JPA TRADING LLP
LLPIN: AAO-3209 As on: 2026-07-13
JPA TRADING LLP (LLPIN: AAO-3209) is a Limited Liability Partnership firm incorporated on 19 Feb 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of JPA TRADING LLP are VARUN KUMAR MASKARA, HIMANSHU MASKARA, and ANSHUL MASKARA.
JPA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.
JPA TRADING LLP's LLP Identification Number is (LLPIN)AAO-3209. Its Email address is [email protected] and its registered address is A-803 Siddhi Vinayak Tower B\h Dcp Office, Makaraba Ahmedabad, Gujarat, India - 380051
Current status of JPA TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 JPA TRADING 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.
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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
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Current Directors & Key Managerial Personnel of JPA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03195674 | VARUN KUMAR MASKARA | Designated Partner | 2019-02-19 |
| 03206907 | HIMANSHU MASKARA | Designated Partner | 2019-02-19 |
| 03255797 | ANSHUL MASKARA | Designated Partner | 2019-02-19 |
Past Directors & Key Managerial Personnel of JPA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN KUMAR MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTHOUSE DEALER PRIVATE LIMITED | U51909WB2010PTC155616 | Director | 2016-09-07 | Ongoing |
| MASKARA ENTERPRISES PRIVATE LIMITED | U51909WB2010PTC156023 | Director | 2010-12-21 | Ongoing |
| RANSUM COMMOTRADE LIMITED | U74900WB2015PLC208263 | Director | 2016-09-05 | Ongoing |
Other Directorships of HIMANSHU MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTHOUSE DEALER PRIVATE LIMITED | U51909WB2010PTC155616 | Director | 2022-02-01 | Ongoing |
| MASKARA ENTERPRISES PRIVATE LIMITED | U51909WB2010PTC156023 | Director | 2010-12-21 | Ongoing |
| MASKARA FINVEST PRIVATE LIMITED | U67120WB1996PTC082186 | Director | 2021-11-06 | Ongoing |
| RANSUM COMMOTRADE LIMITED | U74900WB2015PLC208263 | Director | 2016-09-05 | Ongoing |
Other Directorships of ANSHUL MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTHOUSE DEALER PRIVATE LIMITED | U51909WB2010PTC155616 | Director | 2016-02-01 | Ongoing |
| MASKARA ENTERPRISES PRIVATE LIMITED | U51909WB2010PTC156023 | Director | 2010-12-21 | Ongoing |
| RANSUM COMMOTRADE LIMITED | U74900WB2015PLC208263 | Director | 2016-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2023PTC138182 | HMOTIVE FOODS PRIVATE LIMITED | A/609, SIDDHI VINAYAK TOWER, B/H DCP OFFICE, OFF. S.G.HIGHWAY, MAKARABA , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2017PTC100109 | COGAN MEDIA PRIVATE LIMITED | Office No A/224, Siddhi Vinayak Tower-A, B/h. DCP Office, Makarba, , Ahmedabad, Gujarat, India - 380051 |
| U73100GJ2024PTC151590 | CONNACT TECHNOVATE PRIVATE LIMITED | OFFICE NO. A/512 SIDDHI VINAYAK TOWER-A,B/H DCP OFFICE, OFF SG HIGHWAY MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAS-1385 | BARTERBULLS LLP | Office No. A 224 , Siddhi Vinayak Tower A, B/h DCP Office, Off S.G.Highway,Makarba Ahmedabad, Gujarat, India - 380051 |
| U63030GJ2021PTC120032 | VINTRA HOLIDAYS INDIA PRIVATE LIMITED | OFFICE NO. A/224, SIDDHI VINAYAK TOWER-A B/H DCP OFFICE, OFF S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U85100GJ2020PTC115479 | MICE IDEAS PRIVATE LIMITED | OFFICE NO. A/1107,SIDDHI VINAYAK TOWER-A B/H DCP OFFICE,OFF. S.G. HIGHWAY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U51909GJ2013PTC074284 | DISHA APIS PRIVATE LIMITED | OFFICE NO A/817, SIDDHI VINAYAK TOWER - A B/H DCP OFFICE, OFF S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U72500GJ2015PTC082990 | WEGO SOLUTIONS PRIVATE LIMITED | A-1124, SIDDHI VINAYAK TOWER-A, TPS-84/B, B/H DCP