GREENVALLEY TRIMPEX LLP (LLPIN: AAW-4381) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GREENVALLEY TRIMPEX LLP are MANISHPAL NARESHPAL SHAKE, RAJESHKUMAR PREMJIBHAI PATEL, VARUN TIWARI, UTTAMKUMAR PRABHUBHAI TRASADIYA, and VIJAYKUMAR NATUBHAI JAKHANIYA.
GREENVALLEY TRIMPEX 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.
GREENVALLEY TRIMPEX LLP's LLP Identification Number is (LLPIN)AAW-4381. Its Email address is [email protected] and its registered address is OFFICE NO. 107, SHIVANI - A COMPLEX, DC 5, ADIPUR, GANDHIDHAM, ADIPUR, Gujarat, India - 370201
Current status of GREENVALLEY TRIMPEX LLP is - Active.
| LLP Identification Number | AAW-4381 |
| Name | GREENVALLEY TRIMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 5 |
| Date of Incorporation | 2021-03-23 |
| Age of Company | 4 years, -1 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREENVALLEY TRIMPEX LLP |
| AAW-4381 |
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Get a list of all litigations GREENVALLEY TRIMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREENVALLEY TRIMPEX. This report helps you understand the risk associated in dealing with GREENVALLEY TRIMPEX 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 GREENVALLEY TRIMPEX 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 |
|---|---|---|---|
| 09158002 | MANISHPAL NARESHPAL SHAKE | Designated Partner | 2021-04-27 |
| 09158065 | RAJESHKUMAR PREMJIBHAI PATEL | Designated Partner | 2021-04-27 |
| 09158071 | VARUN TIWARI | Designated Partner | 2021-04-27 |
| 09119309 | UTTAMKUMAR PRABHUBHAI TRASADIYA | Designated Partner | 2021-03-23 |
| 09119310 | VIJAYKUMAR NATUBHAI JAKHANIYA | Designated Partner | 2021-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09158002 | MANISHPAL NARESHPAL SHAKE | Partner | - | 2021-04-26 |
| 09158065 | RAJESHKUMAR PREMJIBHAI PATEL | Partner | - | 2021-04-26 |
| 09158071 | VARUN TIWARI | Partner | - | 2021-04-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENZONE GRANITO PRIVATE LIMITED | U26990GJ2020PTC118666 | Director | 2023-03-13 | Ongoing |
| DASHANAN STEEL INDUSTRIES LLP | ABB-3700 | Designated Partner | 2022-06-14 | Ongoing |
| DASHANAN STEEL INDUSTRIES LLP | ABB-3700 | Designated Partner | 2022-06-14 | Ongoing |
| LAPIS INDIA OVERSEAS LLP | ABZ-7921 | Designated Partner | 2023-01-11 | Ongoing |
| SARSAN CERAMIC INDIA PRIVATE LIMITED | U26955GJ2022PTC135690 | Director | 2022-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9454 | HARP OVERSEAS LLP | PLOT A FF 7 DC 5AADA SHOP ADIPUR Gandhidham, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| ACB-4157 | 99 OUTLETS LLP | Office No 4 Sagar ComplexPlot No. 4, Sector 1-A Gandhidham, Gujarat, India - 370201 |
| ACA-4194 | IMPERIAL LOGITRANS LLP | OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201 |
| AAJ-2156 | SOUTH INDIA OVERSEAS LLP | Office No. 5, on Ground Floor, Kutch Arcade,N.H. 8-A, Survey No. 234/1 & 235 Gandhidham, Gujarat, India - 370201 |
| U14290GJ2012PTC071426 | EARTHBOUND MINERALS PRIVATE LIMITED | OFFICE NO. 5, 1ST FLOOR, SATYAM CHAMBER, PLOT NO. 199, SECTOR -1/A, OPP. HERO SHO WROOM , GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2014PTC081419 | GANDHIDHAM SALT AND CHEMICALS PRIVATE LIMITED | Office No 75/A, Survey No. 234/1 NR N H 8/A, Kutch Arcade , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2015PTC085202 | CHOUDHARY LUMBERS PRIVATE LIMITED | TENEMENT NO. 5, PLOT NO. 233, WARD - 8/A CITYSTAR (GANDHIDHAM) OWNERS ASSOCIATION , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4772 | MOVE SAFE LOGISTICS LLP | OFFICE NO. 13 , G F , MANI COMPLEX PLOT NO. 84 SECTOR NO. 8, OPP. RAMLILA MAIDAN , GANDHIDHAM, Gujarat, India - 370201 |
| ACB-3887 | SATNAM LOGISTICS & GLOBETRADE LLP | OFFICE NO 5, SECOND FLOORPLOT NO 579, WARD12/C Gandhidham, Gujarat, India - 370201 |
| AAV-7617 | ARRON TIMBER LLP | OFFICE NO. 5, MADHAV PALACE PLOT NO. 55, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098166 | H. A. SALT PRIVATE LIMITED | OFFICE NO 3, PLOT NO 170 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| AAK-4399 | DESURI IMPEX LLP | OFFICE NO. 5, GROUND FLOORRATNAKAR ARCADE, PLOT NO. 62, SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| ACC-5374 | HIND CONNECT LLP | PLOT NO.32, SECTOR-9,1ST FLOOR, OFFICE NO.5/2, Gandhidham, Gujarat, India - 370201 |
| ACA-7246 | PILLAI SHIPPING & TRADING LLP | OFFICE NO. 7, PLOT NO. 15SECTOR-9/A, 2ND FLOOR Gandhidham, Gujarat, India - 370201 |
| AAI-3851 | GVA & CO LLP | 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201 |
| AAX-7610 | PANYABHUMI LLP | OFFICE NO. 107, FF, RIDHI SIDDHI 3 PLOT NO. 120, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-1373 | RUZAVE NETWORK LLP | PLOT NO 39-40, OFFICE NO 17FIRST FLOOR, SECTOR 7A Gandhidham, Gujarat, India - 370201 |
| U24100GJ2008PTC054141 | CLASSIC MINECHEM PRIVATE LIMITED | OFFICE NO. 107, VARUNISHA CROSSWAY, PLOT NO. 589, WARD 12/C, , GANDHIDHAM, Gujarat, India - 370201 |
| U14200GJ2011PTC066030 | AMG MINECHEM PRIVATE LIMITED | OFFICE NO 109, FIRST FLOOR, BMCB COMPLEX PLOT NO 19, SECTOR 09 , GANDHIDHAM, Gujarat, India - 370201 |
| AAE-9110 | SINGHVI TRADELINK LLP | OFFICE NO. 102, ASHOPALAV ARCADE PLOT NO. 4, SECTOR-9/A, TAGORE ROAD GANDHIDHAM, Gujarat, India - 370201 |
| AAH-1378 | MERRY GOLD LOGISTICS LLP | office no 52, Ground Floor, Silver Arc Complex Plot No. 67, Sector -8 Gandhidham, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAG-0933 | MEDIAID HEALTHCARE LLP | PLOT NO - 36, SECTOR NO-9A, SHOP-5, 1st FLOOR, GANDHIDHAM, Gujarat, India - 370201 |
| 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.
| 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.
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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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