ATOZ INFOWAY LLP (LLPIN: AAE-8968) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATOZ INFOWAY LLP are SHIVANGKUMAR GIRISHBHAI PATEL, and YOGESH HIRALAL SURYAVANSHI.
ATOZ INFOWAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
ATOZ INFOWAY LLP's LLP Identification Number is (LLPIN)AAE-8968. Its Email address is [email protected] and its registered address is 6-7, 1st Floor,Om Sai Complex Station Road Sachin, Gujarat, India - 394230
Current status of ATOZ INFOWAY LLP is - Active.
| LLP Identification Number | AAE-8968 |
| Name | ATOZ INFOWAY 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 | 2015-10-09 |
| Age of Company | 9 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATOZ INFOWAY LLP |
| AAE-8968 |
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Get a list of all litigations ATOZ INFOWAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATOZ INFOWAY. This report helps you understand the risk associated in dealing with ATOZ INFOWAY 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 ATOZ INFOWAY 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 |
|---|---|---|---|
| 07254372 | SHIVANGKUMAR GIRISHBHAI PATEL | Designated Partner | 2015-10-09 |
| 07254408 | YOGESH HIRALAL SURYAVANSHI | Designated Partner | 2015-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATOZ MULTISPECIALITY HOSPITAL LLP | AAR-3119 | Designated Partner | 2019-12-13 | Ongoing |
| PIXIELIT STUDIOS LLP | ACG-3184 | Designated Partner | 2024-03-29 | Ongoing |
| ATOZ INFOLINK PRIVATE LIMITED | U72200GJ2016PTC086156 | Director | 2016-02-19 | Ongoing |
| OM SHIVAM MATERNITY AND NURSING HOSPITAL PRIVATE LIMITED | U85110GJ2009PTC056128 | Director | - | 2020-12-14 |
| TRIDENT WELLNESSCARE SERVICES PRIVATE LIMITED | U85110GJ2011PTC063559 | Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2022PTC129840 | NANDKUMAR TRENDS PRIVATE LIMITED | E-9, 1st Floor, Diamond Industrial Park Road No. 7, Sachin , Sachin, Gujarat, India - 394230 |
| AAW-4848 | TRUE CONCEPT ENGINEERING LLP | PLOT NO 630 1ST FLOOR, ROAD NO 6, SACHIN GIDC, SACHIN SURAT, Gujarat, India - 394230 |
| AAD-0943 | MAGNETO BROKERS LLP | F-11, 12, 13, FIRST FLOOR, SAI PARK ABOVE UCO BANK, STATION ROAD, SACHIN, SURAT, Gujarat, India - 394230 |
| AAV-3338 | RADHA GOVIND TEXOFAB LLP | PLOT NO. E 6, ROAD NO. 7,DIAMOND INDUSTRIAL PARK, SACHIN, Sachin, Gujarat, India - 394230 |
| AAK-5514 | CONQUEST MEDTECH LLP | FF-5, N BLOCK, AGAM NAVKAR COMPLEX, TALANGPUR ROAD, NEAR SACHIN RAILWAY STATION, SACHIN, Gujarat, India - 394230 |
| AAH-1936 | KIDLEN INDIA LLP | KIDLEN HOUSE, C-6/10 HOJIWALA IND. ESTATESUSML, ROAD NO 7, VANZ , TAL : CHORYASI, SACHIN, Sachin, Gujarat, India - 394230 |
| U17290GJ2017PTC099100 | SAVANI TEXTILE INDUSTRIES PRIVATE LIMITED | Ground Floor, First Floor, 412, Sachin GIDC Sachin Road, Sachin , Sachin, Gujarat, India - 394230 |
| ABC-1462 | GRONEXT ENGINEERING LLP | PLOT NO.630, ROAD NO.6NEAR FIRE STATION GIDC Sachin, Gujarat, India - 394230 |
| U17299GJ2022PTC129007 | SHREE JAI PRABHA DESIGNER PRIVATE LIMITED | Plot No.J4, Ground Floor, Road No. 6, Diamond Industrial Park , Sachin, Gujarat, India - 394230 |
| AAV-9538 | SHREE LAKHDAATAR FASHION LLP | PLOT NO- II - 6, GROUND FLOOR, ROAD NO- 07, DIAMOND INDUSTRIAL PARK, SACHIN, SURAT, Gujarat, India - 394230 |
