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      • Complaints
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      THANOSH TRADE LLP

      LLPIN: AAR-7221 As on: 2026-07-13

      THANOSH TRADE LLP (LLPIN: AAR-7221) is a Limited Liability Partnership firm incorporated on 27 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THANOSH TRADE LLP are JASRAJ CHOUDHARY, and SANWAR LAL RAIKA.

      THANOSH TRADE LLP's LLP Identification Number is (LLPIN)AAR-7221. Its Email address is [email protected] and its registered address is 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULESHWAR KALBADEV, Maharashtra, India - 400002

      Current status of THANOSH TRADE 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 THANOSH TRADE 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 THANOSH TRADE
      DIN Director Name Designation Appointment Date
      08476560 JASRAJ CHOUDHARY Designated Partner 2020-01-27
      08679890 SANWAR LAL RAIKA Designated Partner 2020-01-27
      Past Directors & Key Managerial Personnel of THANOSH TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JASRAJ CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ROOPROYAL TRADERS LLP AAR-8815 Designated Partner 2020-02-11 Ongoing
      KANISHK TRADEX PRIVATE LIMITED U51909MH2019PTC326648 Director 2019-06-12 Ongoing
      Other Directorships of SANWAR LAL RAIKA
      Company Name CIN Designation Appointment Date Cessation
      ROOPROYAL TRADERS LLP AAR-8815 Designated Partner 2020-02-11 Ongoing

      CIN Company Name Company Address
      AAR-8815 ROOPROYAL TRADERS LLP 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULESHWAR KALBADEV, Maharashtra, India - 400002
      U51909MH2019PTC326648 KANISHK TRADEX PRIVATE LIMITED 28,Floor-2,Plot-32/34,PatharwalaBuilding DrAtmaram Merchant Road, Anantwadi, , KALBADEVI,BHULESHWAR, Maharashtra, India - 400002
      U51101MH2012PTC231728 SAFARI BULLIONS PRIVATE LIMITED 40A, FLOOR-3RD, PLOT-32/34, PATHARWALA BUILDING,DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR, KALBADEVI , Mumbai, Maharashtra, India - 400002
      AAM-4465 PRAGDAS MATHURADAS (BOMBAY) LLP GROUND FLOOR 28/30, BINANI BHUVAN,DR. ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAM-4680 PONTIAC PROPERTIES LLP GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAD-4325 SHIVPRIYA YARN LLP 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002
      AAV-6646 RASHMITA INFRA PROJECTS LLP 03, 2ND FLOOR, JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAK-2070 SHRI JHIMI SILK FAB LLP LABH NIWAS, 2ND FLOOR 95, DR.ATMARAM MERCHANT ROAD, BHULESHWAR,MUMBAI,Mumbai City,Maharashtra,India-400002
      AAJ-5618 THANK YOU MANAGEMENT CONSULTANTS LLP 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAM-1181 BINANI COMMERCIAL CO LLP GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACM-2383 SHREENATHJI HEAVY ENGINEERS LLP 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-5946 MEEKSTAR STEEL AND INFRA LLP 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U51900MH2008PTC187766 SHREENATHJI HEAVY ENGINEERS PRIVATE LIMITED 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51109MH2006PTC160285 MEEKSTAR STEEL AND INFRA PRIVATE LIMITED 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U17110MH2003PTC141369 SHIVPRIYA TEXCHEM PRIVATE LIMITED 1-5, FLOOR-2ND, JAYHIND ESTATE, DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR,KALB ADEVI, , MUMBAI, Maharashtra, India - 400002
      U52322MH2003PTC141436 KUSUM YARN TRADING COMPANY PRIVATE LIMITED 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002
      AAU-8543 BILASRAI KASHINATH LLP 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17299MH2019PTC325153 SHREE YAMUNESH CREATIONS TEXTILE PRIVATE LIMITED 8, Floor-Grd., 66-A, Gokul Bldg. Dr. Atmaram Merchant Road, , BHULESHWAR, KALBADEVI,, Maharashtra, India - 400002
      U01110MH1995PLC085299 SANKALP AGRO DEVELOPMENT LIMITED 95 LABH NIWAS,DR ATMARAM MERCHANT ROAD, GR.FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      AAC-4130 BASE CAPITAL ADVISORS LLP 18-B,FLOOR-1,103,PRITHVI ARCADE,DR ATMARAM MERCHANT ROAD,BHULESHWAR,KALABDEVI MUMBAI, Maharashtra, India - 400002
      ABA-9282 HOUSE OF SOLITAIRES LLP 10, Floor-3rd, 3b Jaihind Estate,,Dr Atmaram Merchant Road, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002
      AAL-4533 ARTISTICO FOODS LLP 14, Floor-Grd., 3C, Jayhind Estate, Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      ACL-0563 SONISHAH ENTERPRISES LLP 202, FLOOR-2, PLOT-33/37, DWARKESH MARKET,DR. ATMARAM MERCHANT ROAD, BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002
      U36997MH2020PTC338031 SANVEEKA GOLD PRIVATE LIMITED OFFICE 9,GROUND FLOOR,103 PRITHVI ARCADE DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U61100MH1996PTC095860 ASHAR SHIPPING PRIVATE LIMITED 80/84 MOTI BHAVAN22 2ND FLOOR DR ATMARAM MERCHANT ROAD , MUMBAI, Maharashtra, India - 400002
      U72200MH1995PTC090907 ELKAY INFOTECH PRIVATE LIMITED 23 DR ATMARAM MERCHANT ROAD2ND FLOOR NEAR KABUTAR KHANA BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U93000MH2018PTC306216 BASESTONE CORPORATE ADVISORS INDIA PRIVATE LIMITED 0, Floor-0,103,Prithvi Arcade,Dr Atmaram Merchant Road,Bhuleshwar,Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U24233MH2007PTC170156 BEYOND KEMIX INDIA PRIVATE LIMITED 103, PRITHVI ARCADE, 1ST FLOOR DR. ATMARAM MERCHANT ROAD, BHULESHWAR RO AD , MUMBAI, Maharashtra, India - 400002
      U72900MH2021PTC372121 V DELEVER SOLUTIONSS PRIVATE LIMITED 29/30, Floor 4th, 26, Jethabhai Building DR Atmaram merchant Road, Bhuleshwar , MUMBAI, Maharashtra, India - 400002
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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

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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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