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      • Complaints
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      MARTAND TRADING LLP

      LLPIN: AAD-0725 As on: 2026-07-13

      MARTAND TRADING LLP (LLPIN: AAD-0725) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MARTAND TRADING LLP are ANIL VISHWANATH MASKARA, ATUL DHIRUBHAI MAKWANA, and SHIVKUMAR GAURISHANKAR CHANDAK.

      MARTAND TRADING LLP's LLP Identification Number is (LLPIN)AAD-0725. Its Email address is [email protected] and its registered address is 31, BHARAT UDYOG NAGAR, BABASAHEB KOTKAR MARG,GOREGAON (E) MUMBAI, Maharashtra, India - 400063

      Current status of MARTAND TRADING 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

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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 MARTAND TRADING 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 MARTAND TRADING
      DIN Director Name Designation Appointment Date
      01541005 ANIL VISHWANATH MASKARA Designated Partner 2014-12-17
      03410379 ATUL DHIRUBHAI MAKWANA Designated Partner 2014-12-17
      00504862 SHIVKUMAR GAURISHANKAR CHANDAK Designated Partner 2014-12-17
      Past Directors & Key Managerial Personnel of MARTAND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL VISHWANATH MASKARA
      Company Name CIN Designation Appointment Date Cessation
      ULTRA PETRO TRADE PRIVATE LIMITED U23101MH1993PTC070842 Whole-time director 1993-02-17 Ongoing
      SAAR CHEM-TRADE PRIVATE LIMITED U51909MH2012PTC238012 Director 2012-11-19 Ongoing
      Other Directorships of ATUL DHIRUBHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      AMV TRADEX PRIVATE LIMITED U74120MH2012PTC236700 Director 2012-10-11 Ongoing
      Other Directorships of SHIVKUMAR GAURISHANKAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      GARJANA ENTERPRISES LLP AAE-6103 Designated Partner 2020-08-10 Ongoing
      PARADISE WOOD PRODUCTS LIMITED U20213DL1994PLC062219 Director 1994-10-19 Ongoing
      CWC PLYBOARDS PRIVATE LIMITED U20295MH2017PTC302602 Managing Director 2017-12-07 Ongoing
      CWC PLYWOODS INDUSTRIES PRIVATE LIMITED U20295MH2018PTC308987 Managing Director 2018-05-04 Ongoing
      SHREE SHAKAMBHARI DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173929 Director 2007-09-07 Ongoing
      SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC153897 Director 2005-06-10 Ongoing

