Trade Sharks Exim LLP
About Trade Sharks Exim LLP
Data last updated:
Trade Sharks Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 15 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-7985.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Emad Shahnawaz Mukadam and Aabid Shahnawaz Mukadam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No:516 Wing :C Floor No:5 Satyam Chsl Link Road Borivali West, Mumbai, Maharashtra, India – 400091.
Trade Sharks Exim LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0092406).
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- Registered AddressFlat No:516 Wing :C Floor No:5 Satyam Chsl Link Road Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Trade Sharks Exim LLP FY 2025 filings available
Financial Statement Summary of Trade Sharks Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 of Trade Sharks Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trade Sharks Exim are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trade Sharks Exim LLP
Trade Sharks Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Emad Shahnawaz Mukadam | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
| Aabid Shahnawaz Mukadam Also directs: U.G Tech Solutions (OPC) Private Limited | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Trade Sharks Exim LLP
Trade Sharks Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Sharks Exim LLP
Employment history and EPFO contributions of people linked to Trade Sharks Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trade Sharks Exim LLP
Trade Sharks Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Aabid Shahnawaz Mukadam was appointed as Designated Partner on 15 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Trade Sharks Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trade Sharks Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trade Sharks Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trade Sharks Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Sharks Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade Sharks Exim LLP
Trade Sharks Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 15 July 2021 (5+ years old) and is registered under LLPIN AAX-7985.
Trade Sharks Exim has 2 current designated partners:
- Emad Shahnawaz Mukadam - Designated Partner
- Aabid Shahnawaz Mukadam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Sharks Exim is AAX-7985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade Sharks Exim was incorporated on 15 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aabid Shahnawaz Mukadam was appointed as Designated Partner on 15 Jul 2021. Emad Shahnawaz Mukadam was appointed as Designated Partner on 15 Jul 2021.
Yes, Trade Sharks Exim is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0092406).
The registered office of Trade Sharks Exim is at Flat No:516 Wing :C Floor No:5 Satyam Chsl Link Road Borivali West, Mumbai, Maharashtra, India – 400091.
The total obligation of contribution is ₹50,000.
Trade Sharks Exim operates in the business services industry, in the commission trade segment.
Trade Sharks Exim can be reached at its registered office: Flat No:516 Wing :C Floor No:5 Satyam Chsl Link Road Borivali West, Mumbai, Maharashtra, India – 400091.