Trade West India Exim LLP
About Trade West India Exim LLP
Data last updated:
Trade West India Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5432. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Aniket Prashant Deshpande and Samit Chandrashekhar Kadam.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Trade West India Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address11 Building No. 3 Shanti Garden Sector No. 6 Opp. Surya Shopping Centre Mira Road (E, ) Thane, Mumbai, Maharashtra, India – 401107
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trade West India Exim LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade West India Exim LLP, buy the company report.
Designated partners of Trade West India Exim LLP
Trade West India Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Prashant Deshpande Also directs: Agrobloom India Private Limited | Designated Partner | 05 Aug 2014 | 12 Years 2 Months | Current |
| Samit Chandrashekhar Kadam Also directs: Spram Infra LLP | Designated Partner | 05 Aug 2014 | 12 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Trade West India Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trade West India Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade West India Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trade West India Exim LLP, buy the company report.
Recent activity
Trade West India Exim LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Amol Surendra Khawale ceased to be Designated Partner on 01 Apr 2019.
Frequently asked questions
Trade West India Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under LLPIN AAC-5432.
Trade West India Exim has 2 current designated partners:
- Aniket Prashant Deshpande - Designated Partner
- Samit Chandrashekhar Kadam - Designated Partner
The latest financial statements of Trade West India Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
No. Trade West India Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Trade West India Exim is AAC-5432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade West India Exim was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Surendra Khawale ceased to be Designated Partner on 01 Apr 2019. Aniket Prashant Deshpande was appointed as Designated Partner on 05 Aug 2014. Samit Chandrashekhar Kadam was appointed as Designated Partner on 05 Aug 2014.
The registered office of Trade West India Exim is at 11 Building No. 3 Shanti Garden Sector No. 6 Opp. Surya Shopping Centre Mira Road E, Thane, Mumbai, Maharashtra, India – 401107.
Trade West India Exim operates in the agriculture industry, in the agro retail and distribution segment.
Trade West India Exim can be reached at its registered office: 11 Building No. 3 Shanti Garden Sector No. 6 Opp. Surya Shopping Centre Mira Road E, Thane, Mumbai, Maharashtra, India – 401107.
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