CORP GIANTS TRADING LLP (LLPIN: AAM-8419) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CORP GIANTS TRADING LLP are HARDIK RAJUL TRIVEDI, and RAJUL BHANUPRASAD TRIVEDI.
CORP GIANTS 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.
CORP GIANTS TRADING LLP's LLP Identification Number is (LLPIN)AAM-8419. Its Email address is [email protected] and its registered address is 501, FIFTH FLOOR, GREEN ARCH BUILDING, 80 FEET ROAD, ANAND, Gujarat, India - 388001
Current status of CORP GIANTS TRADING LLP is - Active.
| LLP Identification Number | AAM-8419 |
| Name | CORP GIANTS TRADING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-20 |
| Age of Company | 6 years, 8 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORP GIANTS TRADING LLP |
| AAM-8419 |
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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 CORP GIANTS 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 |
|---|---|---|---|
| 07547279 | HARDIK RAJUL TRIVEDI | Designated Partner | 2018-06-20 |
| 08152017 | RAJUL BHANUPRASAD TRIVEDI | Designated Partner | 2018-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08179718 | CHITTAL JIGNESH SHAH | Designated Partner | - | 2019-03-28 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUOR 24X7 WEB LLP | AAH-0220 | Designated Partner | 2016-07-27 | Ongoing |
| CHENICO PHARMACHEM PRIVATE LIMITED | U24303GJ2020PTC111979 | Director | 2023-08-04 | Ongoing |
| CHENICO PHARMACHEM PRIVATE LIMITED | U24303GJ2020PTC111979 | Director | - | 2021-10-22 |
| EMIST TECHNOTRADE PRIVATE LIMITED | U52609GJ2016PTC094556 | Director | 2016-12-02 | Ongoing |
| OM INFOSOLUTIONS PRIVATE LIMITED | U72501GJ2018PTC103863 | Director | 2018-09-04 | Ongoing |
| AGRIMINT TRADING LLP | AAN-2512 | Designated Partner | 2018-09-06 | Ongoing |
| LAXSAM RDTEC PRIVATE LIMITED | U72100GJ2024PTC149585 | Director | 2024-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0220 | LIQUOR 24X7 WEB LLP | 501, GREEN ARCH, 80 FT ROAD Anand, Gujarat, India - 388001 |
| U72501GJ2018PTC103863 | OM INFOSOLUTIONS PRIVATE LIMITED | 501, Fifth Floor, Green Arch 80 Feet Road ANAND Anand GJ 388001 IN |
| U52609GJ2016PTC094556 | EMIST TECHNOTRADE PRIVATE LIMITED | 501,GREEN ARCH BUILDING 80 FEET ROAD ANAND Anand GJ 388001 IN |
| U01110GJ2019PTC110535 | AGROVATE GREEN PRIVATE LIMITED | 101, Dhanlaxmi Residency, Bh J K Anand 80 FT Road, Village Anand, Taluka Anand , ANAND, Gujarat, India - 388001 |
| U31909GJ2004PTC045113 | USHNIKA ELECTRONICS PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U24231GJ2002PTC039296 | EURO 21 REMEDIES PRIVATE LIMITED | 1ST FLOOR GAYATRI KHAMANCENTRE SHUBHASH ROAD ANAND , GUJARAT, Gujarat, India - 388001 |
| AAL-2898 | HUBINCRED SOLUTIONS LLP | SHIV KRUSHIVAN SOCIETY MAHI CANEL ROAD VILLAGE ANAND TALUKA ANAND DISTRICT ANAND 388001 ANAND, Gujarat, India - 388001 |
| ACB-4737 | BHARATNESS METAL CRAFTS LLP | F 7 FIRST FLOOR, KISHORPLAZA STATION ROAD, Anand, Gujarat, India - 388001 |
| AAU-9413 | ZUPER FOODS LIMITED LIABILITY PARTNERSHI P | 3RD FLOOR STAYAM CHAMBER, DAIRY ROAD ANAND, Gujarat, India - 388001 |
| AAO-2704 | KRISHANG POLYTEX LLP | F 9, GOKULDHAM AARKED, FIRST FLOOR BALIYADEV TEMPLE ROAD ANAND, Gujarat, India - 388001 |
