MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0110665
Aditya Trading & Marketing LLP
Aditya Trading & Marketing LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Oct 2014
Date of incorporation
About Aditya Trading & Marketing LLP
Data last updated:
Aditya Trading & Marketing 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 01 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7755.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neha Subhash Lad and Naresh Gopal Panchal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Aditya Trading & Marketing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0110665).
Company details
LLPIN AAC-7755
Incorporation Date 01 October 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0110665
Key People
Neha Subhash Lad Designated Partner Naresh Gopal Panchal Designated Partner Aditya Naresh Panchal Designated Partner Recognitions & Rankings of Aditya Trading & Marketing
Contact details
Aditya Trading & Marketing LLP's registered office is in Mumbai, Maharashtra.
- Registered Address25 Floor – 3 30F/30C Vasudev Mansion Cawasji Patel Road, Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services
Comprehensive company report
Aditya Trading & Marketing LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aditya Trading & Marketing LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aditya Trading & Marketing LLP, buy the company report.
Designated partners of Aditya Trading & Marketing LLP
Aditya Trading & Marketing has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Subhash Lad | Designated Partner | 12 May 2021 | 5 Years 5 Months | Current |
| Naresh Gopal Panchal Also directs: Adirex Exim Services Private Limited | Designated Partner | 01 Oct 2014 | 12 Years 0 Months | Current |
| Aditya Naresh Panchal Also directs: Adirex Exim Services Private Limited | Designated Partner | 01 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2020 | 100368621 | The Saraswat Co-Operative Bank Ltd. | ₹20 Lakh | Open |
To see the full charge records of Aditya Trading & Marketing LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aditya Trading & Marketing 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 Aditya Trading & Marketing 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 Aditya Trading & Marketing LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aditya Trading & Marketing LLP has 4 designated partner changes on record since 2014: 3 appointments and 1 cessation. The latest: Neha Subhash Lad was appointed as Designated Partner on 12 May 2021.
AGM
Aditya Trading & Marketing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aditya Trading & Marketing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with The Saraswat Co-Operative Bank Ltd. of Rs. 20.00 Lakh registered on 18 Jan 2020 with Charge ID 100368621 was modified on 10 Dec 2021.
Appointed
Neha Subhash Lad was appointed as Designated Partner.
Ceased
Pankaj Subhash Lad ceased to be Designated Partner.
Charges
A charge with The Saraswat Co-Operative Bank Ltd. amounted to Rs. 20.00 Lakh with Charge ID 100368621 was registered on 18 Jan 2020.
Appointed
Aditya Naresh Panchal was appointed as Designated Partner.
Appointed
Naresh Gopal Panchal was appointed as Designated Partner.
Incorporation
01 Oct 2014
Aditya Trading & Marketing Llp was registered on 01 Oct 2014 with Roc Mumbai I & aged 12 years 28 days as per MCA records.
Frequently asked questions
Aditya Trading & Marketing 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 01 October 2014 (12+ years old) and is registered under LLPIN AAC-7755.
Aditya Trading & Marketing has 3 current designated partners:
- Neha Subhash Lad - Designated Partner
- Naresh Gopal Panchal - Designated Partner
- Aditya Naresh Panchal - Designated Partner
The latest financial statements of Aditya Trading & Marketing 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aditya Trading & Marketing is AAC-7755. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aditya Trading & Marketing was incorporated on 01 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Subhash Lad was appointed as Designated Partner on 12 May 2021. Pankaj Subhash Lad ceased to be Designated Partner on 12 May 2021. Aditya Naresh Panchal was appointed as Designated Partner on 01 Oct 2014. Aditya Trading & Marketing has 4 designated partner changes on record in total.
Yes, Aditya Trading & Marketing is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0110665).
The registered office of Aditya Trading & Marketing is at 25 Floor – 3 30F30C Vasudev Mansion Cawasji Patel Road, Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Aditya Trading & Marketing operates in the business services industry, in the other services segment.
Aditya Trading & Marketing has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.