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      • Complaints
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      JALIYAN GLOBAL TRADE LLP

      LLPIN: AAQ-4241 As on: 2026-07-13

      JALIYAN GLOBAL TRADE LLP (LLPIN: AAQ-4241) is a Limited Liability Partnership firm incorporated on 30 Aug 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JALIYAN GLOBAL TRADE LLP are UTSAV RAJESHBHAI PONDA, and RAJESH HIMMATBHAI PONDA.

      JALIYAN GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAQ-4241. Its Email address is [email protected] and its registered address is PL 1308A, TV Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India - 364001

      Current status of JALIYAN GLOBAL TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JALIYAN GLOBAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JALIYAN GLOBAL TRADE
      DIN Director Name Designation Appointment Date
      08550600 UTSAV RAJESHBHAI PONDA Designated Partner 2019-08-30
      08550601 RAJESH HIMMATBHAI PONDA Designated Partner 2019-08-30
      Past Directors & Key Managerial Personnel of JALIYAN GLOBAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UTSAV RAJESHBHAI PONDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH HIMMATBHAI PONDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-7952 JBGOHIL PROBUILDCON LLP PL.2143/44/A/1 , OFFICE NO 317, IMPERIAL ARC, WAGHAVADI ROAD,OPP. COLLEGE GATE, ,BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U87200GJ2025PTC167054 DAKTAR AI TECHNOLOGIES PRIVATE LIMITED PL NO.1312 B, OM TENAMENT,OPP CHHAPRU HALL,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACX-7341 THE JADE GROUP LLP 301, PL 6/B-6/D,CORPORATE,CENTER, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACY-0093 NILKANTH TRADE GROUP LLP Pl No 2180, Eva Surbhi TF,318, Opp Aksharvadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U50401GJ2017PTC096654 PD CARS PRIVATE LIMITED PL.NO. 2180, 209/210 EVA SURABHI OPP. AKSHARWADI, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U24111GJ1995PTC025069 DIAMOND OXYGEN PRIVATE LIMITED SANT CHHAYA TV CENTER ROADPLOT NO 1059 / A SANT CHHAYA T V KENDRA ROAD , BHAVNAGAR, Gujarat, India - 364001
      U24100GJ2016PTC085812 PSIOASIS BIOGEN PRIVATE LIMITED BL-6, SUNDRAM FLAT, PL-2569, WAGHAWADI ROAD, VILLAGE-BHAVNAGAR, TALUKA BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U01110GJ2022PTC132065 MITHIVIRADI FARMER PRODUCER COMPANY LIMITED PL NO 2, APPLE LUXURIA, SH G/8, OPP.MANTRESH COMPLEX, VIL BHAVNAGAR,BHAVNAGAR,Bhavnagar,Gujarat,364001-India
      ACJ-3597 TAVSTAAR BUILDCON LLP 421, IMPERIAL ARC, Plot 2143-44/A-1 SH4th floor,waghawadi road opp. Collage, Bhavnagar,,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U74999GJ2017PTC097779 THUNDER ICE PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U92410GJ2018PTC102092 THUNDER ICE SPORTS AND EVENTS PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U74999GJ1992PTC017405 PATEL IRRIGATION SYSTEM PVT LTD OPP INDIA AIRLINESPATHIKASHARAM ROAD , BHAVNAGAR, Gujarat, India - 364001
      U28219GJ2025PTC164868 HARJIVAN AGROTECH PRIVATE LIMITED OPP. DR. GOGHAVALA,PL- 1485, GOGHA CIRCLE,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U46691GJ2024PTC149490 NITAL CHEMICALS PRIVATE LIMITED Pl. No 12/A Chandra Mauli,Soc Ghogha Road,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U62099GJ2023PTC145733 MAJITHIYA IT SOLUTIONS PRIVATE LIMITED F-18, SWASTIK COMPLEX, PL,1616/17, GHOGHA ROAD,,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U47912GJ2025PTC171446 UJAHS PRIVATE LIMITED PL.NO.28 B SANTOSH PARK,OPP AJAYWADI,SUBHASHNAGAR,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACT-6602 KAY OCEANS LLP T-304,Victoriya Corporate,PL.No-2157A, Opp. Gulista,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACT-9017 TATTVAROOT LLP Pl No.1289/C-2, Ghogha Rd,Opp. Rameshwar Complex,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACU-2628 SEVEN OCEANS SOLUTIONS LLP T-304,Victoriya Corporate,Pl.No-2157A, Opp. Gulista,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U46419GJ2026PTC173133 PILLU READYMADE AND GARMENTS PRIVATE LIMITED DERI ROAD PL.NO.644A.,FL-112 TIRTHDARSHAN FLAT,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U52290GJ2024PTC155975 HELLO SKATE MOBILITY PRIVATE LIMITED PL. NO-2129, ANGI ARCED,SH. G/7, ATABHAI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U62099GJ2025PTC161373 CODEMOTIF TECHNOLOGY PRIVATE LIMITED T-307,Victoriya Corporate,Pl. No-2157-A,Opp Gulista,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ABB-5327 JM BAXI PRIYABLUE GREEN RECYCLING LLP AASHIRWAD PLOT NO 1563/A,,OPP. PANNA TOWER, RUPANI-SARDARNAGAR ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U52609GJ2021PTC120471 NIMIT ELECTRONICS PRIVATE LIMITED PLOT NO. 3, WAGHAVADI ROAD, OPP. AKSHARWADI, HILL DRIVE, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U79110GJ2025PTC161333 ETHICAL EXPLORER TRAVEL &TOURISM PRIVATE LIMITED PL.NO.677 A, DERI ROAD,BH,JAIN DERASAR,DIAMOND CHOK,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19200GJ2005PLC046084 FINE REFINERS LIMITED Office No. 105, First Floor, Aangi,Arcade, Opp. Jawahar Ground, Atabhai Road,,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19209GJ2001PTC039326 ISHAN DISTRIBUTORS PRIVATE LIMITED Above Maruti Electrical, Opp. Hotel Mini, Besides Rupkala Studio, Railway Station,Road,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACU-9715 WELKIN JEWELS LLP PL NO 924/A-3 BLOCK G,GR FLR OPP MUNI DERI,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACG-8888 RHYNO RENTALS LLP PL. NO 2542/A, SHYAM ARCED,,SH G/8, TALAJA ROAD, BHANGLI,,Bhavnagar,Bhavnagar,Gujarat,India-364001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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