Tradeserv Business Services Llp
About Tradeserv Business Services Llp
Data last updated: 06 January 2026
Tradeserv Business Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-1967.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Janvi Hetal Shah and Kasab Hetal Shah.
Accounts filed on 31 March 2025. Office: 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.
As per MCA filings, the LLP has open charges of ₹100 Cr on record.
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Registered AddressUnit A – 1301/1302 Plot No. D – 1, Centrum Business Square Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Designated Partners of Tradeserv Business Services Llp
Tradeserv Business Services Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Janvi Hetal Shah
Also directs:
Trade Bulk Solutions Llp
|
Designated Partner | 30 May 2023 | 3 Years 2 Months | Current |
|
Kasab Hetal Shah
Also directs:
Shanland Developers Llp, Trade Bulk Solutions Llp
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Designated Partner | 30 Mar 2019 | 7 Years 4 Months | Current |
Financials of Tradeserv Business Services Llp FY 2025 filings available
Tradeserv Business Services Llp reported revenue of ₹275.01 Cr (up 154.14% YoY) for FY 2023.
Ten-year financial statements for Tradeserv Business Services Llp
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Ownership and Shareholding of Tradeserv Business Services Llp
Shareholding and ownership data for Tradeserv Business Services Llp
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Charges & Borrowings of Tradeserv Business Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Sbm Bank (India) Limited | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tradeserv Business Services Llp
View historical data on people associated with Tradeserv Business Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tradeserv Business Services Llp
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GST Compliance of Tradeserv Business Services Llp
GST registrations and filing compliance for Tradeserv Business Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tradeserv Business Services Llp
Credit ratings, litigation, and regulatory alerts for Tradeserv Business Services Llp
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MSME Payment Delays by Tradeserv Business Services Llp
MSME payment history for Tradeserv Business Services Llp
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Subsidiaries & Group Companies of Tradeserv Business Services Llp
Corporate group structure for Tradeserv Business Services Llp
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MCA Filings & Documents of Tradeserv Business Services Llp
MCA filings and documents for Tradeserv Business Services Llp
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Recent Activity on Tradeserv Business Services Llp
Frequently Asked Questions about Tradeserv Business Services Llp
Tradeserv Business Services Llp is an active limited liability partnership in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 14 January 2015 (11+ years old) and is registered under LLPIN AAD-1967.
Tradeserv Business Services Llp reported revenue of ₹275.01 Cr for FY 2023 (up 154.14% YoY).
The current designated partners of Tradeserv Business Services Llp are:
- Janvi Hetal Shah - Designated Partner
- Kasab Hetal Shah - Designated Partner
The primary industry of Tradeserv Business Services Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Tradeserv Business Services Llp can be reached at the registered office: Unit A – 13011302 Plot No. D – 1, Centrum Business Square Road No 16 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.