ADITYA TRADING & MARKETING LLP (LLPIN: AAC-7755) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADITYA TRADING & MARKETING LLP are ADITYA NARESH PANCHAL, NEHA SUBHASH LAD, and NARESH GOPAL PANCHAL.
ADITYA TRADING & MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
ADITYA TRADING & MARKETING LLP's LLP Identification Number is (LLPIN)AAC-7755. Its Email address is [email protected] and its registered address is Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
Current status of ADITYA TRADING & MARKETING LLP is - Active.
| LLP Identification Number | AAC-7755 |
| Name | ADITYA TRADING & MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-10-01 |
| Age of Company | 10 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADITYA TRADING MARKETING LLP |
| ADITYA TRADING & MARKETING LLP |
| AAC-7755 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ADITYA TRADING & MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADITYA TRADING & MARKETING. This report helps you understand the risk associated in dealing with ADITYA TRADING & MARKETING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ADITYA TRADING & MARKETING 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 |
|---|---|---|---|
| 06945204 | ADITYA NARESH PANCHAL | Designated Partner | 2014-10-01 |
| 09170537 | NEHA SUBHASH LAD | Designated Partner | 2021-05-12 |
| 06945191 | NARESH GOPAL PANCHAL | Designated Partner | 2014-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06945199 | PANKAJ SUBHASH LAD | Designated Partner | - | 2021-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIREX EXIM SERVICES PRIVATE LIMITED | U74999MH2016PTC271878 | Director | 2016-01-09 | Ongoing |
| ADIREX EXIM SERVICES PRIVATE LIMITED | U74999MH2016PTC271878 | Director | 2021-04-01 | Ongoing |
| ADIREX EXIM SERVICES PRIVATE LIMITED | U74999MH2016PTC271878 | Director | - | 2021-03-31 |
| ADIREX EXIM SERVICES PRIVATE LIMITED | U74999MH2016PTC271878 | Director | 2016-01-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC271878 | ADIREX EXIM SERVICES PRIVATE LIMITED | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai Mumbai City MH 400001 IN |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U24230MH1946PLC005121 | PHARMED LIMITED | Office No.21, Second Floor, Badheka Chambers,Manohardas Street,Fort , Mumbai, Maharashtra, India - 400001 |
| U29110MH2001PTC130623 | CANN OFFICE EQUIPMENT PRIVATE LIMITED | ROOM NO.2, 2ND FLOOR, 25/27,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-2780 | CUBOID HOMES LLP | 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-8213 | BRIGHTSTAR JEWELS LLP | OFFICE NO. 13, 2ND FLOOR, PLOT - 97 BHATIA NIWAS, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U01111MH1990PTC364884 | DEEP AGRO INDUSTRIES PRIVATE LIMITED | 14 Raja bahadur Mansion, 2nd floor, office no 27 Ambalal Doshi Marg, Nr Bombay Stock Exch ange, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-8156 | IDEATION HARDWARE & HOME DECOR LLP | FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-3958 | VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U74110MH2019PTC328009 | TWEND CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE No. 12, 2ND FLOOR, PLOT No. 96, ISMAIL MANSION,PERIN NARIMAN STREET, (BAZAAR GATE)-FORT,MUMBAI Mumbai City MH 400001 IN |
| ABZ-6776 | ANISH STRATEGIC BUSINESS SOLUTIONS LLP | OFFICE NO 5, SHAHEEN APARTMENTS, 132 MODI STREET FORT, Mumbai, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U17200MH2012PTC235802 | SUPERNET LIFESTYLE EXPO PRIVATE LIMITED | SURATWALA MANSION, 2nd FLOOR 103, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29253MH2014PTC256796 | NAEEM CARBON PRIVATE LIMITED | 02 ND FLOOR,AHMEDALI HOUSE NO.157 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-0351 | QUALYPRINT CARTRIDGE LLP | 1, FLOOR - GRD, PLOT - 162, JIJINA MANSION, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAO-4048 | BEHZAAD'S FITNESS LLP | First Floor, Unicorp House-A, Anand Mansion, 103/105, Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-3194 | NISARG LOGISTICS LLP | OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9129 | PLEASURE TOURS LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9131 | SPEED COURIER AND CARGO LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-6632 | SSV TEXFAB LLP | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100368621 | 2020-01-18 | 2021-12-10 | - | 2,000,000.00 | The Saraswat Co-operative Bank Ltd. |
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.
| 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 | |
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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.
| 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 | |
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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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