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
EAST TRADVEST LLP
LLPIN: ACL-0644 As on: 2026-07-13
EAST TRADVEST LLP (LLPIN: ACL-0644) is a Limited Liability Partnership firm incorporated on 24 Dec 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
EAST TRADVEST LLP's LLP Identification Number is (LLPIN)ACL-0644. Its Email address is and its registered address is 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR,,Mumbai,Mumbai,Maharashtra,India-400002
Current status of EAST TRADVEST 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about EAST TRADVEST?
Explore Prime Research for Industry & Economic InsightsCompanies 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 EAST TRADVEST 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.
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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
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Current Directors & Key Managerial Personnel of EAST TRADVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EAST TRADVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6848 | RAJLAXMI SHELTERS LLP | 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAD-2297 | KOKONUT CLOTHING LLP | 428, IIND FLOOR, ABHAY HOUSE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U45201MH2010PTC201321 | EAST TRADEWAYS PRIVATE LIMITED | 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2010PTC200282 | EAST TRADVEST PRIVATE LIMITED | 428, KALBADEVI ROAD, ABHAY HOUSE IIND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| ACF-4939 | DATTA PROPERTIES LLP | ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45400MH2010PTC202117 | RAJLAXMI SHELTERS PRIVATE LIMITED | 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAE-8611 | MAYURESH SYMPHONY LLP | 428, Kalbadevi Road 2nd Floor, Abhay House, Mumbai, Maharashtra, India - 400002 |
| U28120MH1994PLC080419 | MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED | ABHAY HOUSE, 2nd FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2003PTC140888 | DATTA PROPERTIES PRIVATE LIMITED | ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC100124 | BLUE MOON TRADERS PRIVATE LIMITED | 428 KALBADEVI ROAD1ST FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U55200MH1984PTC032630 | ROSEQUEEN HOTELS PRIVATE LIMITED | 428 KALBADEVI ROAD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC394660 | AMEP WORLD PRIVATE LIMITED | 428, 2nd Floor, Abhay House, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U70100MH1996PTC104766 | UJWALA HOUSING AND CONSTRUCTION PRIVATE LIMITED | 428 KALBADEVI ROAD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2000PTC126702 | POOJA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | 428 KALBADEVI ROAD, 2ND FLOOR, ABHAY HOUSE, , MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-8719 | MAYURESH HOUSING LLP | 428 SECOND FLOOR, KALBADEVI ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-5442 | HARIPRASAD DEELIPKUMAR LLP | 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAB-8912 | ARAMA TESSILE LLP | 102, ABHAY HOUSE, 428-KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U45200MH2006PTC159370 | PROSPER CIVIL DEVELOPERS PRIVATE LIMITED | 428, IIND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1998PTC116317 | SIGNORA TRADERS PRIVATE LIMITED | ABHAY HOUSE 428-KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U31104MH2015PTC265497 | NEETS ELECTRICALS & APPLIANCES PRIVATE LIMITED | 302, ABHAY HOUSE 428-KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC104036 | YKIKI TRADVEST PRIVATE LIMITED | 428 KALBADEVI ROAD IIND FLRABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U45100MH1984PTC034207 | SHREEHANS HOLDING PVT LTD | 428 KALBADEVI RD2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2009PTC195219 | BIGKNOWS (INDIA) PRIVATE LIMITED | ABHAY HOUSE, SUIT NO. 302, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC103466 | WELVAN SECURITIES PRIVATE LIMITED | 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| ACJ-2270 | MAYURESH LOGISTICS LLP | 428, SECOND FLOOR , KALBADEVI ROAD KABADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.