DEV TRADEMAX LLP (LLPIN: ABA-6006) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DEV TRADEMAX LLP are PRASHANTSINH AJITSINH CHAUHAN, and PARESHBHAI PRABHAKARBHAI KOTHARI.
DEV TRADEMAX 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 21 Dec 2024.
DEV TRADEMAX LLP's LLP Identification Number is (LLPIN)ABA-6006. Its Email address is [email protected] and its registered address is Rivera Wave Office No. 505, Fifth Floor,Near Hotel RPJ, Kalawad Road, Rajkot, Gujarat, India - 360005
Current status of DEV TRADEMAX LLP is - Active.
| LLP Identification Number | ABA-6006 |
| Name | DEV TRADEMAX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV TRADEMAX LLP |
| ABA-6006 |
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Get a list of all litigations DEV TRADEMAX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEV TRADEMAX. This report helps you understand the risk associated in dealing with DEV TRADEMAX and its Directors better.
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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 DEV TRADEMAX 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 |
|---|---|---|---|
| 09502125 | PRASHANTSINH AJITSINH CHAUHAN | Designated Partner | 2022-02-11 |
| 10515447 | PARESHBHAI PRABHAKARBHAI KOTHARI | Designated Partner | 2024-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07054113 | RADHABA PRASHANTSINH CHAUHAN | Designated Partner | - | 2024-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION MOTORS PRIVATE LIMITED | U50102GJ2015PTC082793 | Director | 2015-04-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29150GJ2013PTC073242 | NEW FAITH ELEVATORS PRIVATE LIMITED | OFFICE NO. 201, RIVERA WAVE, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360005 |
| ACB-8292 | JAVIN INTERNATIONAL TRADING LLP | OFFICE NO.5, THIRD FLOOR,RIVERAWAVE, KALAWAD ROAD Rajkot, Gujarat, India - 360005 |
| AAW-6346 | SHRI VALLABH BUILDCON LLP | Riverawave Office No. 3, Third Floor, Nr. Lords Pradhyuman, Kalawad Road Rajkot, Gujarat, India - 360005 |
| ABA-0288 | CONTIGO TEXTILES LLP | OFFICE NO 302, WING B, 3RD FLOOR PRIDE CORPORATES, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| ACA-6027 | SHILPAN ENTERPRISE LLP | Office No. 402, Fourth Floor, Shilpan Square,150 Ft. Ring Road, Near Indira circle, Rajkot, Gujarat, India - 360005 |
| AAR-5518 | CONTIGO OVERSEAS LLP | OFFICE NO 302, 3RD FLOOR WING - B, PRIDE CORPORATES , KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| ACA-2996 | STELMET IMPEX LLP | OFFICE NO. 601, 6TH FLOOR, KUBER KASTBHANJAN150 FOOT RING ROAD, NEAR PATEL SUZUKI Rajkot, Gujarat, India - 360005 |
| AAM-5700 | ATOP MEDICARE SERVICES LLP | OFFICE NO.302, 2ND FLOOR, ISCON PROZONE MALL NEAR BIG BAZAR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| U17299GJ2021PTC124188 | NISAN SPINTEX PRIVATE LIMITED | Fifth Floor-501, Block No. 63, Opp. RMC- West Zone Office, 150Ft. Ring Road , Rajkot, Gujarat, India - 360005 |
| AAP-8515 | WEST POINT INDUSTRIES LLP | FLAT NO 1001, 10TH FLOOR, RAVI HAVEN, AVADH ROAD, KALAWAD ROAD, VIRDA VAJDI IN RAJKOT, Gujarat, India - 360005 |
