TRADE WEST INDIA EXIM LLP (LLPIN: AAC-5432) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRADE WEST INDIA EXIM LLP are SAMIT CHANDRASHEKHAR KADAM, and ANIKET PRASHANT DESHPANDE.
TRADE WEST INDIA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADE WEST INDIA EXIM LLP's LLP Identification Number is (LLPIN)AAC-5432. Its Email address is [email protected] and its registered address is 11, BUILDING NO. 3, SHANTI GARDEN, SECTOR NO. 6, OPP. SURYA SHOPPING CENTRE, MIRA ROAD (E), THANE MUMBAI, Maharashtra, India - 401107
Current status of TRADE WEST INDIA EXIM LLP is - Active.
| LLP Identification Number | AAC-5432 |
| Name | TRADE WEST INDIA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-05 |
| Age of Company | 10 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE WEST INDIA EXIM LLP |
| AAC-5432 |
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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 TRADE WEST INDIA EXIM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06906462 | SAMIT CHANDRASHEKHAR KADAM | Designated Partner | 2014-08-05 |
| 06910124 | ANIKET PRASHANT DESHPANDE | Designated Partner | 2014-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06906397 | AMOL SURENDRA KHAWALE | Designated Partner | - | 2019-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCONSUMERI MEDIATECH PRIVATE LIMITED | U51101MH2016PTC274823 | Director | - | 2023-12-28 |
| AATREYAA FUTURE CAPITAL PRIVATE LIMITED | U65999MH2022PTC383754 | Director | 2022-05-30 | Ongoing |
| AATREYAA MEDIATECH PRIVATE LIMITED | U72900MH2017PTC290105 | Director | 2017-02-02 | Ongoing |
| PNPERWORKS STUDIO PRIVATE LIMITED | U74900MH2011PTC216051 | Director | 2014-06-23 | Ongoing |
| SPRAM INFRA LLP | AAT-2418 | Designated Partner | 2020-08-06 | Ongoing |
| AGROBLOOM INDIA PRIVATE LIMITED | U52609MH2017PTC289187 | Director | 2017-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MIRA ROAD(E) MIRA ROAD Thane MH 401107 IN |
| AAH-9585 | R K REAL ESTATE CONSULTANCY LLP | 303/304, Building no 7, Shanti Garden Sector 4-CHS Opp.Surya Shopping Centre,Mira Bhayander, Miraroad Thane, Maharashtra, India - 401107 |
| AAU-4437 | VEGGIE M SAFALLYAM LLP | 6 103, SHANTI GARDEN SECTOR 3, OPP SURYA SHOPPING CENTRE MIRA ROAD EASR, Maharashtra, India - 401107 |
| U31908MH2014PTC256522 | BLOWTECH ENGINEERS PRIVATE LIMITED | 103, Bldg. 2, Shanti Garden, Sector-II CHS Ltd., Opp. Surya Shopping Centre, Mira Road (E ast), , Thane, Maharashtra, India - 401107 |
| U51397MH1996PTC101063 | MEDICROSS LABORATORIES PRIVATE LIMITED | 1003 CLUSTER 4, BLDG. NO. L-11, SNO. 150PT, 151 PT OPP SURYA SHOPPING CENTRE, MIRA ROAD (EA ST), THANE , MUMBAI, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U72900MH2017PTC289845 | CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPPING CENTRE MIRA ROAD EAST Thane MH 401107 IN |
| U15122MH2000PTC127888 | CARE LIVES INTERNATIONAL PRIVATE LIMITED | FLAT 101, BLDG NO A-60, SECTOR 1, SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE, NR RLY STN, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U16003MH2002PTC137801 | JAI AMBE CIGARETTES PRIVATE LIMITED | FLAT NO 301 BLDG B 6SECTOR NO 6 SHANTI MG MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC253977 | ARTVEDA CREATIVE SOLUTIONS PRIVATE LIMITED | Bldg No.12, Flat No. 103/104,Opp Surya Shopping Centre, Shanti Garden,Sector-6, Mira Bhayander, Mumbai Thane MH 401107 IN |
| AAK-8888 | MANGO LOGISTICS LLP | Flat No.41 4th flr wing B kankshi srishiti complex sector 3 Near Surya Shopping centre Mira Road East Thane, Maharashtra, India - 401107 |
| AAX-3000 | DAETL SOLUTIONS LLP | FLAT NO.102, BLDG NO.50,SECTOR 1, SHANTI NAGAR, OPP. AMBER SWEETS, MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| AAI-6740 | RIGWORLD ENGINEERS LLP | 1003/1004, BLDG No.4, Sector No 5, Shanti Road Shantidham Road, Mira Road-E Thane, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAH-8947 | NIGHT STAR DIAMONDS LIMITED LIABILITY PA RTNERSHIP | Plot No 6, Flat 601, Floor 6 wing, Shanti Vihar CHS, Opp Sector 2, Mira Road Mumbai, Maharashtra, India - 401107 |
| AAG-8585 | FARMIT LLP | FLAT NO. 103, B-6, SECTOR-10, SHANTI NAGAR, PRAMUKH SWAMI MAHARAJ ROAD, MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U74210MH2019PTC334816 | HOMELY DESIGN STUDIO PRIVATE LIMITED | 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, MIRA ROAD (E), THANE Mumbai City MH 401107 IN |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAM-0254 | CREVALPRO SERVICE DESIGN AND MANAGEMENT CONSULTANCY LLP | Flat No-903 IVY, CTS No 453/3, Ackruti Gardenia Bldg No-2, Mira Bhayander Road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAF-2867 | TROIKA TECHNOLOGIES LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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