Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
FLATWORLD CORPORATE TRADE LLP
LLPIN: AAD-0496 As on: 2026-07-13
FLATWORLD CORPORATE TRADE LLP (LLPIN: AAD-0496) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FLATWORLD CORPORATE TRADE LLP are YOGESH NARESHCHANDRA SETHI, ASHITA YOGESH SETHI, RAKESH GIRDHARILAL GWALANI, and JHANVI RAKESH GWALANI.
FLATWORLD CORPORATE TRADE LLP's LLP Identification Number is (LLPIN)AAD-0496. Its Email address is [email protected] and its registered address is 37B, PUSHTIKAR CHS LTD, SHIV SADAN, NEAR PATEL ESTATE, JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102
Current status of FLATWORLD CORPORATE TRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FLATWORLD CORPORATE TRADE 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.
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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
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Current Directors & Key Managerial Personnel of FLATWORLD CORPORATE TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01021486 | YOGESH NARESHCHANDRA SETHI | Designated Partner | 2014-12-12 |
| 02915068 | ASHITA YOGESH SETHI | Designated Partner | 2014-12-12 |
| 07018960 | RAKESH GIRDHARILAL GWALANI | Designated Partner | 2014-12-12 |
| 07018977 | JHANVI RAKESH GWALANI | Designated Partner | 2014-12-12 |
Past Directors & Key Managerial Personnel of FLATWORLD CORPORATE TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH NARESHCHANDRA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIYORA WORLD TRADE LLP | AAF-3295 | Designated Partner | 2015-12-15 | Ongoing |
| VEDIC EVOLUTION PRIVATE LIMITED | U51909MH2017PTC293185 | Director | 2017-03-29 | Ongoing |
| FLATWORLD TRADING PRIVATE LIMITED | U52100MH2013PTC243564 | Director | 2013-05-24 | Ongoing |
Other Directorships of ASHITA YOGESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC EVOLUTION PRIVATE LIMITED | U51909MH2017PTC293185 | Director | 2017-03-29 | Ongoing |
| FLATWORLD TRADING PRIVATE LIMITED | U52100MH2013PTC243564 | Director | 2013-05-24 | Ongoing |
Other Directorships of RAKESH GIRDHARILAL GWALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIYORA WORLD TRADE LLP | AAF-3295 | Partner | 2015-12-15 | Ongoing |
| KOYAL ART LLP | AAM-9945 | Designated Partner | 2018-07-18 | Ongoing |
Other Directorships of JHANVI RAKESH GWALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2013PTC243564 | FLATWORLD TRADING PRIVATE LIMITED | 37B PUSHTIKAR CHS LTD, SHIV SADAN, NEAR PATEL ESTATE, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74300MH2004PTC150116 | STRATEGIC BRAND SOLUTIONS (INDIA) PRIVATE LIMITED | 37-B, SHIV SADAN, PUSHTIKAR CO-OP HOUSING SOC. LTD PATEL ESTATE ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U52300MH2010PTC200356 | LEAK PROOF ENTERPRISE (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH1992PTC070223 | LEAK-PROOF PACKINGS (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road, opp Amboli Police Station, Jogeshwari West, , Jogeshwari West, Maharashtra, India - 400102 |
| ACM-2362 | AAAAF FUTURE LLP | SHOP NO 1, PUSHTIKAR CHS LTD,SARASWATI APARTMENT,PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2010PTC203930 | BLOOM PROJECT MARKETING SERVICES PRIVATE LIMITED | 37 - B, Shiv Sadan, Pushtikar Society Patel Estate Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U67120MH1994PTC077162 | HEMDEV SECURITIES (INDIA) P LTD | 6 A & D, THE PUSHTIKAR CHS LTD.,PATEL ESTATE ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74899MH1982PTC328992 | HEMDEV FINANCIAL CONSULTANTS PRIVATE LIMITED | 6A & D, THE PUSHTIKAR CHS LTD, PATEL ESTATE ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| ACM-1258 | ELITE AMAAD REALTY LLP | Unit No.1, Amaad Patel Estate Road,,East side of Behrambag, Pushtikar CHS Ltd,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U28920MH1996PTC102768 | LEAK-PROOF ENGINEERING (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U27300MH2005PTC150638 | LEAK-PROOF CAST (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U35122MH2013PTC240388 | HADEED ENGINEERING INDIA PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U29253MH2010PTC201147 | LEAK PROOF STEEL PLANT PROJECTS PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U51909MH2021PTC372778 | SUREELI TRADING PRIVATE LIMITED | B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U74909MH2023PTC409416 | ISAMU MEDIA PRIVATE LIMITED | F-105 TOWER F LODHA PATEL ESTATE ROAD NEAR PATEL CORPORATE PARK MC-1 JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-1522 | BPG UNICORN LLP | 602, Pearl CHS. Ltd., Near Techweb Centre,,Link Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U30000MH1995PTC088070 | BEEGEES COMPUTERS PRIVATE LIMITED | Plot No. 27/A, Pushtikar CHS., Ground Floor, Ram Kutir, Patel Estate Road, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U46493MH2023PTC415876 | LUXELINE INTERIORS PRIVATE LIMITED | 202 DIPTI VISHVA PREM CHS,LTD B 5 PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAT-4075 | KADIWAL FAMILY LLP | 201/A Al Kasim Momin Gujarat CHS Ltd Patel Estate Road,Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAW-3461 | SUNASARA RENTAL LLP | A 302, Munavvara Momin Gujrat Chs Ltd, Momin Nagar, Patel Estate Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAW-7842 | MING FOODS INDIA LLP | 803, MAYFAIR ASTRAL, CANARA BANK EMP. CHS. LTD., PATEL ESTATE RD, NR MTNL, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAN-2080 | MYRIAD STORAGE SYSTEM LLP | Flat No. 702/A AL HUSAIN -MOMIN GUJARAT CHS. LTD PATEL ESTATE ROAD,JOGESHWARI (WEST) Mumbai, Maharashtra, India - 400102 |
| AAI-4233 | JVDM WOOD PRODUCTS LLP | Garage No.1, Bharat C.H.S.Ltd, 4 Pushtikar Society Jogeshwari (West), Patel Estate Road, Mumbai, Maharashtra, India - 400102 |
| AAQ-9764 | IZHAR CHANNEL LLP | A104 Karishma Apartment CHS Ltd,Captain SamantMarg Near Hill Park,Agarwal Estate,Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| U23994MH2025PTC446648 | LP GRAPHITE AND SEALING (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar Chs Ltd,Khadija House Patel Rd, Opp Amboli Police Station,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACH-1882 | PREVIN STYLE DESIGNS LLP | FLAT NO 402 4TH FLOOR PLOT NO 21, GSA SERENE CO-OPERATIVE HOUSING SOCIETY LIMITED, PUSHTIKAR CO.OP HSG LTD, PATEL ESTATE ROAD,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-9404 | AGA BUILDCON LLP | Flt No. B/703, Prathmesh Kutir CHS LTD, Capt Samant Marg,SV Rd, Opp Agarwal Industrial Estate, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.