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
TRADEZOSHOP LLP
LLPIN: AAK-5504 As on: 2026-07-13
TRADEZOSHOP LLP (LLPIN: AAK-5504) is a Limited Liability Partnership firm incorporated on 10 Sep 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEZOSHOP LLP are NAZNEEN JUMMA KHAN, and RAKESH BIMAL SAHOO.
TRADEZOSHOP LLP's LLP Identification Number is (LLPIN)AAK-5504. Its Email address is [email protected] and its registered address is SHOP NO 18, KINJAL LA VISTA APARTMENT, POONAM SAGAR COMPLEX, MIRA ROAD EAST THANE, Maharashtra, India - 401107
Current status of TRADEZOSHOP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 TRADEZOSHOP in a way that was never possible before.
Want deeper insights about TRADEZOSHOP?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRADEZOSHOP 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEZOSHOP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502077 | NAZNEEN JUMMA KHAN | Designated Partner | 2017-09-10 |
| 07903623 | RAKESH BIMAL SAHOO | Designated Partner | 2017-09-10 |
Past Directors & Key Managerial Personnel of TRADEZOSHOP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAZNEEN JUMMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YNZ MEDIA GENERATION NEXT PRIVATE LIMITED | U22130MH2011PTC220293 | Director | 2011-07-29 | Ongoing |
Other Directorships of RAKESH BIMAL SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India |
| U74999MH2018PTC308775 | AFTREX MARKET RESEARCH PRIVATE LIMITED | SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U33100MH2021PTC372864 | OSD PHARMAIR SYSTEMS PRIVATE LIMITED | Shop No.17, Kinjal La-vista Chsl., Poonam Sagar Complex, Miraroad East , Thane, Maharashtra, India - 401107 |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2016PTC273855 | VINGO PHARMACEUTICAL PRIVATE LIMITED | Shop No.13, Building No.83,Happy Home Estate, Poonam Sagar Complex,Mira Road (EAST) , THANE, Maharashtra, India - 401107 |
| U33112MH2002PTC136526 | NAVTEK INSTRUMENTS (INDIA) PRIVATE LIMITED | SHOP NO. 14, GR. FLOOR, BLDG. NO.69-70, SANKALP II POONAM SAGAR COMPLEX, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U45200MH2009PTC190853 | INNOVATIVE BUILDMAT PRIVATE LIMITED | Shop No. 3, Building No. 59/60, Navgrah C.H.S. Ltd Poonam Sagar Complex, Mira Road - East , Thane, Maharashtra, India - 401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U52392MH2010PTC204250 | EMPIRE TECHNO TRADES PRIVATE LIMITED | SHOP NO.9,Gr. FLOOR, AARZOO APARTMENT, POONAM SAGAR COMPLEX, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2008PTC181299 | EMPIRE ETECH SOLUTIONS PRIVATE LIMITED | SHOP NO.9, Gr. FLOOR, ARZOO APARTMENT POONAM SAGAR COMPLEX, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAX-1762 | SEVEN STAR FACILITY AND MANAGEMENT SERVI CES LLP | Shop No.10, Navgrah Society I59/60, Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC284918 | SECURUS FACILITIES SERVICE PRIVATE LIMITED | SHOP NO.15,SATSANG-3 CHS LTD POONAM SAGAR COMPLEX,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAK-6739 | CREDILINK CONSULTANCY LLP | Shop No. 2, I - 62/63, Navgrah Bldg., Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2013PTC241205 | VELOS HEALTHCARE PRIVATE LIMITED | Shop No -02, Happy Home Est, Bld-82, Poonam Sagar Complex, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U67190MH2012PTC232380 | SIDDHA FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, B-WING, REGAL APPARTMENT POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC249040 | VIGHANHARTA CIVIL CONSTRUCTION PRIVATE LIMITED | SHOP NO. 14, HAPPY HOME ESTATE I-3-96 WING, POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U45400MH2015OPC266992 | VIGHNAHARTA INFRAPROJECTS (OPC) PRIVATE LIMITED | Shop no. 14, Happy Home EstateI-3-96 wing, Poonam Sagar Complex, Mira Road (East), Nr.Alla habad Bank , Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2011PTC225380 | RAJ TRADING PRIVATE LIMITED | SHOP NO 8, B WING, VASUNDHARA IV, POONAM SAGAR COMPLEX, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-2850 | SAISAAN SPIRITS LLP | Shop No 12 Navgrah Bldg No 62/63 CHS Ltd Nr Indira Nursing Home PoonamSagar Complex Mira Rd East Thane, Maharashtra, India - 401107 |
| ACN-7113 | DNS INFRA & FINANCE CONSULTANCY LLP | 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45200MH2008PTC180120 | DHAWNI PROPERTIES PRIVATE LIMITED | SHOP NO 8, BLDG NO 92/93, POONAM COMPLEX, SHANTI PARK,MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC309537 | SSP HEALTH AND YOU PRIVATE LIMITED | FLAT NO.604, NAVGRAH BLDG NO.D-1-61 CHS LTD,POONAM SAGAR COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24297MH2018PTC317733 | QUALITO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. SH1, BLDG NO. 86, HAPPY HOME ESTATE - II CHS LTD., POONAM SAGAR COMPLEX, MIRA ROA D EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2022PTC382788 | COLD PRESSED EXPERIENCES PRIVATE LIMITED | FLAT NO B-701, VASUNDHARA -V POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U86900MH2024PTC432990 | COSMIC VITALITY PRIVATE LIMITED | SH15KinjalLaVistaChsltd,PoonamSagarComplexMiraRdE,Thane,Thane,Maharashtra,401107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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