LLP Identification Number |
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Company Name |
TRADENEST LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Description of main division |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
11 June 2021 |
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Age of Company |
2 years, 10 month, 14 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADENEST LLP
Email ID: [email protected]
Website: Click here to add.
Address:
905, 9th Floor, Unique Tower, Off S.V. Road Goregaon West Mumbai Mumbai City MH 400104 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00305886 |
Designated Partner |
11 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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01724427 |
Designated Partner |
11 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08833384 |
Designated Partner |
11 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24230MH2020PTC343815 |
CLEAZE HYGIENE (INDIA) PRIVATE LIMITED | 905, 9th Floor, Unique Tower, Off S.V. Road, Goregaon (W), Mumbai Mumbai City MH 400104 IN |
U67120MH1991PTC063605 |
YASHIKA HOLDINGS PRIVATE LIMITED | 605, UNIQUE TOWER OFF S V ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U74999MH2021PTC356247 |
AART CORPORATE ADVISORS PRIVATE LIMITED | 803/804, Unique Tower Gaiwadi Street, Off S.V Road, Goregaon West Mumbai Mumbai City MH 400104 IN |
U67100MH2019PTC332479 |
AART VENTURES PRIVATE LIMITED | 803/804, Unique Tower Gaiwadi Street Off S.V Road, Goregaon West, MUMBAI Mumbai City MH 400104 IN |
U72900MH2017OPC295566 |
VERADATA TECHNOLOGIES (OPC) PRIVATE LIMITED | 903, 9th Floor, Anmol Pride, Opp. Patel Auto, Off S. V. Road, Goregaon West Mumbai Mumbai City MH 400104 IN |
U51909MH2020PTC342108 |
BHAGERIA EXIM PRIVATE LIMITED | 1002,10 Floor, Topiwala Center, Off S.V. Road, Goregaon West, Mumbai Mumbai City MH 400104 IN |
U51909MH2022FTC375859 |
AMICO STRONG BOND PRIVATE LIMITED | Gala 906, Unique Premises, Off S V Road, Near Kamat Club, Goregaon West, Mumbai Mumbai City MH 400104 IN |
U72200MH2016PTC273408 |
I-FAMILY TECHNOLOGY PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE OFF S V ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U52100MH2016PTC272809 |
I-FAMILY MULTIVENTURE PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE, OFF S V ROAD, GOREGAON WEST, MUMBAI Mumbai City MH 400104 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250