AB TRADEWIN LLP (LLPIN: AAC-2433) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AB TRADEWIN LLP are TAPAS DEY, and SEEPANI GOVIND RAO.
AB TRADEWIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AB TRADEWIN LLP's LLP Identification Number is (LLPIN)AAC-2433. Its Email address is [email protected] and its registered address is WARD NO. 4, OPP. PUMP HOUSE DEORIKHURD BILASPUR, Chattisgarh, India - 495001
Current status of AB TRADEWIN LLP is - Strike Off.
| LLP Identification Number | AAC-2433 |
| Name | AB TRADEWIN LLP |
| LLP Status | Strike Off |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-04 |
| Age of Company | 10 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AB TRADEWIN LLP |
| AAC-2433 |
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Get a list of all litigations AB TRADEWIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AB TRADEWIN. This report helps you understand the risk associated in dealing with AB TRADEWIN and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AB TRADEWIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06845845 | TAPAS DEY | Designated Partner | 2014-04-04 |
| 06845849 | SEEPANI GOVIND RAO | Designated Partner | 2014-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908CT2018PTC008612 | KW SOLAR & TRANSFORMER PRIVATE LIMITED | WARD NO. 11 S NO. 664-12, ZEENAT MANZIL, OPP. GALLI NO. II BHARTI NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U23300CT2016PTC007423 | GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED | SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U24304CT2021PTC011952 | AGROTECH BIOFUEL PRIVATE LIMITED | House No.515, Dipupara, Tarbahar Bilaspur Zila, chhattisgarh-495001 , Bilaspur, Chattisgarh, India - 495001 |
| U14200CT2011PTC022578 | KAPARDIN MINERALS PRIVATE LIMITED | HOUSE NO. 8/227 TIWARI CHAL,JARHABHATHA, WARE HOUSE ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U15209CT2015PTC001847 | KRISHNANANDAN MILK AND DAIRY PRODUCTS PRIVATE LIMITED | House No. 31/421, Ajmani Tent House, Main Road Dayalband , Bilaspur, Chattisgarh, India - 495001 |
| U24100CT2023PTC014169 | NAYARAMED LIFESCIENCES PRIVATE LIMITED | H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001 |
| AAK-8388 | SHAYAMA ENTERPRISES LLP | SHOP NO.1, WARD NO. 43, RABINDRANATH TAGORE BEHIND OF NARAYANI TOWER, HEMU NAGAR (M. CORP) BILASPUR, Chattisgarh, India - 495001 |
| AAK-3561 | GURUGOVIND PHARMA LLP | C/O SAMUEL MINJ, S/O KAILA MINJ, TORWA PUMP HOUSE NEW PUL ROAD, NEAR GOSWAMI EGG HOUSE, TORWA BILASPUR, Chattisgarh, India - 495001 |
| AAT-5689 | LABORENT PHARMA LLP | WARD NO 08, BAJARNG CHUAN, VILLAGE CHICHIRDA TEHSIL TAKHATPUR, DISTRICT BILASPUR BILASPUR, Chattisgarh, India - 495001 |
| U23201CT2005PTC017583 | K.K. LUBES PRIVATE LIMITED | Plot No. 4, Sector - B, Industrial Area Sirgitti, Bilaspur , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2022PTC012839 | SRISHTI'S JAGGERY AND INFRA PRIVATE LIMITED | Ward No. 24 Dabripara, Baloda Bazar , Bilaspur, Chattisgarh, India - 495001 |
| U10100CT2020PTC010511 | USHA DEVI ENERGY AND COAL BENEFICATION PRIVATE LIMITED | House No. E 05, ALKA AVENUE USLAPUR , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2023PTC014144 | GURU RAVIDAS FOOD EXPORT PRIVATE LIMITED | WARD NO - 21, KUMHAR PARA JARHABHATHA , BILASPUR, Chattisgarh, India - 495001 |
| U15319CT2010PTC021831 | PRIYADARSHI RICE TRADING PRIVATE LIMITED | HOUSE NO 393, BASERA COLONEY BHARTIYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U23101CT2007PTC020225 | UNIQUE ELECTRO CARBON & CARBURISERS PRIVATE LIMITED | NikunjStreetNo.L-4VinobaNagar , Bilaspur, Chattisgarh, India - 495001 |
| AAZ-3691 | EMARLEX MULTIVENTURE LLP | HOUSE NO. 02 MANGLA BRIJ VIHAR NEAR PRIMARY SCHOOL Bilaspur, Chattisgarh, India - 495001 |
| AAQ-1778 | SANWARE INFRABUILDS LLP | SHOP NO B 4, RAM AVATAR CLOTH MARKET, AGRASEN CHOWK, BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2011PTC022673 | MAA KALI FOODS PRIVATE LIMITED | SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| AAU-1360 | ETYET KRISHIJIV VENTURES LLP | House No. 26A, Garden City Mopka Road Rajkishor Nagar Bilaspur, Chattisgarh, India - 495001 |
| ACA-5270 | KARTAVYA VANIJYA LLP | SHOP NO. 405, LANDMARK SHOPPING ARCADE, 4TH FLOOR, KARBALA ROAD, Bilaspur, Chattisgarh, India - 495001 |
| AAP-2494 | KIRTIKAMOHAN DIGITAL SOLUTIONS LLP | House No: 233, Phase 1 Infront Of Urja Park, Rajkishore Nagar Bilaspur, Chattisgarh, India - 495001 |
| U15400CT2021PTC012224 | NIRMALA AGROTECH PRIVATE LIMITED | WARD NO. 27 NEAR GAYATRI MANDIR TALAPARA ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U15490CT2022PTC013470 | ABHIVADYA FOODS PRIVATE LIMITED | HOUSE NO 25 PHASE-I, INDU IMAGICA COLONY CHHATAUNA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| AAT-0608 | AAMBE ASSOCIATES LLP | H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001 |
| AAT-6926 | Y AND K BUILDCON LLP | S/O LT. BHAKAU SHARMA CHAKRABHATA CHAMP, WARD NO.05, ACHANAKPUR(U) BILASPUR, Chattisgarh, India - 495001 |
| AAT-7977 | PRAGYBE MULTITRADE LLP | C/O Shanti Devi,Ward No 38, Near Milan Mandir Hemu Nagar Bilaspur, Chattisgarh, India - 495001 |
| AAZ-9804 | ALARK FOOD INDUSTRIES LLP | House No. 8/64 National Medicose Near Mission High School, Brihaspati Bazar Bilaspur, Chattisgarh, India - 495001 |
| U24100CT2021PTC011447 | MEDIHOST INDIA PRIVATE LIMITED | House No. 94, Shardha Vihar Infront of New Geeta Palace, Uslapur , Bilaspur, Chattisgarh, India - 495001 |
| U14290CT2020PTC010453 | AVRA MINERAL RESOURCES PRIVATE LIMITED | Kh. No. 587/4, Jajodia Tiles Telephone Exchange Road, Old Bus Stand , Bilaspur, Chattisgarh, India - 495001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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