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      VALLABHI TRADECOM LLP

      LLPIN: AAV-9845 As on: 2026-07-13

      VALLABHI TRADECOM LLP (LLPIN: AAV-9845) is a Limited Liability Partnership firm incorporated on 22 Feb 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of VALLABHI TRADECOM LLP are MILIND ANANT KAMAT, and SANTOSH SHRIKRISHNA PUROHIT.

      VALLABHI TRADECOM 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 09 May 2024.

      VALLABHI TRADECOM LLP's LLP Identification Number is (LLPIN)AAV-9845. Its Email address is [email protected] and its registered address is Swapnapoorti Bldg 4, Sect 26155/1/7 Ravet Pradhikaran, Bhosari Pune, Maharashtra, India - 411044

      Current status of VALLABHI TRADECOM 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 VALLABHI TRADECOM 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 VALLABHI TRADECOM
      DIN Director Name Designation Appointment Date
      00472405 MILIND ANANT KAMAT Designated Partner 2021-02-22
      07157152 SANTOSH SHRIKRISHNA PUROHIT Designated Partner 2021-02-22
      Past Directors & Key Managerial Personnel of VALLABHI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILIND ANANT KAMAT
      Company Name CIN Designation Appointment Date Cessation
      VRG Business Link LLP ACB-6604 Designated Partner 2023-06-20 Ongoing
      PUSHPAGIRI PROPERTIES LLP ACC-8044 Designated Partner 2023-09-04 Ongoing
      CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD U15203MH1974PTC017888 Additional Director - 2012-09-29
      CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD U15203MH1974PTC017888 Director - 2016-04-21
      GARWARE MEDITECH PRIVATE LIMITED U18109PN2011PTC141536 Additional Director - 2017-09-30
      GARWARE MEDITECH PRIVATE LIMITED U18109PN2011PTC141536 Director 2017-09-30 Ongoing
      VRG BUSINESS VENTURES PRIVATE LIMITED U25209PN2017PTC172477 Director 2017-09-12 Ongoing
      GARWARE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130687 Additional Director - 2017-09-30
      GARWARE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130687 Director 2017-09-30 Ongoing
      VRG INVESTMENTS PRIVATE LIMITED U65190PN1994PTC083094 Additional Director - 2012-09-29
      VRG INVESTMENTS PRIVATE LIMITED U65190PN1994PTC083094 Director 2012-09-29 Ongoing
      VMIR INVESTMENT LIMITED U65900MH1996PLC103544 Additional Director - 2012-09-29
      VMIR INVESTMENT LIMITED U65900MH1996PLC103544 Director 2012-09-29 Ongoing
      RSDV FINANCE CO PVT LTD U65993MH1978PTC020857 Additional Director - 2012-09-29
      RSDV FINANCE CO PVT LTD U65993MH1978PTC020857 Director 2012-09-29 Ongoing
      STARSHINE COMTRADE PRIVATE LIMITED U65993MH1981PTC025839 Additional Director - 2012-09-29
      STARSHINE COMTRADE PRIVATE LIMITED U65993MH1981PTC025839 Director 2012-09-29 Ongoing
      MANMIT INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025840 Additional Director - 2012-09-29
      MANMIT INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025840 Director 2012-09-29 Ongoing
      SANAND INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025842 Additional Director - 2012-09-29
      SANAND INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025842 Director 2012-09-29 Ongoing
      GURUKRUPA COMTRADE PRIVATE LIMITED U65993MH1981PTC025843 Director 1998-11-02 Ongoing
      MOONSHINE INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025845 Additional Director - 2012-09-29
      MOONSHINE INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025845 Director 2012-09-29 Ongoing
      CEEBEEGEE INVESTMENT CO. PVT. LTD. U65993PN1974PTC017349 Additional Director - 2012-09-29
      CEEBEEGEE INVESTMENT CO. PVT. LTD. U65993PN1974PTC017349 Director 2012-09-29 Ongoing
      SUKUKAR HOLDINGS AND TRDG.CO PVT LTD U65995MH1981PTC025841 Additional Director - 2012-09-29
      SUKUKAR HOLDINGS AND TRDG.CO PVT LTD U65995MH1981PTC025841 Director 2012-09-29 Ongoing
      RSDV INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018256 Additional Director - 2012-09-29
      RSDV INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018256 Director 2012-09-29 Ongoing
