EARNLOGIC TRADERS LLP (LLPIN: AAG-5781) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of EARNLOGIC TRADERS LLP are SAHIL NARESHKUMAR MEHTA, YOSHITA TALERA, NIHARIKA HITESHKUMAR TARSARIYA, SEJAL ANKUR SHAH, PRAVINABEN KUMARBHAI SHAH, SHREAA GIRISHKUMAR MEHTA, and RAHUL VIKRAMBHAI MEHTA.
EARNLOGIC TRADERS 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.
EARNLOGIC TRADERS LLP's LLP Identification Number is (LLPIN)AAG-5781. Its Email address is [email protected] and its registered address is PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004
Current status of EARNLOGIC TRADERS LLP is - Strike Off.
| LLP Identification Number | AAG-5781 |
| Name | EARNLOGIC TRADERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-03 |
| Age of Company | 8 years, 9 months, 10 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EARNLOGIC TRADERS LLP |
| AAG-5781 |
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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 EARNLOGIC TRADERS 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 |
|---|---|---|---|
| 07377978 | SAHIL NARESHKUMAR MEHTA | Designated Partner | 2016-06-03 |
| 07378010 | YOSHITA TALERA | Partner | 2016-06-03 |
| 07378024 | NIHARIKA HITESHKUMAR TARSARIYA | Designated Partner | 2016-06-03 |
| 07378038 | SEJAL ANKUR SHAH | Partner | 2016-06-03 |
| 07377784 | PRAVINABEN KUMARBHAI SHAH | Designated Partner | 2016-06-03 |
| 07377961 | SHREAA GIRISHKUMAR MEHTA | Partner | 2016-06-03 |
| 07377971 | RAHUL VIKRAMBHAI MEHTA | Partner | 2016-06-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2014PTC080099 | PANDADI FABRICS PRIVATE LIMITED | SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004 |
| AAU-4619 | TRISHIV ENTERPRISE LLP | 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAS-1494 | KRISHNA DIAM LLP | NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004 |
| U15549GJ2019PTC110362 | SWAMI NATURA FOODS PRIVATE LIMITED | PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| AAT-1995 | KHATAVAHI BI SOLUTIONS LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| AAT-2528 | RAPID SHOPPING POINT LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| AAY-6149 | PERFECTION JEWELS LLP | SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004 |
| AAP-7821 | JYDP BEAUTY LLP | SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004 |
| U18109GJ2022OPC134425 | TEROMAN WOPE (OPC) PRIVATE LIMITED | Plot-131, Ground floor, Yamuna Park Society,Dabholi road, Katargam , Surat, Gujarat, India - 395004 |
| AAY-2842 | PREFERENCE SOFTECH LLP | PLOT 136 B, 1ST FLOOR, NANDANVAN SOCIETY, KANTARESHVER MAHADEV ROAD, SURAT, Gujarat, India - 395004 |
| U17200GJ2014PTC080820 | SWAMI WEAVES PRIVATE LIMITED | PLOT NO 51, FIRST FLOOR, SHREEJI PARK SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAP-2977 | RUDRAKSHA PAPER CONVERTERS LLP | 1st FLOOR, PLOT-5, SHRI KHODIYAR KRUPA SOCIETY, SY NO -142/2, KATARGAM SURAT, Gujarat, India - 395004 |
| AAW-9042 | SARANGWARE EXIM LLP | PLOT A 28, GROUND FLOOR, MADHAV MANDIR CO. OP. SOCIETY 1, VED DABHOLI ROAD SURAT, Gujarat, India - 395004 |
| AAK-7258 | JASUBA TEXTILE LLP | Plot 80, Gr. Fl. & 1st Floor, Kailashnagar Society Beside Gajera School, Katargam, Surat, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| AAY-8511 | VEEAAR UNITRADE LLP | PLOT NO 159, 1ST FLOOR, LAKSHMIKANT CO. OP. H. SOC AMBA TALAVADI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAX-7387 | CHEMNEAL PHARMACEUTICALS LLP | 1st Floor, Plot 24,Rajdeep Nagar Housing Society 2 Ved Road, Nr. Singanpor Char Rasta, Surat, Gujarat, India - 395004 |
| U17200GJ2012PTC071381 | SHREYA IMPEX PRIVATE LIMITED | PLOT-7-C, 1ST FLOOR, NILKANTH IND SOCIETY-3, NEAR NANI BAHUCHRAJI, VED ROAD, , SURAT, Gujarat, India - 395004 |
| U17299GJ2021PTC127573 | VISTAA NARROW FAB PRIVATE LIMITED | Plot No.23, 1st Floor, B/h Shanti- Niketan Soc., Samul Dairy Road, Katargam , Surat, Gujarat, India - 395004 |
| U24290GJ2021PTC128019 | ANTHEM PETROCHEM PRIVATE LIMITED | 1ST FLOOR,SHOP 122,SILVER STONE ARCED, SINGANPOR CAUSWAY ROAD, PLOT OP/34A , SURAT, Gujarat, India - 395004 |
| ABZ-4981 | Zyrex Fashion LLP | Plot 16, 1st FloorBhumi Darshan Housing Society, Near Prathna Raw House, Dabholi Road, Surat City, Gujarat, India - 395004 |
| AAV-3666 | FLUID FANCY FIBRE LLP | PLOT 4 TO 6, GR 1ST 2ND FL., D.M.PARK SOCIETY, OPP. JKP NAGAR, KATARGAM SURAT, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAL-3086 | JEVIN TEXO FAB LLP | R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAY-5271 | ANANTA LIFESTYLE LLP | PLOT NO P/863 TO 866 NEW NO. 953 TO 955, 1ST FLOOR NEW G.I.D.C., FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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