AVANTE TRADX LLP (LLPIN: AAK-8564) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANTE TRADX LLP are NILESH MADHUKAR VISAVE, SUNITABEN ATULBHAI PATEL, DHAVAL GIRISHBHAI BHATTI, MITUL MEHTA, and MAHIPAL MANGILAL MISTRY.
AVANTE TRADX 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.
AVANTE TRADX LLP's LLP Identification Number is (LLPIN)AAK-8564. Its Email address is [email protected] and its registered address is OFFICE NO. LG-2 LOWER GR. MEREDIAN TOWER N/R RAJKUMAR TALKIES, KHATODARA, SURAT SURAT, Gujarat, India - 395002
Current status of AVANTE TRADX LLP is - Active.
| LLP Identification Number | AAK-8564 |
| Name | AVANTE TRADX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-13 |
| Age of Company | 7 years, 5 months, 0 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 |
| AVANTE TRADX LLP |
| AAK-8564 |
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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 AVANTE TRADX 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 |
|---|---|---|---|
| 07193582 | NILESH MADHUKAR VISAVE | Designated Partner | 2017-10-13 |
| 08311996 | SUNITABEN ATULBHAI PATEL | Partner | 2017-10-13 |
| 08423440 | DHAVAL GIRISHBHAI BHATTI | Partner | 2017-10-13 |
| 03601512 | MITUL MEHTA | Partner | 2017-10-13 |
| 06587003 | MAHIPAL MANGILAL MISTRY | Designated Partner | 2017-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHNA DYEING AND PRINTING MILLS PRIVATE LIMITED | U17100GJ1993PTC019392 | Director | 2014-05-21 | Ongoing |
| DEVI PROCESSORS PRIVATE LIMITED | U17120GJ2009PTC056162 | Director | - | 2013-10-10 |
| DEVI PROCESSORS PRIVATE LIMITED | U17120GJ2009PTC056162 | Whole-time director | 2013-10-10 | Ongoing |
| SACHIN INFRA ENVIRONMENT LIMITED | U29197GJ1998PLC033820 | Additional Director | - | 2016-09-24 |
| SACHIN INFRA ENVIRONMENT LIMITED | U29197GJ1998PLC033820 | Director | 2016-09-24 | Ongoing |
| MARSHAL PAPER MILLS LLP | AAE-1600 | Designated Partner | 2015-06-12 | Ongoing |
| MODUFURN ENTERPRISE PRIVATE LIMITED | U36100GJ2013PTC075478 | Director | 2013-06-05 | Ongoing |
| ARCHNA DYEING AND PRINTING MILLS PRIVATE LIMITED | U17100GJ1993PTC019392 | Director | 2023-06-22 | Ongoing |
| ARCHNA DYEING AND PRINTING MILLS PRIVATE LIMITED | U17100GJ1993PTC019392 | Director | - | 2022-02-21 |
| MADHUVAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED | U93000GJ2019PTC107658 | Director | 2019-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9774 | WOOTIQ .COM LLP | SY. No. 2105, 2106. FP: 388/P, Ofc 101, H Gr Floor Maridian Tower 2, B/s. Rajkumar Cinema, Udhana Surat, Gujarat, India - 395002 |
| U29253GJ2013PTC077171 | KARANJ ENVIROCARE PRIVATE LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002 |
| U29329GJ1995PTC027710 | CAPRI APPLIANCES PRIVATE LTD. | Shop No.L-2, J.K.Tower, Near Sub Jail, Ring Road, Khatodara, , Surat, Gujarat, India - 395002 |
| U17116GJ2001PTC039994 | RAWALWASIA FILAMENTS PRIVATE LIMITED | H. NO. 2/1331,OFFICE -407, SHREE SHYAM CHAMBERS HANUMAN SHERI, OPP. KHATODARA SUB-JAIL, SAGRAMPURA , SURAT, Gujarat, India - 395002 |
| ABA-8103 | VIAONE LLP | GR FLR. SHOW ROOM NO G/2G/3, F.P 199 JASH INFINITY, MAJURA KHATODARA TPS 6 SURAT, Gujarat, India - 395002 |
| U17111GJ2004PTC043563 | JAIKARA PRINTS PRIVATE LIMITED | Shop No. 4740 - 41, 2nd Floor, Wing-N, Millennium Textile Mkt, Kamlela Darwaja, Umarwada R ing Road , SURAT, Gujarat, India - 395002 |
