Tradeserv Business Services LLP
About Tradeserv Business Services LLP
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Tradeserv Business Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1967. Its GSTIN is 23AAJFT8487H1ZN (Madhya Pradesh). The LLP holds 12 GST registrations, of which 11 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Janvi Hetal Shah and Kasab Hetal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹275.01 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹41.4 Lakh (net margin 0.2%) and EBITDA of ₹49.37 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 113% over five years.
As per MCA filings, the LLP has open charges of ₹100 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 4 cases are pending.
Company details
Contact details
Tradeserv Business Services LLP's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit A – 1301/1302 Plot No. D – 1, Centrum Business Square Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tradeserv Business Services LLP, buy the company report.
- 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
Financials of Tradeserv Business Services LLP
FY 2025 filings availableTradeserv Business Services LLP reported revenue of ₹275.01 Cr (up 154% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 113% over five years, including 154% growth in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹275.01 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹41.4 Lakh | ||||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Tradeserv Business Services LLP, buy the company report.
Designated partners of Tradeserv Business Services LLP
Tradeserv Business Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janvi Hetal Shah Also directs: Trade Bulk Solutions LLP | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Kasab Hetal Shah Also directs: Shanland Developers LLP, Trade Bulk Solutions LLP | Designated Partner | 30 Mar 2019 | 7 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2025 | 101064500 | Sbm Bank (India) Limited | ₹100 Cr | Open |
To see the full charge records of Tradeserv Business Services LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tradeserv Business Services LLP has 4 court cases on record: 4 filed by Tradeserv Business Services. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against LKM Minerals Private Limited | Pending |
To see the full case history of Tradeserv Business Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradeserv Business Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradeserv Business Services has 12 GST registrations: 11 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJFT8487H1ZN | Madhya Pradesh | Active | 25 Sep 2023 |
| 03AAJFT8487H1ZP | Punjab | Active | 26 Sep 2023 |
| 19AAJFT8487H1ZC | West Bengal | Active | 26 Sep 2023 |
| 32AAJFT8487H1ZO | Kerala | Active | 26 Sep 2023 |
To see the full GST registrations and return filing status of Tradeserv Business Services LLP, buy the company report.
Recent activity
Tradeserv Business Services LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Janvi Hetal Shah was appointed as Designated Partner on 30 May 2023.
Frequently asked questions
Tradeserv Business Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 January 2015 (11+ years old) and is registered under LLPIN AAD-1967.
Tradeserv Business Services has 2 current designated partners:
- Janvi Hetal Shah - Designated Partner
- Kasab Hetal Shah - Designated Partner
The latest financial statements of Tradeserv Business Services 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 GSTIN of Tradeserv Business Services is 23AAJFT8487H1ZN, registered in Madhya Pradesh. The LLP has 12 GST registrations in all, of which 11 are active and 1 is cancelled or inactive. Other active GSTINs include 03AAJFT8487H1ZP (Punjab), 19AAJFT8487H1ZC (West Bengal), 32AAJFT8487H1ZO (Kerala).
The LLPIN (Limited Liability Partnership Identification Number) of Tradeserv Business Services is AAD-1967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeserv Business Services has 4 court cases on record: 4 filed by the LLP. 4 are pending.
Tradeserv Business Services was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Janvi Hetal Shah was appointed as Designated Partner on 30 May 2023. Hetay Jyotindu Vora ceased to be Designated Partner on 31 Mar 2019. Reena Mahesh Dhas ceased to be Designated Partner on 31 Mar 2019. Tradeserv Business Services has 4 designated partner changes on record in total.
The registered office of Tradeserv Business Services is at Unit A – 13011302 Plot No. D – 1, Centrum Business Square Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
Tradeserv Business Services operates in the metals and minerals industry, in the materials retail and distribution segment.