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  • Outstanding Payments (MSME)
  • Complaints
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ATTRADE VENTURE LLP

LLPIN: AAP-1019 As on: 2026-07-13

ATTRADE VENTURE LLP (LLPIN: AAP-1019) is a Limited Liability Partnership firm incorporated on 29 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 80000.00.

Designated Partners of ATTRADE VENTURE LLP are SUDHIR MUKESHKUMAR JOSHI, KAPIL NANALAL JOSHI, VAIBHAV DINESH JOSHI, VIPUL OZA RATILAL, SAMEER JATASHAKKAR OZA, YATIN PRATAP OZA, and SAMIR DINESHKUMAR JOSHI.

ATTRADE VENTURE LLP's LLP Identification Number is (LLPIN)AAP-1019. Its Email address is [email protected] and its registered address is B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107

Current status of ATTRADE VENTURE 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 ATTRADE VENTURE 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 ATTRADE VENTURE
DIN Director Name Designation Appointment Date
08428455 SUDHIR MUKESHKUMAR JOSHI Designated Partner 2019-04-29
08436651 KAPIL NANALAL JOSHI Designated Partner 2019-04-29
08436652 VAIBHAV DINESH JOSHI Designated Partner 2019-04-29
08428473 VIPUL OZA RATILAL Designated Partner 2019-04-29
08428532 SAMEER JATASHAKKAR OZA Designated Partner 2019-04-29
10213540 YATIN PRATAP OZA Partner 2019-04-29
03496225 SAMIR DINESHKUMAR JOSHI Designated Partner 2019-04-29
Past Directors & Key Managerial Personnel of ATTRADE VENTURE
DIN Director Name Designation Appointment Date Cessation
08428454 BHARGAV H RAJGOR Designated Partner - 2023-12-18
Other Directorships of BHARGAV H RAJGOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR MUKESHKUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL NANALAL JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAV DINESH JOSHI
Company Name CIN Designation Appointment Date Cessation
SANGEETA TOURISM SERVICES PRIVATE LIMITED U63040MH2006PTC160239 Additional Director - 2023-09-29
SANGEETA TOURISM SERVICES PRIVATE LIMITED U63040MH2006PTC160239 Director 2023-06-06 Ongoing
Other Directorships of VIPUL OZA RATILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER JATASHAKKAR OZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATIN PRATAP OZA
Company Name CIN Designation Appointment Date Cessation
TRUECHECK DIAGNOSTICS LLP AAV-3011 Partner 2020-12-31 Ongoing
LASOCIETE GLOBAL LLP ACB-7177 Designated Partner 2023-06-26 Ongoing
Other Directorships of SAMIR DINESHKUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
NUCLEUS COACHING CLASSES PRIVATE LIMITED U80904MH2011PTC216791 Managing Director 2011-04-27 Ongoing

CIN Company Name Company Address
AAT-5769 DEOMEO HOSPITALITY TECH LLP FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107
U01110MH2017PTC300756 FOUR FELLOW AGRO FARMING PRIVATE LIMITED B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2016OPC282066 NSTL LAB (OPC) PRIVATE LIMITED B/101, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SECTOR 10, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U74999MH2015OPC261179 CAREER ASSIST CONSULTING SERVICES OPC PRIVATE LIMITED I-44/702, POONAM SAGAR COMPLEX CHS LTD , OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
U70109MH2022PTC381355 CLOSURES REALTY PRIVATE LIMITED Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India
U74999MH2019OPC319378 PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U52609MH2021PTC365625 LOKANAND RETAIL VENTURES PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd. Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
U70109MH2021PTC363615 INVESTORS PARADISE REALTY PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
U93090MH2020PTC346881 CROSSOVER TECHNOLOGY PRIVATE LIMITED J-52/004 POONAM SAGAR COMPLEX CHS LTD OPP. SHANTI NAGAR SECTOR -9 MIRA ROAD EA ST , THANE, Maharashtra, India - 401107
ACF-6293 KRIVIDYA ENTERPRISES LLP 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107
U22219MH2018PTC305323 CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107
ACK-4992 AMPHIBIAN ENTERTAINMENT STUDIOS LLP B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107
U68200MH2023OPC411276 JJS REALTY (OPC) PRIVATE LIMITED B-68, Flat No. 304, 3rd Floor, Moreshwar Shanti Nagar CHs Ltd,Opp. TMT Bus Stop, Sector no. 1, Mira Road (East),Thane,Thane,Maharashtra,401107-India
U78100MH2025PTC441981 PHOENIX GLOBAL RECRUITMENT SOLUTIONS PRIVATE LIMITED B-66/103 JAYDEEP SHANTI NAGAR CHS LTD,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India
U31009MH2010PTC328987 PROVISION DISTRIBUTORS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India
U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U36100MH2013PTC242369 INNOVATIVE WINDOWS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U31009MH2007PTC176281 FAIRMONT VENTURE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U31009MH2010PTC327985 BLUEROSE MARKETING PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U51909MH2006PTC166100 JOLLY MULTI TRADE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U51909MH2006PTC166379 INNOVATORS ENGINEERING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U74999MH2013PTC240193 PARTH FACADE SOLUTIONS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U74999MH2013PTC241458 INNOVATORS CONTRACTING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U74999MH2013PTC243796 INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
U85100MH2011PTC214602 UNI SPA N SALON PRIVATE LIMITED H1/301 POONAM SAGAR COMPLEX, OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U45203MH2016PTC287166 VJMS INFRA AND AGRO PRIVATE LIMITED SH/D-1, DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, MIRA ROAD(E) , THANE, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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