      CIN Company Name Company Address
      U72900MH2012PTC231213 LUCID NOTION TECHNOLOGIES PRIVATE LIMITED 31, BHARAT UDYOG NAGAR, KOTKAR COMPOUND, BABASAHEB KOTKAR MARG, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      U51909MH2012PTC238012 SAAR CHEM-TRADE PRIVATE LIMITED 31, BHARAT UDYOG NAGAR, KOTKAR ROAD, GOREGAON- EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH1972PTC015966 SPARK SPRING INDUSTRIES PRIVATE LIMITED 3 BHARAT UDYOG NAGARBABASAHEB KOTKAR MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U25200MH1994PTC082579 SILPLAST POLYMERS PRIVATE LIMITED 42 BHARAT UDYOG NAGAR B,KOTKAR ROAD,GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000
      U65100MH1995PTC087470 CAPITAL WIZZ INVESTMENT PRIVATE LIMITED 27 BHARAT UDYOG NAGARBABASAHEB KOTKAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U25202MH1999PLC123210 MODERN PETRO-PACKAGINGS LIMITED 19, Bharat Udyog Nagar, Vishweshwar Nagar Cross Road, Goregaon ( E) , MUMBAI, Maharashtra, India - 400063
      U70102MH2013PTC240590 MAULI SHIVAM CONSTRUCTIONS PRIVATE LIMITED MAULI PLAZA, 1ST FLOOR, MAULI BHARAT UDYOG NAGAR, CTS NO. 108, KOTKAR ROAD,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U45201MH2004PTC144062 MAULI SAI DEVELOPERS PRIVATE LIMITED 1st Floor, Mauli Plaza, Mauli Bharat Udyog Nagar, Beside Sainath Ind. Estate, Kotkar Rd, G oregaon(E) , Mumbai, Maharashtra, India - 400063
      ACE-8937 MONNTGRO INTERNATIONAL LLP 111, Shivsagar Industrial, Estate,Babasaheb Kotkar marg Goregoan East Mumbai 400063,,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-5946 RADNAV INDUSTRIAL SOLUTIONS LLP E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U51900MH1988PTC050158 YUYU MEDIMPEX PRIVATE LIMITED 251, UDYOG BHAVAN, SONAWALA MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U65990MH1996PTC098313 SHILODAYA INVESTMENTS AND FINANCE PRIVATE LIMITED 251, UDYOG BHAVAN, SONAWALA MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      ACJ-6737 ATMAN SPACES LLP B/53 SHRUTI CHS LTD YADHODHAM ENCLAVE AKV MARG,GOREGAON E NEAR DINDASHI BUS DEPO MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,India-400063
      U23101MH1993PTC070842 ULTRA PETRO TRADE PRIVATE LIMITED 31 BHARAT VDYOG NAGARBABASANEB KOTAR MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U51909MH2006PTC162590 INNOVATIVE ROOFINGS PRIVATE LIMITED 30, BHARAT UDYOG NAGAR OFF ARREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U17299MH2011PTC212989 DIGITAL FASHION HOUSE PRIVATE LIMITED 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      AAE-6744 TRADEXPO ASIA EXHIBITIONS LLP Unit No.11, Tirupati Udyog Premises, Near Small Scale Industries, I.B. Patel Marg, Goregaon (E) MUMBAI, Maharashtra, India - 400063
      U74999MH2020PTC335646 AMIR MORANI FIREWORKS PRIVATE LIMITED Flat 601 Floor No.6 Adarsh CHS Yashodham Enclave Gen A.K.Vadiya Marg , GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U68200MH2024PTC430853 SUKHAWAAS DEVELOPERS PRIVATE LIMITED 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India
      U59121MH2024FTC433049 MIDASMUM VISUAL EFFECTS PRIVATE LIMITED 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U85100MH2009PTC458765 APM HIGHWAY TERMINAL PRIVATE LIMITED 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACK-0284 RUDDRA TECH SOLUTIONS LLP A-102, Lakshachandi Appartments,Krishnavatika Marg, Gokuldham, Goregaon (E),Goregaon East,Mumbai,Maharashtra,India-400063
      U51100MH2020PTC335659 BARG MARINE & INDUSTRIAL PROJECTS PRIVATE LIMITED E-1201,ACME AMAY CHS, VISHWESHWAR NAGAR ROAD,GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      U93190MH2023PTC415176 EXQUISITE POWER PLAY PRIVATE LIMITED B-604 UMIYA NAGAR BLDG NO,VISHVESH ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India
      ACE-0230 SUKA SUKHI DINING GOA LLP SHOP NO 2 TIRUPATI UDYOG,I B PATEL ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,India-400063
      U51507MH2001PTC131817 RAMYA IMPEX PRIVATE LIMITED 211 SHIVSAGAR INDUSTRIAL ESTATE OPP KOTKAR INDUSTRIES KOTKAR RD GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
      U90002MH2025PTC445306 SATYASAI PRODUCTIONS PRIVATE LIMITED 3 S C TIRUPATI UDYOG,I B PATEL ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India
      U63999MH2025PTC439105 TRANSFORMX DIGITAL TECHNOLOGIES PRIVATE LIMITED 124, 1ST FLOOR,,Udyog Bhavan Premises CHSL, SONAWALA LANE, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India
      U72200MH2000PTC124463 TELESOFT SYSTEMS MUMBAI PRIVATE LIMITED 112, TIRUPATI UDYOG, L B PATEL ROAD, ADJ TOW E HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
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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

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      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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