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      SUPER TRADERS & DISTRIBUTORS LLP

      LLPIN: AAI-3804 As on: 2026-07-13

      SUPER TRADERS & DISTRIBUTORS LLP (LLPIN: AAI-3804) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUPER TRADERS & DISTRIBUTORS LLP are VIKASH TOSHNIWAL, and MANISHA KANTILAL BHANUSHALI.

      SUPER TRADERS & DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAI-3804. Its Email address is [email protected] and its registered address is B Conteen No.1, PH II, MKT I, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705

      Current status of SUPER TRADERS & DISTRIBUTORS 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 SUPER TRADERS & DISTRIBUTORS 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 SUPER TRADERS & DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07323075 VIKASH TOSHNIWAL Designated Partner 2017-01-25
      07689048 MANISHA KANTILAL BHANUSHALI Designated Partner 2017-01-25
      Past Directors & Key Managerial Personnel of SUPER TRADERS & DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIKASH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      PORTFOLIO MECHANIC ADVISORY SERVICES LLP AAI-4780 Designated Partner 2017-02-06 Ongoing
      BUNKER TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269475 Director 2015-10-23 Ongoing
      Other Directorships of MANISHA KANTILAL BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-4417 SHREENATH CONTAINER MOVERS LLP ROOM NO.248, MKT-I-PH-II, SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2008PTC179385 MANIYAR FOODS & AGRO PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U15145MH2008PTC180062 MANIYAR ANIMAL FEEDS PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-1937 JM KOTHARI MULTI MODAL LOGISTICS LLP Office no S/0/63 Mkt III,PH II Sector 19 Vashi Navi Mumbai, Maharashtra, India - 400705
      U51900MH1992PTC065894 SAURAS EXPORTS PVT LTD B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-3857 DEVU'S PACKAGING LLP OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC295721 ARV EXPO PRIVATE LIMITED OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705
      U52609MH2017PTC296473 MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705
      AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAN-1112 M N REALTY & CONSTRUCTION LLP SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC262321 BTL HERBS AND SPICES PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC283530 BTL UNIVERSAL PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U50400MH2021PTC354796 VAISHNAVI FUEL XPRESS PRIVATE LIMITED C/O SHRI SATISH MARUTI SALUNKHE, OFF-334 MKT-II PH-II SECTOR 19 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      AAW-3044 ROH SHAM DRYFRUITS LLP Shop No.F 46, Market 1, Phase II, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U51909MH2018PTC308955 ND AGRO FRESH PRIVATE LIMITED M.29. 1ST FLOOR MKT - II SECTOR -19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2018PTC318237 OEASY MART GROCERY PRIVATE LIMITED B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAJ-7647 FRUKTI EXIM LLP Sho No. F-46, Market - 1 Phase II, Sector - 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      U51109MH2008PTC177385 NIRVANA IMPEX PRIVATE LIMITED B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAU-3017 ALMOND CRACKING LLP Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC294886 ALL INDIA HING SUPPLYING PRIVATE LIMITED B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2008PTC185745 MINAL MULTITRADE PRIVATE LIMITED 444 CENTRAL FACILITY BUILDING APMC MARKET - 1, PHASE - II, SECTOR 19B VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15511MH2011PTC215367 LALBANNA AGRO FOODS PRIVATE LIMITED OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2013PTC248187 EINDRA INFRA DEVELOPERS PRIVATE LIMITED 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2012PTC233582 STAR POWER MARKETING PRIVATE LIMITED CHINTAMANI HOUSING SOCIETY, B-48, FLAT NO 1/1 SECTOR NO 26, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2003PTC140890 MEHTAB TRADING PRIVATE LIMITED ROOM NO 322 CENTRALFACILITY BLDG NO 1 AMPC MARKET I PHASE II , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U63090MH2019PTC329165 ANCORA SHIPPING PRIVATE LIMITED OFFICE NO. 135, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 & 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAK-6729 DELICIASO HOSPITALITY LLP SHOP NO - 116, 1ST FLOOR, SATRA PLAZA, PLOT NO - 19 & 20, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705
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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

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      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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