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      INFITRADE MARKETING INDIA LLP

      LLPIN: ABA-2331 As on: 2026-07-13

      INFITRADE MARKETING INDIA LLP (LLPIN: ABA-2331) is a Limited Liability Partnership firm incorporated on 14 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of INFITRADE MARKETING INDIA LLP are SOMESH HANUMAN MISHRA, and MATEEN EBRAHIM HAMDARE.

      INFITRADE MARKETING INDIA 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.

      INFITRADE MARKETING INDIA LLP's LLP Identification Number is (LLPIN)ABA-2331. Its Email address is [email protected] and its registered address is Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105

      Current status of INFITRADE MARKETING 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

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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 INFITRADE MARKETING 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 INFITRADE MARKETING INDIA
      DIN Director Name Designation Appointment Date
      09467735 SOMESH HANUMAN MISHRA Designated Partner 2022-01-14
      09467736 MATEEN EBRAHIM HAMDARE Designated Partner 2022-01-14
      Past Directors & Key Managerial Personnel of INFITRADE MARKETING INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOMESH HANUMAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATEEN EBRAHIM HAMDARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-1833 ZERO ROACH FACILITY MANAGEMENT LLP Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105
      U80100MH2026PTC464639 SINGH ACTIVE FORCES PRIVATE LIMITED shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India
      U72501MH2019PTC335070 BIZIMA DIGITAL PRIVATE LIMITED SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      ACL-5591 ACRYLO COMPOSITES LLP SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105
      ACL-9605 ANIL CHEM TECH LLP SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
      AAY-4230 SPVR BROKING LLP SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105
      U72100MH2020PTC339268 ALTHEA TECHSOLUTIONS PRIVATE LIMITED SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U15137MH2014PTC252429 JAISWAL FOOD FACTORY PRIVATE LIMITED shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105
      U52100MH2020PTC347670 DIJON AGRO EXPORTS INDIA PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, RAHUL KUNJ CHS LTD. RNP PARK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74120MH2015PTC267726 ANE ONLINE SERVICES PRIVATE LIMITED Shop No. 03, Sheesh Mahal Building, R.N.P. Park Near Kashi Vishwanath Temple , Bhayandar East, Maharashtra, India - 401105
      ACG-8867 TRUHAUL LOGISTICS LLP Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105
      U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
      U24230MH2005PTC156619 ARIHANT REMEDIES PRIVATE LIMITED 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105
      AAM-8700 AD CAPITAL LINK LLP Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105
      U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      ACA-3243 SHINNING FUTURE RECRUITERS LLP Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105
      AAQ-2515 SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105
      ACG-9938 TWINTIDE TECHNOLOGIES LLP B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105
      U51101MH2012PTC231943 VERDURE HEALTHCARE PRIVATE LIMITED SHOP NO. 5, LODHA PARK APPT., RNP PARK, BHAYENDER EAST, , THANE, Maharashtra, India - 401105
      U80302MH2021PTC367105 LOKPRIY INSTITUTE PRIVATE LIMITED FLAT NO.602 BUILDING NO.3 TIRTH RAJ INDRALOKPHASE BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U52100MH2013PTC243383 BALIN PHARMACEUTICALS PRIVATE LIMITED Shop No.A/006, Sagar Complex, Building No.1, Jesal Park, Bhayander (E), , Thane, Maharashtra, India - 401105
      U55101MH2002PTC134860 JEET RESORTS PRIVATE LIMITED SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U57900MH1999PTC122973 LICH FIELD PRIVATE LIMITED SHOP NO -11 BLDG NO G-10 OPP VIJAYA BANK JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U67120MH1999PTC120868 SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH2011PTC225263 NAVKAR EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U93000MH2005PTC158112 SWASTIK EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U51909MH2002PTC137884 FLORENCE IMPEX PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105
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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

      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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