ETHOS TRADEMART LLP (LLPIN: AAG-3048) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ETHOS TRADEMART LLP are NISHAT ANSARI, and ASIM ANSARI.
ETHOS TRADEMART 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.
ETHOS TRADEMART LLP's LLP Identification Number is (LLPIN)AAG-3048. Its Email address is [email protected] and its registered address is HOUSE NO. 35 NEAR FIRE BIGRATE, FATEHGARH BHOPAL, Madhya Pradesh, India - 462001
Current status of ETHOS TRADEMART LLP is - Active.
| LLP Identification Number | AAG-3048 |
| Name | ETHOS TRADEMART LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-06 |
| Age of Company | 8 years, 10 months, 7 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETHOS TRADEMART LLP |
| AAG-3048 |
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Get a list of all litigations ETHOS TRADEMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETHOS TRADEMART. This report helps you understand the risk associated in dealing with ETHOS TRADEMART 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 ETHOS TRADEMART 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 |
|---|---|---|---|
| 01113232 | NISHAT ANSARI | Designated Partner | 2016-05-06 |
| 01113766 | ASIM ANSARI | Designated Partner | 2016-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AN TRADEWING LLP | AAG-2189 | Designated Partner | 2016-04-22 | Ongoing |
| ARENA ENTERPRISES LLP | AAG-3046 | Designated Partner | 2016-05-06 | Ongoing |
| TAJ STEEL AND WOOD INDUSTRIES PRIVATE LIMITED | U26100MP2005PTC017529 | Director | 2005-04-20 | Ongoing |
| AN TRADEWING LLP | AAG-2189 | Designated Partner | 2016-04-22 | Ongoing |
| ARENA ENTERPRISES LLP | AAG-3046 | Designated Partner | 2016-05-06 | Ongoing |
| TAJ STEEL AND WOOD INDUSTRIES PRIVATE LIMITED | U26100MP2005PTC017529 | Director | 2005-04-20 | Ongoing |
| SIDDHARTH EDUCATIONAL WELFARE FOUNDATION | U80900MP2021NPL054644 | Director | 2021-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2189 | AN TRADEWING LLP | HOUSE NO.35,NEAR FIRE BIGRATE FATEHGARH BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-3046 | ARENA ENTERPRISES LLP | HOUSE NO.35, NEAR FIRE BIGRATE, FATEHGARH, BHOPAL, Madhya Pradesh, India - 462001 |
| U24239MP2017PTC043534 | AAROGAYA VEDIC NATURAL CARE PRIVATE LIMITED | HOUSE NO. 05, IN FRONT OF BEST PRICE, 80 FEET ROAD NEAR BHOPAL MEMEORIAL HOSPITAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2020PTC052072 | AROMALIA TEA PRIVATE LIMITED | HOUSE NO.- 16 CHOBDARPURA ROAD, NEAR KAMLA PARK , BHOPAL, Madhya Pradesh, India - 462001 |
| U01220MP2015PTC034981 | SUNSHINE AGRO FOODS INDIA PRIVATE LIMITED | House No. 53, Hajjam Gali, Near Old MLB Collage , Bhopal, Madhya Pradesh, India - 462001 |
| U01511MP1993PTC007465 | SHANTI SEEDS PVT LTD | House No. 86, Near Kirana Store, Straw Products, Chola Road, , Bhopal, Madhya Pradesh, India - 462001 |
| U24232MP2002PTC015019 | GEBOT BIOTECH PRIVATE LIMITED | House No-25, First Floor Thana Road, Near Post Office, Shahjahnab ad , Bhopal, Madhya Pradesh, India - 462001 |
| U24290MP2018PTC045194 | QNM SOAPIER PRIVATE LIMITED | SHOP NO.06, H.No.655 OLD HOUSE NO-5, RETGHAT, TALAIYYA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAQ-4486 | BETALINK LLP | SHOP NO.5, HOUSE NO. 306, SARJANA COLONY GAUTAM NAGAR bhopal, Madhya Pradesh, India - 462001 |
| U15490MP2022PTC059230 | AL BILAL FOODS AND CONFECTIONERY PRIVATE LIMITED | HOUSE NO. 79, SHOP NO. 01 MOTI MASJID CHOURAHA , BHOPAL, Madhya Pradesh, India - 462001 |
| U28990MP2020PTC051236 | HANABEEL STEEL FIELDS PRIVATE LIMITED | Plot No. 41, Next To Kundan Namkeen Khasra No.617, Near Kabar Khana , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2011PLC025214 | ASWAD INFRASTRUCTURES LIMITED | ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01113MP2016PTC041774 | MAHAMATI GENETICS INDIA PRIVATE LIMITED | F.NO.04-FIRST FLOOR, RISHABH APPARTMENT P.NO.25, RACHNA NAGAR, NEAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2016PTC041140 | LIVETT INTERNATIONAL PRIVATE LIMITED | PLOT NO.19, SHOP NO. G-1, NOVA ARCADE BALVIHAR STREET, NEAR MASJID NASTARBANO, HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2022PTC059562 | MANGATE MOUTHCARE PRIVATE LIMITED | C/o V P Yadav, PLOT NO 602, GALI NO 1 NEAR DHARAMKATA, CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAF-6265 | CASPER PHARMACEUTICALS LLP | SARDEO SINGH SAINIA FARM HOUSE NEAR ESSAR JI PH-2 BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U15122MP2016PTC035421 | TRISTAR ALLIED FOOD SERVICES PRIVATE LIMITED | PLOT SAIKH BATTI GALI HOUSE NO. 3 TCL-715 BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| AAC-9195 | ARUL PHARMETA LLP | HOUSE NO 37 IDGAH HILLS BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2012PTC029559 | AMAR DEEP REALITY & INFRASTUCTURE PRIVATE LIMITED | HOUSE NO. 09 NEW AZAD NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1998PTC012729 | SINDH FOOTWEAR PRIVATE LIMITED | NO. 75, HAMIDIA ROAD NEAR GURUDWARA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-0534 | NARMADA FRESH BEVERAGES INDIA LLP | KIRAN LODGE NEAR RAILWAY STATION PLATFORM NO. 5 Bhopal, Madhya Pradesh, India - 462001 |
| U15100MP2018PTC046715 | VERITY EXPORTS PRIVATE LIMITED | H. NO. 2, Opp. Manekshah Maszid, Fatehgarh, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2014PTC033029 | ALYSSUM PHARMA PRIVATE LIMITED | HOUSE NO. 1, MAIN ROAD , BARKHEDI , BHOPAL, Madhya Pradesh, India - 462001 |
| U25209MP2022PTC062997 | CORBY PETROCHEMICALS PRIVATE LIMITED | HOUSE 20, FLAT NO. 1 NADEEM RD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAW-7451 | AVLOKI FOODS LLP | JHAMAT MAL HOUSE NO 7 LAXMI COMPOUND IDGAH HILLS BHOPAL, Madhya Pradesh, India - 462001 |
| U15100MP2021PTC058802 | NUTRIBASKET WELLNESS NUTRITION PRIVATE LIMITED | HOUSE NO 33 RIVERA TOWN MATA MAN DIR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAU-9871 | ASYLUM LOTUS HEALTH CARE LLP | H. No. 15, Flora Residency Lalghati, Near Nevri Mandir BHOPAL, Madhya Pradesh, India - 462001 |
| U27100MP2018PLC047087 | TIRUPATI STEEL INDIA POWER LIMITED | HOUSE NO. 332, CHHOLA, CATEGORISED MARKET, NEW KABADKHANA , BHOPAL, Madhya Pradesh, India - 462001 |
| 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 |
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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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