| AAS-5646 | ANANTA FORWARDERS LLP | Office No.203, Chitralekha Appartment Opp. Atithi Hotel 150 feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| AAR-4089 | ZESWA CATALYST LLP | PLOT NO.10, NEAR MINI GRUH UDHYOG, AT. HARIPAR PAL KALAWAD ROAD, TALUKA LODHIKA, DIST. RAJKOT RAJKOT, Gujarat, India - 360005 |
| U01110GJ2017PLC098899 | DADA ORGANICS LIMITED | THE EMPORIA , OFFICE NO 38 KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAO-2246 | VBK TECHNOLOGIES LLP | 402, Rivera Wave Office, 4th Floor, Nr. McDonalad's, Rajkot, Gujarat, India - 360005 |
| U31100GJ2020PTC114465 | KONMOS TECHNOLOGIES PRIVATE LIMITED | Office No 401 Near Vruj Parikrama Pushkardham Main Road , Rajkot, Gujarat, India - 360005 |
| AAT-5941 | JMJ PROJECTS (I) LLP | OFFICE NO. 302, SILVER COIN APARTMENT, OPP. CRYSTAL MALL, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAT-9703 | DOMINUS IMPEX LLP | Office No. 1105, Space Odyssey,Near KKV Hall, 150 Ring Road Rajkot, Gujarat, India - 360005 |
| AAN-9278 | SATVASYS SOLUTIONS LLP | 2 RAMDHAM SOCIETY KALAWAD ROAD PLOT NO 110 NEAR HYDERABAD BANK RAJKOT, Gujarat, India - 360005 |
| AAO-6698 | CANDOUR RETAIL LLP | Office No. 336, Third Floor, Iscon Mall150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| AAS-8744 | HIGH SKILL ENGINEERS LLP | Fortune Exotica, Flat No.7 Near Arjun Party Plot, Kalawad Road RAJKOT, Gujarat, India - 360005 |
| U29100GJ2014PTC079570 | LUCKY MYCRO FINE APPLIANCES PRIVATE LIMITED | Office No.41, The Emporia, A. G. Chowk Kalawad Road , Rajkot, Gujarat, India - 360005 |
| ABB-7490 | RADHE SECURITY SYSTEMS LLP | OFFICE NO. 506, 5TH FLOOR, PRIDE CLASSICSADHU VASWANI ROAD, PATIDAR CHOWK Rajkot, Gujarat, India - 360005 |
| U27100GJ2022PTC135236 | AARYA MATERIALS PRIVATE LIMITED | 4TH FLOOR, OFFICE NO. 402, SHANTI ARCADE SADHU VASWANI ROAD, , RAJKOT, Gujarat, India - 360005 |
| U14200GJ2011PTC066332 | RAPID FERTILIZERS PRIVATE LIMITED | OFFICE NO. 308, HARIDARSHAN ARCADE, NEAR BALAJI HALL, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U01100GJ2021PTC128033 | RAJKOT FARMERS PRODUCER COMPANY LIMITED | Ground Floor, Office No12, Sunstar Tower Near IOC Qtr., Panchayat Nagar , Rajkot, Gujarat, India - 360005 |
| ACA-4629 | KESHAAV BUILDSPACE LLP | OFFICE NO. 304, ANANT THE WORK SPACE,KALAWAD MAIN ROAD, OPP. HDFC BANK, Rajkot, Gujarat, India - 360005 |
| ACA-6643 | JJ INFRASPACE LLP | OFFICE NO. 301, ANANT THE WORK SPACE,KALAWAD MAIN ROAD, OPP. HDFC BANK, Rajkot, Gujarat, India - 360005 |
| ABC-3070 | KESHAAV RETAIL LLP | OFFICE NO. 301, ANANT THE WORK SPACE,KALAWAD MAIN ROAD, OPP. HDFC BANK, Rajkot, Gujarat, India - 360005 |
| AAD-1301 | PARIJAT RESIDENCY LLP | OFFICE NO. 101, 1ST FLOOR, GUNJAN COMPLEX, PATIDAR CHOWK, SADHU VASVANI ROAD, RAJKOT, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100847089 | 2024-01-10 | - | - | 2,250,240.00 | HDFC BANK LIMITED |
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.
| 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 |
|---|---|---|
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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