Tradevam LLP
About Tradevam LLP
Data last updated:
Tradevam LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-7085.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Sasindran Pankajakshan Nair and Prakash Puthiyatath.
Accounts filed on 31 March 2025. Office: Shop No 1 Ground Floor Audumber Chs. Ltd. Saigal Wadi Powai, Mumbai, Maharashtra, India – 400076.
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- Registered AddressShop No 1 Ground Floor Audumber Chs. Ltd. Saigal Wadi Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradevam LLP
Tradevam has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sasindran Pankajakshan Nair Also directs: Gmech LLP, N S Mechzoane Private Limited | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
| Prakash Puthiyatath Also directs: Indel Industries Private Limited | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
Financials of Tradevam LLP FY 2025 filings available
Ten-year financial statements for Tradevam LLP
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.
Ownership and Shareholding of Tradevam
Shareholding and ownership data for Tradevam LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tradevam
Tradevam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradevam
Employment history and EPFO contributions of people linked to Tradevam.
Employee and EPFO history for Tradevam LLP
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.
GST Compliance of Tradevam
GST registrations and filing compliance for Tradevam LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tradevam
Credit ratings, litigation, and regulatory alerts for Tradevam LLP
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 Tradevam
MSME payment history for Tradevam LLP
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 Tradevam
Corporate group structure for Tradevam LLP
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.
MCA Filings & Documents of Tradevam
MCA filings and documents for Tradevam LLP
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.
Recent Activity on Tradevam
Frequently Asked Questions about Tradevam LLP
Tradevam is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-7085.
The current designated partners of Tradevam are:
- Sasindran Pankajakshan Nair - Designated Partner
- Prakash Puthiyatath - Designated Partner
The primary industry of Tradevam is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tradevam can be reached at the registered office: Shop No 1 Ground Floor Audumber Chs. Ltd. Saigal Wadi Powai, Mumbai, Maharashtra, India – 400076.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at Shop No 1 Ground Floor Audumber Chs. Ltd. Saigal Wadi Powai, Mumbai, Maharashtra, India – 400076.