Trade Bazaar Solutions Llp - Company overview

Trade Bazaar Solutions LLP is shown as "Strike Off" in MCA records.

2015-03-26 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trade Bazaar Solutions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trade Bazaar Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Bazaar Solutions LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 March 2015 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Punit Mahesh Desai, Shonit Prakashchand Dalmia and Manav Pradeep Tandon - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Trade Bazaar Hometech Ventures LLP and Aniline Construction Company Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Mittal Estate Office,Mangalya Inds.Premises Chsltd A K Road,Near Mittal Estate Bus Stop, An, Mumbai, Maharashtra - 400059
Legal NameTrade Bazaar Solutions Llp
CIN / LLPINAAD-6364
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-26
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trade Bazaar Solutions Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Punit Mahesh Desai
Designated Partner | Since 2015-03-26 | DIN: 02483945
S
Shonit Prakashchand Dalmia
Designated Partner | Since 2015-03-26 | DIN: 00059650
M
Manav Pradeep Tandon
Designated Partner | Since 2015-03-26 | DIN: 03629808

Companies With Common Directors Of Trade Bazaar Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trade Bazaar Hometech Ventures Llp 2 Shared Directors
Aniline Construction Company Private Limited 1 Shared Director
Aniline Housing Private Limited 1 Shared Director
Aniline Properties Private Limited 1 Shared Director
Athene Construction Llp 1 Shared Director
Athene Construction Private Limited 1 Shared Director
Dynashko Realty Private Limited 1 Shared Director
Excel Synthetic Private Limited 1 Shared Director
Fillmore Trading And Investment Pvt Ltd 1 Shared Director
Gokuldham Real Estate Development Company Private Limited 1 Shared Director
Konark Agrawal Land Private Limited 1 Shared Director
Konark Conwell Llp 1 Shared Director
Konark Pv Private Limited 1 Shared Director
Konark Realty Llp 1 Shared Director
Konark Silk Mills Private Limited 1 Shared Director
Konark Synthetic Limited 1 Shared Director
Konark Wind Projects Private Limited 1 Shared Director
Mind Technologies Private Limited 1 Shared Director
October Films Llp 1 Shared Director
Welcome Cure Healthtech Private Limited 1 Shared Director
Welcome Cure Llp 1 Shared Director
Welcome Cure Private Limited 1 Shared Director
Welcome Cure World Limited Liability Partnership 1 Shared Director

MSME Payment Delays by Trade Bazaar Solutions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trade Bazaar Solutions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trade Bazaar Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Bazaar Solutions LLP?
In an LLP the partners are the owners. The partners on record for Trade Bazaar Solutions LLP are Punit Mahesh Desai, Shonit Prakashchand Dalmia and Manav Pradeep Tandon.
Who are the current designated partners and partners of Trade Bazaar Solutions LLP?
Trade Bazaar Solutions LLP has three partners on record: Punit Mahesh Desai (since March 2015), Shonit Prakashchand Dalmia (since March 2015) and Manav Pradeep Tandon (since March 2015).
What is LLPIN/FCRN number of Trade Bazaar Solutions LLP?
The LLPIN of Trade Bazaar Solutions LLP is AAD-6364. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trade Bazaar Solutions LLP incorporated?
Trade Bazaar Solutions LLP was incorporated on 26 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Trade Bazaar Solutions LLP?
The registered office on MCA records is Mittal Estate Office, Mangalya Inds.Premises Chsltd A K Road, Near Mittal Estate Bus Stop, An, Mumbai, Maharashtra - 400059.
What is the current status of Trade Bazaar Solutions LLP?
MCA shows Trade Bazaar Solutions LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trade Bazaar Solutions LLP?
You can post to its registered office at Mittal Estate Office, Mangalya Inds.Premises Chsltd A K Road, Near Mittal Estate Bus Stop, An, Mumbai, Maharashtra - 400059.
What industry or business activity is Trade Bazaar Solutions LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Trade Bazaar Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Trade Bazaar Solutions LLP?
MCA shows no charges registered against Trade Bazaar Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trade Bazaar Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trade Bazaar Solutions LLP?
23 companies share partners with Trade Bazaar Solutions LLP. Among them are Trade Bazaar Hometech Ventures LLP, Aniline Construction Company Private Limited, Aniline Housing Private Limited and 20 more.
How can I get the financial details of Trade Bazaar Solutions LLP?
No financial statements for Trade Bazaar Solutions LLP are on record with us yet.
What is the ROC code of Trade Bazaar Solutions LLP?
Trade Bazaar Solutions LLP is registered with ROC Mumbai.
What is the company classification of Trade Bazaar Solutions LLP?
MCA classifies Trade Bazaar Solutions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.