| U17100GJ2019PTC106353 | TITANIUM SILK INDUSTRIES PRIVATE LIMITED | D-54/12, GROUND FLOOR, ROAD NO.23, SUSML, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U17299GJ2022PTC136948 | RADHAGOBINDA SAREES PRIVATE LIMITED | PLOT NO 633,ROAD NO 6 NR CR PATILCHOWK,SACHIN GIDC , Sachin, Gujarat, India - 394230 |
| U17122GJ2007PTC049832 | RICHLOOK CREATIONS PRIVATE LIMITED | B-1/7,Sachin Udyog Nagar Sahkari Mandli Ltd. Sachin Palsana Road,Sachin , Surat, Gujarat, India - 394230 |
| U17299GJ2022PTC137637 | BRAWNTEX INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, PLOT NO D-35/12, Hojiwala Industrial Estate, ROAD NO 18, Sachin , Sachin, Gujarat, India - 394230 |
| ABB-5999 | BAID INTIMA LLP | Plot No. DD-1, Second Floor, Road No. 06,Diamond Indu, Village: Sachin INA, Taluka: Chorasi, Sachin, Gujarat, India - 394230 |
| U17299GJ2022PTC128675 | DHANROOCHI INTIMATE FASHION PRIVATE LIMITED | I-64, Ground Floor, Road No. I-4, , Sachin, Gujarat, India - 394230 |
| U17299GJ2019PTC107069 | RAMPD FABRICS PRIVATE LIMITED | Plot No. CC-6, 2nd Floor, Diamond Industrial Park, , Sachin, Gujarat, India - 394230 |
| U17200GJ2012PTC071178 | SAGAR FEBLINE PRIVATE LIMITED | Plot No: 608/2, Road No. 6, Main Road, Sachin Industrial Area, GIDC , SURAT, Gujarat, India - 394230 |
| U17120GJ2012PTC070918 | JK NON-WOVEN BAGS PRIVATE LIMITED | B-11/6 SACHIN UDHYOGNAGAR SAHKARI MANDLI LTD., HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSA NA ROAD, , SURAT, Gujarat, India - 394230 |
| U17120GJ2012PTC068620 | RCM TECHNO TEXTILES PRIVATE LIMITED | B-11/6, SACHIN UDHYOG NAGAR SAHAKARI MANDLI LTD HOJIWALA INDUSTRIAL ESTATE,PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U36942GJ2008PTC054380 | GUJCAN SURFACE PRIVATE LIMITED | PLOT NO. C-4/5, ROAD NO. 7, HOJIWALA IND. ESTATE SACHIN UDHYOG NAGAR,AT. VANZ,SACHIN , SURAT, Gujarat, India - 394230 |
| U31900GJ2021PTC120696 | NISH ELECTROMATION PRIVATE LIMITED | C20/2, HOJIWALA INDUSTRIAL ESTATE, ROAD NO. 15 NR. G N FLOOR MILLS, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230 |
| U17119GJ1997PLC033070 | SUJATA SYNTHETICS LIMITED | Block No.D-54, Plot No.15 & 16, Road No.24, Hojiwala Industrial Estate, Sachin, Palsana Main Road, , Sachin, Gujarat, India - 394230 |
| U14100GJ2008PTC054243 | SAND SATION PRIVATE LIMITED | 2, MUKTI NAGAR SOCIETY STATION ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| AAR-3119 | ATOZ MULTISPECIALITY HOSPITAL LLP | G1/A, OM SAI PARK, SACHIN, CHORASI SURAT, Gujarat, India - 394230 |
| U17299GJ1998PTC034682 | SHREE GAURI FASHIONS PRIVATE LIMITED | PLOTNO 704, ROAD NO. 7, GIDC, SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2007PTC052386 | SHREE RADHA KRISHNA PRINTS PRIVATE LIMIT ED | PLOT NO.624, ROAD NO.6 GIDC, SACHIN , SURAT, Gujarat, India - 394230 |
| U17299GJ2016PTC093870 | DAXA TEXTILES AND FABRICS PRIVATE LIMITED | PLOT NO 76 OM SAI NAGAR TALANGPUR SACHIN , SURAT, Gujarat, India - 394230 |
| U29259GJ1991PTC015868 | HEATEX ENGINEERING COMPANY PRIVATE LIMITED | PLOTNO. 983, GEB SUB STATION ROAD, GIDC, SACHIN , SURAT, Gujarat, India - 394230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100015912 | 2016-01-30 | - | - | 12,500,000.00 | ||
| 100016192 | 2016-03-16 | - | - | 12,500,000.00 | YES BANK LIMITED | |
| 100241921 | 2019-01-30 | - | - | 14,750,000.00 | Yes Bank Limited |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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