Ve the Trade Organisation LLP
About Ve the Trade Organisation LLP
Data last updated:
Ve the Trade Organisation LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8303.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Manish Ladulal Bafna and Ratan Manak Chand Bafna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Ve the Trade Organisation LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressSh28 – B Rolex Shopping Center, 825 929 B Station Road Near Prashant Hotel Goregaon (West), Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ve the Trade Organisation LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | |||||
To see the full financial statements and ratios of Ve the Trade Organisation LLP, buy the company report.
Designated partners of Ve the Trade Organisation LLP
Ve the Trade Organisation has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Ladulal Bafna | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Ratan Manak Chand Bafna | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Chandresh Kothari Shantilal Also directs: Akasa Bullion Private Limited, Ista Innovation Private Limited | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Sunita Manish Bafna | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Ve the Trade Organisation 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 Ve the Trade Organisation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ve the Trade Organisation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ve the Trade Organisation LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Chandresh Kothari Shantilal was appointed as Designated Partner on 18 Jun 2018.
Frequently asked questions
Ve the Trade Organisation is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under LLPIN AAM-8303.
Ve the Trade Organisation has 4 current designated partners:
- Manish Ladulal Bafna - Designated Partner
- Ratan Manak Chand Bafna - Designated Partner
- Chandresh Kothari Shantilal - Designated Partner
- Sunita Manish Bafna - Designated Partner
The latest financial statements of Ve the Trade Organisation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ve the Trade Organisation is AAM-8303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ve the Trade Organisation was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandresh Kothari Shantilal was appointed as Designated Partner on 18 Jun 2018. Manish Ladulal Bafna was appointed as Designated Partner on 18 Jun 2018. Ratan Manak Chand Bafna was appointed as Designated Partner on 18 Jun 2018. Ve the Trade Organisation has 4 designated partner changes on record in total.
The registered office of Ve the Trade Organisation is at Sh28 – B Rolex Shopping Center, 825 929 B Station Road Near Prashant Hotel Goregaon West, Mumbai, Maharashtra, India – 400104.
Ve the Trade Organisation operates in the financial services industry, in the brokerage and trading services segment.
Ve the Trade Organisation can be reached at its registered office: Sh28 – B Rolex Shopping Center, 825 929 B Station Road Near Prashant Hotel Goregaon West, Mumbai, Maharashtra, India – 400104.
Ve the Trade Organisation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
