MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0079346
Tradeniger International LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jun 2018
Date of incorporation
About Tradeniger International LLP
Data last updated:
Tradeniger International 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 04 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-7710. Its GSTIN is 27AANFT9614L1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Sapana Niraj Saklecha and Niraj Bhanwar Kumar Saklecha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 1/B – 2 Ashirwad Vishal Nagar Mith Chowkey Marve Road Malad [West], Mumbai, Maharashtra, India – 400064.
Tradeniger International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0079346). For more details, the LLP can be reached via its website tradeniger.com.
Company Details of Tradeniger International LLP
LLPIN AAM-7710
Incorporation Date 04 June 2018
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0079346
Recognitions & Rankings of Tradeniger International
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 1/B – 2 Ashirwad Vishal Nagar Mith Chowkey Marve Road Malad [West], Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
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Financials of Tradeniger International LLP FY 2025 filings available
Financial Statement Summary of Tradeniger International LLP
| 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 of Tradeniger International LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Tradeniger International are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Tradeniger International LLP
Tradeniger International has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapana Niraj Saklecha Also directs: Tradeniger Impex Private Limited | Designated Partner | 04 Jun 2018 | 8 Years 4 Months | Current |
| Niraj Bhanwar Kumar Saklecha | Designated Partner | 04 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Tradeniger International LLP
Tradeniger International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeniger International LLP
Employment history and EPFO contributions of people linked to Tradeniger International.
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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 Tradeniger International LLP
Tradeniger International LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Niraj Bhanwar Kumar Saklecha was appointed as Designated Partner on 04 Jun 2018.
AGM
Tradeniger International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tradeniger International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Niraj Bhanwar Kumar Saklecha was appointed as Designated Partner.
Appointed
Sapana Niraj Saklecha was appointed as Designated Partner.
Incorporation
04 Jun 2018
Tradeniger International Llp was registered on 04 Jun 2018 with Roc Mumbai I & aged 8 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Tradeniger International LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tradeniger International LLP
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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
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Subsidiaries & Group Companies of Tradeniger International LLP
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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
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GST Compliance of Tradeniger International LLP
Tradeniger International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT9614L1ZF | Maharashtra | Active | 29 Sep 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Tradeniger International LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradeniger International LLP
Tradeniger International 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 04 June 2018 (8+ years old) and is registered under LLPIN AAM-7710.
Tradeniger International has 2 current designated partners:
- Sapana Niraj Saklecha - Designated Partner
- Niraj Bhanwar Kumar Saklecha - Designated Partner
The GSTIN of Tradeniger International is 27AANFT9614L1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tradeniger International is AAM-7710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeniger International was incorporated on 04 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Bhanwar Kumar Saklecha was appointed as Designated Partner on 04 Jun 2018. Sapana Niraj Saklecha was appointed as Designated Partner on 04 Jun 2018.
Yes, Tradeniger International is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0079346).
Tradeniger International can be reached through the website tradeniger.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tradeniger International is at B – 1B – 2 Ashirwad Vishal Nagar Mith Chowkey Marve Road Malad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50 Lakh.