ETHICAL CERTIFICATION OF TRADE LLP (LLPIN: AAM-1764) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ETHICAL CERTIFICATION OF TRADE LLP are SHRADDHA SINGHVI, PULIKESH KUMAR NAIDU, and KRISHNENDU MUKHERJEE.
ETHICAL CERTIFICATION OF TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ETHICAL CERTIFICATION OF TRADE LLP's LLP Identification Number is (LLPIN)AAM-1764. Its Email address is [email protected] and its registered address is INSIDE FUN WORLD RESORTS OPP. FILTER HOUSE, CHOPASANI ROAD JODHPUR, Rajasthan, India - 342001
Current status of ETHICAL CERTIFICATION OF TRADE LLP is - Active.
| LLP Identification Number | AAM-1764 |
| Name | ETHICAL CERTIFICATION OF TRADE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETHICAL CERTIFICATION OF TRADE LLP |
| AAM-1764 |
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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 ETHICAL CERTIFICATION OF TRADE 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 |
|---|---|---|---|
| 08026189 | SHRADDHA SINGHVI | Designated Partner | 2018-03-07 |
| 08039518 | PULIKESH KUMAR NAIDU | Designated Partner | 2018-03-07 |
| 08152751 | KRISHNENDU MUKHERJEE | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CITY HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2020PTC068230 | Director | 2020-02-14 | Ongoing |
| ZAK VENTURE BIOFUELS PRIVATE LIMITED | U23201UP2022PTC166053 | Director | 2022-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14107RJ2005PTC021177 | SHREE RAJENDRA STONES PRIVATE LIMITED | House No - A-33, Opp. K.N. Hall College Circuit House Road, Jodhpur , Jodhpur, Rajasthan, India - 342001 |
| U28939RJ2010PTC032375 | SAGAR ENGITECH PRIVATE LIMITED | 862, CEMENT HOUSE CHOPASANI ROAD , JODHPUR, Rajasthan, India - 342001 |
| U01122RJ2011PTC036445 | AMARDEEP AGROPULSES PRIVATE LIMITED | 306,MAHAVEER PALACE,OPP.CIRCUIT HOUSE RATANADA ROAD , JODHPUR, Rajasthan, India - 342001 |
| ACA-4564 | PRIYABHAKATA FOOD PRODUCTS LLP | Plot No.117, Patrakar colony, Opp New Power HouseDisel Shed Road Jodhpur, Rajasthan, India - 342001 |
| AAE-1363 | KENBEE CONSULTANTS LLP | 5, New Power House Road, Sector-7 Jodhpur-342001 Jodhpur, Rajasthan, India - 342001 |
| AAQ-8589 | POONAM BUILDESTATE LLP | KHASARA NO. 857/658, NEAR LARIYA RESORT PAL CHOPASANI RING ROAD CHOPASANI JODHPUR, Rajasthan, India - 342001 |
| U01122RJ2012PTC038537 | WESTTERN GARNER PRIVATE LIMITED | 14, KAMAL APARTMENT,FIRST FLOOR OPP CIRCUIT HOUSE JODHPUR , JODHPUR, Rajasthan, India - 342001 |
| AAB-7347 | SUNCITY CAR RESCUE LLP | PAL ROAD OPP. SPICY KITCHEN JODHPUR, Rajasthan, India - 342001 |
| U01122RJ2006PTC023538 | BISALPUR AGRICULTURE FARM PRIVATE LIMITED | AJIT BHAWAN, CIRCUIT HOUSE ROAD , JODHPUR, Rajasthan, India - 342001 |
| U14106RJ2008PTC026744 | EARTHY EXCAVATIONS PRIVATE LIMITED | 862, CEMENT HOUSE CHOPASNI ROAD , JODHPUR, Rajasthan, India - 342001 |
