka, G.B. RD , Thane, Maharashtra, India - 400607
      U45201MH2019PTC320177 SIDHAMIT INFRA PRIVATE LIMITED FLAT NO. G-3, GROUND FLOOR, COSMOS, HIGHLAND RESIDENCY CO-OP HSG. SOC. LTD,NEAR DHOKO LI VILLAGE , Thane, Maharashtra, India - 400607
      ABC-8408 OM RISHIKESH LLP Omkar, A 504, Shree Gajanan Co-op Soc,Hiranandani Estate, Thane, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400607
      U88900MH2024NPL427011 BHONDE HELPING HAND FOUNDATION OMSAIDARSHAN CO-OP HSG,SOC B/5/108/ POKH-2,Thane,Thane,Maharashtra,400607-India
      ACT-2943 BROWNRITUALS HOSPITALITY LLP BLDG NO 62, 401,PONGAM CO OP HSG SOC V/V,Thane,Thane,Maharashtra,India-400607
      U36911MH2006PTC161903 ROYAL ITALIAN JEWELLERY PRIVATE LIMITED Cosmos Arcade, Near Brahmand Phase IV Azad Nagar, Thane (West) , Thane, Maharashtra, India - 400607
      AAH-2185 SAVITH LABORATORIES LLP FLAT NO.202, BLDG NO.11, PHASE V BRAHMAND CHS LTD, AZAD NAGAR, THANE (WEST) THANE, Maharashtra, India - 400607
      U28999MH2017PTC298968 SOLENOID TECHNOLOGIES PRIVATE LIMITED Grnd Floor, Gala No.4, Krishna Bldg Laxmi Industrial Premises Co-Op Soc. Ltd,Vartak Nagar, Thane,Thane,Maharashtra,400607-India
      U29253MH2010PTC204558 DUCON PROJECTS PRIVATE LIMITED SHOP NO 17,BLOCK NO 1, EMERALD PLAZA CO-OP SOC LTD HIRANANDANI MEADOWS, POKHRAN ROAD NO 2, THANE (W) , THANE, Maharashtra, India - 400607
      U41003MH2023PTC399843 JSDT INFRA PRIVATE LIMITED D3/303, BRAHMAND,D BLOCK CHS LTD AZAD NAGAR NEAR BRAHMAND CIRCLE THANE WEST,Thane,Thane,Maharashtra,400607-India
      U15100MH2017PTC296051 RAJIV FLAT BREADS PRIVATE LIMITED B-1401, SWASTIK ALPS, NEAR BRAHMAND PHASE IV, AZAD NAGAR , THANE WEST, Maharashtra, India - 400607
      U93000MH2019OPC326062 BSPOTTED SERVICES (OPC) PRIVATE LIMITED A/1604, Cielo Co-op Housing Society Ltd, Lodha Splendora, Bhainder Pada, , G.B.ROAD, THANE WEST, Maharashtra, India - 400607
      ACP-7566 AVANEE ENGINEERING TECHNOLOGIES LLP 001,13B, Shreeji Splendor,Near Brahmand Phase 7, Thane West,Thane,Thane,Maharashtra,India-400607
      U51909MH2019PTC321916 BINDAL BELTING PRIVATE LIMITED FLAT G4, BUILDING NO. 3, PHASE 1, BRAHMAND SOCIETY, AZADNAGAR, THANE WEST,THANE,Thane,Maharashtra,400607-India
      U74120MH2010PTC210598 NIKBU CREATIONS PRIVATE LIMITED FLAT NO. B/1101, HILLGRANGE, HIRANANDANI ESTATE, IN HILLGRANGE CO-OP HSG SOC LTD, THANE W EST, , MUMBAI, Maharashtra, India - 400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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