ANKAL TRADECOM LLP (LLPIN: AAA-9368) is a Limited Liability Partnership firm incorporated on 24 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANKAL TRADECOM LLP are NILESH MANILAL LAPASIA, and HARISH JIVRAJ MOMAYA.
ANKAL TRADECOM 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.
ANKAL TRADECOM LLP's LLP Identification Number is (LLPIN)AAA-9368. Its Email address is [email protected] and its registered address is 22, INDRAPRASTHA SHOPPNG CENTRE, 2ND FLOOR, OLD N.H. GIDC, ANKLESHWAR ANKLESHWAR, Gujarat, India - 393002
Current status of ANKAL TRADECOM LLP is - Active.
| LLP Identification Number | AAA-9368 |
| Name | ANKAL TRADECOM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-24 |
| Age of Company | 12 years, 9 months, 19 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 |
| ANKAL TRADECOM LLP |
| AAA-9368 |
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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 ANKAL TRADECOM 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 |
|---|---|---|---|
| 02276304 | NILESH MANILAL LAPASIA | Designated Partner | 2012-05-24 |
| 05221213 | HARISH JIVRAJ MOMAYA | Designated Partner | 2012-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMCO TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U65990MH1988PTC047438 | Director | 1995-01-27 | Ongoing |
| RAJCHANDRA INVESTMENTS PVT LTD | U67120MH1986PTC038924 | Director | 1995-01-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0282 | TRANSPOWER TECHNOLOGIES COMPOSITES LLP | B-5/6, Keval Shopping Centre, GIDC, Old N H No. 8, Ankleshwar, Gujarat, India - 393002 |
| AAV-3145 | JAMS PHARMA LLP | 1, OM COMPLEX,OPP.ASOPALAV GUEST HOUSE OLD N.H.NO.8, GIDC ANKLESHWAR, Gujarat, India - 393002 |
| AAE-0744 | UNI HUB IMPEX LLP | SHOP NO.11, FIRST FLOOR, GIDC OLD SHOPPING CENTRE NR. RAILWAY STATION, OLD N.H.8 ANKLESWAR, Gujarat, India - 393002 |
| U29259GJ1962PTC001159 | ORIENT ADHESIVES PRIVATE LIMITED | OLD N H NO 8STATION ROAD , ANKLESHWAR, Gujarat, India - 393002 |
| U29100GJ2016PTC091753 | T-TECH SALES & SERVICES PRIVATE LIMITED | 21, 2ND FLOOR, SILVER PLAZA COMPLEX, NEAR SARDAR PATEL COMPLEX, GIDC ANKLESHW AR , ANKLESHWAR, Gujarat, India - 393002 |
| U24304GJ2020PTC112909 | DHIRAJ TRIBOLUBES PRIVATE LIMITED | G6 OLD COLONY GIDC ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U24100GJ2021PTC123062 | FARBE FIRMA PRIVATE LIMITED | PLOT NO. 1508, B/H ARAIL LAB GIDC ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| ABB-6626 | BRK LIFE SCIENCE LLP | FLAT NO 401, KHUSH EXOTICA,PLOT NO H 3120, GIDC ANKLESHWAR, Ankleshwar, Gujarat, India - 393002 |
| U24299GJ2021PTC122474 | PRAGNA CHEM TECH PRIVATE LIMITED | 707/D, GIDC, GIDC, ANKLESHWAR, ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U24299GJ2018PTC103662 | KOHINOOR ORGANICS PRIVATE LIMITED | PlotNo.7201,7202,7203,7211,7212,&7213, G.I.D.C. Ankleshwar, Ta. Ankleshwar, Dist.-Bharuch-393002 , Ankleshwar, Gujarat, India - 393002 |
