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      NAIMA ECOTRADE LLP

      LLPIN: AAG-8144 As on: 2026-07-13

      NAIMA ECOTRADE LLP (LLPIN: AAG-8144) is a Limited Liability Partnership firm incorporated on 30 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAIMA ECOTRADE LLP are POOJA VIKAS WARA, and VIKAS JAGJIVAN WARA.

      NAIMA ECOTRADE LLP's LLP Identification Number is (LLPIN)AAG-8144. Its Email address is [email protected] and its registered address is Office No.08, F Avenue, F3 Building Global Plaza, GL Mumbai, Maharashtra, India - 401303

      Current status of NAIMA ECOTRADE 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 NAIMA ECOTRADE 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 NAIMA ECOTRADE
      DIN Director Name Designation Appointment Date
      00372157 POOJA VIKAS WARA Designated Partner 2016-06-30
      01383186 VIKAS JAGJIVAN WARA Designated Partner 2016-06-30
      Past Directors & Key Managerial Personnel of NAIMA ECOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA VIKAS WARA
      Company Name CIN Designation Appointment Date Cessation
      WARA CONSTRUCTION & ELECTRICALS PRIVATE LIMITED U45201MH2006PTC166085 Director 2006-12-08 Ongoing
      GOLDLINE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC175362 Director 2007-10-24 Ongoing
      Other Directorships of VIKAS JAGJIVAN WARA
      Company Name CIN Designation Appointment Date Cessation
      REFEX INFRAPROJECTS PRIVATE LIMITED U45200MH2009PTC197545 Director 2009-12-02 Ongoing
      WARA CONSTRUCTION & ELECTRICALS PRIVATE LIMITED U45201MH2006PTC166085 Director 2006-12-08 Ongoing
      GOLDLINE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC175362 Director 2007-10-24 Ongoing

