Trade Premises (India) Llp - Company overview

Trade Premises (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9994). Business overview include…

2016-03-19 Mumbai, Maharashtra Active LLP
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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
10 Years 6 Months
since 2016-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Premises (India) 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Premises (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Premises (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9994). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on March 19, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Kamala House Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400013
Legal NameTrade Premises (India) Llp
CIN / LLPINAAF-9994
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-19
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Maruti Vithoba Desai
Designated Partner | Since 2019-11-08 | DIN: 07198259
S
Sandip Anant Gardi
Designated Partner | Since 2022-10-04 | DIN: 09294113
S
Siddhesh Sonu Mandave
Designated Partner | Since 2022-10-04 | DIN: 09290995

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

Board Overlap From MCA / Compliance Filings

Klean Complex Facilities Premises Llp 3 Shared Directors
Inara Exclusive Handicrafts Private Limited 2 Shared Directors
Kamala Mills Limited 2 Shared Directors
Kamallakshmi Realtors Private Limited 2 Shared Directors
Keya Developers And Construction Private Limited 2 Shared Directors
Kml Buildcon Private Limited 2 Shared Directors
Mervick Finance And Investments Private Limited 2 Shared Directors
Oriana Realty Private Limited 2 Shared Directors
Residency Construction Private Limited 2 Shared Directors
Snowgold Mercantile Company Private Limited 2 Shared Directors
Trade Facilities Management (India) Private Limited 2 Shared Directors
Ventures V Raowadi Developers Private Limited 2 Shared Directors
Vs Agro Private Limited 2 Shared Directors
Advent Builders Private Limited 1 Shared Director
Bodhisattva Homes Llp 1 Shared Director
City Cafe (India) Private Limited 1 Shared Director
City Studio Private Limited 1 Shared Director
Dehyde Foods Private Limited 1 Shared Director
Dhanraj Estate Developers Private Limited 1 Shared Director
Fasqua Investment Private Limited 1 Shared Director
Fez Projects Private Limited 1 Shared Director
Infinite Canvas Realtors Llp 1 Shared Director
Kalindi Developers Private Limited 1 Shared Director
Kamala Hospitality Private Limited 1 Shared Director
Kamala Housing Private Limited 1 Shared Director
Kamala Infraventure Private Limited 1 Shared Director
Kamala Space Developers Private Limited 1 Shared Director
Multiverse Entertainment Private Limited 1 Shared Director
Odyssey Hospitality Private Limited 1 Shared Director
Papeyon Builmate Traders Private Limited 1 Shared Director
Papeyon Exports Private Limited 1 Shared Director
Pepeyon Enterprises Private Limited 1 Shared Director
Porto Marketing Private Limited 1 Shared Director
Possitano Gemstones Private Limited 1 Shared Director
Rajdulari Builders And Developers Private Limited 1 Shared Director
Shree Homes (India) Private Limited 1 Shared Director
Trishla Advisory Services Private Limited 1 Shared Director
Vanvas Clothing Private Limited 1 Shared Director

MSME Payment Delays by Trade Premises (India) 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

MCA Filings & Documents of Trade Premises (India) 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
Frequently Asked Questions about Trade Premises (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trade Premises (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trade Premises (India) Llp is AAF-9994.
When was Trade Premises (India) Llp incorporated?
Trade Premises (India) Llp was incorporated 10 years 6 months ago on 19 Mar 2016.
Who are the current designated partners and partners of Trade Premises (India) Llp?
Trade Premises (India) Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trade Premises (India) Llp?
Trade Premises (India) Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trade Premises (India) Llp?
Trade Premises (India) Llp ROC code is Roc Mumbai.
What is the company classification of Trade Premises (India) Llp?
Trade Premises (India) Llp is classified as Limited Liability Partnership.
What is the current status of Trade Premises (India) Llp?
Trade Premises (India) Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trade Premises (India) Llp associated with?
Trade Premises (India) Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trade Premises (India) Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trade Premises (India) Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.