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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      TRADEARK CONSULTANCY LLP

      LLPIN: ACT-3057 As on: 2026-07-13

      TRADEARK CONSULTANCY LLP (LLPIN: ACT-3057) is a Limited Liability Partnership firm incorporated on 09 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TRADEARK CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACT-3057. Its Email address is and its registered address is C-2502, Oberoi Gardens,,Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101

      Current status of TRADEARK CONSULTANCY 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 TRADEARK CONSULTANCY 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 TRADEARK CONSULTANCY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADEARK CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U45202MH2010PTC200046 KNJ DEVELOPER PRIVATE LIMITED C/2504, OBEROI GARDENS, THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U11100MH2013PTC247000 RATIONAL MARINE OFFSHORE PRIVATE LIMITED C 1901 OBEROI GARDENS OFF WESTERN EXPRESS HIGHWAY THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ACH-3946 SHREE KRISHNA HANS REALTY LLP FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      U67100MH2022PLC379790 AIBO INSURANCE BROKERS LIMITED C-2304, OBEROI GARDENS THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Bandra Suburban,Maharashtra,400101-India
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2019OPC318993 MINUTIAE NATURAL SKINCARE (OPC) PRIVATE LIMITED RM NO.2 104B OBEROI PARK VIEW APARTMENT THAKUR VILLAGE KANDIVALI EAST NEXT TO THAKUR C INEMA , MUMBAI, Maharashtra, India - 400101
      AAF-6211 YOUTH SOCCER ACADEMY LLP B 2107, Oberoi Park View, Thakur Village Kandivali (East) Mumbai-400101 Maharashtra India Mumbai, Maharashtra, India - 400101
      AAJ-3536 BLOOMDESK LLP B 1003, OBEROI GARDENS, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U52602MH1985PTC035676 DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. B/2105, Oberoi Park View,Nr Thakur Cinema Thakur Village, Kandivali (East), Mumbai - 400101 , Mumbai, Maharashtra, India - 400101
      U74120MH2013PTC250380 MEHTA PROJECTS SERVICES PRIVATE LIMITED A-102,Oberoi Gardens, Thakur Village,Kandivali East , Mumbai, Maharashtra, India - 400101
      U29100MH2020PTC342699 MAULI SAI HEALTHCARE PRIVATE LIMITED B/PHO4 Oberoi Gardens, Thakur Village Kandivali East , Mumbai, Maharashtra, India - 400101
      AAI-9252 THROTTLE BLIPS MEDIA LLP 204, Oberoi Gardens I, Thakur Village, Dattani Park, Kandivali East, Mumbai, Maharashtra, India - 400101
      AAX-5867 WINFIELD AUTOMOBILES LLP Flat No. A2002, Oberoi Gardens, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101
      U74120MH2011PTC222168 FORTUNE DIGITAL MEDIA PRIVATE LIMITED A/702 OBEROI GARDENS CHS THAKUR VILLAGE KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U73100MH2024PTC433829 PLUS NINE ONE CREATIVE COLLECTIVE PRIVATE LIMITED A/2103 Oberoi Gardens, W.,E.Highway, Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India
      U67120MH1995PTC088865 BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED 1901-1902-A Wing, Oberoi Gardens, Thakur Village, Kandivali East, , Mumbai, Maharashtra, India - 400101
      U40200MH2008PTC186856 KGT POWER PRIVATE LIMITED 1601, A WING, OBEROI GARDENS, SAMTA NAGAR, THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
      U28100MH1997PTC106627 OSIRIS IMPEX PRIVATE LIMITED Flat No-2601-02 OG-III,Oberoi Gardens Thakur Village,Kandivali-(East) , Mumbai, Maharashtra, India - 400101
      U80900MH2019PTC329739 TRANSFORMATIONAL SCHOOL OF BUSINESS PRIVATE LIMITED C - Wing, 1702,17th Floor, Oberoi Garden Thakur Village, Kandivali East , MUMBAI, Maharashtra, India - 400101
      AAY-7366 DHAWAN'S FINSERV ADVISORY LLP Flat 5C, Tower C, Viceroy Park Near Thakur Cinema, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101
      ACF-3057 ASAP APPARELS LLP FLAT NO 11-C, TOWER A, VICEROY PARK, THAKUR VILLAGE,OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACH-6470 GURRNAMAN HOMES LLP 1003 BLDG NO 3 WING D N G SUNCITY PLOT C,KANDIVALI EAST BHD THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101
      U70103MH2019PTC329360 TATHAASTU VILLAGE PRIVATE LIMITED FLAT NO.101 OG-III,OBEROI GARDEN,THAKUR VILLAGE, OFF.WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U55204MH2017PTC295945 FOLK & KNIFE RESTAURANTS PRIVATE LIMITED FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      ABC-7417 BOMBAY DIAMOND GYPSUM LLP SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ABC-9598 SAGE GOURMET LLP FLAT NO 403, WING C, GARDENIA,,THAKUR VILLAGE, GUNDECHA COMPLEX, KANDIVALI, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      U29309MH2017PTC295638 ACCOLADE VENTURES PRIVATE LIMITED B-2001, OBEROI GARDENS, THAKUR VILLAGE, , KANDIVALI EAST, Maharashtra, India - 400101
      AAO-3333 HEALTHESSENTIA LLP 1-C Tower-C, Viceory Park, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101
      U66190MH2024PTC428522 DHAWANS FINANCIAL ADVISORY PRIVATE LIMITED 5 C,Tower C,Viceroy Park,,Thakur Village, WEH,Kandivali East,Mumbai,Maharashtra,400101-India
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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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