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      UNEEQ TRADING SERVICES LLP

      LLPIN: AAL-5653 As on: 2026-07-13

      UNEEQ TRADING SERVICES LLP (LLPIN: AAL-5653) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of UNEEQ TRADING SERVICES LLP are DHARMESH ISHWARLAL SARAIYA, MAYUR RAGHAVJI GOHIL, and TAPANSHRI JAIPRAKASH GUPTA.

      UNEEQ TRADING SERVICES LLP's LLP Identification Number is (LLPIN)AAL-5653. Its Email address is [email protected] and its registered address is 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067

      Current status of UNEEQ TRADING SERVICES 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 UNEEQ TRADING SERVICES 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 UNEEQ TRADING SERVICES
      DIN Director Name Designation Appointment Date
      03589695 DHARMESH ISHWARLAL SARAIYA Designated Partner 2017-12-30
      07376919 MAYUR RAGHAVJI GOHIL Designated Partner 2017-12-30
      08006366 TAPANSHRI JAIPRAKASH GUPTA Designated Partner 2017-12-30
      Past Directors & Key Managerial Personnel of UNEEQ TRADING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESH ISHWARLAL SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ALLIANCE SERVICES LLP AAJ-3404 Designated Partner 2017-05-04 Ongoing
      CONFLUENCE MANAGEMENT CONSULTING LLP AAL-5651 Designated Partner 2017-12-30 Ongoing
      FACTUAL ENTERPRISES LLP AAL-5652 Designated Partner - 2021-04-15
      RESOURCE RECOVERY AND RECYCLING PRIVATE LIMITED (OPC) U37100MH2015OPC268391 Director - 2017-07-03
      ROYAL ENERGY LIMITED U51909MH2003PLC141283 Director - 2018-04-05
      MUMBAI FABRICS PRIVATE LIMITED U68100MH2010PTC210365 Additional Director - 2018-11-19
      MOVIEDLX (INDIA) PRIVATE LIMITED U74999MH2011PTC220617 Director 2011-08-06 Ongoing
      GREEN RUBBER CRUMB PRIVATE LIMITED U74999MH2013PTC250258 Additional Director - 2018-11-19
      PATANI TRADE COMM PRIVATE LIMITED U74999MH2013PTC250432 Director - 2014-07-18
      Other Directorships of MAYUR RAGHAVJI GOHIL
      Company Name CIN Designation Appointment Date Cessation
      ALMIGHTY TRADE CONSULTANCY LLP AAL-5115 Designated Partner 2017-12-26 Ongoing
      STUTI COMTRADE PRIVATE LIMITED U74999MH1996PTC100610 Additional Director - 2016-07-20
      VINTAGE COMTRADE PRIVATE LIMITED U74999MH1996PTC104343 Additional Director - 2016-09-30
      VINTAGE COMTRADE PRIVATE LIMITED U74999MH1996PTC104343 Director - 2017-05-24
      BOOSTMETRIC SOLUTIONS LIMITED U99999MH1996PLC096067 Additional Director - 2017-09-30
      BOOSTMETRIC SOLUTIONS LIMITED U99999MH1996PLC096067 Director - 2019-04-02
      Other Directorships of TAPANSHRI JAIPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALMIGHTY TRADE CONSULTANCY LLP AAL-5115 Designated Partner 2017-12-26 Ongoing
      CONFLUENCE MANAGEMENT CONSULTING LLP AAL-5651 Designated Partner - 2021-06-14
      FACTUAL ENTERPRISES LLP AAL-5652 Designated Partner - 2021-02-26
      WELLCARE EXPORT IMPORT (OPC) PRIVATE LIMITED U47711MH2024OPC420440 Managing Director 2024-03-01 Ongoing
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Additional Director - 2018-09-28
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Director - 2022-02-22
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Additional Director - 2018-09-28
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Director - 2021-04-15

