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AP VORA TRADERS LLP

LLPIN: AAE-5212 As on: 2026-07-13

AP VORA TRADERS LLP (LLPIN: AAE-5212) is a Limited Liability Partnership firm incorporated on 06 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AP VORA TRADERS LLP are CHANDRIKA SHANTILAL VORA, HARSHIL CHETAN CHOLERA, PRAGNA AKSHAY VORA, AKSHAY SHANTILAL VORA, KHUSHBU PARAS VORA, PARAS SHANTILAL VORA, and SHANTILAL DHARAMSHI VORA.

AP VORA TRADERS 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 23 May 2024.

AP VORA TRADERS LLP's LLP Identification Number is (LLPIN)AAE-5212. Its Email address is [email protected] and its registered address is 07/11, SAMARTH NAGAR, NEAR RAILWAY STATION V N PURVA MARG,CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022

Current status of AP VORA TRADERS 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 AP VORA TRADERS 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 AP VORA TRADERS
DIN Director Name Designation Appointment Date
09145327 CHANDRIKA SHANTILAL VORA Designated Partner 2021-04-01
07193396 HARSHIL CHETAN CHOLERA Partner 2015-08-06
07217190 PRAGNA AKSHAY VORA Designated Partner 2015-08-06
07217204 AKSHAY SHANTILAL VORA Designated Partner 2015-08-06
08144023 KHUSHBU PARAS VORA Designated Partner 2021-04-01
08144024 PARAS SHANTILAL VORA Designated Partner 2021-04-01
09145284 SHANTILAL DHARAMSHI VORA Designated Partner 2021-04-01
Past Directors & Key Managerial Personnel of AP VORA TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRIKA SHANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2021-04-16 Ongoing
Other Directorships of HARSHIL CHETAN CHOLERA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
Other Directorships of PRAGNA AKSHAY VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2021-04-16 Ongoing
Other Directorships of AKSHAY SHANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2018-07-17 Ongoing
Other Directorships of KHUSHBU PARAS VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2018-07-17 Ongoing
Other Directorships of PARAS SHANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2018-07-17 Ongoing
Other Directorships of SHANTILAL DHARAMSHI VORA
Company Name CIN Designation Appointment Date Cessation
THUNDER STROKE TRADE LLP AAM-9837 Designated Partner 2021-04-16 Ongoing

