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  • Complaints
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DJ TRADECORP LLP

LLPIN: AAN-0345 As on: 2026-07-13

DJ TRADECORP LLP (LLPIN: AAN-0345) is a Limited Liability Partnership firm incorporated on 26 Jul 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DJ TRADECORP LLP are DEEPA KEKIN GANDHI, and KEKIN NARESHBHAI GANDHI.

DJ TRADECORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

DJ TRADECORP LLP's LLP Identification Number is (LLPIN)AAN-0345. Its Email address is [email protected] and its registered address is 44B-11, BANSIDHAR ESTATE, NR. UDHYOGNAGAR, O/S. DARIAPUR DARWAJA, BARDOLPURA AHMEDABAD, Gujarat, India - 380016

Current status of DJ TRADECORP LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DJ TRADECORP 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DJ TRADECORP
DIN Director Name Designation Appointment Date
08164404 DEEPA KEKIN GANDHI Designated Partner 2018-07-26
08164743 KEKIN NARESHBHAI GANDHI Designated Partner 2018-07-26
Past Directors & Key Managerial Personnel of DJ TRADECORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPA KEKIN GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEKIN NARESHBHAI GANDHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29223GJ2009PTC057704 PARAS HEALDS AND REEDS PRIVATE LIMITED BL.N.7, GUJARAT UDHYOGNAGAR, NR. JUBILEE MILL, O/S. DARIAPUR GATE, BARDOLPURA. , AHMEDABAD, Gujarat, India - 380016
AAV-8141 RUCHA PHARMACEUTICALS LLP 1647/22/1 SHARMA ESTATE, B/H RAMJI MANDIR BARDOLPURA ROAD, O/S DARIYAPUR GATE AHMEDABAD, Gujarat, India - 380016
U24231GJ1994PTC023011 RUCHA PHARMACEUTICALS PVT LTD 1647/22/1 Sharma Estate,B/H Ramji Mandir Bardolpura Road, O/S Dariyapur Gate , Ahmedabad, Gujarat, India - 380016
U10790GJ2025PTC170317 BHABU MAA KI RASOI PRIVATE LIMITED 1628/120 Kuwawali Chali,Amarpura, O/S Dariapur Ga,Ahmadabad City,Ahmedabad,Gujarat,380016-India
ACE-1608 AVINYA OVERSEAS LLP 218-A, Guj Gin Mfg Co Ltd, O/s. Prem Darwaja,Ahmadabad City,Ahmedabad,Gujarat,India-380016
AAP-1424 MAXSELL DISTRIBUTORS LLP 1ST FLOOR SHOP NO 161, G.F.,AUST LAXMI COMPLEX IDGAH ROAD,O/S DARIYAPUR DARWAJA Ahmedabad, Gujarat, India - 380016
U22219GJ2011PTC066364 TEJ TECHNIGRAPH PRIVATE LIMITED C/3/F , Bansidhar Estate , Opp Mantangi Transport Outside Daryapur gate, Bardolpura , Ahme dabad , Ahmedabad, Gujarat, India - 380016
ABA-0012 KUNDANMAL TARACHAND LLP SHOP NO. 101, FF FP NO. 31, TPS 5 AUST LAXMI COMPLEX, IDGAH ROAD O/S. DARIAPUR DARWAJ AHMEDABAD, Gujarat, India - 380016
U51109GJ2010PTC060357 SAPLING MARKETING PRIVATE LIMITED GF-004,S NO.4698, Aust Mangal Estate,Imperial Soda Factory Compond, Nr Asarwa Bridge, Asarw a , Ahmedabad, Gujarat, India - 380016
AAO-4246 KALPAVRIKSHA LIFESTYLE LLP 303-3rd/F Block-D,P.No.-130131,S.No.-4811 to 4826 Abhishek Estate, Nr. Haripura Bus stop,Asarwa Ahmedabad, Gujarat, India - 380016
AAP-8723 FUSIONOVA BEVERAGES LLP 19 GF,BLOCK D,P.NO.13013,S.NO. 4811/4826,TPS No.8 ABHISHEK ESTATE,NR. HARI PURA BUS HARIPURA ASARWA AHMEDABAD, Gujarat, India - 380016
