• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AABAR TRADING LLP

      LLPIN: AAF-7208 As on: 2026-07-13

      AABAR TRADING LLP (LLPIN: AAF-7208) is a Limited Liability Partnership firm incorporated on 15 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AABAR TRADING LLP are LAXMI BAROT KARA, and HEMANSHU RATHOD.

      AABAR TRADING LLP's LLP Identification Number is (LLPIN)AAF-7208. Its Email address is [email protected] and its registered address is ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080

      Current status of AABAR TRADING LLP 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AABAR TRADING in a way that was never possible before.

      Want deeper insights about AABAR TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 AABAR 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 AABAR TRADING
      DIN Director Name Designation Appointment Date
      07393327 LAXMI BAROT KARA Designated Partner 2016-02-15
      08023417 HEMANSHU RATHOD Designated Partner 2019-02-12
      Past Directors & Key Managerial Personnel of AABAR TRADING
      DIN Director Name Designation Appointment Date Cessation
      07787125 EKTA KETAN PARMAR Designated Partner - 2019-02-12
      03110283 GOVIND M RATHOD Designated Partner - 2017-04-03
      Other Directorships of LAXMI BAROT KARA
      Company Name CIN Designation Appointment Date Cessation
      LEAP MULTI TRADING LLP AAF-7442 Designated Partner 2016-02-19 Ongoing
      Other Directorships of EKTA KETAN PARMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANSHU RATHOD
      Company Name CIN Designation Appointment Date Cessation
      HEMANSHU HOSPITALITY PRIVATE LIMITED U55204MH2010PTC198510 Director 2020-07-09 Ongoing
      TIRUPATI BALAJI INVESTMENTS & SECURITIES PRIVATE LIMITED U65990MH2021PTC369037 Director 2021-10-07 Ongoing
      Other Directorships of GOVIND M RATHOD
      Company Name CIN Designation Appointment Date Cessation
      BAYAN MULTI TRADING LLP AAF-7209 Designated Partner 2016-02-15 Ongoing
      NIYATI JEWELS PRIVATE LIMITED U36910MH2011PTC219538 Additional Director 2012-08-08 Ongoing
      MICROMAX INFOTECH PRIVATE LIMITED U72900MH2010PTC209191 Director 2016-01-23 Ongoing
      MICROMAX INFOTECH PRIVATE LIMITED U72900MH2010PTC209191 Director - 2012-11-19

      CIN Company Name Company Address
      AAF-7209 BAYAN MULTI TRADING LLP ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      ACH-0935 WALRAMKRIPA BUILDCON PROJECTS LLP G-1, RH.NO.2B, Suyog Row House,S N Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      AAG-9500 APEX CENTURE INDIA LLP Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAZ-7143 BLISSBERG GLOBAL LLP Office No G 22, Sangrila Building B P K Road, Mulund West Mumbai, Maharashtra, India - 400080
      AAF-7221 REEM TRADING LLP Room No-607,1-B, Sai Shraddha CHS, Ganesh Gawde RD Near Lions Club, Rohidas Nagar, Mulund(West) Mumbai, Maharashtra, India - 400080
      AAF-7223 SHUAA MULTI TRADING LLP Room No-607,1-B, Sai Shraddha CHS, Ganesh Gawde RD Near Lions Club, Rohidas Nagar, Mulund(West) Mumbai, Maharashtra, India - 400080
      U67190MH2011PTC212611 PRIYAL FINANCIAL SERVICES PRIVATE LIMITED 707,SAI SHRADDHA CO-OP HOUSING SOCIETY G.G.ROAD,MULUND(W), , MUMBAI, Maharashtra, India - 400080
      AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
      U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U62013MH2026PTC465569 PAYZENA PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U62013MH2026PTC466118 NEXTFIN GLOBAL PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U36910MH2011PTC219538 NIYATI JEWELS PRIVATE LIMITED Building No.2, Block No 707, Rohidas Nagar, Sai Sharaddha Chs., Mulund-W., , Mumbai, Maharashtra, India - 400080
      AAO-9362 NIDHAN INFOTECH LLP Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080
      AAX-5010 SQUARE ONE CONSULTANCY LLP Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080
      ABZ-8874 Purnata Solutions LLP Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080
      AAK-3717 INNOVATIVE CERAMICS LLP B/1-2-3-4 G/1-2-3-4 101-102-103-104 SHRISHTI HOUSE N. S. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAW-7305 SIMON-PURE MERCHANDISING LLP C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080
      ACF-6477 SHREELUX INNOVATIONS LLP Room No.4, Kashmir Kunj,,G G Road, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      ABC-2536 POL GULVI POOJARI ENTERPRISES LLP E-1 704, HIGHLAND PARK EME ALD CHS.LTD.G.G ROAD, .MULUND - WEST, MUMBAI Mumbai, Maharashtra, India - 400080
      AAS-1033 SOGNARE INFRA LLP SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080
      U27200MH1996PTC104637 MAHAVIR HYDRAULICS PRIVATE LIMITED 19, MATRU CHHAYA, NO.2, M.G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAQ-4282 CELESTIAL INDEXMARK LLP SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U34100MH2022PTC391349 FUMO FUEL VENTURES PRIVATE LIMITED B 61, Lohanan Mahaparishad Building, M. G. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U70102MH2008PTC185376 ATHINA LAND DEVELOPERS PRIVATE LIMITED 38/2,KHIMJI MAHRAJ BUILDING,M.G.ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U70102MH2008PTC185839 VIMALAM LAND DEVELOPERS PRIVATE LIMITED 38/2,KHIMJI MAHRAJ BUILDING,M.G.ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U85310MH2017NPL299927 WISDOM CLINIC FOUNDATION R NO 3 PATEL BUILDING M.G.ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U85191MH2015PTC270796 ANSSI HEALTHCARE PRIVATE LIMITED Flat No. 103, Sai Shraddha building, S.N. road Mulund west , Mumbai, Maharashtra, India - 400080
      U74999MH2022PTC387406 ENOV360 PRIVATE LIMITED 2nd Floor, Dev Chaya Building, M. G. Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U65100MH2018PLC315423 FIRST CHOICE NIDHI LIMITED SHOP NO. 1, B WING, JAY COMMERCIAL PLAZA, M G ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      View all companies with similar address

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99