• 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

      SEATRADE COMMODITIES LLP

      LLPIN: AAI-4215 As on: 2026-07-13

      SEATRADE COMMODITIES LLP (LLPIN: AAI-4215) is a Limited Liability Partnership firm incorporated on 31 Jan 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SEATRADE COMMODITIES LLP are ASHWIN BHIKHALAL MAJITHIYA, and PARESH BHAILALBHAI PATEL.

      SEATRADE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-4215. Its Email address is [email protected] and its registered address is PLOT NO. 329 NU-4, BHATTNAGAR, ST. JOSEPH ROAD, BEHIND IFFCO COLONY GANDHIDHAM, Gujarat, India - 370201

      Current status of SEATRADE COMMODITIES 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

      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 SEATRADE COMMODITIES in a way that was never possible before.

      Want deeper insights about SEATRADE COMMODITIES?
      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 SEATRADE COMMODITIES 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 SEATRADE COMMODITIES
      DIN Director Name Designation Appointment Date
      07713588 ASHWIN BHIKHALAL MAJITHIYA Designated Partner 2017-01-31
      01629404 PARESH BHAILALBHAI PATEL Designated Partner 2017-01-31
      Past Directors & Key Managerial Personnel of SEATRADE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWIN BHIKHALAL MAJITHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESH BHAILALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SPVRT ENERGY LLP AAG-8709 Designated Partner 2016-07-08 Ongoing
      AMEYA INFRASCAPES LLP AAN-3836 Designated Partner 2018-10-01 Ongoing
      AALPS INFRASPACE LLP AAN-6852 Designated Partner 2019-06-01 Ongoing
      DHARMVANDANA PROJECTS LLP ABZ-6280 Partner 2022-12-28 Ongoing
      RAJSHREE TEXTILES PRIVATE LIMITED U17119GJ1989PTC013011 Director - 2009-03-31
      AASTHVINAYAK LOGISTIC AND MINERALS PRIVATE LIMITED U35999MH2008PTC181498 Director 2011-04-26 Ongoing
      SHRI HAJARI TRADERS PRIVATE LIMITED U36910MH1991PTC062182 Director 2002-08-26 Ongoing
      ASHRAY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC064960 Director 2005-03-28 Ongoing
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director 2011-03-31 Ongoing
      VANUATU TRADING PRIVATE LIMITED U45202MH1992PTC065633 Director - 2008-10-20
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
      NYZEL EXPORTS PRIVATE LIMITED U51900MH1996PTC100997 Director 2004-09-30 Ongoing
      B D COTTON PRIVATE LIMITED U51909GJ1978PTC003234 Director 1988-09-02 Ongoing
      BUSINESS INVESTMENT PRIVATE LIMITED U65910GJ1979PTC003295 Director - 2009-09-05
      PRAVAR INVESTTRADE COMPANY PRIVATE LIMITED U65990MH1994PTC083057 Director - 2016-02-19
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Additional Director - 2019-09-30
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Director 2019-09-30 Ongoing
      ZORA TRADERS LIMITED U74110GJ1985PLC007815 Additional Director - 2022-10-18
      CONCEPT DATAMATIC PVT LTD U93090GJ1993PTC018877 Director - 2010-10-01
      SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2007-09-04

