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TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP

LLPIN: AAF-3587 As on: 2026-07-13

TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP (LLPIN: AAF-3587) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP are AMIT RAMESH GUPTA, and PRIYANKA GADIA.

TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP's LLP Identification Number is (LLPIN)AAF-3587. Its Email address is [email protected] and its registered address is 433 A M C COOL SAUG HAUG ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059

Current status of TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP is - Strike Off.

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 TRADINGBELLS BROKER LIABILITY PA RTNERSHIP 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 TRADINGBELLS BROKER LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date
07322170 AMIT RAMESH GUPTA Designated Partner 2015-12-21
07322212 PRIYANKA GADIA Designated Partner 2015-12-21
Past Directors & Key Managerial Personnel of TRADINGBELLS BROKER LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT RAMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
SWASTIKA INVESTMART LIMITED L65910MH1992PLC067052 Whole-time director - 2019-05-31
BETTER PLANET FOOTPRINTS PRIVATE LIMITED U39000MP2023PTC065050 Director 2023-03-30 Ongoing
TRADINGBELLS SECURITIES PRIVATE LIMITED U67100MP2020PTC051933 Director 2020-07-21 Ongoing
Other Directorships of PRIYANKA GADIA
Company Name CIN Designation Appointment Date Cessation
LEARNOD TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC288937 Additional Director - 2023-09-29
LEARNOD TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC288937 Director 2022-10-31 Ongoing

CIN Company Name Company Address
ACF-9440 RIGHTANGLE DESIGNS LLP C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059
U51900MH2007PTC171493 CELANESE CHEMICALS INDIA PRIVATE LIMITED Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , MUMBAI, Maharashtra, India - 400059
U25209MH2006PLC163933 CELANESE MATERIALS INDIA LIMITED Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059
U72900MH2022PTC375726 PEPPER CONTENT GLOBAL PRIVATE LIMITED 9th Flr, Off 9A C-Wing, Times Sq. Bldg, Marol Naka Andheri Kurla Road, Opp. Mittal Estate, Andheri(E) , Mumbai, Maharashtra, India - 400059
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
U74110MH2021FTC364457 SHEEPMEDICAL INDIA PRIVATE LIMITED A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059
ACP-5802 NNAV ADVISORS LLP 402A, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400059
U63032MH2022FTC380717 SENKO LOGISTICS INDIA PRIVATE LIMITED A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
U72200MH1992PTC066379 EXACTUS CORPORATION PRIVATE LIMITED 305-307, 3rd Floor, Town Center I, M. V. Road, Andheri Kurla Road, Marol, A ndheri (E) , Mumbai, Maharashtra, India - 400059
U74110MH2021PTC371044 TOPBOON MULTIVENTURES PRIVATE LIMITED 57, 5B, MITTAL INDL ESTATE ANDHERI KURLA ROAD, M.V. ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059
U63012MH2006PTC165256 DAWSON CARGO SERVICES PVT LTD C-3 Mukunk Nagar C.H.S, Near Leela Business Park, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74900MH2009FTC189514 TANITA INDIA PRIVATE LIMITED 502, A WING, MITTAL COMMERCIA, OFF. M.V. ROAD (ANDHERI KURLA ROAD), MAROL, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400059
AAB-6217 SHUBH MANGAL TEXTILE INDUSTRIES LLP 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059
U63040MH2008FTC186267 CLUB MED SERVICES INDIA PRIVATE LIMITED 01A120, We Work Raheja Platinum,Sag Baug Road Off Andheri Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059
U70102MH2008PLC183620 XANADU REALTY LIMITED UNIT 3A102, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059
U51909MH2019PTC321706 HONESTAR ELECTRONICS PRIVATE LIMITED UNIT NO 301 , 3RD FLOOR , CTS NO 540A A.J.HOUSE ,ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63010MH2009PTC196766 TEAMLEADER LOGISTICS PRIVATE LIMITED Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
ABC-7508 WINAMORE TECHNOLOGIES LLP level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U47721MH2025PTC459044 INVENTA PHARMA PRIVATE LIMITED Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U46305MH2025PTC438553 OCEAN BULL GLOBAL PRIVATE LIMITED LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U73100MH2025PTC445441 SAINEDIGITECH INDIA PRIVATE LIMITED Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ABA-9275 PEG PRODUCTIONS LLP A-23, The Marol CHS Ltd.,,Andheri Kurla Road, Chandra Niwas, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400059
U21010MH1992PLC069255 SHRI AMBAJI INDUSTRIES LIMITED 29-A MITTAL ESTATE NO 6ANDHERI KURLA ROAD ANDHERI (E) MUMBAI 400 059 , MUMBAI, Maharashtra, India - 400059
U62099MH2023FTC402991 BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059

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

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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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
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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

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Company Identifier Name Percentage of Share held

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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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