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      • Outstanding Payments (MSME)
      • Complaints
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      M AND S TRADING LLP

      LLPIN: AAN-1730 As on: 2026-07-13

      M AND S TRADING LLP (LLPIN: AAN-1730) is a Limited Liability Partnership firm incorporated on 21 Aug 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of M AND S TRADING LLP are ANANT ARJUN MANDAVKAR, and HENRY FRANCIS SEQUEIRA.

      M AND S TRADING LLP's LLP Identification Number is (LLPIN)AAN-1730. Its Email address is [email protected] and its registered address is 403,KIRAN BLDG, OP MANGESHSO NAREN NAGAR, CHOLLAGAON, DOMBIVALI THANE, Maharashtra, India - 421201

      Current status of M AND S TRADING LLP is - Strike Off.

      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 M AND S TRADING 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 M AND S TRADING
      DIN Director Name Designation Appointment Date
      08171518 ANANT ARJUN MANDAVKAR Designated Partner 2018-08-21
      08171533 HENRY FRANCIS SEQUEIRA Designated Partner 2018-08-21
      Past Directors & Key Managerial Personnel of M AND S TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANANT ARJUN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HENRY FRANCIS SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC301789 ABHINAV TANTRADYAN PRIVATE LIMITED I-603, MARUTI MAHADEV NAGAR BLDG NO-4C SUNIL NAGAR DOMBIVALI EAST, THANE , THANE, Maharashtra, India - 421201
      U21010MH2003PTC138717 ALANKAR DATA FORMS PRIVATE LIMITED 403 COMMERCE CENTRETANDAN ROAD RAM NAGAR DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U72900MH2016PTC285442 STAPTALK TECHNOLOGIES PRIVATE LIMITED FLAT NO 103, ROYAL VALANCE BLDG SUNIL NAGAR, DOMBIVALI , THANE, Maharashtra, India - 421201
      ACG-0874 VIRTUREAL DESIGN LLP PRATHAMESH BUNGALOW, DEVENDRA CO OP HSG SOCIETY,PENDSE NAGAR, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      U45200MH2005PTC151232 TDK CONSTRUCTION PRIVATE LIMITED 403 A VINIT SADAN CO OP HSGSOC RAJAJIPATH DOMBIVALI (E) , THANE, Maharashtra, India - 421201
      U51909MH2020PTC339949 FIRSTWORLD TECHVENTURES PRIVATE LIMITED HNO 403, SHRIRASHI P CO OP. HSG SOC. RAMCHANDRA NGR, DOMBIVALI , Thane, Maharashtra, India - 421201
      U74140MH2019PTC335052 YDPS CORPORATE SERVICES PRIVATE LIMITED B 403,OM Anand CHS Tilak Nagar, khandkar Lane, Dombivali(E) , THANE, Maharashtra, India - 421201
      U25199MH2006PTC165480 PLUTO SYNTHETICS & POLYMERS PVT. LTD 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201
      U74999MH2017PTC300820 SAAEGIS WELLNESS PRIVATE LIMITED B/503, 5th Floor Balaji Sumukh Ravi Kiran Co-Op Housing Soc, Dombivali , Thane, Maharashtra, India - 421201
      U24299MH2021PTC354355 DINSHA PHARMACEUTICALS PRIVATE LIMITED LAHU SMRUTI BLDG NO. 1,FLAT NO.105,CHERA NAGAR,NR SHIVSENA OFFICE DOMBIVALI (EAST , THANE, Maharashtra, India - 421201
      U33100MH2005PTC153128 SAR HYDRAULICS PRIVATE LIMITED 404-A NEW ARIHANT CO-OP HSGSOC ANAND NAGAR MANPADA ROAD DOMBIVALI (E) , DIST-THANE, Maharashtra, India - 421201