      CIN Company Name Company Address
      U70109MH2011PTC224724 NORTHEAST HOMES REAL ESTATE SERVICES PRIVATE LIMITED 11, First Floor, F Avenue, F3 Building Global Plaza, Global City, Virar West , Mumbai, Maharashtra, India - 401303
      U63030MH2019PTC332410 UNBELIEVABLE HOLIDAY PRIVATE LIMITED OFFICE 01, F AVENUE, F3 BLDG, GLOBAL PLAZA, GLOBAL CITY, DONGREE, , TQ.VASAI DIST PALGHAR, Maharashtra, India - 401303
      U41000MH2025OPC463376 SHILTA LANDMARK BRICK INFRA (OPC) PRIVATE LIMITED Office No 11 Avenue F,2 Flr,F3 BLD Global Plaza,Vasai,Thane,Maharashtra,401303-India
      U74300PN2021OPC198823 FAADOO MARKETING (OPC) PRIVATE LIMITED OFFICE NO. 220 SECOND FLOOR F/ AVENUE F3 BUILDING VIRAR VASAI , PALGHAR, Maharashtra, India - 401303
      U46909MH2007PTC167056 LIBERTON INTERNATIONAL PRIVATE LIMITED Office No. 219, Second Floor,,Avenue F3 Building,Vasai,Thane,Maharashtra,401303-India
      U74999MH2018PTC316900 VARBAT SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. 219, SECOND FLOOR F3 BUILDING, F/AVENUE, VIRAR (WEST), , PALGHAR, Maharashtra, India - 401303
      U65990MH2019PTC327762 KRISWA DIVERSIFIED FINANCIAL CONSULTANTS PRIVATE LIMITED Flat No. 101, Building No. 15, G Avenue Rustomjee Evershine Global, Virar West , MUMBAI, Maharashtra, India - 401303
      U63090MH2018PTC307240 PACK AND FLY WORLD PRIVATE LIMITED FLAT NO.601,BUILDING NO.20,AVENUE-M RUSHTOMJEE EVERSHINE GLOBAL CITY,VIRAR W , MUMBAI, Maharashtra, India - 401303
      U74140MH2019PTC326231 TRUSTBIZ TAXNOLOGY PRIVATE LIMITED RME PLAZA Shop No 2 Opp. Poonam Park View Near 'J' Avenue Gate No 2 Global City V irar West , Mumbai, Maharashtra, India - 401303
      AAA-5425 PURPLE SPINACH CREATIVE & DESIGN LLP Shop No. 217, Global Plaza Premises Co-Op Soc Ltd. Agarwal Lifestyle, Avenue F/3, Global City, Virar, Maharashtra, India - 401303
      AAS-8392 CLINISQUARE SOLUTIONS LLP Bldg No 50, Flat No 602, S No.5 Global City Avenue Virar Chikhal Dongare, Virar(W), Palghar Mumbai, Maharashtra, India - 401303
      U74999MH2020PTC352556 MAGNO FINCAP PRIVATE LIMITED Office No 1-2, Kala Kutir Building No.1. Dongarpada, Virar West 41303 , MUMBAI, Maharashtra, India - 401303
      ACJ-7741 HARBOREX SHIPPING & MARINE SERVICES LLP Shop No 42, Bachraj Landmark,AVENUE L, Building No 03, Global City,Vasai,Thane,Maharashtra,India-401303
      U70100MH2022FTC378350 COSTAR PROPERTY INFORMATION INDIA PRIVATE LIMITED Shop no. 2, RME Plaza, Vasai Palghar Global City, Virar (W) , Mumbai, Maharashtra, India - 401303
      AAC-1143 RAAJ RAJESHWARI INFRA LLP SHOP NO. 3, VARDHMAN VIRAM BUILDING, NEAR POST OFFICE, VARTAK ROAD, VIRAR WEST MUMBAI, Maharashtra, India - 401303
      U74999MH2017PTC298740 HEDGEHOGS ADVISORY SERVICES PRIVATE LIMITED SHOP NO 33, BUILDING NO 9, AVENUE 'H', GLOBAL CITY, VIRAR WEST, , PALGHAR, Maharashtra, India - 401303
      AAH-8162 G-RACE ADVISORY ENTERPRISES LLP BLDNO-38, F.NO-403,GLOBAL CITY NR.YAZOO PARK, VIRAR WEST MUMBAI CITY, Maharashtra, India - 401303
      U64200MH2020PTC344192 KREATIVE CAMERA HUB PRIVATE LIMITED Flat No.201, Building No.15, J Avenue Rustomjee Evershine Global Virar West , Virar, Maharashtra, India - 401303
      U74110MH2019PTC331152 USR POWER INDUSTRIES PRIVATE LIMITED F-1205, BACHRAJ LANDMARK, AVENUE L-3, GLOBAL CITY, VIRAR(W) VASAI, PALGHAR, , MUMBAI, Maharashtra, India - 401303
      AAY-0025 WINFORD HEALTHCARE LLP 604, Sixth Floor , Building No 12 H Avenue, RUSTOM Near Yazoo Park, VIRAR (WEST) Mumbai, Maharashtra, India - 401303
      U74999MH2013PTC247232 SIGNATURE SPACE PRIVATE LIMITED 401, Avenue H,Bldg. No 40,Global City,Rustomjee Chikhal Dongri Rd,Virar (West) , Mumbai, Maharashtra, India - 401303
      ABZ-5270 KIIDA FILMS PRODUCTIONS LLP AVENUE- I, BUILDING NO -1, FLAT NO-1201, RUSTOMJIEE EVERSHINE,GLOBAL CITY, VIHAR WEST , PALGHAR Vasai, Maharashtra, India - 401303
      AAN-2175 CJR & ASSOCIATES LLP ShopNo.044,BuildingNo.09,AvenueJRustomjeeEvershineGlobalCity,Narangi Bypass Rd Virar West, Maharashtra, India - 401303
      AAN-3265 RUMAO PLAY WORLD LLP ShopNo.044,BuildingNo.09,AvenueJRustomjeeEvershineGlobalCity,Narangi Bypass Rd Virar West, Maharashtra, India - 401303
      U74999MH2021OPC358539 TZIND (OPC) PRIVATE LIMITED Flat No. 102, Building No. M-12,Avenue M Rustomjee Evershine Global City,Virar(W) , Palghar, Maharashtra, India - 401303
      U55209MH2017PTC296970 ARAINAS HOSPITALITY SERVICES PRIVATE LIMITED SHOP NO. 34, RUSTOMJEE AVENUE H/09, GLOBAL CITY, NEAR YAZOO PARK, VIRAR (W) , VIRAR (MUMBAI), Maharashtra, India - 401303
      U24305MH2016PTC285705 AVISA BIOTECH PRIVATE LIMITED Flat No. 601, Building No. 12, G Avenue, Rustomjee Evershine Global City, Near Ya zoo Park, , Virar West, Maharashtra, India - 401303
      U74999MH2018PTC304553 VORNEX INFOTECH PRIVATE LIMITED Flat No. 704, Building No.38, 7th floor, Avenue H Rustomjee Evershine Global City , Virar(West), Thane, Maharashtra, India - 401303
      U74999MH2020PTC346196 MAYRAAISH SOLUTIONS PRIVATE LIMITED Bldg No.32, Flat No. 401, S. No. 5, Avenue J, Virar Chikal Dongre,Virar West , Mumbai, Maharashtra, India - 401303
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      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

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