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  • Complaints
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TRADEBRO EXIM LLP

LLPIN: AAR-4406 As on: 2026-07-13

TRADEBRO EXIM LLP (LLPIN: AAR-4406) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TRADEBRO EXIM LLP are RAVINDRA SHANKAR BAGWE, and SANDEEP SUBHASH GHORPADE.

TRADEBRO EXIM LLP's LLP Identification Number is (LLPIN)AAR-4406. Its Email address is [email protected] and its registered address is 512,1/1, Sainath Zopadpatti Sangh/Dhiwar Chawl, Madhukar T Vishwasrao Marg, Antop Hill Post Office Mumbai, Maharashtra, India - 400037

Current status of TRADEBRO EXIM 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 TRADEBRO EXIM 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 TRADEBRO EXIM
DIN Director Name Designation Appointment Date
08651636 RAVINDRA SHANKAR BAGWE Designated Partner 2019-12-27
08651637 SANDEEP SUBHASH GHORPADE Designated Partner 2019-12-27
Past Directors & Key Managerial Personnel of TRADEBRO EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVINDRA SHANKAR BAGWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SUBHASH GHORPADE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACL-6055 SAMARTH KRUPA DAIRY FARMS LLP 157-4/4, Floor-Grd, Acharya Atre Nagar,,Madhukar T. Vishwasrao Marg, Antop Hill Post Office, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037
U51909MH2018PTC318078 KINGSWAYLIMRA TRADE AND BUSINESS PRIVATE LIMITED A-1-12,GRD FLOOR , A1, SHRAM SAFALYA, WADALA T T ROAD, NEAR POST OFFICE, , ANTOP HILL, MUMBAI, Maharashtra, India - 400037
AAR-4070 MANC ENTERPRISES LLP B 103 FLOOR 1 B WING EMGEE GREEN MADHUKAR T VISHWASRAO MARG NR DOSTI ESTATE ANTOP HILL MUMBAI, Maharashtra, India - 400037
U63030MH2022PTC384334 MAVERICK FREIGHT SOLUTIONS PRIVATE LIMITED A-128,Floor-1,A/1,Antop Hill Warehousing Vidyalankar College Marg, Antop Hill,Mumbai,Mumbai City,Maharashtra,400037-India
AAM-5412 IMBIBER LLP A 160 FLOOR 1, A 1 , ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL Mumbai, Maharashtra, India - 400037
ACG-0642 NEXLEGIS LLP A301, Floor 3, Plot-298/301, A Wing, Emgee Green,Madhukar T Vishwasrao Marg, Near Dosti Estate, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037
U24110MH1988PTC049200 HIMSONS PLASTICIZERS PRIVATE LIMITED A-107, FLOOR-1, A/1, ANTOP HILL, WEARHOUSING, VIDYALANKAR COLLEGE MARG BARKATALI DARGA H ANTOP , Mumbai, Maharashtra, India - 400037
ACH-6421 HARSHITA LANDSCAPE LLP A1-29 FLOOR-GRD, A/1 ANTOP HILL WAREHOUSING,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH,Mumbai,Mumbai,Maharashtra,India-400037
ACJ-4758 ASCEND PROPTECH LLP A-213, Floor-2, A/1, Antop Hill Warehousing, Vidyalankar College Marg,,Barkat Ali Dargah, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037
U26943MH2008PTC179644 CITADEL BUILDING SYSTEM PRIVATE LIMITED C 130 Floor 1 A/3 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH ANTOP HILL, MUMBAI , Mumbai, Maharashtra, India - 400037
U20129MH1987PTC043606 PACKSELL COMBINE PVT LTD A-360, FLOOR 3 A/1 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARG AH ANTOP , HILL MUMBAI, Maharashtra, India - 400037