      GARWARE SECURITIES BROKING LIMITED U67120MH1994PLC076949 Additional Director - 2012-09-29
      GARWARE SECURITIES BROKING LIMITED U67120MH1994PLC076949 Director 2012-09-29 Ongoing
      VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED U73100PN1984PTC033694 Additional Director - 2021-11-29
      VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED U73100PN1984PTC033694 Director 2021-11-29 Ongoing
      INNOVATIVE SYNTHETIC CORDAGE PRIVATE LIMITED U74140MH2003PTC296410 Additional Director - 2016-09-22
      INNOVATIVE SYNTHETIC CORDAGE PRIVATE LIMITED U74140MH2003PTC296410 Director - 2016-11-25
      SURAMEX PRIVATE LIMITED U74900MH1985PTC035770 Additional Director - 2012-09-29
      SURAMEX PRIVATE LIMITED U74900MH1985PTC035770 Director - 2015-05-11
      GARWARE CAPITAL MARKETS LIMITED U74999MH1960PLC011653 Additional Director - 2013-09-28
      GARWARE CAPITAL MARKETS LIMITED U74999MH1960PLC011653 Director 2013-09-28 Ongoing
      GARWARE CAPITAL MARKETS LIMITED U74999MH1960PLC011653 Manager - 2010-07-21
      Other Directorships of SANTOSH SHRIKRISHNA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      VRG Business Link LLP ACB-6604 Designated Partner 2023-06-20 Ongoing
      PUSHPAGIRI PROPERTIES LLP ACC-8044 Designated Partner 2023-09-04 Ongoing
      GARWARE TECHNICAL TEXTILE PRIVATE LIMITED U17301PN2020PTC194993 Additional Director 2024-04-02 Ongoing
      GARWARE MEDITECH PRIVATE LIMITED U18109PN2011PTC141536 Additional Director - 2017-09-30
      GARWARE MEDITECH PRIVATE LIMITED U18109PN2011PTC141536 Director 2017-09-30 Ongoing
      VRG BUSINESS VENTURES PRIVATE LIMITED U25209PN2017PTC172477 Director 2017-09-12 Ongoing
      GARWARE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130687 Additional Director - 2017-09-30
      GARWARE INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130687 Director 2017-09-30 Ongoing
      VRG INVESTMENTS PRIVATE LIMITED U65190PN1994PTC083094 Additional Director - 2015-09-29
      VRG INVESTMENTS PRIVATE LIMITED U65190PN1994PTC083094 Director 2015-09-29 Ongoing
      VMIR INVESTMENT LIMITED U65900MH1996PLC103544 Additional Director - 2015-09-29
      VMIR INVESTMENT LIMITED U65900MH1996PLC103544 Director 2015-09-29 Ongoing
      STARSHINE COMTRADE PRIVATE LIMITED U65993MH1981PTC025839 Additional Director - 2015-09-29
      STARSHINE COMTRADE PRIVATE LIMITED U65993MH1981PTC025839 Director 2015-09-29 Ongoing
      MANMIT INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025840 Additional Director - 2015-09-29
      MANMIT INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025840 Director 2015-09-29 Ongoing
      SANAND INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025842 Additional Director - 2015-09-29
      SANAND INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025842 Director 2015-09-29 Ongoing
      GURUKRUPA COMTRADE PRIVATE LIMITED U65993MH1981PTC025843 Additional Director - 2015-09-29
      GURUKRUPA COMTRADE PRIVATE LIMITED U65993MH1981PTC025843 Director 2015-09-29 Ongoing
      INTERMEDIA INTERACTIVE SOLUTIONS PRIVATE LIMITED U65993MH1981PTC025844 Additional Director - 2016-09-22
      INTERMEDIA INTERACTIVE SOLUTIONS PRIVATE LIMITED U65993MH1981PTC025844 Director - 2019-11-28
      MOONSHINE INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025845 Additional Director - 2015-09-29
      MOONSHINE INVESTMENTS AND TRADING CO PVT LTD U65993MH1981PTC025845 Director 2015-09-29 Ongoing
      SUKUKAR HOLDINGS AND TRDG.CO PVT LTD U65995MH1981PTC025841 Additional Director - 2015-09-29
      SUKUKAR HOLDINGS AND TRDG.CO PVT LTD U65995MH1981PTC025841 Director 2015-09-29 Ongoing
      VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED U73100PN1984PTC033694 Additional Director - 2021-11-29
      VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED U73100PN1984PTC033694 Director 2021-11-29 Ongoing
      GARWARE CAPITAL MARKETS LIMITED U74999MH1960PLC011653 Additional Director - 2015-09-25
      GARWARE CAPITAL MARKETS LIMITED U74999MH1960PLC011653 Director 2015-09-25 Ongoing
      GARWARE TECHNICAL FIBRES FOUNDATION U85300PN2021NPL203132 Additional Director 2024-04-12 Ongoing

