• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      ASSETVANTAGE TRADERS LLP

      LLPIN: AAB-4256 As on: 2026-07-13

      ASSETVANTAGE TRADERS LLP (LLPIN: AAB-4256) is a Limited Liability Partnership firm incorporated on 26 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASSETVANTAGE TRADERS LLP are JASH PARAG SHAH, and BHAVIN LATIN SHAH.

      ASSETVANTAGE TRADERS LLP's LLP Identification Number is (LLPIN)AAB-4256. Its Email address is [email protected] and its registered address is Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West) MUMBAI, Maharashtra, India - 400052

      Current status of ASSETVANTAGE TRADERS LLP is - Strike Off.

      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 ASSETVANTAGE TRADERS 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 ASSETVANTAGE TRADERS
      DIN Director Name Designation Appointment Date
      06515848 JASH PARAG SHAH Designated Partner 2013-03-26
      00558899 BHAVIN LATIN SHAH Designated Partner 2017-10-17
      Past Directors & Key Managerial Personnel of ASSETVANTAGE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01583058 PARAG MANHARLAL SHAH Designated Partner - 2017-10-17
      Other Directorships of JASH PARAG SHAH
      Company Name CIN Designation Appointment Date Cessation
      UTTAM FRUITS AND VEGETABLES LLP AAB-9899 Designated Partner 2014-01-08 Ongoing
      INSPIRE ADVISORS LLP AAN-0772 Designated Partner 2018-08-01 Ongoing
      A&J AUTO CONSULTANCY LLP AAT-7573 Designated Partner 2020-09-10 Ongoing
      ASSET ALLIANCE SECURITIES PRIVATE LIMITED U67120MH2001PTC132378 Additional Director 2023-12-29 Ongoing
      LATIN MANHARLAL INSURANCE BROKING PRIVATE LIMITED U74999MH2016PTC280873 Director 2016-05-10 Ongoing
      Other Directorships of BHAVIN LATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      LATIN MANHARLAL WEALTH MANAGEMENT LLP AAB-1858 Designated Partner - 2016-06-01
      SILVERSTONE COMMODITIES LLP AAB-4560 Designated Partner 2013-04-10 Ongoing
      PRO SURGE HEALTHCARE LLP AAB-4914 Designated Partner - 2014-03-18
      SCOPIC TRADERS LLP AAO-2411 Designated Partner 2019-03-26 Ongoing
      LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED U65993MH2007PTC175583 Director 2007-11-01 Ongoing
      ASSET ALLIANCE SECURITIES PRIVATE LIMITED U67120MH2001PTC132378 Director 2022-09-14 Ongoing
      ASSET ALLIANCE SECURITIES PRIVATE LIMITED U67120MH2001PTC132378 Director - 2008-12-03
      RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC210191 Director 2010-11-18 Ongoing
      LATIN MANHARLAL INSURANCE BROKING PRIVATE LIMITED U74999MH2016PTC280873 Director 2016-05-10 Ongoing
      Other Directorships of PARAG MANHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRO SURGE HEALTHCARE LLP AAB-4914 Designated Partner - 2014-03-18
      TOUCH GOAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084337 Additional Director - 2007-09-29
      TOUCH GOAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084337 Director - 2022-05-03

      CIN Company Name Company Address
      AAB-9899 UTTAM FRUITS AND VEGETABLES LLP Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West), MUMBAI, Maharashtra, India - 400052
      U67120MH2001PTC132378 ASSET ALLIANCE SECURITIES PRIVATE LIMITED Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U63119MH2019PTC328769 AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India
      AAB-1858 LATIN MANHARLAL WEALTH MANAGEMENT LLP Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), MUMBAI, Maharashtra, India - 400052
      AAB-4560 SILVERSTONE COMMODITIES LLP VIRAJ BUILDING, 5TH FLOOR, PLOT NO. 124 S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U45202MH2008PTC184338 TASOL REAL ESTATE PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U65993MH2007PTC175583 LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U67190MH2010PTC210191 RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U67120MH1995PTC085236 LATIN MANHARLAL COMMODITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U67120MH1997PTC110873 LATIN MANHARLAL SECURITIES PRIVATE LIMITED Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) , Mumbai, Maharashtra, India - 400052
      U67100MH2021PTC373183 AMICA PAYMENT SERVICES PRIVATE LIMITED 32,3rd Floor,Viraj Building,Plot No.124 Above HDFC Bank, S V Road,Khar West , Mumbai, Maharashtra, India - 400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      U66220MH2022PTC393575 AMICA INSURANCE BROKERS PRIVATE LIMITED Office No. 31, 3rd Floor, 124, Viraj Premises CHS Ltd, S V Road, Khar West, Mumbai , Mumbai, Maharashtra, India - 400052
      ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U74110MH2010PTC460859 CLOUD IT SOLUTIONS PRIVATE LIMITED 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India
      U65990MH2019PTC335289 AMICA FINANCE PRIVATE LIMITED OFFICE NO.31, 3RD FLOOR, 124, VIRAJ PREMISES CHS LTD., S V ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      U65929MH2019PTC335288 AMICA INVESTMENT ADVISERS PRIVATE LIMITED OFFICE NO.31, 3RD FLOOR, 124, VIRAJ PREMISES CHS LTD., S V ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      U74999MH2017PTC297289 SUMHR SOFTWARE PRIVATE LIMITED OFFICE NO.31, 3RD FLOOR, 124, VIRAJ PREMISES CHS LTD., S V ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      ACF-1623 EDIFICE CREATIONS LLP PUSHPA VIHAR FLAT NO 3 GR FLOOR PLOT NO 97,S V ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      AAC-9846 VETO CORP SOFTWARE LLP 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052
      AAP-2449 WORKTREE INTERIORS LLP SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      AAC-7083 U M T HOUSING LLP OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      AAD-5919 U M T FOODS LLP OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U18100MH2020PLC342133 SIDDHAMBE INDUSTRIES LIMITED Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      AAL-0967 PARADIGM CREATORS LLP 201,2nd Floor,Nivan,Plot No.96, CTS No. E/751,S.V.Road, Khar (West), Mumbai, Maharashtra, India - 400052
      AAF-3430 PARSONA MANAGEMENT LLP OFFICE NO. 304, 3RD FLOOR, MAKHIJA ROYALE PLOT NO 753 TPS III, S.V ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      AAV-7364 PITCH PATCH LLP 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052
      AAL-1828 PARADIGM EVOLVERS LLP 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052
      AAL-1829 PARADIGM UBER INFRA LLP 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052
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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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