• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRADEASE EXIM INDIA LLP

      LLPIN: AAV-1670 As on: 2026-07-13

      TRADEASE EXIM INDIA LLP (LLPIN: AAV-1670) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADEASE EXIM INDIA LLP are CHANDRAKANT MOTIRAM GHORPADE, and SAHADEV RAMCHANDRA SUTAR.

      TRADEASE EXIM INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      TRADEASE EXIM INDIA LLP's LLP Identification Number is (LLPIN)AAV-1670. Its Email address is [email protected] and its registered address is SADGURU CHL SHIVAJI NGR NO. 1, CHURCH ROAD, MAROL PIPE LINE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059

      Current status of TRADEASE EXIM INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TRADEASE EXIM INDIA in a way that was never possible before.

      Want deeper insights about TRADEASE EXIM INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 TRADEASE EXIM INDIA 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 TRADEASE EXIM INDIA
      DIN Director Name Designation Appointment Date
      09003564 CHANDRAKANT MOTIRAM GHORPADE Designated Partner 2020-12-21
      09003565 SAHADEV RAMCHANDRA SUTAR Designated Partner 2020-12-21
      Past Directors & Key Managerial Personnel of TRADEASE EXIM INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRAKANT MOTIRAM GHORPADE
      Company Name CIN Designation Appointment Date Cessation
      SHIPEASE EXIM INDIA LLP AAX-5666 Designated Partner 2021-06-28 Ongoing
      Other Directorships of SAHADEV RAMCHANDRA SUTAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85320MH2019NPL330129 BHARTI SANSKRITI SURAKSHA FOUNDATION ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      ACI-3223 AMALVEE ENTERPRISES LLP FLAT NO-79/6, GANESH CHAWL, SHIVAJI NAGAR NO.1,NEAR HANUMAN MANDIR MAROL PIPE LINE, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059
      U79110MH2025PTC446544 LIBRA TRAVELS QUICK WHEELS PRIVATE LIMITED A/05, 1st Floor, Abu Asad Compound, Andheri Kurla Road,,Opposite Mukund Nagar, Marol Pipe Line, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      U45209MH2019PLC324567 RAJ HOUSING PROJECTS LIMITED G-1, Amin Apartment Bldg No-02, Marol, Church Road, Marol Village, Andheri East , MUMBAI, Maharashtra, India - 400059
      AAS-1853 A.N.A. FOOD VENTURES LLP Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059
      U29250MH1986PTC038672 THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC303392 TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059
      ABA-1662 PANPACIFIC REALTY LLP FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      ACA-3518 ANANTAM STORIES LLP OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
      AAS-5971 WHAT BODY CRAVES LLP MANAV VIAKS CHAWL SHIVAJI NGR MAROL PIPE LINE ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U45400MH2018PTC314459 GLAROX DEVELOPERS PRIVATE LIMITED CHAWL NO 8 SANJAY NAGAR MAROL PIPE LINE A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74900MH2013PTC246313 ALPHAKNIT TEXTILES PRIVATE LIMITED BLDG NO. 1, ATLANTA ARCADE PREMISES CHS LTD, CHURCH ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U25190MH2008PTC185666 FARDAN BELTS MANUFACTURING COMPANY PRIVATE LIMITED 504 7/3, AL-Burhan CHS Ltd. Meter Room -1, Plot No. 25, Church Road, JB Nagar, Marol Village, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC292097 QUICK24 MED PRIVATE LIMITED SHOP NO 1 ZENITH CHS LTD BHAWANI NGR MAROL MAROSHI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      U74120MH2007PTC173823 INDEVIA ACCOUNTING PRIVATE LIMITED Office No.104, 1st Floor, Sanjay Mittal Est. No.2, Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U67190MH2010PTC198959 PIPAL SECURITIES PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059
      U47721MH2024PTC429275 NIVVE WELLNESS PRIVATE LIMITED UNIT NO 16, BUILDING NO 1,,AJAY MITTAL INDUSTR SOCIETY LTD, KURLA ROAD, JB Nagar Marol, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      AAR-8460 DEJA VU LUXE VILLA LLP 2/603, Minal Mandir CHS LTD., Andheri Kurla Road, Marol Pipe Line,Andheri East,Nr Leela H,Andheri(E) Mumbai, Maharashtra, India - 400059
      U46493MH2023FTC408843 HASTENS INDIA PRIVATE LIMITED Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U96020MH2023PTC416102 DYEVERSE STUDIO PRIVATE LIMITED Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U92100MH2004PTC149901 MOMENTUM SOLUTIONS PRIVATE LIMITED GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059
      ACL-9288 VALLEY HEAVEN HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
      ACL-9289 SONMARG VALLEY HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
      ACC-7384 MEG SOLUTIONS LLP PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059
      U55102MH1998PTC116666 SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U25206MH1996PTC098114 REVEAL PLASTICS PRIVATE LIMITED 5/13 MUKUND NAGAR,MAROL PIPE LINE,ANDHERI KURLA ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99