CIN Company Name Company Address
AAM-9837 THUNDER STROKE TRADE LLP 07/11, Samarth Nagar, Near Railway Station V N Purav Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022
U74999MH2016PTC282553 MS TOTAL FACILITY SOLUTIONS PRIVATE LIMITED 10/3, SAMARTH NAGAR, V. N. PURAV MARG, SION-CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022
U74999MH2017PTC299710 AUGMENTED ELECTROWALL MEDIA PRIVATE LIMITED RAHUL NAGAR NO.1,NEAR MARATHI VIDNAN PARISHAD,V N PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U46497MH2025PTC448760 PE PULSE PRIVATE LIMITED UNIT NO.206, SECOND FLOOR, BULING NO. 5, SHRI LAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY LTD,JOGANI INDL. COMPLEX, V.N. PURVA MARG, SION CHUNABHATTI (EAST),,Mumbai,Mumbai,Maharashtra,400022-India
AAO-3629 UNNATI FINEART LLP Flat 2, 12 Floor, Samarth Nagar V N Purav Marg, Chunabhatti Mumbai, Maharashtra, India - 400022
U73100MH2010PTC201710 STANDEV RESEARCH PRIVATE LIMITED 12/7 SAMARTHA NAGAR V N PURAV MARG, SION CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022
U45201MH2006PTC164169 INDUS LIFE STYLE DEVELOPERS PRIVATE LIMITED 5/502,ASHOK NAGAR,V. N. PURAV MARG, OPP. PRIYADARSHINI, SION-CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022
U72900MH2004PTC147909 REALMATRIMONIAL.COM PRIVATE LIMITED 603 BAWA TOWER A WINGNARAYAN NAGAR V N PURAV MARG SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U52609MH2016PTC282619 LIFEGUARD HEALTHCARE PRODUCTS INDIA PRIVATE LIMITED Shop No. 2,Swami Samarth CHS, Sion, Chunabhatti, Kurla (E) V N Purav Marg , MUMBAI, Maharashtra, India - 400022
U72900MH2000PTC125869 WEBFACTOR (INDIA) PRIVATE LIMITED 6/319, JOGANI INDUSTRIAL COMPL, DR V N PURAV MARG, NEAR ATI SION, CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022
ABA-4097 KRUPASINDHU PRODUCTIONS LLP A 17, GURUPRASAD CO OP HSG SOCIETY, V N PURAV MARG OPP TATA NAGAR, CHUNABHATTI EAST, SION MUMBAI, Maharashtra, India - 400022
AAS-3348 UTH-N-YNG LLP Flat 301, 3rd Floor,Makhla Building, Plot 5, V N Purav Marg, Sainath Nagar, Near Chunabhatti, MUMBAI, Maharashtra, India - 400022
U74120MH2014PTC260045 MORJA CONSULTANTS PRIVATE LIMITED Flat no.8,Plot no.12,2nd floor,Tenants CHSL, Samarth Nagar,V N Purav Marg,Chunabhatti , Mumbai, Maharashtra, India - 400022
ABC-7642 Mimate Premium Selfcare LLP 1st FLOOR 73 ROOM NO 06 SUMATI RELE NIWAS,V.N. Purav Marg, Chunabhatti Opp Tata Nagar Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
U45300MH2023PTC398584 AKHTAR MOTORS PRIVATE LIMITED R NO-3 ZURU SETH CHAWL NO-177 PATIL GALLI V.N PURV MARG CHUNABHATTI NR HANUMAN TEMPLE SION MUMBAI, 4,Mumbai,Mumbai,Maharashtra,400022-India
AAM-3297 ANBU TRAVELS LLP FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION MUMBAI, Maharashtra, India - 400022
U65923MH2016PTC274193 AGOC CHIT FUND PRIVATE LIMITED FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION RAILWAY STATION (W), SION , MUMBAI, Maharashtra, India - 400022
U74999MH2016PTC284881 ANBU TRAVELS PRIVATE LIMITED FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION , Mumbai, Maharashtra, India - 400022
AAU-2412 ECO GREEN GANESHA LLP GNMC B 100 FLOOR GROUND NAIK NAGAR LAL BAHADUR SHASHTRI MARG SION RAILWAY STATION SION MUMBAI, Maharashtra, India - 400022
AAD-4158 MOTHERTOUCH BABY PRODUCTS LLP Unit No 10, Bldg 8, Jogani Indl Complex, V.N.Purav Marg, Sion Chunabhatti Rd, Chunabhatti Mumbai, Maharashtra, India - 400022
AAQ-9460 NUTROX FOOD LLP GNM/33/85, Ground Floor, Naik Nagar, Kalibharani House , LBS Marg, Sion Railway Station,Sion Mumbai, Maharashtra, India - 400022
U36100MH2007PTC171624 SURYAS OLDFORT INDUSTRIES PRIVATE LIMITED 104, JOGANI INDUSTRIAL COMPLEX, BUILDING No. 5, V. N. PURAV MARG, SION CHUNABHATTI ROAD, SION, , MUMBAI, Maharashtra, India - 400022
U73100MH1996PTC102999 NIRMITI LABS PRIVATE LIMITED Bldg No.5,Shree Mahalaxmi Indl Premises Chs Ltd, V N Purav Marg,Sion Chunabhatti,Sion (E) , MUMBAI, Maharashtra, India - 400022
U24220MH1994PLC079303 GENECOL INDUSTRIES LIMITED UNIT NO 206 BULD.,N 6.SAI INDTPREMISES CO.OP SO LTD V N PUR- AV MARG CHUNABHATTI SION , MUMBAI, Maharashtra, India - 400022
U24299MH1995PLC089423 INDIAN DYESTUFF INDUSTRIES LIMITED UNIT NO 206 BULD NO 6 SRI SAIIND. PREMISES CO OP SOC LTD V N PURAV MARG CHUNABHATTI SION , MUMBAI-400022 WEF.01.06.04, Maharashtra, India - 000000
U74999MH2016PTC284346 HEYDOC TECHNOLOGIES PRIVATE LIMITED 202,ASHOK NAGAR, V.N.PURAV MARG,CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022
U92100MH2011PTC217470 BLOOMING ENTERTAINMENT (INDIA) PRIVATE LIMITED 407, SARITA NARAYAN NAGAR V.N PURAV MARG, CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U27100MH2005PTC150846 FLAG METALS AND MINERALS PRIVATE LIMITED 602 SHEETAL SOCNARAYAN NAGAR V N PURAV MARG CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022
U24100MH1994PTC083686 VICTOR CHEMI-COLOUR INDIA PRIVATE LIMITED RUSHABH IST FLOOR11 N S M MARG NEAR TANK SION , MUMBAI, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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