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      • Complaints
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      ISHAAN TRADEFIN LLP

      LLPIN: ACE-1582 As on: 2026-07-13

      ISHAAN TRADEFIN LLP (LLPIN: ACE-1582) is a Limited Liability Partnership firm incorporated on 29 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ISHAAN TRADEFIN LLP are HONEY MICKIN SHETH, JIGNYA SACHIN MALDE, and TEJAS DILIP VED.

      ISHAAN TRADEFIN LLP's LLP Identification Number is (LLPIN)ACE-1582. Its Email address is and its registered address is A/340, RAGHULEELA MEGAMALL,,1ST FLR,BORSA PADA,POISAR,Kandivali West,Mumbai,Maharashtra,India-400067

      Current status of ISHAAN TRADEFIN 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 ISHAAN TRADEFIN 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 ISHAAN TRADEFIN
      DIN Director Name Designation Appointment Date
      00525228 HONEY MICKIN SHETH Designated Partner 2023-11-29
      00525331 JIGNYA SACHIN MALDE Partner 2023-11-29
      02986422 TEJAS DILIP VED Designated Partner 2023-11-29
      Past Directors & Key Managerial Personnel of ISHAAN TRADEFIN
      DIN Director Name Designation Appointment Date Cessation
      00525331 JIGNYA SACHIN MALDE Designated Partner - 2024-05-03
      02986422 TEJAS DILIP VED Partner - 2024-05-03
      Other Directorships of HONEY MICKIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      MNS COMMODITIES LLP AAY-8654 Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Designated Partner 2023-02-23 Ongoing
      OUTSPEED TRADING PRIVATE LIMITED U51909TG2008PTC061729 Director - 2019-01-02
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2012-10-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director - 2012-10-01
      KUBER MANAGEMENT SERVICES PRIVATE LIMITED U70100MH2006PTC161352 Director 2006-04-25 Ongoing
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director - 2020-01-28
      Other Directorships of JIGNYA SACHIN MALDE
      Company Name CIN Designation Appointment Date Cessation
      MNS COMMODITIES LLP AAY-8654 Partner 2021-10-01 Ongoing
      OUTSPEED TRADING PRIVATE LIMITED U51909TG2008PTC061729 Director - 2019-01-02
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2012-10-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director - 2012-10-01
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director - 2020-01-28
      Other Directorships of TEJAS DILIP VED
      Company Name CIN Designation Appointment Date Cessation
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2018-01-12 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Partner - 2018-01-11
      TANISH TRADEFIN LLP AAK-9381 Designated Partner 2018-01-12 Ongoing
      TANISH TRADEFIN LLP AAK-9381 Partner - 2018-01-11
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director 2018-09-29 Ongoing
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2011-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director - 2023-12-11

