LEADINGVEST TRADE LLP (LLPIN: AAU-9162) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEADINGVEST TRADE LLP are AMIT ARVIND SHETH, and NIRAJ YOGESHBHAI SHAH.
LEADINGVEST TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
LEADINGVEST TRADE LLP's LLP Identification Number is (LLPIN)AAU-9162. Its Email address is [email protected] and its registered address is PLOT NO 88, SURVEY NO 219 SUDAMA INDUSTRIAL ESTATE, NR BHOOMI TEXTILES NAROL AHMEDABAD, Gujarat, India - 382405
Current status of LEADINGVEST TRADE LLP is - Active.
| LLP Identification Number | AAU-9162 |
| Name | LEADINGVEST TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-02 |
| Age of Company | 4 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEADINGVEST TRADE LLP |
| AAU-9162 |
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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 LEADINGVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054012 | AMIT ARVIND SHETH | Designated Partner | 2022-09-02 |
| 06362791 | NIRAJ YOGESHBHAI SHAH | Designated Partner | 2020-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3386 | FININTERM TRADE LLP | PLOT NO 88, SURVEY NO 219 SUDAMA INDUSTRIAL ESTATE, NR BHOOMI TEXTILES NAROL AHMEDABAD, Gujarat, India - 382405 |
| U24290GJ2020PTC112470 | CLERBY PHARMACHEM PRIVATE LIMITED | Plot No. 101 102, Sudama Industrial Estate, B/H Winsome Hotel, N/R Transport Nagar, Narol, , Ahmedabad, Gujarat, India - 382405 |
| U17298GJ2012PTC072969 | M. P. COTEX INDUSTRIES PRIVATE LIMITED | BHOOMI TEXTILES, SURVEY NO 218, 219, RANIPUR, B/H SWASTIK-BANSIDHAR ENGINEERING, NAROL 4 RASTA , AHMEDABAD, Gujarat, India - 382405 |
| U29120GJ2005PTC045398 | AIRA EURO AUTOMATION PRIVATE LIMITED | PLOT NO:123-124, AIRA ESTATE, B/H. SECURITY ESTATE NR. KASHIRAM TEXTILE MILLS, NAROL ROAD , AHMEDABAD, Gujarat, India - 382405 |
| U17119GJ1988PTC010355 | OMKAR (INDIA) PRIVATE LIMITED | PLOT NO. 82 NR. ASHRA ESTATE B/H PETROL PUMP, SURVEY NO. 13, NAROL ISANPUR ROAD , Ahmadabad City, Gujarat, India - 382405 |
| U17120GJ2012PTC071998 | OMKAR TEXTILE MILLS PRIVATE LIMITED | PLOT NO. 82 NR. ASHRA ESTATE B/H PETROL PUMP, SURVEY NO. 13, NAROL ISANPUR ROAD , Ahmadabad City, Gujarat, India - 382405 |
| AAS-9722 | KAASHI LOGISTICS LLP | Survey No. 225, Plot No. 8, B/H ASOPALAV HOTEL, NAROL HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 382405 |
| U27100GJ2005PTC047407 | AIRA 4MATIC GLOBAL VALVE AUTOMATION PRIVATE LIMITED | PLOT NO: 174, SHIVSHAKTI ESTATE NR.PRINCE HOTEL, NAROL ROAD , AHMEDABAD, Gujarat, India - 382405 |
| U17200GJ2007PTC050533 | AGARWAL TRENDZ PRIVATE LIMITED | Plot No:54, Ashra Industrial Estate, Opp. Mahalaxmi Exports,Narol , Ahmedabad, Gujarat, India - 382405 |
| U24239GJ2010PTC060634 | MEDICON LIFESCIENCES PRIVATE LIMITED | PLOT NO.40A, 1 ST FLOOR SARDAR PATEL INDUSTRIAL ESTATE , NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U29100GJ2009PTC058301 | KOSTWEIN INDIA COMPANY PRIVATE LIMITED | PLOT NO. 170, N.I.D.C. INDUSTRIAL ESTATE, NEAR LAMBHA VILLAGE, POST NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U17120GJ2011PTC066113 | MAHAVIR TEX PRINTS PRIVATE LIMITED | Plot No. 164, Survey No.114,Devraj Industrial Park Pirana Road, Piplej , Ahmedabad, Gujarat, India - 382405 |