      CIN Company Name Company Address
      U85500PN2026NPL252096 RAMRAJYA SANKALP SADHANA FOUNDATION SWAPNAPOORTI BLDG 4 SEC, 26155/1/7 PRADHIKARAN,Pune City,Pune,Maharashtra,411044-India
      U63000PN2018PTC180130 EVERETT AGARWAL TRANSPOTECH PRIVATE LIMITED SWAPNAPOORTI BLDG 2, SECT 26, 155/1/7, RAVET PRADHIKARAN, NIGADI, , PUNE, Maharashtra, India - 411044
      ABC-5142 PROSPERX ENTERPRISES LLP SWAPNAPOORTI BLDG, 7 FL 03, S.NO.155/1/7,,RAVET PCNTDA 26, PRADHIKARAN,,Pune City,Pune,Maharashtra,India-411044
      AAT-2144 ARTAGE GALLERY LLP SECT 26, PCNDTA AKURID, PUNE, SHUBHAM PARK BLDG A2, F NO 4, PRADHIKARAN PUNE, Maharashtra, India - 411044
      U72900PN2016PTC166018 WIRERR SOFTLABS PRIVATE LIMITED FLAT NO 306, S NO 155-1-7, SWAPNAPOORTI PHASE 2, BLDG 10, NIGADI, , PUNE, Maharashtra, India - 411044
      U85300PN2021NPL198878 PANDURANG EDUCATION FOUNDATION SECT-29, PL-9/2/3/4, 1ST. FL., B/H. D Y PATIL COLLEGE, RAVET, , PUNE, Maharashtra, India - 411044
      U24100PN2019PTC185348 IMMORTAL PHARMA CARE PRIVATE LIMITED SECT NO 25, LIG BLDG NO 5, R NO 8 PRADHIKARAN, , PRADHIKARAN, PUNE, Maharashtra, India - 411044
      ACX-7534 JSL FOODS UNIT ONE LLP B/L 9 NO 7 SECT NO 26,PRADHIKARAN NIGDI PUNE,Pune City,Pune,Maharashtra,India-411044
      U24239PN2018PTC179310 OREXIA LIFE SCIENCES PRIVATE LIMITED Sect No.21, Plot no.356, Park Venus Apt, Shop no.4, Ground Floor, , NIGDI PRADHIKARAN, PUNE, Maharashtra, India - 411044
      U74999PN2019PTC183839 NEXCITE BUSINESS SERVICES PRIVATE LIMITED FL NO.1 BUILDING NO.U SR NO. 178/5B/1, SECT NO.26 DRRUV DARASHAN, PRADHIKARAN , PUNE, Maharashtra, India - 411044
      ACR-9338 GROWMORE ELECTRICALS LLP BASANT Plaza, Shop No-4,Sect 24 Pradhikaran Nigdi,Pune City,Pune,Maharashtra,India-411044
      ACV-2908 FLUIDBED DECOATERS LLP Ft 003 Bldg A Parmar Park,Sect 26 Pradhikaran Nigdi,Pune City,Pune,Maharashtra,India-411044
      ACK-6996 PRISMA MEDIA AND ENTERTAINMENT LLP Bldg 32, BL 1 SCHEME 11, SECT 21,YAMUNA NAGAR,Pune City,Pune,Maharashtra,India-411044
      U46103PN2023OPC221346 KMD TRADEIMPEX (OPC) PRIVATE LIMITED SEC-25,SCH-1 BLDG-53,,GALA 7 SINDHU NAGAR,NIGDI,Pune City,Pune,Maharashtra,411044-India
      U88900PN2024NPL230632 IABC FOUNDATION Sect 26 F No 5 PCNDTA,Shubham Park Bldg B1,Pune City,Pune,Maharashtra,411044-India
