DS WORLDAXIS UNITRADE LLP (LLPIN: ABZ-4686) 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. 50000.00.
Designated Partners of DS WORLDAXIS UNITRADE LLP are KUKARVADIYA DHRUVAL CHETAN, and SHIVAM ANILBHAI BAVARVA.
DS WORLDAXIS UNITRADE 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 02 Dec 2024.
DS WORLDAXIS UNITRADE LLP's LLP Identification Number is (LLPIN)ABZ-4686. Its Email address is [email protected] and its registered address is B/1/802, WEST GATE BUSINESS BAY,OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380051
Current status of DS WORLDAXIS UNITRADE LLP is - Active.
| LLP Identification Number | ABZ-4686 |
| Name | DS WORLDAXIS UNITRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-15 |
| Age of Company | 2 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| DS WORLDAXIS UNITRADE LLP |
| ABZ-4686 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DS WORLDAXIS UNITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DS WORLDAXIS UNITRADE. This report helps you understand the risk associated in dealing with DS WORLDAXIS UNITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DS WORLDAXIS UNITRADE 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 |
|---|---|---|---|
| 10033822 | KUKARVADIYA DHRUVAL CHETAN | Designated Partner | 2022-12-15 |
| 10033823 | SHIVAM ANILBHAI BAVARVA | Designated Partner | 2022-12-15 |
| 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 |
|---|---|---|
| AAW-2687 | CUSAN LIFECARE LLP | B/1/406, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U01409GJ2017PTC100284 | PREM INTERNATIONAL AGRI SERVICES PRIVATE LIMITED | B/1/705, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U01401GJ2011PTC065285 | NAIREETA SERVICES PRIVATE LIMITED | B/1/1203, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U24110GJ2020PTC114537 | CUSAN APIS PRIVATE LIMITED | B/1/406, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U29100GJ2022PTC129500 | DELTAT SYSTEMS PRIVATE LIMITED | B/1/1201, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G HIGHWAY , MAKARBA, Gujarat, India - 380051 |
| AAO-2169 | CRAOX TECHNOLOGIES LLP | B-1/202 WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGYWAY AHMEDABAD, Gujarat, India - 380051 |
| U24290GJ2019FTC109178 | ABACOS HEALTH PRIVATE LIMITED | B/2/208, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U01110GJ1994PTC022703 | HEEL DEEP FARMS PVT LTD | B1, 501 West Gate Business Bay Opp Andaaz Party Plot,Nr Divya Bhaskar,S G Highway , Ahmedabad, Gujarat, India - 380051 |
| ACB-1038 | TRIGON FINSERV LLP | B2/402, Westgate Business BayOpp Andaz Party Plot,S.G. Highway Ahmadabad City, Gujarat, India - 380051 |
| U26990GJ2019PTC109902 | PARMESHWAR CEMENT PRIVATE LIMITED | B/1/806, WESTGATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| L51900GJ1985PLC110976 | SERA INVESTMENTS & FINANCE INDIA LIMITED | 306, 3rd Floor, Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite Andaj Party Plot, S. G. Highway, Makarba, , Ahmadabad City, Gujarat, India - 380051 |
| U85110GJ2015NPL085311 | SUSTAINABLE GREEN INITIATIVES FORUM | B/1/1203, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN |
| U85100GJ2021NPL119619 | EXCILLER RESEARCH FOUNDATION | B/1/501, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN |
| U72900GJ2022PTC130200 | MEXUS INFOTECH PRIVATE LIMITED | B/1/506, WEST GATE BUSINESS BAY, OPP ANDAJ PARTY PLOT, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN |
| U63040GJ2013PTC073231 | GLOBAL SIGHTSEEING PRIVATE LIMITED | B/1/1001, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380051 IN |
| U63000GJ2015PTC081900 | YANTRA WORLD SIGHTSEEING PRIVATE LIMITED | B/1/1001, West Gate Business Bay, Opp. Andaj Party Plot, S. G. Highway, Ahmedabad Ahmedabad GJ 380051 IN |
| U74140GJ2015PTC083724 | KRAVINS FOODS PRIVATE LIMITED | B/1/705, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380051 IN |
| U36100GJ2022PTC135232 | AAN DESIGN PRIVATE LIMITED | B/1/604, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN |
| U72900GJ2019PTC108502 | IGNITEREZ TECHNOLOGIES PRIVATE LIMITED | B/1/1001, West Gate Business Bay Opp. Andaj Party Plot, S.G. Highway AHMEDABAD Ahmedabad GJ 380051 IN |
| U65929GJ2017PTC099954 | TATVA HOME FINANCE PRIVATE LIMITED | B/1/803, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Highway, Ahmedabad Ahmedabad GJ 380051 IN |
| U72900GJ2018PTC103437 | IMPERO IT SERVICES PRIVATE LIMITED | B/1/301, WEST GATE BUSINESS BAY OPP ANDAJ PARTY PLOT S. G. HIGHWAY, MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN |
| U70109GJ2022PTC133321 | X REALTORS PRIVATE LIMITED | B1-605, West Gate Business Bay, Opp. Andaj Party Plot, Makrba, S.G Highway Ahmedabad Ahmedabad GJ 380051 IN |
| U72900GJ2019PTC107024 | INFRASSIST TECHNOLOGIES PRIVATE LIMITED | B1-901, Ninth Floor, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Highway, Ahmedabad Ahmedabad GJ 380051 IN |
| ABZ-5642 | OTAXIN ADVISORY LLP | BLOCK B2, OFFICE NO. 707, WESTGATE BUSINESS BAYOPP. ANDAJ PARTY PLOT, SG HIGHWAY Ahmadabad City, Gujarat, India - 380051 |
| ABC-1358 | TRINE DEVELOPERS LLP | BLOCK D 902/A/1 To 902/A/5,WEST GATE,NR. YMCA CLUB, S G HIGHWAY ROAD, MAKARBA Ahmadabad City, Gujarat, India - 380051 |
| U72900GJ2020PTC117647 | MUDITA SOFTWARE SOLUTIONS PRIVATE LIMITED | B/2/201, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380051 IN |
| U74999GJ2021PTC119929 | NOSNIA TECH PRIVATE LIMITED | B/2/407, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380051 IN |
| AAR-3005 | ARTOCRETE LLP | B2/501, WESTGATE BUSINESS BAY, OPPOSITE ANDAZ PARTY PLOT, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| AAX-8641 | ASTHA TECHNOLAB LLP | 305, Ashirwad Paras 1, Near Kanti Bharwad PMT Opp Andaj Party Plot, S G Highway, Makaraba Ahmedabad, Gujarat, India - 380051 |
| 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 |
|---|---|---|---|---|---|---|
| 100846929 | 2023-12-26 | 2024-01-02 | - | 20,000,000.00 | 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 |
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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 |
|---|---|---|
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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