      CIN Company Name Company Address
      U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
      ACT-5282 YARNOVA DESIGNS LLP SHOP-340, 1ST FLR, RAGHU,LEELA MEGAMALL,POISARDEPO,Kandivali West,Mumbai,Maharashtra,India-400067
      U32111MH2025PTC441672 DIAMAS GOLD PRIVATE LIMITED 256 1st flr Raghuleela,megamall opp poisar depot,Kandivali West,Mumbai,Maharashtra,400067-India
      ACE-6498 FAIZI ENTERPRISES LLP SN.F-40, RAGHULEELA MEGA,MALL, 1ST FLR, NR. POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2018PTC310904 CONTINUAL LIFESCIENCES PRIVATE LIMITED SH. NO. 61, GR. FLR, RAGHULEELA MEGAMALL BHD. POISAR BUS DEPO., S. V. ROAD , KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067
      ACN-2369 ARYA INFRA RMC LLP 339A, 1st Floor, Raghuleela Mall, Poisar,Borsapada, Behind Poisar Depot,Kandivali West,Mumbai,Maharashtra,India-400067
      U66110MH2023PTC410640 CNJ FINANCIAL SERVICES PRIVATE LIMITED Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India
      ACC-9935 HARSHIV ALLIANCE SERVICES LLP 236 1ST FLOOR, RAGHULEELA,MALL, BORSA PADA ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      U66190MH2024PTC430830 ABADAH FINANCIAL ADVISORY PRIVATE LIMITED 1 A 1ST FLR RAGHULEELA,MALL, POISER BHD BUS DEPO,Kandivali West,Mumbai,Maharashtra,400067-India
      U74999MH2017PTC292910 NISHIT FLOORTECH PRIVATE LIMITED Shop 339-A, 1st Floor, Raghuleela Mega Mall,Behind Poisar Depo,Kandivali West , Mumbai, Maharashtra, India - 400067
      U24233MH2015PTC260728 FOPOL INDIA PRIVATE LIMITED 236, 1ST FLOOR, RAGHULEELA MALL, BORSA PADA ROAD, KANDIVALI (W) BEHIND POISAR BUS DEPO , Kandivlai West, Maharashtra, India - 400067
      ACI-1137 KRISHA LANDMARK PROPERTIES LLP A-209, ICON ,HIVE 67 ,NEAR RAGHULEELA MALL,POISAR ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-7399 Wizion People Solutions LLP Shop No. 190, 2nd Floor Raghuleela Megamall,Behind Poisar Depot, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      U52100MH2013PTC247823 GENNEX NET WORLD PRIVATE LIMITED 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067
      AAB-6711 KONGRUENT WEALTH MANAGEMENT SERVICES LLP 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067
      U62013MH2026PTC468369 DOLFINTECH PRIVATE LIMITED SH 303 Gr Flr, Raghuleela Mega Mall,Poisar Behind Poisar Bus Depo,Kandivali West,Mumbai,Maharashtra,400067-India
      ACJ-5847 VALIA HOSPITALITY LLP S/210 A Raguleela Mega Mall,Poisar Gym Khana,Behind Poisar Depot,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      U55101MH2023PTC415474 DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACG-2161 INSTRASOFT SOLUTIONS LLP Unit No. 206, First Floor, Raghuleela Mega Malll, Poisar Kandivali West Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
      AAK-4152 KLIQ INTERNATIONAL LLP 84 C 1ST Flr Govt Ind Estate Khandivali (West) Nr. Imp PoliceMumbai 400067 Kandivali West, Maharashtra, India - 400067
      ACD-0485 ACE LIFE SPACE LLP S/210,A Raghuleela Mall,,Poisar Gymkhana,,Kandivali West,Mumbai,Maharashtra,India-400067
      AAM-4125 SHAMIK REAL ESTATE LLP 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067
      ACY-7844 SHYAM DHANI CREST LLP SH 25 RAGHULEELA MEGAMALL,2ND FLR SV RD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACW-2525 A M Y & ASSOCIATES LLP 236 1ST FLOOR RAGHULEELA,MALL, BORSA PADA ROAD,Kandivlai West,Mumbai,Maharashtra,India-400067
      U55101MH2024PTC432191 DE SOUL SANTE HOTELS & HOSPITALITY PRIVATE LIMITED Office No. F-152, 1st Flr,Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India
      U66190MH2024PTC429526 CAVA MONEY PRIVATE LIMITED Office No. F-152, 1st Flr,Raghuleela Mall,,Kandivali West,Mumbai,Maharashtra,400067-India
      U74999MH2021PTC358420 INSYNC INTERNATIONAL DISENO PRIVATE LIMITED A 199, Raghuleela Mega Mall, Poisar Depo, Kandivali West , MUMBAI, Maharashtra, India - 400067
      ACU-1845 PURISTINE IMPEX LLP SHP N 237 RAGHULEELA MEGA,MALL BHD POISAR BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067
      ACO-0358 JDR LIFESPACES LLP SH 105, 1st Flr, Cabin 6,,Raghuleela Mall, Poiser,,Kandivali West,Mumbai,Maharashtra,India-400067
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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

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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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