ADITYA TRADEINVEST LLP (LLPIN: AAI-5798) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7763.00.
Designated Partners of ADITYA TRADEINVEST LLP are MAHESH KARSANDAS SHAH, ADITYA MAHESH SHAH, and PALLAVIBEN MAHESHBHAI SHAH.
ADITYA TRADEINVEST 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.
ADITYA TRADEINVEST LLP's LLP Identification Number is (LLPIN)AAI-5798. Its Email address is [email protected] and its registered address is A 203, Samudra Complex, Nr. Klassic Gold Hotel, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
Current status of ADITYA TRADEINVEST LLP is - Strike Off.
| LLP Identification Number | AAI-5798 |
| Name | ADITYA TRADEINVEST LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-16 |
| Age of Company | 8 years, 0 months, 27 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 | ₹ 7,763.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADITYA TRADEINVEST LLP |
| AAI-5798 |
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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 ADITYA TRADEINVEST 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00908965 | MAHESH KARSANDAS SHAH | Designated Partner | 2017-02-16 |
| 00952254 | ADITYA MAHESH SHAH | Designated Partner | 2017-02-16 |
| 07646539 | PALLAVIBEN MAHESHBHAI SHAH | Partner | 2017-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1694 | RIDDHI SIDDHI TRADEINVEST LLP | A/203, SAMUDRA COMPLEX, NR. KLASSIC GOLD HOTEL, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ2015PTC082502 | BAROT PLAST PRIVATE LIMITED | A-204, SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD, OFF C.G.ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27310GJ2010PTC060663 | REVA STEEL AND ENERGY PRIVATE LIMITED | A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAC-6642 | MONA BROKING LLP | 701-702, A Wing, Samudra Complex, 7th Floor Off. C.G. Road, Nr. Girish Cold Drinks,Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2011PTC067210 | MOBILIUM INFOSYSTEMS PRIVATE LIMITED | A-603, SAMUDRA COMPLEX, NR. KLASSIC GOLD HOTEL, OFF C. G. ROAD, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
| AAJ-6683 | MOXOOM TECHNOLOGIES LLP | A-103, SAMUDRA COMPLEX, NR. GIRISH COLD DRINKS CROSS ROAD, C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAN-0364 | IDENTIZE CORPORATE ADVISORS LLP | 503 SUYOJAN COMPLEX, NR HOTEL PRESIDENT, C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAB-2119 | MADHURAM REALTORS LLP | 309, SARITA COMPLEX, B/H HOTEL KLASSIC GOLD, C.G. ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAU-4384 | KATIRA ADVISORS LLP | 903, SAMUDRA ANEXEE, OFF. C.G. ROAD, NR. HOTEL CLASSIC GOLD, AHMEDABAD, Gujarat, India - 380009 |
| L67120GJ1994PLC023471 | SHREE METALLOYS LIMITED | 103, SUN SQUARE, NR. KLASSIC GOLD HOTEL, OFF. C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U27100GJ2004PTC044979 | POOJA PIPE AND STRUCTURAL PRIVATE LIMITED | 304 DWARKESH BUYILDINGNR KLASSIC GOLD HOTEL OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2021PTC124155 | ADWAIT AYURVEDA PRIVATE LIMITED | 903, SAMUDRA ANEXEE, OFF. C.G. ROAD NR. HOTEL CLASSIC GOLD, , AHMEDABAD, Gujarat, India - 380009 |
| U29190GJ2000PTC037379 | SHELWIN ENGINEERS PRIVATE LIMITED | U-24, SAMUDRA, NR. HOTELKLASSIC GOLD OFF. C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2009PTC057825 | POWERTRANS ELECTRIC CO. PRIVATE LIMITED | 704, SAMUDRA ANNEXE, NEAR HOTEL CLASSIC GOLD OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ2016PTC094744 | AANYA DISTRIBUTORS AND CHEMICALS PRIVATE LIMITED | A/702 , SAMUDRA NAGAR NEAR HOTEL KLASIC GOLD, C.G.ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-9745 | HYPHASIS INFOTECH SERVICES LLP | 65, 6TH FLOOR, SAROVAR COMPLEX, B/H SAMUDRA BUILDING OFF C.G.ROAD NR JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAQ-4755 | JAYSWAL HOSPITALITY VENTURES LLP | A 85/86 PARISEEMA COMPLEX, OPP I.F.C BHAVAN OPP. VAISHALI COMPLEX, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAK-1251 | BRIGHTFOX LEARNING SOLUTIONS LLP | 203, KASHIPAREKH COMPLEX, OPP. CITY CENTRE, C.G. ROAD, SWASTIK CROSS ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2005PTC045597 | LONZA PHARMACEUTICALS PRIVATE LIMITED | 901-A, NARNARYAN COMPLEX, SWASTIK CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-9620 | VITTLEBOX SERVICES LLP | G.F.11-12, SAROVAR COMPLEX, NR. JAIN DERASAR, OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U22300GJ2018PTC103299 | BRIGHTFOX EDUTECH LEARNING SOLUTIONS PRIVATE LIMITED | 203 KASHIPAREKH COMPLEX OPP CITY CENTER C.G. ROAD SWASTIK CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29110GJ1999PTC035673 | BONNY ELEVATORS PRIVATE LIMITED | G-1 SARITA COMPLEX NR SAROVARCOMPLEX B/H JAIN DERASAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAX-5411 | AARYAVART INFRABUILD LLP | FF, 17/A, Pariseema Complex, C G Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U15400GJ2020PTC118603 | NEXTLINE SYNTHESIS PRIVATE LIMITED | B-805, Samudra Complex off C G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| L67120GJ1995PLC024137 | KASHYAP FISCAL SERVICES LIMITED | 501, SAMUNDRA, NR. CLASSIC GOLD HOTEL OFF C G ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2006PTC048587 | EMPOWERED HEALTH CARE PVT LTD | 302 `SUYOJAN` NR. PRESIDEM HOTEL OFF.C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U30009GJ1996PTC029566 | ACE DATANET PRIVATE LIMITED | 109,SHRIJI COMPLEX,NR.CARGOMOTORS,OFF C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2002PTC040786 | FIRST FORTUNATE HOME APPLIANCES PRIVATE LIMITED | 402 ID, OM COMPLEX, NR. CITYCENTER, C.G. ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U14200GJ2015PTC081784 | MAAN MINERALS PRIVATE LIMITED | B 505, Samudra Complex S P Nagar, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
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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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