ARGENT TRADING LLP
LLPIN: AAD-5715 As on: 2026-07-13
ARGENT TRADING LLP (LLPIN: AAD-5715) is a Limited Liability Partnership firm incorporated on 19 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 47600000.00.
Designated Partners of ARGENT TRADING LLP are NILESH BANSILAL MEHTA, SANGEETA BHAGWATIPRASAD MODI, SHIVANAND VASSUDEV SALGAOCAR, SHRINIVAS VASUDEVA DEMPO, RAJSHREE SHAH, VIJAYKUMAR SINAI HEDE, and PRASAD VASSUDEV KENI.
ARGENT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 Jun 2024.
ARGENT TRADING LLP's LLP Identification Number is (LLPIN)AAD-5715. Its Email address is [email protected] and its registered address is 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai, Maharashtra, India - 400054
Current status of ARGENT 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
- 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
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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 ARGENT 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.
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Director Complaints
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Current Directors & Key Managerial Personnel of ARGENT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199071 | NILESH BANSILAL MEHTA | Designated Partner | 2015-03-19 |
| 03278272 | SANGEETA BHAGWATIPRASAD MODI | Designated Partner | 2015-03-19 |
| 00001402 | SHIVANAND VASSUDEV SALGAOCAR | Partner | 2015-09-18 |
| 00043413 | SHRINIVAS VASUDEVA DEMPO | Partner | 2015-09-18 |
| 00049013 | RAJSHREE SHAH | Partner | 2016-11-04 |
| 00104591 | VIJAYKUMAR SINAI HEDE | Partner | 2015-09-18 |
| 00841272 | PRASAD VASSUDEV KENI | Partner | 2015-09-18 |
Past Directors & Key Managerial Personnel of ARGENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03245518 | TARUN VINODRAI SHAH | Partner | - | 2016-11-04 |
Other Directorships of NILESH BANSILAL MEHTA
Other Directorships of SANGEETA BHAGWATIPRASAD MODI
Other Directorships of SHIVANAND VASSUDEV SALGAOCAR
Other Directorships of SHRINIVAS VASUDEVA DEMPO
Other Directorships of RAJSHREE SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYKUMAR SINAI HEDE
Other Directorships of PRASAD VASSUDEV KENI
Other Directorships of TARUN VINODRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAS BIO LIFESCIENCE LIMITED | U24230GJ2011PLC065751 | Director | 2011-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9217 | AURIN TRADING LLP | 203 Tulsi Villa, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U80902MH2011PTC225438 | SARVOTTAM EDUCATION SERVICES PRIVATE LIM ITED | 203, Tulsi Villa, Poddar Road Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAN-4781 | ACCESS INDIA PARTNERS LLP | 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAN-5005 | IRIS INDIA OPPORTUNITIES LLP | 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH1989PTC050719 | HARASIDDH PROPERTIES (THANE) PRIVATE LIM ITED | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U45201MH1995PTC087605 | HARASIDDH ENTERPRISES (INDIA) PRIVATE LI MITED | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1986PTC038652 | HARASIDDH BUILDERS AND DEVELOPERS PVT LTD | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| ABA-8435 | CANDEE REAL ESTATE ADVISORY LLP | 602 TULSI VILLA PODDAR ROAD SANTACRUZ (WEST) NR ASHA PAREKH HOSPITAL MUMBAI, Maharashtra, India - 400054 |
| ACG-6806 | DRIVING FORCE TECHNOLOGIES LLP | 602/ TULSI VILLA CHSL, PODDAR ROAD,,NEXT TO BANK OF MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400054 |
| U66309MH2026PTC465234 | OPTIMA WEALTH PRIVATE LIMITED | Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India |
| U64990MH2025PTC448687 | OPTIMA GROUP PRIVATE LIMITED | Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India |
| AAH-2293 | FAT BUCK HOSPITALITY LLP | 902, Manhar Villa Apartment CHS, Plot No. 44, St. Andrews Road, Near Poddar School, Sa,ntacruz(W),Mumbai,Mumbai City,Maharashtra,India-400054 |
| U70100MH2010PTC205662 | NB REALTY PRIVATE LIMITED | USHA VILLA, 24, LINKING ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U27100MH1995PLC090281 | AYUSHMAN INDUSTRIES LIMITED | 001 VARUN AMIN VILLA17 DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92120MH2007PTC170221 | B. R. PIX N TRIX STUDIO PRIVATE LIMITED | G -38, ANAND VILLA, 15TH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U14100MH1997PTC108895 | GSL MARBLES PRIVATE LIMITED | B/19 GNAT VIKRANT CHS17-B PODDAR ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U36912MH2005PTC156215 | ORRA DIAMONDS PRIVATE LIMITED | 2ND FLR ASIAD PLAZAS V ROAD OPP PODDAR SCHOOL SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2006PTC162980 | EM MANAGEMENT PRIVATE LIMITED | Ground Floor Krishna villa, 18th road corner, North Avenue, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| AAF-2584 | BISCOTTI MEDIA LLP | 601, 6TH FLOOR, ANAND VILLA, PLOT NO. 65 Z LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U55204MH2011PTC213753 | TSA HOSPITALITY PRIVATE LIMITED | 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2011PTC217445 | NETHERIND HOSPITALITY PRIVATE LIMITED | 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAN-3184 | PHARMACON REMEDIES (BOMBAY) LLP | Block 14, Sneh Villa ( Shakuntala ), 4th Floor, Poddar Road , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAB-4718 | DIAGRAMS PROPERTIES LLP | 203, PLOT 26A, GOLDEN BUNGLOW, TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (W). MUMBAI, Maharashtra, India - 400054 |
| AAL-4979 | BO-EMA MANUFACTURING INDIA LLP | Flat No.13,3rd Floor,Jay Saraswati CHS LTD, Saraswati Road,Opp Poddar School,Santacruz(w) Mumbai, Maharashtra, India - 400054 |
| U74999MH2016PTC288779 | DARSHANA GROUP TUITIONS PRIVATE LIMITED | SHOP NO. I GRD FLR, PRAKASH VILLA, 396/15 NORTH AVENUE, 17 TH ROAD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U92110MH1999PTC120957 | AAMIR KHAN PRODUCTIONS PRIVATE LIMITED | 201-203, Prime Plaza, 38-A, S. V. Road, Near Asha Parekh Hospital, Santacruz (W) , , Mumbai, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U99999MH1996PTC101070 | WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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