Tradevam Llp - Company overview

Tradevam LLP is an active limited liability partnership registered with ROC Mumbai on 7 September 2020, about 6 years ago.

2020-09-07 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–10 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:27:04
SATISFIED CHARGES
-
-

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

Health scores for Tradevam 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tradevam Llp Company identity, industry, contact, and registration details from MCA and company records.

Tradevam LLP is an active limited liability partnership registered with ROC Mumbai on 7 September 2020, about 6 years ago. The registered office is at Shop No 1, Ground Floor, Audumber Chs. Ltd. Saigal Wadi, Powai, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Sasindran Pankajakshan Nair and Prakash Puthiyatath are its two partners, both appointed when the LLP was incorporated. One former partner, Mini Predeep Pillai, left in June 2023. Between them, the partners also sit on the boards of 6 other companies, including Belur Farms Private Limited and Faco Robots And Machinery Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No 1, Ground Floor, Audumber Chs. Ltd. Saigal Wadi,Powai, Mumbai, Maharashtra - 400076
Legal NameTradevam Llp
CIN / LLPINAAT-7085
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tradevam Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sasindran Pankajakshan Nair
Designated Partner | Since 2020-09-07 | DIN: 06620524
P
Prakash Puthiyatath
Designated Partner | Since 2020-09-07 | DIN: 06375929

Financial Performance of Tradevam Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth -

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

Board Overlap From MCA / Compliance Filings

Belur Farms Private Limited 1 Shared Director
Faco Robots And Machinery Private Limited 1 Shared Director
Gmech Llp 1 Shared Director
Indel Industries Private Limited 1 Shared Director
N S Mechzoane Private Limited 1 Shared Director
Shiv Electromech Engineering Llp 1 Shared Director

Financial Ratios of Tradevam Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Tradevam Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tradevam Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Tradevam 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

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MCA Filings & Documents of Tradevam 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.

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Frequently Asked Questions about Tradevam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tradevam LLP?
In an LLP the partners are the owners. The partners on record for Tradevam LLP are Sasindran Pankajakshan Nair and Prakash Puthiyatath.
Who are the current designated partners and partners of Tradevam LLP?
Tradevam LLP has two partners on record: Sasindran Pankajakshan Nair (since September 2020) and Prakash Puthiyatath (since September 2020).
What is LLPIN/FCRN number of Tradevam LLP?
The LLPIN of Tradevam LLP is AAT-7085. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tradevam LLP incorporated?
Tradevam LLP was incorporated on 7 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Tradevam LLP?
The registered office on MCA records is Shop No 1, Ground Floor, Audumber Chs. Ltd. Saigal Wadi, Powai, Mumbai, Maharashtra - 400076.
What is the current status of Tradevam LLP?
MCA shows Tradevam LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tradevam LLP?
You can post to its registered office at Shop No 1, Ground Floor, Audumber Chs. Ltd. Saigal Wadi, Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is Tradevam LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Tradevam LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tradevam LLP?
MCA shows no charges registered against Tradevam LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tradevam LLP?
Yes, one former partner is on record. Mini Predeep Pillai (June 2023) left.
Which companies share directors with Tradevam LLP?
6 companies share partners with Tradevam LLP. Among them are Belur Farms Private Limited, Faco Robots And Machinery Private Limited, Gmech LLP and 3 more.
How can I get the financial details of Tradevam LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Tradevam LLP?
Tradevam LLP is registered with ROC Mumbai.
What is the company classification of Tradevam LLP?
MCA classifies Tradevam LLP as: Limited Liability Partnership.
Does Tradevam LLP have GST registrations on file?
Yes, one active GST registration is linked to Tradevam LLP.

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.