Lord Comtrade Llp
About Lord Comtrade Llp
Data last updated: 16 February 2026
Lord Comtrade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 03 September 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-2180.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dipti Dattaraj Salgaocar and Nina Bhadrashyam Kothari.
Accounts filed on 31 March 2025. Office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lord Comtrade Llp
Lord Comtrade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipti Dattaraj Salgaocar
Also directs:
Aachal Commercial Private Limited, Krupa Commercials Llp, Shrikrishna Tradecom Llp and 5 more
|
Designated Partner | 07 Oct 2010 | 15 Years 10 Months | Current |
| Nina Bhadrashyam Kothari | Designated Partner | 07 Oct 2010 | 15 Years 10 Months | Current |
|
Kokila Dhirubhai Ambani
Also directs:
Shreeji Comtrade Llp, Guruvas Commercials Llp, Neeladri Enterprises Private Limited and 5 more
|
Designated Partner | 07 Oct 2010 | 15 Years 10 Months | Current |
Financials of Lord Comtrade Llp FY 2025 filings available
Ten-year financial statements for Lord Comtrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lord Comtrade Llp
Shareholding and ownership data for Lord Comtrade Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lord Comtrade Llp
Lord Comtrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lord Comtrade Llp
View historical data on people associated with Lord Comtrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lord Comtrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lord Comtrade Llp
GST registrations and filing compliance for Lord Comtrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lord Comtrade Llp
Credit ratings, litigation, and regulatory alerts for Lord Comtrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lord Comtrade Llp
MSME payment history for Lord Comtrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lord Comtrade Llp
Corporate group structure for Lord Comtrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lord Comtrade Llp
MCA filings and documents for Lord Comtrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lord Comtrade Llp
Frequently Asked Questions about Lord Comtrade Llp
Lord Comtrade Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2010 (16+ years old) and is registered under LLPIN AAA-2180.
The current designated partners of Lord Comtrade Llp are:
- Dipti Dattaraj Salgaocar - Designated Partner
- Nina Bhadrashyam Kothari - Designated Partner
- Kokila Dhirubhai Ambani - Designated Partner
The primary industry of Lord Comtrade Llp is financial services. The LLP specifically operates in financial holding companies. The LLP is currently active in this sector.
Lord Comtrade Llp can be reached at the registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.