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SADHU VINTRADE LLP

As on: 2024-06-13

SADHU VINTRADE LLP (LLPIN: AAC-6459) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SADHU VINTRADE LLP are ZARRIN FATIMA CHOTE MIRZA, LATA RAJESH THAKKER, and HUSSAIN AYYUB AATAR.

SADHU VINTRADE 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.

SADHU VINTRADE LLP's LLP Identification Number is (LLPIN)AAC-6459. Its Email address is [email protected] and its registered address is 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009

Current status of SADHU VINTRADE LLP is - Active.

Basic Information

LLP Identification Number AAC-6459
Name SADHU VINTRADE 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 3
Date of Incorporation 2014-08-28
Age of Company 10 years, 6 months, 15 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SADHU VINTRADE LLP

Previous CINs

AAC-6459

Regulatory Filings of SADHU VINTRADE

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Litigation Search Report of SADHU VINTRADE

Get a list of all litigations SADHU VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SADHU VINTRADE. This report helps you understand the risk associated in dealing with SADHU VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SADHU VINTRADE 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

Investor Complaints & Serious Complaints About SADHU VINTRADE

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

Directors & Key Managerial Personnel of SADHU VINTRADE

Current Directors & Key Managerial Personnel of SADHU VINTRADE
DIN Director Name Designation Appointment Date
09769587 ZARRIN FATIMA CHOTE MIRZA Designated Partner 2023-06-16
10063522 LATA RAJESH THAKKER Designated Partner 2023-03-10
10360516 HUSSAIN AYYUB AATAR Designated Partner 2023-11-03
Past Directors & Key Managerial Personnel of SADHU VINTRADE
DIN Director Name Designation Appointment Date Cessation
05343015 SHIVASHANKAR . Designated Partner - 2017-06-01
06948571 LAXMAN HARI PATIL Designated Partner - 2017-06-01
07620005 NIRAV RASIK SAVLA Designated Partner - 2023-11-03
05236732 PRAKASH RATILAL NAIK Designated Partner - 2016-05-24
Other Directorships of SHIVASHANKAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMAN HARI PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV RASIK SAVLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZARRIN FATIMA CHOTE MIRZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LATA RAJESH THAKKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HUSSAIN AYYUB AATAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2018-06-19
COLOUR TRADERS LLP AAC-5923 Designated Partner - 2018-03-19
INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2018-03-23
TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2018-06-19
SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2012-09-25
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-09-04
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2019-03-11
NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Additional Director 2013-07-26 Ongoing
CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Additional Director 2013-07-25 Ongoing
INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Additional Director - 2013-09-13
INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director 2013-09-13 Ongoing
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2020-11-14
PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Additional Director 2013-07-25 Ongoing
TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Additional Director - 2015-09-24
TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director 2015-09-24 Ongoing
TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2013-09-11
TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Director - 2016-08-11
JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2019-02-25
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2019-01-30
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2014-12-29
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2014-12-18
LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2013-06-01
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director 2014-05-20 Ongoing
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director - 2014-04-28
SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Additional Director - 2019-02-20
NATURAL EXPO AGRO INDUSTRIES LIMITED U52100GJ1993PLC020046 Director 2019-04-10 Ongoing
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2014-04-28
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Additional Director - 2013-09-17
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director 2013-09-17 Ongoing
ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director 2012-09-20 Ongoing
SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2018-03-20
TACK COMMOSALES LLP AAD-7018 Designated Partner 2015-04-01 Ongoing
INTEX COMMOSALES LLP AAD-7106 Designated Partner - 2018-06-11
SHINE COMMOSALES LLP AAD-7107 Designated Partner - 2017-05-25
AMARKANTAK TRADERS LIMITED L52100CH1996PLC010845 Additional Director 2014-10-30 Ongoing
ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2019-01-12
AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director 2014-10-01 Ongoing
PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2023-03-10
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2023-11-04
AZMAT TRADERS LLP AAC-6437 Designated Partner - 2023-11-02
QAZI TRADERS LLP AAC-6439 Designated Partner - 2023-07-20
SADHU COMMOSALE LLP AAC-6458 Designated Partner 2022-02-04 Ongoing
PUNERI KITCHEN VENTURES LLP ACD-3619 Partner 2023-10-13 Ongoing
DHAVNI TRADING LLP AAC-5586 Designated Partner 2023-02-20 Ongoing
DONIKA TRADING LLP AAC-5913 Designated Partner 2023-03-10 Ongoing
SARVAGAY TEXTILE LLP AAC-7144 Designated Partner 2023-10-19 Ongoing
KITTU COMMOSALES LLP AAC-7475 Designated Partner 2023-02-20 Ongoing
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner 2023-11-04 Ongoing
AZMAT TRADERS LLP AAC-6437 Designated Partner 2023-11-02 Ongoing
BETAL TRADERS LLP AAC-7608 Designated Partner 2024-05-07 Ongoing
HARPREET COMMOSALES LLP AAD-2558 Designated Partner 2024-05-04 Ongoing
Other Directorships of PRAKASH RATILAL NAIK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of SADHU VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SADHU VINTRADE

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

Contact Details of SADHU VINTRADE

Email ID: [email protected] Website: Not Available Address: 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009

Principal Products & Services of SADHU VINTRADE

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

Balance Sheet of SADHU VINTRADE

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

Profit & Loss Statement of SADHU VINTRADE

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

Share Holders & Investors of SADHU VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SADHU VINTRADE

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

Board Meetings of SADHU VINTRADE

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

Auditors of SADHU VINTRADE

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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