      CIN Company Name Company Address
      AAL-5115 ALMIGHTY TRADE CONSULTANCY LLP 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067
      AAL-5651 CONFLUENCE MANAGEMENT CONSULTING LLP 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067
      U33112MH2019PTC320123 LAXMI DENTAL INTERNATIONAL PRIVATE LIMITED 80A, Kandivali Co-Operative Industrial Estate Ltd Near Ganesh Nagar, Charkop, Kandivali (W est), , Mumbai, Maharashtra, India - 400067
      ACG-7594 ARHAT DEV LLP C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAW-2344 TSISIA FARM FRESH LLP B/3 A 1 CHS LTD, SHIVJI ROAD, OPP. SANTOSHI MATA MANDIR, C S RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U74999MH2018OPC315213 JKP ASSOCIATES (OPC) PRIVATE LIMITED A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067
      ABC-6521 RBX Autoworld LLP 37/207,Malwani Sai Siddhi CHS LTD,,Mhada Opp Ekta Nagar,Kandivali (W),NR Atharva College,C SR Complex,,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2018PTC317978 LOGIKAL ART STUDIO PRIVATE LIMITED Plot 24, Flat 101, Wing-A, Shiv Veer-A Charkop,Sector-8,Charkop Veer CHS,RSC-22 , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
      U74999MH2020OPC339973 BEYOND BLITHE (OPC) PRIVATE LIMITED A/202, Kandivili Nirmal A CHS LTD, Shankar Lane, Opp Shankar Mandir, Kandivali (West) , MUMBAI, Maharashtra, India - 400067
      U26960MH2013PTC244908 THERMAL DYNAMICS PRIVATE LIMITED P NO.35-A, KANDIVALI CO-OP INDUSTRIAL ESTATE OPP.BRIMCO, CHARKOP INDUSTRIAL RD, KANDI VALI W , MUMBAI, Maharashtra, India - 400067
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      U63030MH2022PTC383217 CRUZE AVIATION PRIVATE LIMITED FLT NO701,A WING,CHARKOP CHETAN CHS LTD PNO 235,OPP BHAVISHYA NIRWAH,KANDIVALI W,MUMBAI,Mumbai City,Maharashtra,400067-India
      AAK-4594 GLEETROOP INFOTECH LLP Flat No - 201 - 202, Wing A, Shilpin C H S Ltd, Opp Kamla Vihar Sports Club, Kandivali W,est,,Mumbai,Mumbai City,Maharashtra,India-400067
      U74102MH2024PTC424715 CRYSTALLO ENT PRIVATE LIMITED 2907 WING A ACME AVENUE CTS NO 3A/1,BABREKAR NAGAR OPP GOVT KANDIVALI INDUSTRIAL ESTATE,Kandivali West,Mumbai,Maharashtra,400067-India
      ACL-0664 ITI'S BELLISSIMO SALON LLP C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACI-5422 JURISMINDS LLP E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
      U24112MH1991PTC059944 SURAJLOK CHEMICALS PRIVATE LIMITED Plot 128 CD, Kandivali Co-op Industrial Estate Ltd Plot 128 CD, Kandivali Co-op Industrial Estate Ltd , Mumbai, Maharashtra, India - 400067
      AAF-2131 WAREHOUSE KITCHEN LLP C/302,Pranay Vidya CHS Ltd, Opp Poisar Zymkhana, Borsapada, Kandivali (W), Mumbai, Maharashtra, India - 400067
      AAC-1022 SHREYASH INFRAVENTURE ENTERPRISES LLP A/302, JALRAM JYOT CHS LTD CHARKOP VILLAGE, TALARAM BAPA MANDIR, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067
      U63090MH2020OPC336070 WAVESTAR SHIPPING & LOGISTICS (OPC) PRIVATE LIMITED 26/C-22, ANAND MANGAL CHS LTD, GANESH NAGAR,CHARKOP, KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067
      AAN-1355 CLASSIC INFRA LLP 44-A, GOVT. INDUSTRIAL ESTATE, M .G. ROAD CHARKOP, OPP. GANESH HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      ABB-1228 BUSISOFT INFOTECH LLP Shop No-7, A-1, CHS LTD,C S Road, Near Santoshi Mata Mandir,Kandivali West,Mumbai,Maharashtra,India-400067
      AAU-8126 S N S HOSPITALS LLP 402, A Bldg., Shree Siddhivinayak Towers CHS LTD., Tank Road, Opp. Apte Hospital, Kandivali (W), Mumbai, Maharashtra, India - 400067
      AAP-0642 FINEXCEL CONSULTING LLP A-42, Assumption View CHS LTD M G Road, Opp ST Joseph School, Kandivali (W) Mumbai, Maharashtra, India - 400067
      AAC-6605 IG REALTY LLP A/801, 8th Floor, Gokul CHS Ltd Opp. Devnagar, New Saibaba Nagar Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067
      U15400MH2018OPC313239 BASILEAVES CUISINE (OPC) PRIVATE LIMITED 321/24,AARESHWAR C.H.S. LTD,NEAR SAIBABA MANDIR,SECTOR-3,CHARKOP,KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      AAC-2866 ANKRISON LIFESTYLE LLP 505, Wing A Shilpin CHS Ltd.,Off Poisar Gymkhana Road,Opp.Kamla Vihar SportsClub,Kandivali(W) Mumbai, Maharashtra, India - 400067
      U80903MH2020PTC346140 LEADERS LANE INTERNATIONAL PRIVATE LIMITED A/65 CHHEDA COMPLEX C.H.S LTD CHARKOP VILLAGE KANDIVALI (W) OFF M.G RD , MUMBAI, Maharashtra, India - 400067
      AAO-8001 KCC BROADBAND LLP 1ST FLOOR,TRISHUL CHS LTD.,SHIVAJI ROAD,OFF M G RD DHANUKARWADI,OPP SANTOSHIMATA MANDIR,KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
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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.

      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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