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      • Outstanding Payments (MSME)
      • Complaints
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      A N COMMTRADE LLP

      LLPIN: AAW-4354

      A N COMMTRADE LLP (LLPIN: AAW-4354) is a Limited Liability Partnership firm incorporated on 22 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A N COMMTRADE LLP are NILESH VASANT SHAH, and ASHWIN DAMJI FARIA.

      A N COMMTRADE 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 22 May 2024.

      A N COMMTRADE LLP's LLP Identification Number is (LLPIN)AAW-4354. Its Email address is [email protected] and its registered address is SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056

      Current status of A N COMMTRADE 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 A N COMMTRADE 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 A N COMMTRADE
      DIN Director Name Designation Appointment Date
      09118587 NILESH VASANT SHAH Designated Partner 2021-03-22
      09118588 ASHWIN DAMJI FARIA Designated Partner 2021-03-22
      Past Directors & Key Managerial Personnel of A N COMMTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH VASANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEW STUDENT AGENCIES LLP AAZ-8577 Designated Partner 2021-12-13 Ongoing
      APOLIX VENTURES LLP ACD-6466 Designated Partner 2023-10-27 Ongoing
      MOOCH DESIGN STUDIO LLP ACH-6317 Designated Partner 2024-06-07 Ongoing
      Other Directorships of ASHWIN DAMJI FARIA
      Company Name CIN Designation Appointment Date Cessation
      NEW STUDENT AGENCIES LLP AAZ-8577 Designated Partner 2021-12-13 Ongoing
      APOLIX VENTURES LLP ACD-6466 Designated Partner 2023-10-27 Ongoing
      MOOCH DESIGN STUDIO LLP ACH-6317 Designated Partner 2024-06-07 Ongoing

      CIN Company Name Company Address
      ACD-6466 APOLIX VENTURES LLP Shp3/6 AnantVileParleChs,113 DashrathlalJoshiRoad,Mumbai,Mumbai,Maharashtra,India-400056
      U23300MH2018PTC307110 MULTITECH LUBRICANTS PRIVATE LIMITED SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAH-6933 SILVER STREAM PROPERTIES LLP Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U74999MH2017PTC293379 AVA SQUARE GREEN SOLUTIONS PRIVATE LIMITED D-1/47, Snehdhara CHS Ltd., Dadabhai Cross Road No. 3, , Vile Parle - West,, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U67120MH1994PTC083711 SHREEJI STOCK AND SECURITIES PRIVATE LIMITED F/144 SNEDHARA CHS.LTD.DADABHAI X ROAD NO.3, VILE PARLE WEST, , MUMBAI-400056, Maharashtra, India - 000000
      U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAC-1220 WEALTHOMAX FINANCIAL ADVISERS LLP Shop No. 14, Anant Building, Dashrathlal Joshi Road, Vile Parle Mumbai, Maharashtra, India - 400056
      ABZ-5323 WAGHMANI DEVELOPERS LLP Unit No 6 Ratna jyot iNDUSTRIAL premises Chs LtdIrla Lane, Vile Parle west Mumbai, Maharashtra, India - 400056
      AAN-5712 SML DESIGN LLP Shop No. 104-A, 1st Floor, Pragee CHS Ltd, Bajaj Road, Vile Parle-(West) Mumbai, Maharashtra, India - 400056
      U51990MH1985PTC037371 SAUMIL MERCANTILE PRIVATE LIMITED 35, QUEEN'S LAWN, PREMISES CHS LTD PLOT NO.967, S.V.ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U67120MH1995PTC086779 PRAGATI FINVEST PRIVATE LIMITED D-2/26, RBI SNEHDHARA CHS LTD, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAE-5768 VISHWAKARMA NATURAL RESOURCES LIMITED LI ABILITY PARTNERSHIP Shop No.6, Sarkar Rachna Co-op Hsg Soc Ltd, 93-B, Vallabhbhai Road, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAK-4868 DAB RESEARCH LABS LLP ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U51109MH2009PTC193435 JANTA IMPEX PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, DWARIKA KUTIR C.H.S. LTD. DADABHAI ROAD, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056
      U24219MH2009PTC192776 DIVYA AGRO CHEM PRIVATE LIMITED 9 QUEENS LAWN PREMISES CHS LTD S V ROAD PLOT NO 967 OPP SONY MONY VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308666 SYNAPTOID PRIVATE LIMITED ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U24246MH1978PTC020182 SHINGAR COSMETICS PRIVATE LIMITED 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056
      AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
      AAC-3205 BLACK GOLD CAPITAL SERVICES LLP 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056
      AAZ-9462 ZIYAH LIFESTYLE LLP 604 AMIT DARSHAN CHS DADABHAI CROSS ROAD NO 3 NR PARLE PRODUCTS VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAF-5547 BHANUPUR INFRASTRUCTURE LLP FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056
      AAC-2641 SJ IMPEX LLP 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U28129MH1975PTC018550 PACE EQUIPMENT PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U45201MH2006PTC162942 PACE AFTERMARKET PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD, Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
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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

      As on: 2026-07-13

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