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      • Complaints
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      VE THE TRADE ORGANISATION LLP

      LLPIN: AAM-8303 As on: 2026-07-13

      VE THE TRADE ORGANISATION LLP (LLPIN: AAM-8303) is a Limited Liability Partnership firm incorporated on 18 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VE THE TRADE ORGANISATION LLP are CHANDRESH KOTHARI SHANTILAL, MANISH LADULAL BAFNA, RATAN MANAK CHAND BAFNA, and SUNITA MANISH BAFNA.

      VE THE TRADE ORGANISATION 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.

      VE THE TRADE ORGANISATION LLP's LLP Identification Number is (LLPIN)AAM-8303. Its Email address is [email protected] and its registered address is SH28-B, Rolex Shopping Center,825 929 B, Station Road, Near Prashant Hotel, Goregaon (West) Goregaon West, Maharashtra, India - 400104

      Current status of VE THE TRADE ORGANISATION 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 VE THE TRADE ORGANISATION 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 VE THE TRADE ORGANISATION
      DIN Director Name Designation Appointment Date
      08132838 CHANDRESH KOTHARI SHANTILAL Designated Partner 2018-06-18
      08132851 MANISH LADULAL BAFNA Designated Partner 2018-06-18
      08132866 RATAN MANAK CHAND BAFNA Designated Partner 2018-06-18
      08132875 SUNITA MANISH BAFNA Designated Partner 2018-06-18
      Past Directors & Key Managerial Personnel of VE THE TRADE ORGANISATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRESH KOTHARI SHANTILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH LADULAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATAN MANAK CHAND BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA MANISH BAFNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46620MH2025PTC442817 MADHULIKKA GEMS PRIVATE LIMITED SH28 -B ROLEX SHOPPING,CENTER 825 929 B STATION,Goregaon West,Mumbai,Maharashtra,400104-India
      ACI-6897 ADVANCED GAME ARENA LLP 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      ACN-5977 SSB TAXFIN ADVISORY LLP B/115, ROLEX SHOPPING CENTRE, STATION ROAD,GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104
      U42900MH2022PTC388924 ONEHOME TECHNOSOFT PRIVATE LIMITED SHOP-1, B EXTN, ROLEX SHOPPING CENTRE PREMISE,STATION ROAD, GOREGAON WEST, OPP REGISTRATION OFFICE,Goregaon West,Mumbai,Maharashtra,400104-India
      ACJ-9001 CREA-TEX FASHION LLP B/115 Rolex Shoping Center Station Rd,Goregaon West Nr Rolex Shoping Center,Goregaon West,Mumbai,Maharashtra,India-400104
      U51109MH2009PTC191357 VIMAL PERFECT MERCHANT PRIVATE LIMITED B-124/125, ROLEX SHOPPING CENTER, STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104
      AAL-9678 VCLEAN CLEANERS LLP R No. 04, Ganesh Kripa CHS, Marwadi Compound,Aarey Road, Near Rolex Shopping Center, Goregaon West, Maharashtra, India - 400104
      ACA-6571 JSP Ethnic LLP 203 C B Wing Sumit Samarth ArcadeTotya Top CTS 862 , Aarey Road, Near Station Goregaon West, Maharashtra, India - 400104
      ACA-5285 MUKESH CHHABRA FILMS LLP 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104
      U45202MH2002PTC135915 ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104
      U63030MH2018PTC317023 TRAVSQUAD HOLIDAYS PRIVATE LIMITED 2/62 B, Vallabh Apt., Sejal Park 120 Link Road, Near Goregaon Bus Depot , GOREGAON WEST, MUMBAI, Maharashtra, India - 400104
      ACI-5117 SKY AUTOWISE MOTORWORKS LLP FLAT 105, KALANDI TOWERS, DATTANI SHELTER, B WING,,OFF. LINK ROAD, NEAR OSHIWARA INDUSTRIAL ESTATE, GOREGAON WEST, MUMBAI, MAHARASHTRA, 400104,Goregaon West,Mumbai,Maharashtra,India-400104
      AAQ-7573 DREAMPUNK FILMS LLP 502/B, RAJ SPACES, OFF. M. G. ROAD,NEAR UDHYOG DAIRY, L. T. ROAD NO.2 Goregaon West, Maharashtra, India - 400104
      U74999MH2020PTC342364 OUTCRY MEDIA SOLUTIONS PRIVATE LIMITED B-341, Oshiwara Industrial Centre Pre CHS Ltd Off Oshiwara Link Road Off New Link Road, Near Oshiwara Bus Depo , Goregaon West, Maharashtra, India - 400104
      U32909MH2024PTC427468 TWW VENTURES PRIVATE LIMITED SHOP NO. B-5 BLDG EXTN, ROLEX SHOPPING CENTRE,STATION ROAD,Goregaon West,Mumbai,Maharashtra,400104-India
      U92490MH2022PTC394754 PUBLIQUEDOM ENTERTAINMENT PRIVATE LIMITED FLAT NO. B 705, DHEERAJ RESIDENCY, LINK ROAD, OPP. OSHIWARA DEPOT, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
      U74999MH2018PTC310909 TESHA ARTISANS PRIVATE LIMITED B-104, Chintamani Building, Nr. Waman Hari Pethe Jewellers, M.G. Road, Goregaon West , Goregaon West, Maharashtra, India - 400104
      U92110MH2003PTC141857 EXALT CONSULTANTS PRIVATE LIMITED B-501, TULSI TOWER, M.G.ROAD, P H N COMPOUND, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104
      U93090MH2018PTC308582 QUALITY KIDNEY CARE PRIVATE LIMITED Gala No.55 B, Second Floor, Kiran Industrial Premises Co-op Soc. Ltd, M.G. Road, Goregaon West , Goregaon West, Maharashtra, India - 400104
      ACA-7315 KYRAH ENTERPRISES LLP B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104
      U47711MH2025PTC452188 MUNDANE LIFESTYLE RETAIL PRIVATE LIMITED Rolex Shopping Centre, 222 B Bldg,,Extn Stn Rd, Goregaon West, Mumbai,Goregaon West,Mumbai,Maharashtra,400104-India
      U72900MH2019PTC326777 KNIGHT FINTECH PRIVATE LIMITED 13A-13B, 6th Floor, Techniplex-II IT Park, Near Witty International School, Off. S.V Road, , Goregaon West, Maharashtra, India - 400104
      U46699MH2017PTC294732 PULIZIA INDUSTRIES PRIVATE LIMITED 1402 /B GALAXY HEIGHTS (A-B) CHS LTD LINK ROAD,NR.BANGUR NAGAR SIGNAL GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      AAO-0187 RAYWHITE REALTORS LLP FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104
      ABC-0218 YOTTABYTES PLATFORMS LLP 37-B OSHIWARA IND ESTAT, NEW LINK RD,OPP GOREGAON BUS DEPOT, GOREGAON WEST Goregaon West, Maharashtra, India - 400104
      U27104MH2005PTC151532 ULTRA TECH SUSPENSIONS PRIVATE LIMITED Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104
      ACB-9902 YSP INTERNATIONAL LLP B/103, Garden Estate,Link Road, Goregaon (W) Goregaon West, Maharashtra, India - 400104
      ACA-8142 NOHM APPARELS LLP 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104
      U51909MH2022PTC396309 SUMEDHA TRADES PRIVATE LIMITED Room No. 14, Sharada Building, Plot No. 93/94, Tilak Nagar, Near Gurudwara, Road No. 5, M.G. Road, Goregaon (West) , Goregaon West, Maharashtra, India - 400104
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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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