| AAU-7860 | ETHNIC LUXE FASHIONS LLP | SY NO 39/1& 2 BLOCK NO.110,KHATODARA IND CO OP S SOCIETY,NEAR GIDC BEHIND SUB JAIL,KHATODARA SURAT, Gujarat, India - 395002 |
| AAT-6486 | SPVS TECHNOLOGIES LLP | SY NO 39/1&2 BLOCK NO 110, KHATODARA IND CO OP S SOCIETY, NEAR G I D C BEHIND SUB JAIL, KHATODARA, SURAT, Gujarat, India - 395002 |
| AAU-1345 | LASER SEEDS LLP | SY. No. 227/228, FP NO. 130/2-3, Office No. 4006, 4th Floor, Jash Market, Ring Road Surat, Gujarat, India - 395002 |
| U17290GJ1993PTC020647 | SHREE BENNI FABRICS PRIVATE LIMITED | SY. No- 227/228, FP No- 130/2-3, Office No.4018, 4th Floor, Jash Market, Ring Road, , Surat, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| U17291GJ2014PTC078244 | SURYADEV FINETEX PRIVATE LIMITED | WING-N U.GR.FLOOR, SHOP NO-758, NEW TEXTILE MARKET SURAT COTTON MILL COMPOUND, BEMPUMPURA , SURAT, Gujarat, India - 395002 |
| AAM-7907 | NGMS FOODS AND MORE LLP | Office No. 102, Khatodara Shopping Centre Bldg, Khatodra Indus Soc. Nr Subjail, Khatodara, Surat, Gujarat, India - 395002 |
| ACC-4355 | D M J J AND ASSOCIATES LLP | SY NO 1415/A/1, OFFICE NO9, UPPER GR FLR, JEEVAN D Surat City, Gujarat, India - 395002 |
| U17299GJ2020PTC117901 | MARBEL TEX FAB PRIVATE LIMITED | H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAM-8063 | DMB FABRICS LLP | BLOCK NO.2, PLOT NO.4 KHATODRA IND. CO.OP. S. SOC. LTD, KHATODARA, B/H SUB JAIL SURAT, Gujarat, India - 395002 |
| ABZ-8766 | AKSR AMUSEMENT VENTURES LLP | SY NO 3/2885 R NO 109 1ST FLOORKAMLA TEXTILE MARKET NEAR KINNARI TALKIES RING ROAD Surat City, Gujarat, India - 395002 |
| U15205GJ2018PTC104157 | MOTSOY SALES & DISTRIBUTION NETWORK PRIVATE LIMITED | Navjivan Ind Co-op Soc. Ltd SY No 37/1-2 Block No.55,Udhna Magdalla Rd, Khatodara , SURAT, Gujarat, India - 395002 |
| U17118GJ2001PTC039359 | PAYAL PRINTS PRIVATE LIMITED | SY NO. 2012, PLOT NO 12,GR FL, SOUTH, J.R. HOUSE, OPP. GOLWALA MARKET,RING ROA D, , SURAT, Gujarat, India - 395002 |
| AAN-9807 | KAAMYA LIFESTYLE LLP | SY. No. 2061,TPS-6, FP-384, H.No. 20/151, 2nd FL., FLAT-201, KHATODARA COLONY, NR.UDHANA DARWAJA, Surat, Gujarat, India - 395002 |
| AAW-5882 | SAMTA OVERSEAS LLP | H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002 |
| U29259GJ2008PTC053820 | AQUA-AIR ENVIRONMENTAL ENGINEERS PRIVATE LIMITED | H.NO-2\1929\C\3\A, OFFICE NO. 404, 404\A,4TH FLOOR CENTER POINT,HANUMAN DARWAJA,RING ROAD,S AGRAMPURA, , SURAT, Gujarat, India - 395002 |
| AAC-8177 | SURAT INSTITUTE OF DIGESTIVE SCIENCES LL P | GROUND FLOOR, J.J.DESAI EMPIRE, WARD NO. 1, NONDH NO. 1395/12/B/2, T.P.NO.2, F.P.NO. 43, MAJURA GATE SURAT, Gujarat, India - 395002 |
| ABB-5981 | YELLOWSTONE VENTURES LLP | 2nd Floor, office - 205 /A, SY No. 1932 -2 /A, International Trade CenterWing-B, Nr. Radha Krishna Hotels, Majura Gate Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC062193 | SUDEV IMPEX PRIVATE LIMITED | 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002 |
| U24230GJ1994PTC021189 | VIRDEV INTERMEDIATES PRIVATE LIMITED | S NO 33/1-A PLOT NO-1,KHATODARA B/H SUB JAIL, SURAT , SURAT, Gujarat, India - 395002 |
| AAJ-6356 | UPADHYAY & COMPANY LLP | H.NO 2/905, FLAT- M/2, MAZENINE FLOOR, DEEP DARSHAN APT., HIRA MODI NI SHERI, SAGRAMPUR, SURAT SURAT, Gujarat, India - 395002 |
| AAI-9349 | TADKESHWAR INFRA LLP | SEVENTH FLOOR, OFFICE NO.701 MERIDIAN TOWER, UDHNA DARWAJA SURAT, Gujarat, India - 395002 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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