U36999MH2020PTC347902 JAGERISTAA CLEANFUEL INDIA PRIVATE LIMITED Flat-3, Ground Floor, 1 Vishwasrao Chawl Shaikh Misree Road, Antop Hill , Mumbai, Maharashtra, India - 400037
U60300MH2020PTC351925 JAEGERISTAA CARRIERS AND TRANSPORTERS PRIVATE LIMITED Flat-3, Ground Floor, 1 Vishwasrao Chawl Shaikh Misree Road, Antop Hill , Mumbai, Maharashtra, India - 400037
U24304MH2019PTC323659 LIFECHECK PHARMACY PRIVATE LIMITED 254,GRD FLOOR SHAHID BHAGAT SINGH NAGAR, MADHUKAR T VISHWASRAO MARG, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U63030MH2022PTC389438 BIKERBHAY MOBILITY AND LOGISTICS PRIVATE LIMITED 14, FLOOR-GRD,NITYANAND NAGAR MADHUKAR T VISHWASRAO MARG NITYANAND NGR ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U74999MH2018FTC303583 FOURSOURCE INDIA PRIVATE LIMITED B-402, FLOOR-4, B WING, EMGEE GREEN MADHUKAR T VISHWASRAO MARG, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
AAV-0334 TROOWALA LLP B 803 FLOOR 8 B WING EMGEE GREEN MADHUKAR T VISHWASRAO MARG NR DOSTI ESTATE ANTOP HILL MUMBAI, Maharashtra, India - 400037
AAV-5394 AZI HOSPITALITY LLP B/605, FLR 6, PL 41/142, B WING, BAIT UL SABA APTS MADHUKAR T VISHWASRAO MARG, ANTOP HILL MUMBAI, Maharashtra, India - 400037
AAJ-2655 HOME BRITE PREMIUM PRODUCTS LLP A-322, Floor - 3, 1, Antop Hill Warehousing, Vidhyalankar College Marg, Antop Hill Mumbai, Maharashtra, India - 400037
U24100MH2021PTC371867 CONNECTING VIBE PRIVATE LIMITED 0-118,Floor-1,A/1,Antop Hill Warehousing Vidyalankar College Marg, Wadala (E) , Mumbai, Maharashtra, India - 400037
U25209MH2017PTC297767 ONE POINT STATIONERY JUNCTION PRIVATE LIMITED A-252,Floor-2,A/1,Antop Hill Warehousing Vidyalanakr College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037
U93098MH2012PTC231788 EZEPHYR ADVERTISING PRIVATE LIMITED A-322,3rd Floor, 1, Antop Hill Warehousing, Vidyalankar College Marg, Antop Hill, , Mumbai, Maharashtra, India - 400037
U51900MH1979PTC022038 GREAT PACIFIC EXPORTS PRIVATE LIMITED C-161, Floor-1, Antop Hill Warehousing, Barkat Ali Dargah, Vidyalankar College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037
U63030MH2020PTC340014 GMT TRANSPORT (INDIA) PRIVATE LIMITED A-009, A/1 ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U45202MH2009PTC189999 ALULINE SYSTEMS PRIVATE LIMITED 102 ,Floor-1, A/2, Antop Hill Warehousing Vidyalankar College Marg, Barkat Ali Dargah, Antop Hill , Mumbai, Maharashtra, India - 400037
U74999MH2018PTC309003 JILANI EARTH MOVERS PRIVATE LIMITED 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO , ANTOP HILL, MUMBAI, Maharashtra, India - 400037
U74990MH2011PTC215702 CONCORD HYGIENE INDIA PRIVATE LIMITED A-322, Floor-3, 1, Antop Hill Warehousing, Vidyalankar College Marg,Barkat Ali Darg ah,Antop , Mumbai, Maharashtra, India - 400037
U67100MH2022PTC393679 GOKIWI TECH PRIVATE LIMITED A101,1st floor,Plot 8PT-T, T-5,Diero, Wadala Truck Terminal Road, Antop Hill, , Mumbai, Maharashtra, India - 400037
ACG-4592 ACUITY GLOBAL LOGIS LLP A-234, FLOOR-2,A/1, ANTOP HILL WAREHOUSING,VIDYALANKAR COLLEGE MARG,,Mumbai,Mumbai,Maharashtra,India-400037

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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