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      • Complaints
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      TRADEVISER SERVICES LLP

      LLPIN: AAM-1015 As on: 2026-07-13

      TRADEVISER SERVICES LLP (LLPIN: AAM-1015) is a Limited Liability Partnership firm incorporated on 26 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADEVISER SERVICES LLP are NITIN BAGRI, and ASHU BALA.

      TRADEVISER SERVICES 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 16 May 2024.

      TRADEVISER SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1015. Its Email address is [email protected] and its registered address is 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD, Maharashtra, India - 410210

      Current status of TRADEVISER 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 TRADEVISER 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 TRADEVISER SERVICES
      DIN Director Name Designation Appointment Date
      08344052 NITIN BAGRI Designated Partner 2019-01-25
      08543300 ASHU BALA Designated Partner 2020-03-31
      Past Directors & Key Managerial Personnel of TRADEVISER SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07885178 PAWAN KUMAR DAD Designated Partner - 2019-01-25
      07907327 ABHISHEK BINNANI Designated Partner - 2020-03-31
      Other Directorships of PAWAN KUMAR DAD
      Company Name CIN Designation Appointment Date Cessation
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Additional Director - 2019-01-25
      Other Directorships of ABHISHEK BINNANI
      Company Name CIN Designation Appointment Date Cessation
      DATAWICK TECHNOLOGY LLP AAQ-6974 Designated Partner - 2020-03-31
      RZA REALTY PRIVATE LIMITED U70109MH2019PTC319356 Director - 2020-03-23
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Additional Director - 2020-03-23
      Other Directorships of NITIN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      NOVIYA SOLUTIONS LLP AAQ-9221 Designated Partner 2019-10-29 Ongoing
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
      LOGISES GLOBAL SERVICES PRIVATE LIMITED U63030MH2022PTC376719 Director 2022-02-12 Ongoing
      IKEHU SERVICE SOLUTIONS PRIVATE LIMITED U63030MH2022PTC378211 Director 2022-03-09 Ongoing
      NOVIYA INFRA PRIVATE LIMITED U70109MH2021PTC364283 Director 2022-06-03 Ongoing
      NOVIYA HOMES PRIVATE LIMITED U71100MH2024PTC419782 Director 2024-02-21 Ongoing
      PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2022-04-13
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2023-11-10
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director 2019-01-25 Ongoing
      NOVIYA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC351147 Director 2020-12-03 Ongoing
      Other Directorships of ASHU BALA
      Company Name CIN Designation Appointment Date Cessation
      THINKING HAT TECHNOLOGY AND CONSULTING L LP AAP-4302 Designated Partner 2020-01-01 Ongoing
      PRAYAGRAJ BUILDERS & DEVELOPERS LLP AAR-8823 Designated Partner 2020-02-11 Ongoing
      AGANTUK PROPERTIES PRIVATE LIMITED U70100MH2005PTC157845 Additional Director 2020-06-22 Ongoing
      RZA REALTY PRIVATE LIMITED U70109MH2019PTC319356 Director - 2022-02-01
      SOUNDARYA CONSULTANCY PRIVATE LIMITED U74140MH2005PTC157160 Additional Director 2020-06-16 Ongoing
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director 2020-03-23 Ongoing
      NOVIYA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC351147 Director 2020-12-03 Ongoing

      CIN Company Name Company Address
      AAR-8823 PRAYAGRAJ BUILDERS & DEVELOPERS LLP 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U51909MH2005PTC155980 PUSHPDEEP TRADING PRIVATE LIMITED 805,Shah Prima, Plot No.13 Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U45400MH2008PTC179230 BENEFIT REALTY PRIVATE LIMITED 805, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2015PTC263474 VERTICA CORPORATE ADVISORY PRIVATE LIMITED 806, SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210
      AAQ-9221 NOVIYA SOLUTIONS LLP 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U80902MH2019NPL324051 SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      AAP-4302 THINKING HAT TECHNOLOGY AND CONSULTING L LP 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U74999MH2019PTC333414 HILFEN PHARMACEUTICALS PRIVATE LIMITED Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U61200MH2012PTC229093 ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U63000MH2002PTC138043 AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAQ-6974 DATAWICK TECHNOLOGY LLP 805, Shah Prima Plot No 13, Sector 2, Navi Mumbai, Maharashtra, India - 410210
      AAO-0545 PURESOL ASSOCIATES LLP 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAC-4229 M-LAL TRADE ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-4230 ZEST VENTURE CONSULTANCY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-4966 ZEST AGRO TRADING AND ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U72400MH2006PTC158808 AKSHAR COMPUTECH PRIVATE LIMITED 804, Shah Prima, Plot No. 13 Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74140MH2002PTC134550 DEEP JYOTI CONSULTANCY PRIVATE LIMITED 804, Shah Prima, Plot No.13, Sector 2 Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U51900MH2006PTC159409 TALENT MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U51909MH2006PTC159448 ASTITVA MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC289517 CARGOTAB LOGISTICS PRIVATE LIMITED Office At -1001, Shah Prima, Plot No-13, Sector-2, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U61100MH2017PTC297312 EXCELZOR TRADING & SHIPPING PRIVATE LIMITED 1001,10th Floor , Shah Prima, Plot No-13 Sector-2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U70109MH2021PTC364283 NOVIYA INFRA PRIVATE LIMITED 805, Shah Prima, Plot No. 13, Sector 2, Kharghar , Raigad, Maharashtra, India - 410210
      U63030MH2017PTC296510 TIGONIS GLOBAL PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2017PTC293194 LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2021PTC360608 MOMINS TRADING PRIVATE LIMITED OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR , MUMBAI, Maharashtra, India - 410210
      U63030MH2022PTC376719 LOGISES GLOBAL SERVICES PRIVATE LIMITED 805, SHAH PRIMA, PLOT NO-13, SECTOR-2 , KHARGHAR, Maharashtra, India - 410210
      U74999MH2018PTC316069 MSA MARINE SERVICES PRIVATE LIMITED Shah Prima, 6th Floor 604, Sector-2, Plot No 13, Nr. Railway Station, Khargha r, , Navi Mumbai, Maharashtra, India - 410210
      U67190MH2006PTC161239 PRUDENT ASSET INDIA PRIVATE LIMITED Shop No 13, Sai Swar Building, Plot No 20, Sector -2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U67190MH2014PTC253762 CONTINENTAL FUNDING ADVISORY PRIVATE LIMITED Flat No-3-A-2 Plot No-13-14, Sector-8, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
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      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.

      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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