Tradenest LLP
About Tradenest LLP
Data last updated:
Tradenest LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3776. Its GSTIN is 27AARFT7188B1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vimal Agarwal and Dinesh Ramavtar Kanoria.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 905 9th Floor Unique Tower Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Company details
Contact details
Tradenest LLP's registered office is in Mumbai, Maharashtra.
- Registered Address905 9th Floor Unique Tower Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Tradenest LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Tradenest LLP, buy the company report.
Designated partners of Tradenest LLP
Tradenest has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Agarwal Also directs: Ecowaves Allied Industries Private Limited, Ecowaves Carrbon Energ Private Limited, Shree Hanuman Tubes Pvt Ltd and 1 more | Designated Partner | 11 Jun 2021 | 5 Years 4 Months | Current |
| Dinesh Ramavtar Kanoria Also directs: Eco Fluids Cheme (India) Private Limited, Kanoria Chembond Private Limited, Cleaze Hygiene (India) Private Limited and 1 more | Designated Partner | 11 Jun 2021 | 5 Years 4 Months | Current |
| Shresth Hanuman Kanodia Also directs: Cleaze Hygiene (India) Private Limited, Controlsens Tech LLP | Designated Partner | 11 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Tradenest 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 Tradenest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradenest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFT7188B1ZN | Maharashtra | Active | 28 Mar 2022 |
To see the full GST registrations and return filing status of Tradenest LLP, buy the company report.
Recent activity
Tradenest LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Dinesh Ramavtar Kanoria was appointed as Designated Partner on 11 Jun 2021.
Frequently asked questions
Tradenest is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 June 2021 (5+ years old) and is registered under LLPIN AAX-3776.
Tradenest has 3 current designated partners:
- Vimal Agarwal - Designated Partner
- Dinesh Ramavtar Kanoria - Designated Partner
- Shresth Hanuman Kanodia - Designated Partner
The latest financial statements of Tradenest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Tradenest is 27AARFT7188B1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tradenest is AAX-3776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradenest was incorporated on 11 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Ramavtar Kanoria was appointed as Designated Partner on 11 Jun 2021. Shresth Hanuman Kanodia was appointed as Designated Partner on 11 Jun 2021. Vimal Agarwal was appointed as Designated Partner on 11 Jun 2021.
The registered office of Tradenest is at 905 9th Floor Unique Tower Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Tradenest operates in the home appliances industry, in the retailers segment.
Tradenest can be reached at its registered office: 905 9th Floor Unique Tower Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400104.