Idea Traders LLP

Idea Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-5672 Incorporated 05 May 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 May 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Idea Traders LLP

Data last updated:

Idea Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 May 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5672.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saahil Prakash Dugar and Neha Verma Dugar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 902 A Wing Vivarea Sane Guruji Marg Off Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011.

Company Details of Idea Traders LLP
LLPIN AAM-5672
Incorporation Date 05 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Saahil Prakash Dugar Designated Partner Neha Verma Dugar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    902 A Wing Vivarea Sane Guruji Marg Off Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Idea Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Idea Traders LLP FY 2025 filings available

Financial Statement Summary of Idea Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Idea Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Idea Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Idea Traders LLP

Idea Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saahil Prakash Dugar
Also directs: Indus Ventures & Traders LLP, Encompass Design India Limited, Bagalkot Cement & Industries Limited. and 1 more
Designated Partner05 May 20188 Years 5 MonthsCurrent
Neha Verma DugarDesignated Partner21 Dec 20223 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Idea Traders LLP

Idea Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Idea Traders LLP

Employment history and EPFO contributions of people linked to Idea Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Idea Traders LLP

Idea Traders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Neha Verma Dugar was appointed as Designated Partner on 21 Dec 2022.

AGM
Idea Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Idea Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Neha Verma Dugar was appointed as Designated Partner.
Appointed
Saahil Prakash Dugar was appointed as Designated Partner.
Incorporation
05 May 2018
Idea Traders Llp was registered on 05 May 2018 with Roc Mumbai I & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Idea Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Idea Traders LLP

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MSME payment history

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Subsidiaries & Group Companies of Idea Traders LLP

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Corporate group structure

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GST Compliance of Idea Traders LLP

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MCA Filings & Documents of Idea Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Idea Traders LLP

Idea Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 May 2018 (8+ years old) and is registered under LLPIN AAM-5672.

Idea Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Idea Traders is AAM-5672. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Idea Traders was incorporated on 05 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Neha Verma Dugar was appointed as Designated Partner on 21 Dec 2022. Saahil Prakash Dugar was appointed as Designated Partner on 05 May 2018.

The registered office of Idea Traders is at 902 A Wing Vivarea Sane Guruji Marg Off Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011.

The total obligation of contribution is ₹1 Lakh.

Idea Traders operates in the business services industry, in the other services segment.

Idea Traders can be reached at its registered office: 902 A Wing Vivarea Sane Guruji Marg Off Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011.

Idea Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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