      CIN Company Name Company Address
      AAE-9110 SINGHVI TRADELINK LLP OFFICE NO. 102, ASHOPALAV ARCADE PLOT NO. 4, SECTOR-9/A, TAGORE ROAD GANDHIDHAM, Gujarat, India - 370201
      AAI-4726 GAHLOT CONSULTANCY SERVICES LLP PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201
      U51502GJ2012PTC071284 SINGHVI TRADELINK PRIVATE LIMITED OFFICE NO. 102, ASHOPALAV ARCADE PLOT NO. 4, SECTOR-9/A, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U51900GJ2020PTC114737 GURUPRASAD SALT PRIVATE LIMITED OFFICE NO. 102, FIRST FLOOR, PLOT NO. 329 INFINITY BUILDING, WARD-12/B, TAGORE ROAD , Gandhidham, Gujarat, India - 370201
      U63030GJ2019PTC106755 GAGANYAAN LOGISTICS PRIVATE LIMITED OFFICE NO.107, RISHABH CORNER PLOT NO.93 1ST FLOOR, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U24110GJ1997PTC031598 SAVITRI BAJAJ COOK PRODUCT PRIVATE LIMITED OFFICE NO. 102, PLOT NO 329, INFINITY BUILDING FIRST FLOOR WARD 12/B , TAGORE ROAD , Gandhidham, Gujarat, India - 370201
      U70100GJ2016PTC092201 CHAITANYA LIFESTYLES PRIVATE LIMITED Office No.101, 1st Floor, Asopalav Arcade, Plot No -4 ,Sector-9, Near Hotel Rishab, , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2014PTC079118 NAAZ WORLDWIDE BUSINESS PRIVATE LIMITED OFFICE No. 57, 1ST FLOOR, GRAIN MERCHANT ASSO- CIATION BLDG, PLOT No-297, WARD12B, OLD COURT ROAD , GANDHIDHAM, Gujarat, India - 370201
      AAI-0648 KATASRAJ MANPOWER SERVICES LLP FLAT NO 4, GROUND FLOOR, PLOT NO 4 WARD NO. 10-B(C), NEELKANTH OWNERS ASSOCIATION GANDHIDHAM, Gujarat, India - 370201
      AAI-9125 MESHWA EDUCATIONAL HUB LLP SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      U24298GJ2005PTC045797 SUNSHINE SALT WORKS PRIVATE LIMITED Plot No E-45, NU 4 Sapnanagar , Gandhidham, Gujarat, India - 370201
      U45309GJ2021PTC121861 RP PROCON PRIVATE LIMITED PLOT NO. E 155, NU 4, SAPNA NAGAR , GANDHIDHAM, Gujarat, India - 370201
      U27109GJ2009PTC057128 RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U01135GJ1996PTC029483 SHRIDHAR MINERALS PRIVATE LIMITED PLOT NO 15, WARD 10A OPP IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC068772 ROYAL CONPRO AND MULTIMETALS PRIVATE LIMITED PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U63032GJ2012PTC071747 ADONAI SHIPPING PRIVATE LIMITED PLOT NO.B-57, SECTOR NU-4 SAPNA NAGAR , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2009PTC056712 MULTI MARINE SHIPPING AND LOGISTIC PRIVATE LIMITED PLOT NO. D-31, NU-4 , SAPNA NAGAR , GANDHIDHAM, Gujarat, India - 370201
      AAF-5691 ALLIANCE CONTAINER LINE LLP PLOT NO. 18, BLOCK - D, NU-4, D.C. 6 GANDHIDHAM, Gujarat, India - 370201
      ACP-3213 SHIVSHAKTII LOGITRANS LLP PLOT NO. B-6, FIRST FLOOR, NU-4,,SAPNA NAGAR, GANDHIDHAM, KACHCHH,Gandhidham,Kachchh,Gujarat,India-370201
      U51909GJ2003PTC042157 S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2010PTC062142 CONCORD NAVIGATION AGENCIES PRIVATE LIMITED 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201
      ACI-4128 PORTEASE PARTNERS LLP OFFICE NO. 103, 1ST FLOOR, GOLDEN ARCADE,PLOT NO. 141-142, SECTOR-8, OSLO ROAD,Gandhidham,Kachchh,Gujarat,India-370201
      U52219GJ2015PLC083636 SEGAL PORT AND LOGISTIKS LIMITED OfficeNo.3,SagarComplex,SecondFloorPlotNo.4,Sector1/A,KutchKalaRoad,Gandhidham,Kachchh,Gujarat,370201-India
      ACW-3709 TRINAY GLOBE LINK LLP JALARAM KRUPA PLOT NO 8, MANGAL MANDIR SOCIETY -1,HOUSE NO 3, FIRST FLOOR WARD 10/BC, OPP. IFFCO COLONY,Gandhidham,Kachchh,Gujarat,India-370201
      U63011GJ1993PLC020778 THE KANDLA BULK CARGO CARRIER LIMITED PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201
      U70109GJ2019PTC109621 VELANI DEVELOPERS PRIVATE LIMITED PLOT NO -98 SECT.4 PLOT-4 , GANDHIDHAM, Gujarat, India - 370201
      ACB-4157 99 OUTLETS LLP Office No 4 Sagar ComplexPlot No. 4, Sector 1-A Gandhidham, Gujarat, India - 370201
      U01111GJ2021PTC124847 ARUNA AGRITRADE PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2021PTC126251 GANDHIDHAM HEIGHTS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201
      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