      U67100MH2018PLC317980 SHRAMSAMPADA NIDHI LIMITED PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201
      U17300MH2002PLC138217 SHREE GINGER ENTERPRISES LIMITED RM-81, Sudharshan Nagar, MIDC, Phase- II, Dombivali (E), Dombivali- 421201 , Thane, Maharashtra, India - 421201
      AAK-2317 URBAN SPA LLP PATIL BLDG, R NO. 2 STAR COLONY, MANPADA RD-421201, DOMBIVAL,I (E),DOMBIVALI,Thane,Maharashtra,India-421201
      U70102MH2007PTC166837 SHRI GAJANAND BUILDERS PRIVATE LIMITED Block No. 404, Nirav C.H.S.Ltd,Pendse Nagar, 3rd Lane Dombivali (East), Thane-421201. , Thane, Maharashtra, India - 421201
      U80903MH2019PTC328735 GOODWIN EDUCATION CENTRE PRIVATE LIMITED A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201
      U92490MH2019PTC330695 GOODWIN INTERNATIONAL PRIVATE LIMITED A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201
      ACL-0735 LIVGEN HEALTHCARE LLP F B/3 SAIDHAM CHERA NAGAR,DOMBIVALI EAST KALYAN THANE,Kalyan,Thane,Maharashtra,India-421201
      U72900MH2019PTC328953 REMORIAD PRIVATE LIMITED A 203 VISHWAROOP APT MP RD MAHARASHTRA NAGAR DOMBIVALI , THANE, Maharashtra, India - 421201
      U85300MH2022PTC379427 MEDCURE SUPERSPECIALITY HOSPITAL AND CARDIC CENTRE PRIVATE LIMITED Vivek Apartment, B no 8, Umesh Narsari, Gandhi Nagar, Dombivali,Thane,Thane,Maharashtra,421201-India
      U92490MH2022PTC379164 VISICA FILMS PRIVATE LIMITED A 303, RAJ GARDEN, MHATRE NAGAR RAJAJI ROAD, DOMBIVALI EAST,THANE,Thane,Maharashtra,421201-India
      U72900PN2019PTC182480 ACCRADIUS TECH PRIVATE LIMITED FLAT NO 006, B WING, ASHA PALMS BLDG, SHIVSHAKTI NAGAR, DAWADI,THANE,Thane,Maharashtra,421201-India
      ABA-9714 VRAT ENTERPRISES LLP SADHANA BAVAN, GR FLR SHOP 6 ARYE RD,DATTA NAGAR, DOMBIVALI 421201,Kalyan,Thane,Maharashtra,India-421201
      U67200MH2020PLN337581 SOJAR MULTIPURPOSE NIDHI LIMITED FLAT 502, SWASTIK HEIGHTS, CHERA NAGAR, KALYAN/THANE SAGAON, DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U74999MH2012PTC232362 BRAHMI ENGINEERING PRIVATE LIMITED B/004, GROUND FLOOR, OM BUDDHIJAY BUILDING SHIVAJI NAGAR, DOMBIVALI (WEST),THANE , DOMBIVALI, Maharashtra, India - 421201
      U92490MH2018PTC316090 SHWAY EVENTS ORGANIZER PRIVATE LIMITED B/302 SHEET CHANDRALOK,DNC ROAD NEAR RIKSHA STAND DOMBIVALI EAST SUNIL NAGAR,KALYAN,THANE TILAKNAGAR , Thane, Maharashtra, India - 421201
      AAC-3848 JK WELLWOMEN LIMITED LIABILITY PARTNERSH IP MAITRI RAGHUKUL CO OP HSG SOC LTD,BLDG NO 1 AND 2, SHAHID BHAGAT SINGH ROAD,DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201
      U51311MH1994PTC078625 RAJGARHIA YARNS PRIVATE LIMITED 204 SAUBHAGYA APTSTUKARAM NAGAR DOMBIVALI , THANE, Maharashtra, India - 421201
      U63120MH2025OPC456474 SSTALLIONENCORE PR & ADVERTISING CONSULTANCY (OPC) PRIVATE LIMITED 303/BLDG 8 DAISY,DNYANESHWAR NAGAR,Kalyan,Thane,Maharashtra,421201-India
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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

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