| U17119GJ1995PTC024253 | SIRE TEXTILES PRIVATE LIMITED | SIRE TEXTILES PVT LTD PLOT NO275/280 OPP-TRASPORT NAGAR N H NO 8 NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U31109GJ1994PTC021921 | UNISON CONTROLS PRIVATE LIMITED | PLOT NO.165-D-FF, SURVEY NO. 114, DEVRAJ INDUSTRIAL PARK, PIPLAJ PIRANA ROAD, PIP LAJ , AHMEDABAD, Gujarat, India - 382405 |
| AAE-0582 | ESCO INDUSTRIES LLP | SHED NO-07-G/F, SUR NO-106/B, ANJANI IND ESTATE, NR. SARNIYAVAS, B/H. PLASTIC PRODUCT, NAROL, AHMEDABAD, Gujarat, India - 382405 |
| ABA-3654 | SHREESH INFRASTRUCTURE LLP | S.NO.181/2,SHED NO.G.F.01,BLOCK A NR.M.G. TEXTILES MIL,SHAHWADI GAM, (NAROL) AHMEDABAD, Gujarat, India - 382405 |
| U15400GJ2016PTC092301 | VMADHUR NUTRITION PRODUCT PRIVATE LIMITED | SHED NO-4, SNO-306, PLOT NO-12, RONAK COMPOUND, NR. JYOTI TEXTILE, B/H MAHALAXMI FABRICS , NAROL, , AHMEDABAD, Gujarat, India - 382405 |
| U24110GJ2005PTC046265 | DYTEX DYES AND INTERMEDIATES PRIVATE LIMITED | Shed No. 7, Ronak Compound, Plot No 306, Common Opp.Ashra IND. Estate,B/H Mahalaxmi Fabr ics, Narol , Ahmedabad, Gujarat, India - 382405 |
| U18202GJ2021PTC120765 | BRAHMANI TEXTILE PRIVATE LIMITED | 218,2ND/F, TPS-55, S.No.275-280/3, Plot No. 1/6/5, Swaminarayan Plaza, Nr. Gokulesh Petrol Pump,Narol , Ahmedabad, Gujarat, India - 382405 |
| U24224GJ2002PTC040650 | SWASTIK COLOURS PRIVATE LIMITED | 164, SUDAMA INDUSTRIAL ESTATE, B/H BANSIDHAR MILLS NR. NAROL CIRCLE, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| AAL-0752 | SHRIRAM MEHAR TEXCHEM LLP | B NO. N/9, NARNARAYAN ESTATE, NR. BHAGWAT TIMBER MART, NAROL-NARODA HIGHWAY, NAROL, AHMEDABAD, Gujarat, India - 382405 |
| AAH-4129 | INK FASHION FABRIC LLP | SURVEY NO 218/3, B/H. SWASTIK BANSIDHAR ENGG OPP ALOK TEXTILES, NAROL CROSS ROAD, NAROL AHMEDABAD, Gujarat, India - 382405 |
| AAG-8020 | KIDZ KORNER LLP | SURVEY NO 218/3, B/H. SWASTIK BANSIDHAR ENGG OPP ALOK TEXTILES, NAROL CROSS ROAD, NAROL AHMEDABAD, Gujarat, India - 382405 |
| U17110GJ2005PTC045377 | KEDAR COTSPIN PRIVATE LIMITED | PLOT NO 553 OPP KADAMWALA TEXTILES B/H GUJCO MASOL GODOWN NAROL-VATVA ROAD, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U29120GJ2012PTC072762 | TORQ VALVES PRIVATE LIMITED | Plot No. 1, A1, Sur 248, 249, AL-Fazal Market, Nr. Narol Circle, Narol , Ahmedabad, Gujarat, India - 382405 |
| U24100GJ2013PTC076801 | SAKU GUMS PRIVATE LIMITED | SHED NO 8 A, SARDAR PATEL ESTATE A7 WARE HOUSE EST NR. NAROL CHOKDI, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U24124GJ2011PTC063970 | GUJCHEM SPECIALITY CHEMICALS PRIVATE LIMITED | Plot No 30, Vivekanand Industrial Park Plot Opp. Vivekanand Garment Park,B/H Shahwadi Vil lage,Narol , Ahmedabad, Gujarat, India - 382405 |
| U17120GJ2010PTC062804 | ANUPAM CREATION PRIVATE LIMITED | F.P. NO.-153,SNO.-11,T.P.125, NR.AMBICA ESTATE SAIJPUR- GOPALPUR, NAROL, AHMEDABAD , AHMEDABAD, Gujarat, India - 382405 |
| ABA-2681 | VANITA OIL TRADERS LLP | SURVEY NO 265 , NR NANDAN EXIM SHP NO 5 , SAIJPUR GOPALPUR NR HARIJANVAS AHMEDABAD, Gujarat, India - 382405 |
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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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