Dathia Trading LLP (LLPIN: ABB-7463) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Dathia Trading LLP are ADITYA DATHIA, and PIYUSH HARSHAD DATHIA.
Dathia 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.
Dathia Trading LLP's LLP Identification Number is (LLPIN)ABB-7463. Its Email address is [email protected] and its registered address is 404, Vasundhara Appartment,12 Jain Society,Nr. Pritamnagar Akhada, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
Current status of Dathia Trading LLP is - Active.
| LLP Identification Number | ABB-7463 |
| Name | DATHIA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 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 |
| Dathia Trading LLP |
| ABB-7463 |
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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 DATHIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011237 | ADITYA DATHIA | Designated Partner | 2022-07-15 |
| 10011238 | PIYUSH HARSHAD DATHIA | Designated Partner | 2022-07-15 |
| 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 |
|---|---|---|
| AAS-2016 | RIDDHI SIDDHI PAPERKRAFT LLP | 404, ATITHI ANNEXE APPARTMENT, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| ABC-0422 | AMARDEEP CHILDREN HOSPITAL LLP | 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| AAA-4613 | RUVISH CONSULTANT LLP | 15, JAIN SOCIETY, NR. PRITAMNAGAR AKHADA ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1991PTC015436 | UNJHA PHARMACY PRIVATE LIMITED | 13 JAIN SOCIETY NR PRITAMNAGAR AKHADA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAP-4468 | RIDDHI SIDDHI RECYCLE PAPER LLP | 404, ATITHI ANNEXE 1, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAT-7627 | TEVOS BIOSCIENCE LLP | T.F.5, Mangalyam Apartment, 27 Jain Society, Nr. Pritamnagar Akhada, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ACC-3418 | ADVANCED UMA SALES LLP | 404, AARYAN WORKSPACE-2,OPP. VASUNDHARA SOCIETY, Ahmadabad City, Gujarat, India - 380006 |
| L32100GJ1992PLC017564 | MANGALYA SOFT-TECH LIMITED | Shop-304, Sankalp Square-2, Nr. Delux Appartment, Nr. Kalgi char rasta, Jalaram Temple, Paldi, Ahmedabad-380006 , Ahmadabad City, Gujarat, India - 380006 |
| ABZ-3417 | P2 AND DS SPORTS LLP | 306 TF, GALA BUSINESS CENTRE-3, NR LADIES HOSTEL, NR HARIKRUPA TOWERGUJARAT COLLEGE ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| L45208GJ1983PLC006056 | GUJARAT TOOLROOM LIMITED | 404 - 4th floor, Samarth Co.Op.H.Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad , Ahmadabad City, Gujarat, India - 380006 |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U29100GJ2013PTC076051 | DELF ENGINEERS (INDIA) PRIVATE LIMITED | 06-ABHINANDAN APPARTMENT, 34 JAIN SOCIETY, NR.PRITAM NAGAR, ELLISBRIDGE, PALDI , AHMEDABAD, Gujarat, India - 380006 |
| ACA-1261 | SHREE B SHAH CONSTRUCTION LLP | 1207, CAPSTONKALGI CROSS ROAD,NR. PARIMAL GARDEN,ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ACA-5356 | KANAK ESTATE LLP | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| ABZ-7848 | ZAVERI WEALTH LLP | 3, SHARAD APPARTMENT, OPP. MUNICIPALTUBEWELL STATION, GULBAI TEKRA, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| AAU-5898 | SEABIRD BEVERAGES LLP | 1102 CapstoneKalgi Cross Road, Nr. Parimal Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006 |
| ACA-0933 | MITULI TOYS LLP | 302, ABHIGAM COMPLEX, OPP. DOCTOR HOUSE,NR. PARIMAL GARDEN, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABZ-4969 | CORECO FAB IMPEX LLP | S.F./12, NEW TILAK APPRT., 8, MAHARASTRA SOCIETY,MITHAKHALI, ELLISEBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U31900GJ2016PTC092114 | OMSRAMBABA ELECTRONICS PRIVATE LIMITED | 225 DEVNANDAN MALL, OPP SANYAS ASHRAM NR TOWN HALL, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| ACA-4286 | RELIGO VENTURES LLP | 4TH FLOOR, SHOP NO. 404,GOLDEN SIGNATURE COMPLEX, C.G ROAD NAVARANGPURA, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U24100GJ2009PTC055846 | JAGDAMBA DYES AND INTERMEDIATES PRIVATE LIMITED | 710 SHREE BALAJI HIGHTS B/S IDBI BANK NR. BODYLINE CG ROAD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| U25200GJ2014PTC080612 | FORMOSA PLASTICS PRIVATE LIMITED | 710 SHREE BALAJI HIGHTS B/S IDBI BANK NR. BODYLINE CG ROAD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| AAX-4785 | RAJSHREE PROCON LLP | 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U27200GJ2016PTC094763 | GUJARAT ALUMINUM ALLOY PRIVATE LIMITED | 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| ABB-9756 | DW MERCHANDISE LLP | 401, 4th Floor, J.P. 12th Business Hub,Opp. Raj Stationery, Navyug Society, S M Road Ahmadabad City, Gujarat, India - 380006 |
| ABZ-6680 | KPJ Tax Masters LLP | 43, Ellisbridge Shopping Centre Owners AssociationNear Ellisbridge Police Chowky Ahmadabad City, Gujarat, India - 380006 |
| ABB-7547 | AVYAY OVERSEAS TRADE LLP | Basement No. 5, Ellisbridge Shopping Center,Opp. Town Hall, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| AAU-0316 | ADWAIT ARTHA LLP | OFFICE NO.507, ANAND MANGAL-3,OPP. CORE HOUSE, NR. HIRABAG, NR. RAJNAGAR CLUB, Ahmadabad City, Gujarat, India - 380006 |
| ABZ-3066 | VIPREJA PROJECTS LLP | 6, Shanti Niketan Society,B/h. Gujarat College, Ahmadabad City, 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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