| ACB-8774 | SHRIKANAK DHARA BULLION & JEWELLERS LLP | 141, Patrakar ColonyNew Power House Road, Jodhpur, Rajasthan, India - 342001 |
| AAQ-0544 | SOMY FIRSTNBEST EXIM LLP | 4 F 8, New Power House Road, Jodhpur, Rajasthan, India - 342001 |
| U31100RJ2013PTC044127 | CRESTAR POWER INNOVATIONS PRIVATE LIMITED | 12, KAMAL APARTMENT CIRCUIT HOUSE ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAW-7385 | K.D. MOTORS ORG LLP | T 5 INDUSTRIAL ESTATE NEW POWER HOUSE ROAD JODHPUR, Rajasthan, India - 342001 |
| AAV-6221 | S.S. ACCOUNTING & BOOKKEEPING SOLUTIONS LLP | Sanjay Jain, Sawal Bhawan 6th Chopasani Road Jodhpur, Rajasthan, India - 342001 |
| AAV-2812 | LIKEMIND CONNECT LLP | 743, GRAPHIC OPP. NEHRU PARK SARDARPURA D ROAD JODHPUR, Rajasthan, India - 342001 |
| U26933RJ2014PTC046221 | RADHIKA TILES PRIVATE LIMITED | 12th, KHEJERLA HOUSE,PAOTA B ROAD , JODHPUR, Rajasthan, India - 342001 |
| U24233RJ2007PTC023678 | VISHAL AGRIHERBO FARMS PRIVATE LIMITED | UMAID BHAWAN PALACE ROAD NEAR CIRCUIT HOUSE , JODHPUR, Rajasthan, India - 342001 |
| ACA-8660 | SIDHYA TRADING LLP | 119, Patrakar ColonySector 07, New Power House Road Jodhpur, Rajasthan, India - 342001 |
| U20100RJ2011PTC034336 | NAVKAR ART AND CRAFTS PRIVATE LIMITED | 309-310 NIRMAL TOWER IIIrd FLOOR CHOPASANI ROAD , JODHPUR, Rajasthan, India - 342001 |
| U26943RJ1985PTC003245 | SOJAT CEMENT WORKS PVT.LTD. | 206- Modi Arcade Bombay Motors Choraha, Chopasani Road , Jodhpur, Rajasthan, India - 342001 |
| AAE-3909 | MANTRI MANUFACTURERS LLP | 2/C Shanti Nath Nagar, Opp. Royalty Naka, Sursagar Road, Jodhpur, Rajasthan, India - 342001 |
| AAL-6071 | SAVITRI CREATIVE TUTORIALS LLP | SAVITRI SADAN OPP. BANK OF BARODA (JASWANT CAMPUS),RATANADA ROAD JODHPUR, Rajasthan, India - 342001 |
| AAZ-5851 | TRULYKIND REMEDIES LLP | 43 A, Opp Balniketan School, Police Line Road Ajeet Colony, Jodhpur, Rajasthan, India - 342001 |
| AAQ-1582 | QUALITECH SOLUTIONS AND SERVICES LLP | 125, SECTION 7 EXTENSION PATRAKAR COLONY, NEAR POWER HOUSE ROAD JODHPUR, Rajasthan, India - 342001 |
| U15549RJ2021PTC077504 | SHYAM AND SHYAM OILS PRIVATE LIMITED | FLAT NO. 402, THE RANBANKA ROYALE CIRCUIT HOUSE ROAD , JODHPUR, Rajasthan, India - 342001 |
| U25111RJ2017PTC058578 | MOHNOT POLYPLAST PRIVATE LIMITED | HOUSE NO. 23, RAJ ENCLAVE ASHOK VIHAR, PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| U24232RJ2006PTC023492 | NEXUS MEDICO PRODUCTS PRIVATE LIMITED | 65, BEHIND 10 SHOP SHANTI PRIYA NAGAR, CHOPASANI ROAD , JODHPUR, Rajasthan, India - 342001 |
| U01110RJ2017PTC056830 | NAGANECHYA AGRO PRIVATE LIMITED | 1,2,3 NEAR GODAVAN GUEST HOUSE PAOTA C ROAD , JODHPUR, Rajasthan, India - 342001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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