| U29253GJ2013PTC075589 | ZIBO GLASSCOAT (INDIA) PRIVATE LIMITED | Plot No. B-02, Sudama Industrial Estate Near Detox Limited, GIDC-Ankleshwar, District-Baruch 393002 Gujarat , Ankleshwar, Gujarat, India - 393002 |
| U17119GJ1976PLC002918 | BINAYKIA SYNTHETICS LIMITED | 2,GIDC ESTATE,ANKLESHWAR, ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| AAP-1336 | SNATRA LIFESCIENCES LLP | PLOT NO. 401/8/B, GIDC ANKLESHWAR,ANKLESHWAR ANKLESHWAR, Gujarat, India - 393002 |
| U29100GJ2022PTC137226 | J P UNIVERSAL MACHINERY PRIVATE LIMITED | Plot No 1321 to 1323 GIDC Ankleshwar Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U24290GJ2021PTC123562 | FRAGMENT CARE PRIVATE LIMITED | Res Plot No. 2538, B/h Krishna Park Village Ankleshwar Taluka Ankleshwar , Ankleshwar, Gujarat, India - 393002 |
| U24119GJ2013PTC077810 | ASIATIC GREEN AGRICO PRIVATE LIMITED | Plot No. 5054 to 5056, GIDC Ankleshwar Village: Ankleshwar INA, Taluka: Anklesh war , Ankleshwar, Gujarat, India - 393002 |
| L24232GJ1996PLC029894 | TATVA CHINTAN PHARMA CHEM LIMITED | Plot No 502/17 GIDC Estate Ankleshwar GIDC , Ankleshwar, Gujarat, India - 393002 |
| U24100GJ2015PTC085271 | ALMA LIFE SCIENCE PRIVATE LIMITED | PLOT NO 705, GIDC ESTATE Ankleshwar G.I.D.C , Ankleshwar, Gujarat, India - 393002 |
| U24232GJ2014PTC081577 | LEEVEN APL BIOTECH PRIVATE LIMITED | S-4, SECOND FLOOR, UMA COMPLEX-GIDC, , ANKLESHWAR, Gujarat, India - 393002 |
| U24290GJ2022PTC129120 | RAY COLOURANTS PRIVATE LIMITED | PLOT NO. 624/2/A/2/2(T) GIDC ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| AAE-7214 | GOLD STONE PROJECT DEVELOPMENT LLP | PLOT NO.93, B/H. S.A. MOTORS ,G.I.D.C., Ankleshwar, Gujarat, India - 393002 |
| U24230GJ2009PTC058056 | NIVIKA CHEMO PHARMA PRIVATE LIMITED | 1602/3, G.I.D.C ESTATE OLD POLICE STATION ROAD , ANKLESHWAR, Gujarat, India - 393002 |
| U24290GJ2021PTC121252 | MAGNEETO BEETO INDUSTRIES PRIVATE LIMITED | Plot-H-3129, A/1-401, White House ESIC Hospital Road, GIDC , Ankleshwar, Gujarat, India - 393002 |
| U31103GJ2006PTC048907 | HI -TECH SEAL PRIVATE LIMITED | PLOT NO. H-3062 PHASE 4, RUSHI RESIDENCY SHOP NO. 9, GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U01100GJ2020PTC114152 | VEGANISM FOODS PROCESS PRIVATE LIMITED | A-1, 101, FLOOR-1, NILKANTH PALACE NEAR KUNJ RESIDENCY JALDHARA CHOKDI GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| AAP-5122 | DPSB IMPEX LLP | 503/2/B T/F-18 THIRD FLOOR, RAJKAMAL ARCADE G.I.D.C. Ankleshwar, Gujarat, India - 393002 |
| U24299GJ2011PTC079247 | OPTION OXIDES PRIVATE LIMITED | Shop No 5602/C/5/6, SF-2, First Floor Tirth Complex,, GIDC , Ankleshwar, Gujarat, India - 393002 |
| U45309GJ2016PTC094866 | CRAFTDESIGNS STUDIO PRIVATE LIMITED | PLOT NO H3155/24 BHAVYA BUNGLOWS OPP KHUSH EXOTICA NEAR NIYAM RESIDENCY GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U25209GJ2018PTC103318 | CJP CERAMIC INDUSTRIES PRIVATE LIMITED | PLOT NO. 155/C, SHOP NO. FF/30 OMKAR COMPLEX, OPP OLD COLONY, GIDC , ANKLESHWAR, Gujarat, India - 393002 |
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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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