BALLARD TRADING LLP (LLPIN: AAE-5461) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALLARD TRADING LLP are JAYESH PARMANAND KHANDWALA, and GIRISH BABULAL SHAH.
BALLARD TRADING 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.
BALLARD TRADING LLP's LLP Identification Number is (LLPIN)AAE-5461. Its Email address is [email protected] and its registered address is B-83, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
Current status of BALLARD TRADING LLP is - Strike Off.
| LLP Identification Number | AAE-5461 |
| Name | BALLARD TRADING LLP |
| LLP Status | Strike Off |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-11 |
| Age of Company | 9 years, 7 months, 2 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 |
| BALLARD TRADING LLP |
| AAE-5461 |
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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 BALLARD TRADING 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 |
|---|---|---|---|
| 00477718 | JAYESH PARMANAND KHANDWALA | Designated Partner | 2015-08-11 |
| 01584015 | GIRISH BABULAL SHAH | Designated Partner | 2015-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8778 | KHANDWALA & ZAVERI DEVELOPERS LLP | B-81, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAE-0180 | SATTVA TRADELINK LLP | B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAC-2130 | S K Z DEVELOPERS LLP | B - 81 Pariseema Complex, C G Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ABA-3865 | CASHYU SERVICES LLP | B 83, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380006 |
| AAF-2790 | P K Z DEVELOPERS LLP | B-83, PARISEEMA COMPLEX, OPP. IFCI BHAVAN, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAB-5063 | KIFS INFRASTRUCTURE LLP | B-81, Pariseema Complex, Near Lal Bunglow C. G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U17200GJ2013PTC077565 | ABC FIBERS PRIVATE LIMITED | C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAV-6363 | RAPIDO INFRATEL LLP | B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006 |
| AAO-3837 | SHITAL VINAYAK BUILDSCAPE LLP | B44 PARISEEMA COMPLEX NEAR LALBUNGLOWS CHARRASTA C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ1984PTC006966 | NEEPA WOOLLENS (INDIA) PRIVATE LIMITED | B-66, PARISEEMA COMPLEX., C.G.ROAD, NR.LAW GARDEN, , AHMEDABAD, Gujarat, India - 380006 |
| U25202GJ2001PTC039642 | MEGATREND FABCON PRIVATE LIMITED | 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAM-5454 | STEGOWL MEDIA LABS LLP | B-102,SAMUDRA COMPLEX, NEAR CLASSIC GOLD HOTEL ELLISBRIDGE OFF C.G. ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| AAZ-5335 | RAPIDO REALTY LLP | B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAY-8755 | S AND Z REALTY LLP | B-83, PARISEEMA COMPLEX,NR. LAL BUNGLOW, C. G. ROAD, Ahmadabad City, Gujarat, India - 380006 |
| AAY-2680 | SONI PRANJIVANDAS VIRJIBHAI LLP | 12, GF, SWAGAT COMPLEX SWAGAT CROSS ROAD,C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAI-7702 | DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| L74140GJ1995PLC025519 | AIRAN LIMITED | 408 KIRTIMAN COMPLEX B/H REMBRANDT,C.G ROAD , Ahmedabad, Gujarat, India - 380006 |
| AAR-2003 | RUDRAX SCENARIA LLP | B/305, SAMUDRA OPP. SHANTANU COMPLEX, C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006 |
| U32107GJ2011PTC066977 | MBR COMMUNICATIONS PRIVATE LIMITED | B/411, MARDIA PLAZA, OFF C.G ROAD ,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAD-3858 | ARCTELIC FINANCIAL SERVICES LLP | NIKUMBH 4TH FLOOR B/H RATNAM COMPLEX, C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| U23209GJ2006PTC049259 | SUYASH INTERNATIONAL PRIVATE LIMITED | 1004, Satkar Building B/h. Swagat Complex, C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U24110GJ1996PLC031003 | SARVAIYA EXPORTS LIMITED | 616, DEVPATH COMPLEX, BEHIND LAL BUNGLOWS C.G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24233GJ2013PTC076354 | ANTILA BIOSCIENCE PRIVATE LIMITED | 815, DEVPATH COMPLEX, B/H LAL BUNGLOW OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAE-0360 | YORO CLUB LLP | 909, 9TH FLOOR, SHITIRATNA COMPLEX NEAR PANCHVATI CIRCLE, OFF. C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAS-5692 | GENSTUDIO45 LLP | 511 Shree Balaji Hights, B/s. IDBI Bank Near Bodyline, C G Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAE-8421 | AARYAN WORKSPACE LLP | 406-AARYAN WORKSPACE, OPP. G-B-C-1, NR SOMLALIT COLLAGE, ST. XAVIERS ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAK-6886 | AARYAN EDIFICE LLP | 406, Aaryan workspace,opp G-B-C-1, Nr. somlalit college, St xaviers road, Ellisbridge ahmedabad, Gujarat, India - 380006 |
| U29308GJ1988PTC010644 | SAMBANDH ELECTRONICS PRIVATE LIMITED | UPPER LEVEL 7-8, SATKAR BUILDING, B/H SWAGAT OFF C. G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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