      AAH-0209 AVV REAL AND RENTAL SERVICES LLP A-4 DARSHAN RESIDENCY,PLOT NO.7A/28 SECTOR-29,PCNTDA,RAVET,PUNE,Pune,Maharashtra,India-411044
      U29309PN2017PTC170863 VENKATESHWARA POWERTRONICS PRIVATE LIMITED SECT 26 BLDG C2 FNO 4 PUNE SHUBHAM PARK PCNDTA AKURDI , PUNE, Maharashtra, India - 411044
      U63122PN2026OPC255277 MESSATO TECHNOLOGIES (OPC) PRIVATE LIMITED BLDG R F-25 SNO 178 5B/1A,DHRUVDARSHAN PCNTDA SECT2,Pune City,Pune,Maharashtra,411044-India
      U21001PN2023PTC218925 AMEPURVA PHARMACEUTICALS PRIVATE LIMITED FL No 6 Sceme No 11 Bldg No 31,Sect No 21 Yamuna NGR Pradhikaran,Pune City,Pune,Maharashtra,411044-India
      ACF-5857 TRISHA INDOSPACES LLP Shop no 1, Ground Floor, Plot No. C-4/5,,Royal Arcade, MSD, Nigdi - Pradhikaran,,Pune City,Pune,Maharashtra,India-411044
      ACE-1592 SAMRUDDHI INDOSPACES LLP Shop no 1, Ground Floor, Plot No. C-4/5,,Royal Arcade, MSD, Nigdi - Pradhikaran,,Pune City,Pune,Maharashtra,India-411044
      U74999PN2019NPL186157 AMEPURVA FORUM FL No. 6 Sceme No.11, Bldg No. 31, Sect No.21,Yamuna Ngr, Pradhikaran, Pune , PUNE, Maharashtra, India - 411044
      U29100PN2021PTC204724 AGNIMAARUT PRIVATE LIMITED Sect. No. 7, Plot No. 172, PCNTDA, Bhosari, , Pune, Maharashtra, India - 411044
      U28999PN2021PTC204727 EEPSITA LIFESTYLES PRIVATE LIMITED Sect. No. 7, Plot No. 172, PCNTDA, Bhosari, , Pune, Maharashtra, India - 411044
      AAF-2395 BALSONS HOSPITALITY LLP Plot No. 1, Sect. No.27/A, Pradhikaran, Nigdi, Pune, Maharashtra, India - 411044
      U28999PN2019PTC188332 RADHA HARDWARE PRIVATE LIMITED SECT. NO. 23, SHOP NO. 4 & 5, PRADHIKARAN , PUNE, Maharashtra, India - 411044
      ABB-9511 ELDORADO-PRO LLP SHOP 1 PL 172 SECT 21 PCNTDANIGDI PRADHIKARAN Pune City, Maharashtra, India - 411044
      AAL-3771 KAM CIVIL PROJECT MANAGERS LLP Sect no 26 H 4 Shop no 3 A Pradhikaran Pune, Maharashtra, India - 411044
      U45102MH1995PTC090186 V A DATA CONSTRUCTIONS PRIVATE LIMITED BLDG NO 4/2 SECT NO 27PCNTDA NIGDI , PUNE, Maharashtra, India - 411044
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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

      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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