• 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

      TRADERS DESTINATION ACADEMY LLP

      LLPIN: AAK-4820

      TRADERS DESTINATION ACADEMY LLP (LLPIN: AAK-4820) is a Limited Liability Partnership firm incorporated on 04 Sep 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TRADERS DESTINATION ACADEMY LLP are SAMRAT CHOWDHURY, NITIN KAPOOR, and ASHIS CHAKRABORTY.

      TRADERS DESTINATION ACADEMY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      TRADERS DESTINATION ACADEMY LLP's LLP Identification Number is (LLPIN)AAK-4820. Its Email address is [email protected] and its registered address is Pearl-604, Crown City,Adharwadi Road, Kalyan (West) Kalyan, Maharashtra, India - 421301

      Current status of TRADERS DESTINATION ACADEMY 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 TRADERS DESTINATION ACADEMY 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 TRADERS DESTINATION ACADEMY
      DIN Director Name Designation Appointment Date
      08357086 SAMRAT CHOWDHURY Designated Partner 2019-03-06
      06935249 NITIN KAPOOR Designated Partner 2019-03-06
      08357050 ASHIS CHAKRABORTY Designated Partner 2019-03-06
      Past Directors & Key Managerial Personnel of TRADERS DESTINATION ACADEMY
      DIN Director Name Designation Appointment Date Cessation
      08357068 VEENA ALOK MISHRA Designated Partner - 2020-10-09
      08357092 . TEJASWINIAMARENDRA Designated Partner - 2020-10-09
      07521335 VIKRANT BHAURAO MOJE Designated Partner - 2019-03-06
      07909637 MANDAR ANIL ARYAMANE Designated Partner - 2021-11-02
      07909643 NILESH SATYANARAYAN DARAK Designated Partner - 2019-03-06
      Other Directorships of VEENA ALOK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMRAT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . TEJASWINIAMARENDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      REDTRAY SOLUTIONS PRIVATE LIMITED U72900RJ2014PTC046021 Director 2014-08-05 Ongoing
      ASKILLT SOLUTIONS INDIA PRIVATE LIMITED U72900RJ2014PTC046284 Director - 2017-10-27
      Other Directorships of VIKRANT BHAURAO MOJE
      Company Name CIN Designation Appointment Date Cessation
      ABM REAL ESTATE LLP AAG-7794 Designated Partner 2016-06-27 Ongoing
      Other Directorships of MANDAR ANIL ARYAMANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH SATYANARAYAN DARAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHIS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-1999 BKS PRODUCTS LLP FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301
      U63030MH2022OPC376252 WOMENZZA TRAVELS (OPC) PRIVATE LIMITED B 10, 1505, RAUNAK CITY, NEAR DON BOSCO SCHOOL, ADHARWADI JAIL ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      ACA-5847 Cp Consultancy Services and Software Solutions LLP Flat No. 202, Sapphire Building, Crown CityMutha College Road, Behind St. Lawrence School, Kolivali, Kalyan West Kalyan, Maharashtra, India - 421301
      AAV-0425 CHARMAN LLP RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301
      U85320MH2019PTC331053 FETTLIEY HEALTH SOLUTIONS PRIVATE LIMITED FLAT NO 302, OPAL BUILDING, CROWN CITY UMBARDE ROAD, NEAR ST LAWRENCE SCHOOL , KALYAN (WEST), Maharashtra, India - 421301
      AAE-9189 DEEP-SQUARE BUSINESS SOLUTIONS LLP 2/901, ROYAL RESIDENCY, ADHARWADI JAIL ROAD, ADHARWADI, KALYAN(WEST) KALYAN, Maharashtra, India - 421301
      U74120MH2016PTC273169 RGCO MAKERS PRIVATE LIMITED Bldg B-6, Flat No.901, Raunak City Adharwadi, Jali Road, Near Don Boscho School, Kalya n West , Kalyan, Maharashtra, India - 421301