OFFICE,OFF. S.G.HIGHWA Y, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAT-4103 | TILLAGRO LLP | A 520, Siddhi Vinayak Tower A, Survey no 212/2, TPS 84/B B/h DCP Office, Off SG Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| AAT-4112 | BIORIS AGRI LLP | A/520, Siddhi Vinayak Tower A, Survey No. 212/2 TPS 84/B, B/h DCP Office, Off SG Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| AAT-1705 | AGNUTRI LLP | A/520 Siddhi Vinayak Tower A,Survey No.212/2 TPS 84/B, B/h DCP Office, Off S G Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| U72200GJ2016PTC091764 | HYDRAE TECHNOCRAT PRIVATE LIMITED | Office No. A/601, Siddhi Vinayak Tower-A, b/h DCP Office, Off S.G. Highway, Sur No. 212/2, Makarba, , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2011PTC063977 | INNOVATIONS INFOCOM PRIVATE LIMITED | A-1122 SIDDHI VINAYAK TOWER-A , SUR NO 212/2, TP 84/B, B/H DCP OFFICE, OFF SG HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U17299GJ2016PTC094225 | REAL PRINCE SPINTEX PRIVATE LIMITED | A-719, SIDDHI VINAYAK TOWER-A, SURVEY NO.-212/2, TPS -84/B, B/H DCP OFFICE, OFF S.G.HIGHW AY, MAKRBA , AHMEDABAD, Gujarat, India - 380051 |
| ACF-5271 | TOWNPLANMAP NEXTGEN INFRATECH LLP | OFFICE NO.A/1111 SIDDHI VINAYAK TOWER-A B/H DCP,OFFICE,OFF S.G. HIGHWAY, SUR.NO.212/2,MAKARBA,AHD-51,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U72200GJ2014OPC080291 | REXFOX SOLUTIONS OPC PRIVATE LIMITED | A-1105, SIDDHI VINAYAK TOWER-A, SURVEY NO.- 212/2, TPS-84/B,B/H.DCP OFFICE, OFF. S.G. HIGHW AY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2012PTC069178 | RESOLVE INFOCOM PRIVATE LIMITED | A-1122, SIDDHI VINAYAK TOWER-A, SURVEY NO.-212/2, TPS-84/B,B/H.DCP OFFICE, OFF. S.G. HIGHW AY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24230GJ2022PTC130952 | DIPAN PHARMACHEM PRIVATE LIMITED | A-214, Siddhi Vinayak Tower-A, B/h DCP Office, Off. S.G.Highway,Makarba,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U42202GJ2025PTC167650 | LAKSHYA EPC PRIVATE LIMITED | A-622, SIDDHI VINAYAK,,TOWER-A, B/H DCP OFFICE,,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U35104GJ2025PTC166658 | LAKSHYA ENERGITECH PRIVATE LIMITED | A- 622, SIDDHI VINAYAK,,TOWER A, B/H DCP OFFICE,,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| ABA-4120 | MADHU INFRASPACE LLP | A 222, SIDDHI VINAYAK TOWER A, B/H DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAX-7836 | JAYRAJ CABS LLP | A/313, Siddhi Vinayak, Tower/A, B/H DCP office, Off. S.G Highway, Makarba AHMEDABAD, Gujarat, India - 380051 |
| AAP-8339 | NANORBITAL ADVANCED MATERIALS LLP | A 1123, SIDDHI VINAYAK TOWER-A B/H DCP OFFICE, OFF S.G.HIGHWAY, MAKARBA Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2017PTC097220 | VENDEE RELISH PRIVATE LIMITED | A-222,SIDDHI VINAYAK TOWER-A, B/H DCP OFFICE, OFF SG HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| ABZ-0467 | PRINCE ELITE OVERSEAS LLP | A-723, SIDDHI VINAYAK TOWER A B/H DCP OFFICE,OFF. S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U34300GJ2022PTC134109 | TRAKMAXX AUTOMOTIVES PRIVATE LIMITED | A-410, SIDDHI VINAYAK TOWER-A, B/H. DCP OFFICER OFFICE, S.G.HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U74103GJ2023PTC140535 | STOREBEYOND MARKETING SOLUTIONS PRIVATE LIMITED | OFFICE NO C-1112, SIDDHI VINAYAK TOWER-A,B/H DCP OFFICE,S G HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAJ-1279 | PRIVY LEGAL SERVICE LLP | A-621, 6TH FLOOR, SIDDHI VINAYAK TOWER-A B/H DCP OFFICE, OFF S.G.HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2016PTC086275 | PEERBITS CONSULTANCY SERVICES PRIVATE LIMITED | B-701, SIDDHI VINAYAK BUSINESS TOWER, B/H. D.C.P. OFFICE, S.G. HIGHWAY, MAKARB A, , AHMEDABAD, Gujarat, India - 380051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.