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      TRADE STONE SECURITIES LLP

      LLPIN: AAS-9145 As on: 2026-07-13

      TRADE STONE SECURITIES LLP (LLPIN: AAS-9145) is a Limited Liability Partnership firm incorporated on 16 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADE STONE SECURITIES LLP are SACHIN DINKAR VISPUTE, KULDEEPAK NANASAHEB KANKATE, and AVINASH SHRAWAN NIKAM.

      TRADE STONE SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      TRADE STONE SECURITIES LLP's LLP Identification Number is (LLPIN)AAS-9145. Its Email address is [email protected] and its registered address is 402 Kirshna Enclave Plot No. 34, S No. 712/1/36, Jehan Circle, Nashik 422005 Nashik, Maharashtra, India - 422005

      Current status of TRADE STONE SECURITIES 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 TRADE STONE SECURITIES 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 TRADE STONE SECURITIES
      DIN Director Name Designation Appointment Date
      08975799 SACHIN DINKAR VISPUTE Designated Partner 2020-11-28
      08975801 KULDEEPAK NANASAHEB KANKATE Designated Partner 2020-11-28
      05349750 AVINASH SHRAWAN NIKAM Designated Partner 2020-07-16
      Past Directors & Key Managerial Personnel of TRADE STONE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      08795974 SNEHLATA DINKAR SONAR Designated Partner - 2020-11-28
      Other Directorships of SNEHLATA DINKAR SONAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN DINKAR VISPUTE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEPAK NANASAHEB KANKATE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH SHRAWAN NIKAM
      Company Name CIN Designation Appointment Date Cessation
      MEDITRINA LIFE SCIENCES PRIVATE LIMITED U74999MH2012PTC235503 Director 2012-09-10 Ongoing

      CIN Company Name Company Address
      U85100MH2020PTC340655 NERLIKAR HOSPITALS PRIVATE LIMITED S No-707/1, Plot No-19 20, Jehan Circle, , Nashik, Maharashtra, India - 422005
      AAV-1444 PEACOCK BUILDCON LLP Plot No 34 36/B Sr. No. 715/B Office No. 401 & 402 Divine Tej App., Croma Showroom, ThatteNagar Nashik, Maharashtra, India - 422005
      U24232MH2014PTC254557 MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005
      ACG-6777 BHORE STRUCTURAL CONSULTANTS LLP SR No. 726/1C, Plot No. 1, Office No. 206/C,B Square Apart., Yeolekar Mala, College Road,Nashik,Nashik,Maharashtra,India-422005
      U55101MH2025PTC464437 LA-RECETTE HOSPITALITY PRIVATE LIMITED S NO. 726/1/C, PLOT NO.33,COLLEGE RD, YEOLEKAR MALA,Nashik,Nashik,Maharashtra,422005-India
      U43299MH2025PTC442384 SHAURYA MANGAL DEVELOPERS PRIVATE LIMITED Plot No 483A, Shop No F-1,S K Open Mall Complex, NA,Nashik,Nashik,Maharashtra,422005-India
      U43900MH2026PTC467370 PARMESHWAR BLESSINGS PRIVATE LIMITED PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India
      U43900MR2026PTC473807 PARMESHWAR CONTRACTORS PRIVATE LIMITED PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India
      U43900MR2026PTC476880 PARMESHWAR CONSTRUCTIONS & REALTORS PRIVATE LIMITED PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India
      U55101MH2025PTC463048 PARMESHWAR HOSPITALITY PRIVATE LIMITED PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India
      U62100MH2022PTC384080 PARMESHWAR AVIATION PRIVATE LIMITED Plot No 483A, Shop No F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India
      U85100MH2022NPL384864 PARMESHWAR PARAM SEVA FOUNDATION Plot No. 483A, Shop No. F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India
      U29100MH1986PTC041636 JAIVIC ELECTROTECH PRIVATE LIMITED SNEH BUNGLOW, PLOT NO. 26,SURVEY NO: 712/1/28, 26, DSOUZA COLONY, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005
      U51101MH2013PTC242450 SAMYAK TRADING PRIVATE LIMITED Flat No.301 S No.681/2A 2B2D/A681/1C/1, Plot 05, Rutugandha Apartment, Gangapur Road, , Nashik, Maharashtra, India - 422005
      U47219MR2026PTC475307 THE PROTOS COMPANY PRIVATE LIMITED Plot No.67, Sr.no.747 1/2, 748, 748/1/1 2, 749,Lawate nagar, Untwadi Road,,Nashik,Nashik,Maharashtra,422005-India
      U93090MH2010PTC207119 PARALLEL HR SOLUTIONS PRIVATE LIMITED 1st Floor,Office No.2,3,Yasho Mandir Co-op.Hsg Soc Pl No.464,S.no.717/1B/1B,Malaria Stop,Co llege Road , Nashik, Maharashtra, India - 422005
      U46909MH2024PTC429446 SKVB INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED Office No 203, First Floor, Space Star Building, Mico Circle Block,,Trambak Road, Nashik Shahar, Survey Number 1024/1/21, Plot Number 14,,Nashik,Nashik,Maharashtra,422005-India
      U72900MH2022PTC380396 GOODMANS VISION PRIVATE LIMITED PLOT NO. 8, SURVEY NO. 13 H. NO. 34 / 2, NEAR SAPAT VILLA,NASHIK,Nashik,Maharashtra,422005-India
      ACG-6607 RNK LANDMARKS LLP FLAT NO. 202, SN NO. 712/2A 2D/50, PLOT NO.50, DSOUZA COLONY,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005
      U72900MH2022PTC383997 PRANCO SYSTEMS PRIVATE LIMITED PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India
      ABA-7206 QUANTUM JUMP ADVISORY SERVICES LLP SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6OPP TO MAGNUM HOSPITAL, PATIL LANE NO. 1, CANADA CORNER, NASHIK Nashik, Maharashtra, India - 422005
      U15490MH2014PTC258133 YASH TASTY FOODS PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U15490MH2014PTC258226 PRERNA BEVERAGES PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U40109MH2014PTC260137 ROHAN ENERGY SOLUTIONS PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U34300MH2021PTC353906 HAYASA E-MOBILITY (INDIA) PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U34300MH2020PTC336269 SPYEV SOLUTIONS PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U50404MH2020PTC349493 ERFOLGE ENERGY SOLUTIONS PRIVATE LIMITED S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U45400MH2011PTC218474 SUYASH CONSTRUWELL PRIVATE LIMITED S Cube Business Centre, Fifth Floor, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005
      U72900MH2011PTC212829 P SQUARETECHNOSOFT PRIVATE LIMITED SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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