• 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

      TRADEINSTI LLP

      LLPIN: ACT-2391

      TRADEINSTI LLP (LLPIN: ACT-2391) is a Limited Liability Partnership firm incorporated on 05 Dec 2025. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      TRADEINSTI LLP's LLP Identification Number is (LLPIN)ACT-2391. Its Email address is and its registered address is K1 HILL RD BEHIND 9LOUNGE,AJAY NAGAR,Nagpur,Nagpur,Maharashtra,India-440010

      Current status of TRADEINSTI 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

      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.

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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 TRADEINSTI 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 TRADEINSTI
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADEINSTI
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U15510MH1989PTC050910 S V WINES PRIVATE LIMITED 226, GANESHVADAN, HILL RD,SHIVAJI NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U55200MH1987PTC042104 HOTEL HARDEO PVT LTD 226 HILL RD GANESH VANDANSHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U74140MH2007PTC175771 ALOSAN INFOSOLUTIONS AND MARKETING PRIVATE LIMITED C/O: DHEERAJ KOCHAR, H-601, MAJESTIC HEIGHTS, NIT HOUSING SCHEME BEHIND HILL ROAD, RAM NAGAR, , NAGPUR, Maharashtra, India - 440010
      ABC-3436 SRI GODA RESORTS LLP 66, PMG Society, Ravindra Nagar,,Nagpur - 440010, Maharashtra,Nagpur,Nagpur,Maharashtra,India-440010
      U99999MH2006PTC159816 NIHAR STEELS PRIVATE LIMITED MANGLAM 225,HILL RD,SHIVAJINAGAR,NAGPUR , NAGPUR, Maharashtra, India - 440010
      ACE-9955 BHAVANI COAL TRADE LLP PLOT NO. 20A GANDHI NAGAR,NAGPUR (URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010
      U62099MH2023PTC415850 HOTIT INSTITUTE PRIVATE LIMITED C-13 SHABRI APARTMENT,HILL TOP, RAM NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U71100MH2023PTC411183 WHOLESOME ENERGIES PRIVATE LIMITED FLT 401 RACHANA RUTUPARNA,RPTS RD LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U72100MH2025PTC461494 ENVIRONOVA SYNERGY PRIVATE LIMITED C-10, Vighnaharta Appt.,Hill Top, Ram Nagar,,Nagpur,Nagpur,Maharashtra,440010-India
      U85499MH2024OPC425002 GAAS MULTIVENTURE (OPC) PRIVATE LIMITED 1280/C/14/A,Ambazari Road Ajay Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      ACG-3941 TRACTOR GALAXY LLP PL NO. 26, HILL ROAD,RAVINDRA APARTMENT, GANDHI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
      AAL-7979 SILVER MOUNTAIN LIQUID LLP 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR, Maharashtra, India - 440010
      ACS-7558 TRINOVA TERRA PROJECTS LLP Lotus F501 P-39 Cement Rd,Shivaji Nagar,Nagpur,Nagpur,Maharashtra,India-440010
      ACS-9720 SALVUSS MEDTECH LLP 79,3rd Floor,301UNIVERSAL,ANNEX APART,SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
      U62020MH2025PTC454644 IMANEDGE DIGITAL SERVICES BHARAT PRIVATE LIMITED PLOT NO. 230, 6TH FLOOR,,HILL ROAD, SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      U56291MH2025PTC440019 ANNAPURN EATS PRIVATE LIMITED PLOT NO 232, 1ST FLOOR, HILL ROAD SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      ACT-3191 BHUMISETU CLIMATE SOLUTIONS LLP F NO 701 NIT LOK AWAS,YOJNA HILL ROAD RAM NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
      U70200MH2024PTC419914 NAKSHATRA INVESTMENT MANAGERS PRIVATE LIMITED HO.NO.1016/PL.NO.377,3RD FLOOR, GANDHI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U08106MH2023PTC413292 SIDDHESHWAR AGGREGATE INDIA PRIVATE LIMITED H. NO. 331/B/64/G, WEST,HIGH COURT RD BAJAJ NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U62099MH2023PTC411846 SUPABRAIN AI PRIVATE LIMITED F N F502 NIT LOK AWAS,YOJ AT A HILL RD RAMNAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U24110MH1991PTC059805 N D J LIQUIDS PRIVATE LIMITED 226 GANESH VANDANASHIRAJI NAGAR HILL RD , NAGPUR, Maharashtra, India - 440010
      ABZ-2122 SHRIANSH PLYWOOD LLP PLOT NO. 237 TO 249, BN C601, NIT LOKAWAS YOJANA,BACK OF HILL ROAD, RAM NAGAR,,Nagpur,Nagpur,Maharashtra,India-440010
      U45309MH2016PTC284547 CESMEC PRIVATE LIMITED MANAV SEVA NAGAR, NEAR MAHALAXMI DEVASTAHAN BEHIND VETERINARY COLLEGE, SEMINARY HILL S , NAGPUR, Maharashtra, India - 440006
      U41001MH2023PTC413198 ULTRASTRUCTURE ENGINEERING PRIVATE LIMITED F.NO.G-1, P.NO.8A, NABAB AR,,TILAK NAGAR, ABHYANKAR NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
      U21009MH2023PTC400447 GOFLAXO BIOSCIENCES PRIVATE LIMITED FLAT NO 202 FLAT NO 202, NIRMAL APRTMENT DONGARE LAYOUT,SHRADDHANANDPETH NAGAR ABHAYAKAR NAGAR NAGPUR CITY,Nagpur,Nagpur,Maharashtra,440010-India
      U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
      U69201MH2023PTC398860 MONEY YIELDS CONSULTANCY SERVICES PRIVATE LIMITED 104, MEZZANINE FLR, SHUBHASHISH SQ,ABHYANKAR NAGAR NAGPUR -440010,Nagpur,Nagpur,Maharashtra,440010-India
      ACK-3087 GRABRIGHT PROPERTIES LLP FLAT NO. 305, P. NO. 8A NABAB AREA,LAYOUT, TILAK NAGAR, NAGPUR-440010,Nagpur,Nagpur,Maharashtra,India-440010
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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

      As on: 2026-07-13

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