It is a financial services limited liability partnership based in Goregaon West, Maharashtra, India, established in 2018.
2018 | Goregaon West, Maharashtra, India | ActiveVe The Trade Organisation Llp, a active limited liability partnership, was established on 18 June 2018 in Goregaon West, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAM-8303. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.20 M.
Its leadership includes Manish Ladulal Bafna (Designated Partner), Ratan Manak Chand Bafna (Designated Partner), Chandresh Kothari Shantilal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Sh28-B, Rolex Shopping Center,, 825 929 B, Station Road, Near Prashant Hotel, Goregaon (West), Goregaon West, Maharashtra, 400104.
AAM-8303
18 June 2018
₹0.20 M
Roc Mumbai
Active
Explore comprehensive insights into Ve The Trade Organisation Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Ladulal Bafna | Designated Partner | 18 Jun 2018 | Current |
| Ratan Manak Chand Bafna | Designated Partner | 18 Jun 2018 | Current |
| Chandresh Kothari Shantilal | Designated Partner | 18 Jun 2018 | Current |
| Sunita Manish Bafna | Designated Partner | 18 Jun 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ve The Trade Organisation Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ve The Trade Organisation Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Ve The Trade Organisation Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ve The Trade Organisation Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ve The Trade Organisation Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ve The Trade Organisation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Ve The Trade Organisation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Manish Ladulal Bafna was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jun 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
The activity Ratan Manak Chand Bafna was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
Chandresh Kothari Shantilal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jun 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
The activity Sunita Manish Bafna was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
The LLPIN of Ve The Trade Organisation Llp is AAM-8303.
Ve The Trade Organisation Llp is headquartered at Sh28-B, Rolex Shopping Center,, 825 929 B, Station Road, Near Prashant Hotel, Goregaon (West), Goregaon West, Maharashtra, 400104.
Ve The Trade Organisation Llp was incorporated on 18 June 2018.
The current directors of Ve The Trade Organisation Llp are
The primary industry of Ve The Trade Organisation Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX