ALGOMALL TRADE LLP (LLPIN: AAY-8162) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALGOMALL TRADE LLP are NILESH VITHAL BARASKAR, and KIRAN GOPALJI DESAI.
ALGOMALL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ALGOMALL TRADE LLP's LLP Identification Number is (LLPIN)AAY-8162. Its Email address is [email protected] and its registered address is OFFICE NO. 608, 6TH FLOOR, WEST HORIZON NEAR SMC GARDEN, VIP ROAD, VESU SURAT, Gujarat, India - 395007
Current status of ALGOMALL TRADE LLP is - Active.
| LLP Identification Number | AAY-8162 |
| Name | ALGOMALL TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-29 |
| Age of Company | 3 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALGOMALL TRADE LLP |
| AAY-8162 |
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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 ALGOMALL TRADE 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 |
|---|---|---|---|
| 08045333 | NILESH VITHAL BARASKAR | Designated Partner | 2021-09-29 |
| 09339586 | KIRAN GOPALJI DESAI | Designated Partner | 2021-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARITDOOT FARMERS PRODUCER COMPANY LIMITED | U01100MH2019PTC328703 | Director | 2022-02-21 | Ongoing |
| INSPERIA SPECIALITY (OPC) PRIVATE LIMITED | U74999MH2018OPC305011 | Director | 2018-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111GJ2006PTC048154 | DELTA TEX TRADE PRIVATE LIMITED | FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| ACB-5188 | NIVESHAAY FANATICS LLP | Office no. 610, 6th FloorSNS Platina, Vesu Surat, Gujarat, India - 395007 |
| AAV-2927 | AMAIRA INDIA SE LLP | 202, MAARQOUIS HEIGHTS, BEHIND RELIANCE MARKET, NEAR VIP ROAD, VESU, SOUTH WEST, SURAT, Gujarat, India - 395007 |
| U24114GJ2004PTC043464 | GOEL FABTECH PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAN-0346 | KORAS WOMEN HAPPINESS WORLD LLP | Office No. F/5, 1st Floor, Ofira Business Hub, Opp. Bhagwan Mahavir College, VIP Road,Bharthana, Surat, Gujarat, India - 395007 |
| U25200GJ2006PTC077332 | VIVA PACK PRIVATE LIMITED | 4th Floor , Office no- 401, Accron Apartment, Near Rameshwar Mahadev Mandir, Ghod Dod Road. , Surat, Gujarat, India - 395007 |
| AAT-3265 | SEEDTREE COLLABORATIVE LLP | OFFICE NO. 603, 6th FLR, TRINITY ORION, B/S. JOLLY RESIDENCY, VESU, SURAT, GUJARAT, 395007 SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC103309 | SADBHAVANA WEAVETECH PRIVATE LIMITED | A-702 Rameshwaram Palace, Canal Road,Near VIP Road, Bharthana Vesu , SURAT, Gujarat, India - 395007 |
| AAL-2810 | AVANTIS BUILDCORP LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT, Gujarat, India - 395007 |
| AAI-1305 | AVANTIS ENTERPRISE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3636 | AVANTIS INFRAVENTURES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3452 | AVANTIS UNITECH LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAN-2361 | AVANTIS DEVELOPERS LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAM-7874 | AVANTIS INFRAHOMES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAK-6760 | AVANTIS INFRAESTATE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC064706 | SYPRAM INDUSTRIES PRIVATE LIMITED | S NO. D, D - 901, NANDINI-2, NEAR S.D. JAIN SCHOOL VESU ABHVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| U26100GJ2010PTC062915 | ORIANA FACADE SYSTEMS PRIVATE LIMITED | Office No. 1002, 10th Floor, Western Vesu Point, Opp. J. H. Ambani School, Vesu Char Rast a, , Surat, Gujarat, India - 395007 |
| ABC-1849 | SHETA BROTHERS HOSPITALITY LLP | R.S.NO.317/1 PAIKI EAST PART, FP.46 PAI SUB PLOT NO.1,TP.7,B/S.NANDINI-3, VIP ROAD, VESU, Surat, Gujarat, India - 395007 |
| U18209GJ2017PTC097474 | XYXX APPARELS PRIVATE LIMITED | UNIT NO. 510, 5TH FLOOR, THE MONTESSA BY RAJHANS, BESIDES LE MERIDIEN HOTEL, NEAR SURAT AIRPORT, DUMAS ROAD , Surat, Gujarat, India - 395007 |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| AAZ-1229 | NATLOOP INNOTEX LLP | Office 612, 6th Floor, SNS Platina, Vesu, Surat, Gujarat, India - 395007 |
| AAJ-8004 | AGRAWAL MALHOTRA ENTERPRISE LLP | SHOP NO.306, TIMES CORNER, VIP ROAD, VESU, SURAT, Gujarat, India - 395007 |
| AAP-8858 | AQUAEARTH LOGISTICS LLP | OFFICE NO. 712, 7TH FLOOR, SNS ARISTA, VESU SURAT, Gujarat, India - 395007 |
| AAH-7077 | UNDERSCORE MEDIA LLP | SHOP NO. 303, HIGH FIELD ASCOAT, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U18100GJ2020PTC114851 | WEVS AND KNITS PRIVATE LIMITED | SHOP NO. 443, FOUR POINT, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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