| U24290GJ2021PTC125614 | KRISHANG PHARMA PRIVATE LIMITED | F 3, FIRST FLOOR, GOKULDHAM ARCADE, BALIYAKAKA ROAD, , ANAND, Gujarat, India - 388001 |
| AAO-9384 | LAKHUJI FOODS LLP | GROUND FLOOR-1, KRISHNA KANIYA COMPLEX, BHALEJ ROAD (BLJ RD) ANAND, Gujarat, India - 388001 |
| U31501GJ2014PTC080252 | TRIPADA ENTERPRISE PRIVATE LIMITED | 213, 2ND FLOOR, RED SQUER COMPLEX BHALEJ ROAD, , ANAND, Gujarat, India - 388001 |
| U25204GJ2020PTC114197 | SCHROOT TYRE PRIVATE LIMITED | FIRST FLOOR OF BANK OF MAHARASHTRA, GOPAL CHOKDI, STATION ROAD, , ANAND, Gujarat, India - 388001 |
| U25209GJ2020PTC114229 | BONNY TYRE PRIVATE LIMITED | FIRST FLOOR OF BANK OF MAHARASHTRA, GOPAL CHOKDI, STATION ROAD, , ANAND, Gujarat, India - 388001 |
| U24240GJ2009PTC058878 | OXY BLUE MULTICHEM PRIVATE LIMITED | Swaroop Complex, 3rd Floor, Near Palak Hospital, Bhalej Road , ANAND, Gujarat, India - 388001 |
| U24100GJ2013PTC077051 | SARVAVA AGRITEK PRIVATE LIMITED | F/2, SHREEJI ARCADE, NR. BACHPAN SCHOOL 100 FEET ROAD , ANAND, Gujarat, India - 388001 |
| U25190GJ2020PTC114230 | RECICLAR RUBBER PRIVATE LIMITED | FIRST FLOOR OF BANK OF MAHARASHTRA, GOPAL CHOKDI, STATION ROAD, , ANAND, Gujarat, India - 388001 |
| U25190GJ2020PTC114198 | SLOPEN RUBBER PRIVATE LIMITED | FIRST FLOOR OF BANK OF MAHARASHTRA, GOPAL CHOKDI, STATION ROAD, , ANAND, Gujarat, India - 388001 |
| AAS-6417 | CELOMET REMEDIES LLP | SHOP NO. FF/11, 1ST FLOOR, KRUTI PARK SOPPING CENTER, JOTIDIYA ROAD ANAND, Gujarat, India - 388001 |
| U24241GJ2011PTC068190 | OXY-RICH TRADELINK PRIVATE LIMITED | SWAROOP COMPLEX, 3RD FLOOR, ABOVE ANMOL BAKE SHOP, NEAR PALAK HOSPITAL, BHALEJ ROAD, , ANAND, Gujarat, India - 388001 |
| U24233GJ2011PTC065085 | MAHI AYURVEDIC COMPANY PRIVATE LIMITED | SWAROOP COMPLEX, 3RD FLOOR, ABOVE ANMOL BAKE SHOP, NEAR PALAK HOSPITAL, BHALEJ ROAD, , ANAND, Gujarat, India - 388001 |
| U01110GJ2022PLC133491 | NDDB MRIDA LIMITED | 2ND FLOOR, OFFICE BUILDING-II, NDDB CAMPUS POST BOX NO. 40, NEAR JAGNATH MAHADEV, , ANAND, Gujarat, India - 388001 |
| U01110GJ2005PTC046236 | SARTHAK HORTICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND VV NAGAR ROAD , ANAND GUJARAT, Gujarat, India - 388001 |
| U01110GJ2005PTC046237 | DARSHAN AGRICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND V V NAGAR , ROAD ANAND, Gujarat, India - 388001 |
| U01100GJ2019PTC111042 | DRAPYVINE AGROBIZ PRIVATE LIMITED | GROUND FLOOR, CHAKRVATI FLAT FALIA NR. YADADA COMPLEX, ANAND : 388001 , ANAND, Gujarat, India - 388001 |
| U17119GJ1997PTC032287 | PWS ENGINEERS PRIVATE LIMITED | P O BOX NO 62ANAND SOJITRA ROAD ANAND , GUJARAT, Gujarat, India - 388001 |
| U24110GJ2017PTC095068 | DP CHEMTECH PRIVATE LIMITED | Shoobh Laxmi Shopping Center, Station Road, R 30790, Village Anand, Taluka Anand , Anand, Gujarat, India - 388001 |
| U29308GJ2019PTC111018 | PHBRAHMANI IMPEX PRIVATE LIMITED | 46 CHAITANYA TOWNSHIP OPP AMIN AUTO MOGRI ROAD, VILLAGE ANAND, TALUKA ANAND , ANAND, Gujarat, India - 388001 |
| 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.
| 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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