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IDEA TRADERS LLP




Idea Traders Llp is a Limited Liability Partnership firm incorporated on 05 May 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Idea Traders Llp are Saahil Prakash Dugar, Esha Gautam Kalani and Neha Verma Dugar.

Idea Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Idea Traders Llp's LLP Identification Number is (LLPIN)AAM-5672. Its Email address is [email protected] and its registered address is 902, A WING, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI NA MUMBAI Mumbai City Maharashtra 400011

Current status of Idea Traders Llp is - Active.

Company Details

LLP Identification Number

AAM-5672

Company Name

IDEA TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 May 2018

Age of Company

5 years, 11 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

902, A WING, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI NA MUMBAI Mumbai City Maharashtra 400011

Director Details

DIN Director Name Designation Appointment Date

01186726

SAAHIL PRAKASH DUGAR

Designated Partner

05 May 2018

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Other Companies Associated with

Company Designation Appointment Date

INDUS VENTURES & TRADERS LLP

Individual Partner

24 May 2017

POLESTAR MARITIME LIMITED

Director

25 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03284116

ESHA GAUTAM KALANI

Designated Partner

05 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Esha Gautam Kalani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09832584

NEHA VERMA DUGAR

Designated Partner

21 December 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha Verma Dugar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2006PTC165866
IDEA TRADERS PRIVATE LIMITED 902 A WING, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI, MUMBAI MUMBAI Mumbai City MH 400011 IN
ABD-0076
MAXIMA MANAGEMENT ADVISORS LLP 2603, A-Wing, Vivarea Tower, Sane Guruji Marg, Mahalaxmi Jacob Circle Mumbai Mumbai Maharashtra 400011
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BQ DIGITAL LEARNING PRIVATE LIMITED 1902, A TOWER, RAHEJA VIVAREA, SANE GURUJI MARG, SAAT RASTA, JACOB CIRCLE, MAHALAXMI MUMBAI Mumbai City MH 400011 IN
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U70101MH2006PTC159867
AAAM PROPERTIES PRIVATE LIMITED Flat No. 2802, 28th Floor, 'A' Wing, Vivarea Sane Guruji Marg, Near Jacob Circle, Mumbai Mumbai City MH 400011 IN
AAG-8614
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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