ATTRADE VENTURE LLP (LLPIN: AAP-1019) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of ATTRADE VENTURE LLP are SAMEER JATASHAKKAR OZA, KAPIL NANALAL JOSHI, VAIBHAV DINESH JOSHI, YATIN PRATAP OZA, VIPUL OZA RATILAL, SUDHIR MUKESHKUMAR JOSHI, and SAMIR DINESHKUMAR JOSHI.
ATTRADE VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAP-1019 |
| Name | ATTRADE VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-04-29 |
| Age of Company | 5 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATTRADE VENTURE LLP |
| AAP-1019 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428532 | SAMEER JATASHAKKAR OZA | Designated Partner | 2019-04-29 |
| 08436651 | KAPIL NANALAL JOSHI | Designated Partner | 2019-04-29 |
| 08436652 | VAIBHAV DINESH JOSHI | Designated Partner | 2019-04-29 |
| 10213540 | YATIN PRATAP OZA | Partner | 2019-04-29 |
| 08428473 | VIPUL OZA RATILAL | Designated Partner | 2019-04-29 |
| 08428455 | SUDHIR MUKESHKUMAR JOSHI | Designated Partner | 2019-04-29 |
| 03496225 | SAMIR DINESHKUMAR JOSHI | Designated Partner | 2019-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08428454 | BHARGAV H RAJGOR | Designated Partner | - | 2023-12-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUCLEUS COACHING CLASSES PRIVATE LIMITED | U80904MH2011PTC216791 | Managing Director | 2011-04-27 | Ongoing |
| SANGEETA TOURISM SERVICES PRIVATE LIMITED | U63040MH2006PTC160239 | Additional Director | - | 2023-09-29 |
| SANGEETA TOURISM SERVICES PRIVATE LIMITED | U63040MH2006PTC160239 | Director | 2023-06-06 | Ongoing |
| TRUECHECK DIAGNOSTICS LLP | AAV-3011 | Partner | 2020-12-31 | Ongoing |
| LASOCIETE GLOBAL LLP | ACB-7177 | Designated Partner | 2023-06-26 | 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 |
| 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 |
| AAJ-2666 | AMISAN INFRATECH LLP | C/301, REGAL ARCADE CHS LTD, POONAM SAGAR COMPLEX, MIRA ROAD EAST, MIRA BHAYANDER ROAD, THANE, Maharashtra, India - 401107 |
| AAQ-2407 | MAYESHA FASHION AND BEAUTY PRODUCTS LLP | B 66/203, Jaydeep Shanti Nagar CHS Ltd, Shanti Nagar, Sector 1, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAL-9737 | NEELKANTH DREAM HOUSE LLP | 1ST FLOOR, POONAM SAGAR COMPLEX, ABOVE CASEDELA OPP SHANTI NAGAR, SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-6869 | VIBRANT SCIENCE ACADEMY LLP | B29 102 MADHUKAR SHANTI NAGAR CHS LTD SHANTI NAGAR SECTOR 5 MIRA MIRA RD EAST Thane, Maharashtra, India - 401107 |
| ABA-8105 | TRIMAX ROCKS LLP | B 67/504, MORESHWAR SHANTI NAGAR CHS. LTD. SECTOR 1, STATION ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-7924 | ART MONKS LLP | B-1/404, SHANTI NAGAR CHS LTD SECTOR 9, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15490MH2021PTC363285 | WAY2SHOP PRIVATE LIMITED | 101, Wing B, Aashirwad-1 CHS LTD Poonam Sagar Complex, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAI-5811 | JASHANS ARCADE OF SPORTS HOBBIES AND NOV ELTIES LLP | C-101 DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX OPP SHANTINAGAR SEC 9 MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAL-6710 | BABA DEVELOPERS JBRS LLP | B- 65, SHOP NO. 13 JAYDEEP SHANTINAGAR CHS LTD SHANTI NAGAR SECTOR - 1 MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAJ-4830 | AGAPE MARKET RESEARCH LLP | I - 39/202, Poonam Sagar Complex Chs Ltd Shanti Nagar, Opp Sector - 9, Nr Pariwar Hotel Thane, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| AAF-7201 | CINETRADE MANAGEMENT SOLUTIONS LLP | B-101 Sagar Drashti CHS Ltd., Opp old Petrol Pump, Village Goddev, Mira-Bhaindar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, 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 Thane MH 401107 IN |
| U93090MH2020PTC346881 | CROSSOVER TECHNOLOGY PRIVATE LIMITED | J-52/004 POONAM SAGAR COMPLEX CHS LTD OPP. SHANTI NAGAR SECTOR -9 MIRA ROAD EAST THANE Thane MH 401107 IN |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-1515 | SAMEA DATABASE LLP | Room No- B/603, Olympia CHS Ltd, Royal Complex, Above Saraswat Bank, Opp Sector-10, Mira Road East Mumbai, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAK-3607 | ZAIQA DARBAR LLP | A/203 SANA CHS POONAM SAGAR COMPLEX OPPOSITE SECTOR 9 MIRA ROAD EAST MIRA BHAYANDER THANE, Maharashtra, India - 401107 |
| AAR-0896 | NIHARIKKA PERRSONALCARE LLP | B 302 ARIHANT SHANTINAGAR CHS LTD BLDG B 28, SHANTI NAGAR, SECTOR NO VII,MIRA ROAD THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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