U29120GJ1996PTC029703 MONY PUMPS PRIVATE LIMITED A/1, SURYODAYA ESTATE, NR. TATA GODOWN, NR. CHAMUNDA BRIDGE, ASARAWA, , AHMEDABAD, Gujarat, India - 380016
AAS-8020 ARMAC CLOTHING LLP D209, CITY CENTER 1, NR. IDGAH CIRCLE, PREM DARWAJA ROAD, NR GIRDHARNAGAR BRIDGE, ASARWA, AHMEDABAD, Gujarat, India - 380016
U36999GJ2021PTC122470 VIDHYANSHI BULLION PRIVATE LIMITED 210 2nd/F Block C, P No-130-131 Abhishek Estate, Nr. Hari Pur Haripura, Asarwa,,Ahmedabad,Ahmedabad,Gujarat,380016-India
U29199GJ2007PTC050240 H. P. VALVES PRIVATE LIMITED S-2, Abhishek Industrial Estate Haripura, Asarwa , Ahmedabad, Gujarat, India - 380016
U46497GJ2025PLC169984 ALIVE GUJARAT BIOTECH LIMITED 9, AUSTMANGAL ESTATE,NR. ASARVA BRIDGE, ASARVA,Ahmadabad City,Ahmedabad,Gujarat,380016-India
U35105GJ2024PTC154764 TEXA SOLAR PRIVATE LIMITED J-11, ABHISHEK ESTATE,HARI PURA, GIRDHARNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380016-India
U62099GJ2024PTC152310 NIGHTFALL ENTERTAINMENT PRIVATE LIMITED I/11, PARNKUNJ SOCIETY,MEGHANINAGAR, NR CIVIL HO,Ahmadabad City,Ahmedabad,Gujarat,380016-India
U24304GJ2016PTC093512 DJ PHARMACEUTICALS PRIVATE LIMITED 254/631/S.F. SUGARNAGAR NR. RAMESHWAR MANDIR, MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016
AAT-7194 COPYSCRIBBLER MARKETING LLP 11 Jyoti Darshan CO OP H S Ltd Meghaninagar, Asarwa Ahmedabad, Gujarat, India - 380016
U27310GJ2011PTC064250 BHAGWATI TUBES PRIVATE LIMITED 27, SURYODAY ESTATE UNDER CHAMUNDA BRIDGE, NR. TATA GODAWN, ASARWA , AHMEDABAD, Gujarat, India - 380016
U55205GJ2018PTC100955 MESOCARP FOOD TECH PRIVATE LIMITED 11 JYOTI DARSHAN CO OP H S LTD MEGHANINAGAR, ASARWA , AHMEDABAD, Gujarat, India - 380016
U80904GJ2016PTC094520 ENABLINGSPIRITS EDUCATIONAL SOLUTIONS PRIVATE LIMITED 11 Jyoti Darshan Co Op H S Ltd, Meghaninagar,, Asarwa, , Ahmedabad, Gujarat, India - 380016
U52109GJ2023PTC139568 NEUTECH TECHNOVET PRIVATE LIMITED G.F-016,Aust Mangal Estate,Nr.Asarwa Bridge, Bhilvas, Asharwa,Ahmadabad City,Ahmedabad,Gujarat,380016-India
U51909GJ2019PTC108837 JISK ENTERPRISE PRIVATE LIMITED 407 4th Floor, Block- B, Abhishek Estate, Nr. Haripura, Asarwa , Ahmedabad, Gujarat, India - 380016
U29230GJ2004PTC044874 DOLPHIN ENGIMECH INNOVATIVE PRIVATE LIMITED 13, Ground Floor, Aust Mangal Industrial Estate Nr. Haripura, Asarwa Bridge, Asarwa , Ahmedabad, Gujarat, India - 380016
AAU-8103 3 ANGELS REALITY LLP 25 GF BLOCK D PLOT, ABHISHEK ESTATE, NR. HARIPURA BUS STAND, HARIPURA, ASARWA, AHMEDABAD, Gujarat, India - 380016
U22200GJ2014PTC081499 BALAJEE IMAGEPRINT PRIVATE LIMITED 31 GAJANAND ESTATE OLD MANEKCHOWK MILL COMPOUND NR IDGA POLICE CHOKI ASARWA ROAD , AHMEDABAD, Gujarat, India - 380016
U17291GJ2014PTC080684 FABART CLOTHING INDIA PRIVATE LIMITED G-123, Ist FLOOR, CITY CENTER COMPLEX NR IDGHA CIRCLE, PREM DARWAJA ROAD , AHMEDABAD, Gujarat, India - 380016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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