      AAM-2987 CAUVERY URODERM LLP NAMRATA HEIGHTS, ADHARWADI LALCHOWKY ROAD, NEXT TO ADHARWADI CIRCLE, KALYAN WEST, Maharashtra, India - 421301
      U74999MH2017PTC291549 JENESSA TRADERS PRIVATE LIMITED F-504,C-2,JUBILIATION SAKET PARADISE,ADHARWADI- , JAIL ROAD,KALYAN-WEST, Maharashtra, India - 421301
      U74999MH2016PTC285879 SIGNINT SERVICES PRIVATE LIMITED Triveni Garden, Type-A, Flat 1403, Adharwadi Road, Near Adharwadi Chowk, Opp : Hanuman Mand ir, , Kalyan West, Maharashtra, India - 421301
      U74999MH2012PTC236489 TRI-CORE ENGINEERING IMPEX PRIVATE LIMITED 6/104, SHREE COMPLEX II ADHARWADI JAIL ROAD KALYAN WEST , KALYAN, Maharashtra, India - 421301
      AAX-2558 YRAL GAMING LLP FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301
      U74210MH1996PTC098179 R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED BUILDING NO 1 FLAT NO 601 INDRAPRASTHA COMPLEX ADHARWADI JAIL ROAD KALYAN WEST , Kalyan, Maharashtra, India - 421301
      U74999MH2016PTC283969 YEMA ENERGY PRIVATE LIMITED Flat No.302, Manovi City Centre, R.P. Road Shivaji Chowk, Kalyan West , Kalyan, Maharashtra, India - 421301
      U01100MH2022OPC374531 MATRUBHUMI SEED TECH (OPC) PRIVATE LIMITED C4/603, PUNYODAYA PARK, ADHARWADI JAIL ROAD, NEAR DON BOSCO SCHOOL, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      AAL-7395 ARCLEAN CAR LLP C-6/501, SECTOR-3, RAUNAK CITY, DON BOSS SCHOOL, ADHARWADI JAIL ROAD, KALYAN(W) KALYAN, Maharashtra, India - 421301
      U74999MH2017PTC301747 TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301
      U29291MH2019PTC332310 DHROO INDUSTRIES PRIVATE LIMITED 305/C, BLDG.NO.3, MANGESHI DREAM CITY, BHAGIRATHI NAGAR, UMBARDE ROAD , KALYAN WEST, Maharashtra, India - 421301
      U72900MH2020PTC335763 BOTOMATIC PRIVATE LIMITED FLAT NO. 1105/B-1,11TH FLOOR, CLOUD NINE SAKET PARADISE, ADHARWADI JAIL ROAD , KALYAN WEST, Maharashtra, India - 421301
      U74999MH2017PTC300943 ALTIMA INFOTECH & BPO PRIVATE LIMITED 103 SOMAN SUN CITY 1st FLOOR NEAR HOTEL VAGAS RESIDENCY BIRLA COLLEGE S ROAD , KALYAN WEST THANE, Maharashtra, India - 421301
      U74999MH2015PTC263292 JME SERVICES INDIA PRIVATE LIMITED 904-IVY, YOGIDHAM, KALYAN MURBAD ROAD,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U64200MH2020PTC350985 QUICKNET COMMUNICATIONS PRIVATE LIMITED FLAT NO 103-B II VIOLET APARTMENT KALYAN MURBAD ROAD SYNDICATE KALYAN WEST , KALYAN, Maharashtra, India - 421301
      AAJ-4342 BYLEARNING SOLUTIONS LLP FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301
      U36990MH2019FTC319529 INVENTRONICS SSL INDIA PRIVATE LIMITED 4th & 5th FLOOR, B WING, SKY-HEIGHT, NEXT TO SAGAR INTERNATIONAL HOTEL, NEAR KALYAN STATION, VALIPEER ROAD, KALYAN WEST , Kalyan, Maharashtra, India - 421301
      AAC-5634 DIGITAL GUARDIANZ LLP FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301
      AAC-3870 MEDIHOPE HEALTH CARE LLP Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301
      U74999PN2021PTC200717 MUDRA JUNCTION PRIVATE LIMITED BLDG NO 08 FLAT NO-1504 RAUNAK CITY ADHARWADI ROAD , KALYAN, Maharashtra, India - 421301
      AAU-4795 OPENIND NETWORKS LLP Raunak City, Flat No. 704/C5 Building, Near Adharwadi Jail Road, Kalyan, Maharashtra, India - 421301
      U55101MH2021PTC353715 OM SAI PARIVAR INDUSTRIES PRIVATE LIMITED D-2,505, ROUANK CITY NR. DON BOSCO SCHOOL, ADHARWADI ROAD , KALYAN, Maharashtra, India - 421301
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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

      As on: 2026-07-13

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