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      AEON TRADING LLP

      LLPIN: AAE-2191 As on: 2026-07-13

      AEON TRADING LLP (LLPIN: AAE-2191) is a Limited Liability Partnership firm incorporated on 22 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of AEON TRADING LLP are RICHARD DIAS, RAVI AGARWAL, SHREEKRISHNA MUKESH GUPTA, and MADHUR RAJESH GUPTA.

      AEON 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 28 May 2024.

      AEON TRADING LLP's LLP Identification Number is (LLPIN)AAE-2191. Its Email address is [email protected] and its registered address is A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013

      Current status of AEON 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 AEON 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 AEON TRADING
      DIN Director Name Designation Appointment Date
      09561779 RICHARD DIAS Designated Partner 2023-09-09
      00017424 RAVI AGARWAL Designated Partner 2015-06-22
      06726742 SHREEKRISHNA MUKESH GUPTA Designated Partner 2015-06-22
      06735907 MADHUR RAJESH GUPTA Designated Partner 2015-06-22
      Past Directors & Key Managerial Personnel of AEON TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RICHARD DIAS
      Company Name CIN Designation Appointment Date Cessation
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2023-03-18
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director 2022-04-06 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner 2022-11-24 Ongoing
      BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner 2022-11-24 Ongoing
      PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
      AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
      SKY UNITED LLP AAK-8304 Designated Partner - 2021-06-01
      SKY UNITED LLP AAK-8304 Partner - 2024-08-30
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
      Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
      Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
      Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2012-06-27
      CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director 2014-03-13 Ongoing
      SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2023-03-13
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2010-04-01
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Managing Director 2015-09-03 Ongoing
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director 2024-09-23 Ongoing
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2014-02-24
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director 1992-08-24 Ongoing
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2010-09-30
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-11-22
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2012-08-23
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2014-02-24
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2022-09-30
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director 2022-03-22 Ongoing
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2014-04-30
      CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Additional Director - 2012-09-07
      CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Director 2012-09-07 Ongoing
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2024-08-28
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2024-09-23 Ongoing
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director 2012-09-29 Ongoing
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2012-09-01
      Other Directorships of SHREEKRISHNA MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
      AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
      SKY UNITED LLP AAK-8304 Designated Partner - 2024-08-30
      LLOYDS PALMS SPA LLP AAM-6814 Designated Partner 2018-05-22 Ongoing
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
      Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
      Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
      Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2024-03-06
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Whole-time director 2024-03-18 Ongoing
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2014-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director 2019-01-01 Ongoing
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2015-01-01
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Whole-time director - 2019-01-01
      LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED U42101MH2023PLC400727 Director 2023-04-14 Ongoing
      AMVAK PRIVATE LIMITED U46909MH2024PTC419075 Director 2024-02-12 Ongoing
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
      LLOYDS HEALTH & BEAUTY PRIVATE LIMITED U74999MH2014PTC257583 Director 2014-08-26 Ongoing
      Other Directorships of MADHUR RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USHA PAVERS & PROCESSORS LLP AAC-6755 Designated Partner 2014-09-05 Ongoing
      PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
      AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-03-17 Ongoing
      SKY UNITED LLP AAK-8304 Designated Partner - 2024-08-30
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
      Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
      Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
      Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2021-06-14
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2021-06-14 Ongoing
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2023-08-07
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2023-09-29
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director 2023-08-17 Ongoing
      LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED U42101MH2023PLC400727 Director 2023-04-14 Ongoing
      R2TM PRIVATE LIMITED U46909MH2024PTC435669 Director 2024-11-28 Ongoing
      LLOYDS SURYA PRIVATE LIMITED U52219MH2023PTC411952 Director 2023-10-11 Ongoing
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2014-07-30 Ongoing
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2022-09-30
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director 2022-03-22 Ongoing
      LLOYDS HEALTH & BEAUTY PRIVATE LIMITED U74999MH2014PTC257583 Director 2014-08-26 Ongoing
      LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2022-09-09 Ongoing

      CIN Company Name Company Address
      ACA-8720 Visiofy Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      U01409MH2014PTC254259 CROSSLINK FOOD AND FARMS PRIVATE LIMITED A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      AAC-8620 FREELANCE INFRAELEX LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      ACA-8718 Prosperplus Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      ACA-9834 Growaxis Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAN-6715 SNOWWHITE REALTY DEVELOPERS LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAM-6814 LLOYDS PALMS SPA LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAU-9138 CAPRICUS MARKETING LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013
      U51430MH2004PTC144353 ICASA TRADING COMPANY PRIVATE LIMITED A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U32109MH2000PTC469746 TECHNO INDUSTRIES PRIVATE LIMITED 39, Floor 1, Madhu Estate, Pandurang,Budhkar Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
      AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013
      AAE-1921 PLUTUS TRADE & COMMODITIES LLP A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAE-7461 LLOYDS METALS & MINERALS TRADING LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      AAC-9648 BLOSSOM TRADE & INTERCHANGE LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      AAW-1225 ASEGO TRAVEL LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      L27100MH1986PLC041252 LLOYDS ENTERPRISES LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1987PLC042112 LLOYDS REALTY DEVELOPERS LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAK-8304 SKY UNITED LLP UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U46909MH2024PTC435669 R2TM PRIVATE LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
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      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.

      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

      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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