CARVERSINDIA TRADES LLP (LLPIN: AAJ-7184) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CARVERSINDIA TRADES LLP are BHARTI SINGH CHAUHAN, and BHUVANENDRA SINGH CHAUHAN.
CARVERSINDIA TRADES 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 11 Dec 2024.
CARVERSINDIA TRADES LLP's LLP Identification Number is (LLPIN)AAJ-7184. Its Email address is [email protected] and its registered address is 7, PEEPLI HOUSE, SITARAMPURI, GOVIND NAGAR EAST, AMER ROAD JAIPUR, Rajasthan, India - 302002
Current status of CARVERSINDIA TRADES LLP is - Active.
| LLP Identification Number | AAJ-7184 |
| Name | CARVERSINDIA TRADES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 2017-06-15 |
| Age of Company | 7 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARVERSINDIA TRADES LLP |
| AAJ-7184 |
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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 CARVERSINDIA TRADES 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 |
|---|---|---|---|
| 07836717 | BHARTI SINGH CHAUHAN | Designated Partner | 2017-06-15 |
| 07836768 | BHUVANENDRA SINGH CHAUHAN | Designated Partner | 2017-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVEENLATA SANSTHAN FOUNDATION | U88900RJ2023NPL087879 | Director | 2023-05-26 | Ongoing |
| PRAVEENLATA SANSTHAN FOUNDATION | U88900RJ2023NPL087879 | Director | 2023-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6873 | TAXASSURE INFIN SOLUTIONS LLP | 83, PARK STREET GOVIND NAGAR (EAST), AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAS-0654 | NATUREMATE BUSINESS SOLUTIONS LLP | 147, KRISHNA MARG, GOVIND NAGAR EAST AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAY-5010 | BAGRU ART AND CRAFTS LLP | Plot No. 5 Govind Nagar East, Amer Road Jaipur, Rajasthan, India - 302002 |
| AAJ-2844 | URAVASHI SOLAR ENTERPRISES LLP | 107, GOVIND NAGAR WEST AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U01110RJ2021PTC075172 | VATVRIKSHAM VENTURES PRIVATE LIMITED | 69 A, GOVIND NAGAR, AMER ROAD, , JAIPUR, Rajasthan, India - 302002 |
| U15142RJ2010PTC031604 | DEEPAK AGRAWAL AGROTECH PRIVATE LIMITED | 134, GOVIND NAGAR (WEST) AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| AAH-9019 | ARTISTIC HOME FURNISHING LLP | 847, Gupta Garden, Gandhi Marg, Govind Nagar(West) Amer Road, Jaipur, Rajasthan, India - 302002 |
| U15549RJ2020PTC069943 | FINE STORE TEAM PRIVATE LIMITED | 26F, DASHRA KOTHI KE PICHE GOVIND NAGAR, AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| AAM-4688 | SADGURU FLATBUILD LLP | HOUSE NO.560-565, MAHAR HOUSE, GANGAPOLE ROAD,AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAD-3939 | SWAROOP PROPERTIES LLP | 4, ZILEDAR HOUSE KACHCHA BANDHA ROAD, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U18101RJ2010PTC031036 | DANASTYA TEXTILES PRIVATE LIMITED | PLOT NO.1,SITARAMPURI,OPP. JAIPUR HERITAGE HOTEL BRAHMPURI,AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| AAY-5394 | MARWADISETH FOODS LLP | 169, Govind Nagar East, Jaipur, Rajasthan, India - 302002 |
| AAC-2171 | SWAGAT BUILDCON LLP | 4, ZILEDAR HOUSE, AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| U15400RJ2021PTC077358 | EDIBLY VENTURES PRIVATE LIMITED | 34-A Govind Nagar East , Jaipur, Rajasthan, India - 302002 |
| AAB-2634 | SUNLINE BUILDERS LLP | 4, ZILEDAR HOUSE, KACHCHA BANDHA, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAB-2597 | DIAMOND BUILDCON LLP | 4, ZILEDAR HOUSE, KACHCHA BANDHA AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAB-2589 | RAVI CHAMBERS LLP | 4, ZILEDAR HOUSE, KACHCHA BANDHA, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAB-9202 | SPACE SHAGUN PROPERTIES LLP | 4, ZILEDAR HOUSE KACHCHA BANDHA AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-3678 | SUDHA BUILDCON LLP | 4, ZILEDAR HOUSE KACHCHA BANDHA, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-2317 | MARUTI BUILDCON LLP | 4, ZILEDAR HOUSE KACHCHA BANDHA, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-2248 | SATISFACTION HOMES LLP | 4, ZILEDAR HOUSE, KACHCHA BANDHA AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U24232RJ2003PTC018188 | MANSA HERBAL PHARMACEUTICALS PRIVATE LIMITED | 37, UTTAM NAGAR,KALWAR ROAD, GOVIND PURA, , JAIPUR, Rajasthan, India - 302002 |
| AAD-8065 | GEMORIUM INDIA LLP | 46, GULISTAN -E-SHAMEEM, GOVIND PURI WEST AMER ROAD, Jaipur, Rajasthan, India - 302002 |
| U15209RJ2008PTC027513 | GUSTORA FOODS PRIVATE LIMITED | Samod House, Ganga Pole, Jorawar Singh Gate, Amer Road , Jaipur, Rajasthan, India - 302002 |
| AAD-6353 | CLASSIC BUILDHOME LLP | PLOT NO. 102, HAJRAT ALI NAGAR, NEAR JAL MAHAL, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U15549RJ2008PTC027201 | QEHWA FOODS PRIVATE LIMITED | HOTEL JAIPUR DARBAR AMER ROAD GOVINDPURA WEST JAIPUR , JAIPUR, Rajasthan, India - 302002 |
| U24304RJ2018PTC061616 | IV-TEC PAINTS PRIVATE LIMITED | EAST PART, BENIWAL BAGH, NEW INDRA COLONY, NEAR JALMAHAL, , AMER ROAD, Rajasthan, India - 302002 |
| AAD-2123 | SARAF SILVER ESTATE LLP | 313 A OLD AMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302002 |
| AAA-5909 | BMS OILS & LUBES LLP | HOTEL JAIPUR DARBAR , AMER ROAD, NEAR JAL MAHAL JAIPUR, Rajasthan, India - 302002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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