• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ALGOMALL TRADE LLP

      LLPIN: AAY-8162

      ALGOMALL TRADE LLP (LLPIN: AAY-8162) is a Limited Liability Partnership firm incorporated on 29 Sep 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 Mar 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 Mar 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALGOMALL TRADE
      DIN Director Name Designation Appointment Date
      08045333 NILESH VITHAL BARASKAR Designated Partner 2021-09-29
      09339586 KIRAN GOPALJI DESAI Designated Partner 2021-09-29
      Past Directors & Key Managerial Personnel of ALGOMALL TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH VITHAL BARASKAR
      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
      Other Directorships of KIRAN GOPALJI DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GJ2018PTC102388 TIL ADVISORS PRIVATE LIMITED 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007
      ACH-5232 TWO RABBITS MARKETING LLP Office No-810, 8th Floor, International Finance Center,,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,India-395007
      U45400GJ2000PTC038748 M C G INVESTMENTS PRIVATE LIMITED Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007
      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
      U36996GJ2021PTC125936 ALEXANDRITE GEMS PRIVATE LIMITED SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007
      U51398GJ2021PTC125933 DREAMBOX GEMS PRIVATE LIMITED SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007
      U67190GJ2012PTC068839 HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart hana, Vesu , Surat, Gujarat, India - 395007
      U36990GJ2021PTC120358 MUNDHRA FOAM INDUSTRIES PRIVATE LIMITED Office no F/8, 3rd Floor, Offira Busines Near Bhagwan Mahavir College, V.I.P Road , Surat, Gujarat, India - 395007
      U36994GJ2021PTC120359 MUNDHRA PACKAGING INDUSTRIES PRIVATE LIMITED Office no F/8, 3rd Floor, Offira Busines Near Bhagwan Mahavir College, V.I.P Road , Surat, Gujarat, India - 395007
      U74999GJ2018PTC104093 NTI EXPRESS AUTO CARE PRIVATE LIMITED Office No C-617, 6th Floor, Western Business Park, Nr. J.N. Ambani School, U.M Road, Vesu , Surat, Gujarat, India - 395007
      U70200GJ2021PTC125792 APB GROUP PRIVATE LIMITED G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU,SURAT,Surat,Gujarat,395007-India
      ACG-6577 LEVEL UP ENTERTAINMENT LLP OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007
      ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
      U52599GJ2022PTC130374 ARDENT DIGITECH PRIVATE LIMITED Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India
      U43900GJ2023PTC144261 FIZZYFOX ENTERTAINMENT PRIVATE LIMITED Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India
      U36997GJ2015PTC081887 KAARYA DESIGNS PRIVATE LIMITED F-1,First Floor,VIP Plaza, Near Shyam Temple,VIP Road,Vesu , Surat, Gujarat, India - 395007
      ABC-7014 MKP RESORTS LLP Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shay Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8158 MAXIPLE DEVELOPERS LLP Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8167 VACANZA RESIDENCE LLP Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8298 VACANZA RESORT AND TOURISM LLP Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      U74999GJ2016PTC094398 SERVSTACKS TECHNOLOGIES PRIVATE LIMITED SHOP NO. UG-37, HIGH FIELD ASCOT, OPP. PLAM AVENUE VIP ROAD, NEAR VESU FIRE STATION, VESU , SURAT, Gujarat, India - 395007
      ACM-7527 SWARA LOGISTICS LLP OFFICE NO. 736,AVADH KONTINA, VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007
      U66309GJ2024PTC148707 NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED Office No. 610, 6th Floor,SNS Platina, Vesu,Surat,Surat,Gujarat,395007-India
      U62011GJ2023PTC140470 EPIPHANY AI-TECH PRIVATE LIMITED Office No. 505, 5th Floor,Avadh Kontina, VIP Road,Surat,Surat,Gujarat,395007-India
      ACP-9027 SCHOLARTHI EDUCATION CONSULTANCY LLP sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007
      U90009GJ2023PTC140796 OMM PATHSHALA PRIVATE LIMITED OFFICE NO 447, 3rd FLOOR, MARVELLA CORRIDOR,,OPP EXPRESSION, VIP ROAD,Surat,Surat,Gujarat,395007-India
      ACS-6403 DETOX45 HEALTHCARE LLP SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,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
      ACH-2830 KINSHIP ASSET MANAGEMENT LLP Office No. 810, Eight Floor, SNS Business Park,Near Subham Bungalows, U. M. Road,Surat,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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