Tradeviser Services LLP

Tradeviser Services LLP - business services in Raigad, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-1015 Incorporated 26 February 2018 ROC Mumbai HQ Raigad, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Tradeviser Services LLP

Data last updated:

Tradeviser Services LLP is a limited liability partnership (LLP) based in Raigad, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1015.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Bagri and Ashu Bala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 805 Shah Prima Plot No 13 Sector 2 Kharghar Navi Mumbai, Raigad, Maharashtra, India – 410210.

Company Details of Tradeviser Services LLP
LLPIN AAM-1015
Incorporation Date 26 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nitin Bagri Designated Partner Ashu Bala Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    805 Shah Prima Plot No 13 Sector 2 Kharghar Navi Mumbai, Raigad, Maharashtra, India – 410210
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Tradeviser Services LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Tradeviser Services LLP

Tradeviser Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitin Bagri
Also directs: Noviya Solutions LLP, Logises Global Services Private Limited, Ikehu Service Solutions Private Limited and 5 more
Designated Partner25 Jan 20197 Years 8 MonthsCurrent
Ashu Bala
Also directs: Vertica Corporate Advisory Private Limited, Noviya Advisory Services Private Limited, Thinking Hat Technology and Consulting LLP and 4 more
Designated Partner31 Mar 20206 Years 6 MonthsCurrent
View all designated partners

Financials of Tradeviser Services LLP FY 2025 filings available

Financial Statement Summary of Tradeviser Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Tradeviser Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Tradeviser Services are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Tradeviser Services LLP

Tradeviser Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tradeviser Services LLP

Employment history and EPFO contributions of people linked to Tradeviser Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Tradeviser Services LLP

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Credit Ratings, Litigation & Regulatory Alerts for Tradeviser Services LLP

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MSME Payment Delays by Tradeviser Services LLP

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Subsidiaries & Group Companies of Tradeviser Services LLP

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Corporate group structure

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MCA Filings & Documents of Tradeviser Services LLP

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Recent Activity on Tradeviser Services LLP

Activity
31 Mar 2025
Tradeviser Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tradeviser Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
31 Mar 2020
Ashu Bala was appointed as a Designated Partner on 31 Mar 2020 & has been associated with this company since 6 years 6 months.
Directors
25 Jan 2019
Nitin Bagri was appointed as a Designated Partner on 25 Jan 2019 & has been associated with this company since 7 years 8 months.
Activity
26 Feb 2018
Tradeviser Services Llp was registered on 26 Feb 2018 with Roc Mumbai & aged 8 years 7 months as per MCA records.

Frequently Asked Questions about Tradeviser Services LLP

Tradeviser Services is an active limited liability partnership based in Raigad, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1015.

Tradeviser Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tradeviser Services is AAM-1015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tradeviser Services was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Tradeviser Services is at 805 Shah Prima Plot No 13 Sector 2 Kharghar Navi Mumbai, Raigad, Maharashtra, India – 410210.

The total obligation of contribution is ₹1 Lakh.

Tradeviser Services operates in the business services industry, in the other services segment.

Tradeviser Services can be reached at its registered office: 805 Shah Prima Plot No 13 Sector 2 Kharghar Navi Mumbai, Raigad, Maharashtra, India – 410210.

Tradeviser Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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