Trade Bazaar Solutions Llp

Trade Bazaar Solutions Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-6364 Incorporated 26 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Trade Bazaar Solutions Llp

Data last updated: 25 July 2025

Trade Bazaar Solutions Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 March 2015.

Registered with ROC Mumbai under LLPIN AAD-6364.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Punit Mahesh Desai and Shonit Prakashchand Dalmia.

Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Trade Bazaar Solutions Llp
LLPIN AAD-6364
Incorporation Date 26 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Punit Mahesh Desai Designated Partner Shonit Prakashchand Dalmia Designated Partner Manav Pradeep Tandon Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Mittal Estate Office Mangalya Inds.Premises Chsltd A K Road Near Mittal Estate Bus Stop An, Dheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Business Services, Other Services
Company report
Trade Bazaar Solutions Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trade Bazaar Solutions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trade Bazaar Solutions Llp

Trade Bazaar Solutions Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Punit Mahesh Desai
Also directs: October Films Llp, Welcome Cure Llp, Mind Technologies Private Limited and 2 more
Designated Partner 26 Mar 2015 11 Years 3 Months As last reported
Shonit Prakashchand Dalmia
Also directs: Trade Bazaar Hometech Ventures Llp, Konark Conwell Llp, Athene Construction Llp and 5 more
Designated Partner 26 Mar 2015 11 Years 3 Months As last reported
Manav Pradeep Tandon
Also directs: Trade Bazaar Hometech Ventures Llp
Designated Partner 26 Mar 2015 11 Years 3 Months As last reported
View all designated partners

Financials of Trade Bazaar Solutions Llp FY 2021 filings available

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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trade Bazaar Solutions Llp

Trade Bazaar Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trade Bazaar Solutions Llp

View historical data on people associated with Trade Bazaar Solutions Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trade Bazaar Solutions Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trade Bazaar Solutions Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trade Bazaar Solutions Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trade Bazaar Solutions Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trade Bazaar Solutions Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trade Bazaar Solutions Llp

MSME Payment Delays by Trade Bazaar Solutions Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trade Bazaar Solutions Llp

Subsidiaries & Group Companies of Trade Bazaar Solutions Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trade Bazaar Solutions Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trade Bazaar Solutions Llp

MCA Filings & Documents of Trade Bazaar Solutions Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trade Bazaar Solutions Llp

Activity
31 Mar 2021
Trade Bazaar Solutions Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Trade Bazaar Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
26 Mar 2015
Punit Mahesh Desai was appointed as a Designated Partner on 26 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
26 Mar 2015
Shonit Prakashchand Dalmia was appointed as a Designated Partner on 26 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
26 Mar 2015
Manav Pradeep Tandon was appointed as a Designated Partner on 26 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
26 Mar 2015
Trade Bazaar Solutions Llp was registered on 26 Mar 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Trade Bazaar Solutions Llp

Trade Bazaar Solutions Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trade Bazaar Solutions Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2015 and is registered under LLPIN AAD-6364. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Trade Bazaar Solutions Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Trade Bazaar Solutions Llp is AAD-6364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Trade Bazaar Solutions Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Mittal Estate Office Mangalya Inds.Premises Chsltd A K Road Near Mittal Estate Bus Stop An, Dheri E, Mumbai, Maharashtra, India – 400059.

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