MANI FINTRADE LLP (LLPIN: AAF-4397) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MANI FINTRADE LLP are MAULIK RAMESHBHAI SHAH, and NIMESH B PATEL.
MANI FINTRADE 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 28 Dec 2024.
MANI FINTRADE LLP's LLP Identification Number is (LLPIN)AAF-4397. Its Email address is [email protected] and its registered address is 274, Manekbag Society, Lane No. 22, Opp. Manekbag Hall, Ambawadi, Ahmedabad, Gujarat, India - 380015
Current status of MANI FINTRADE LLP is - Active.
| LLP Identification Number | AAF-4397 |
| Name | MANI FINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| MANI FINTRADE LLP |
| AAF-4397 |
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Get a list of all litigations MANI FINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANI FINTRADE. This report helps you understand the risk associated in dealing with MANI FINTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MANI FINTRADE 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 |
|---|---|---|---|
| 10631982 | MAULIK RAMESHBHAI SHAH | Designated Partner | 2024-05-16 |
| 07377706 | NIMESH B PATEL | Designated Partner | 2016-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07377713 | MANISH MAHENDRAPRASAD RAVAL | Designated Partner | - | 2024-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7972 | GUJARAT CERTIFICATION AND ENGINEERING SE RVICES LLP | 128, MANEKBAG SOCIETY, B/H MANEKBAG HALL, NEHRUNAGAR CROSS ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAM-6805 | SHARANAM SOLITAIRE LLP | S.F- 42, TAPOVAN SOCIETY, NR MANEKBAG HALL, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAO-7736 | IDESIRE COMMUNICATIONS LLP | S.F. - 42, TAPOVAN SOCIETY, NR. MANEKBAG HALL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAL-9396 | DARSHIN TECHNOLOGIES LLP | R NO 68, SHYAMAL RAW HOUSE NO 1, B/H MANEKBAG SOC, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| L51100GJ1983PLC006308 | RAPPORT TRADING LTD | 183, MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U23209GJ1990PLC014702 | PLANET INTERNATIONAL TRADES LIMITED | 183,MANEKBAG SOCIETY AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAK-7599 | VACRON SYSTEMS LLP | 5, NIYOJANNAGAR SOCIETY, OPP. MANEKBAUGH HALL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAN-5234 | AVKASH ALGORITHMS LLP | 7-1 SANYOJAN SOCIETY ,MANEKBAUG HALL LANE AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U21099GJ2019PTC110681 | PALAKSHREE PAPER MILLS PRIVATE LIMITED | 89,Manekbag Society, Surendra Mangaldas Road,Ambawadi , AHMEDABAD, Gujarat, India - 380015 |
| AAB-6245 | PRITHVI OUTDOOR PUBLICITY LLP | NO.5 SHWETA PARK SOCIETY, NEAR MANEKBAUG HALL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAU-5288 | TARKIQ SOFTTECH LLP | 24, NEMINATHNAGAR CO.OP H.SOC.LTD., OPP. MANEKBAG, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAN-4821 | SHREE VIDHYA ORGANISORS LLP | 407/2/4, RUKSHMANI VALLBHA SOC OPP YOGASHRAM SOC., NR. MANEKBAG, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAR-4540 | RISHEE NATURALS LLP | SHOP NO R 11, KENYUG SHOPPING CENTER SOCIETY, BEHIND MANEKBAUG, OPP AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAB-0383 | GENEXT FLUOROPOLYMERS LLP | 2, ADHYAPAK MITRA MANDAL SOCIETY NO.2, OPP.S.B.I., POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U25200GJ2007PTC051466 | KEDARNATH PLASTICS PRIVATE LIMITED | 10, NEW ALKAPURI SOCIETY, OPP. TEENMURTI SOCIETY, GULBAI TEKRA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAD-3842 | SAMIP INFRACON LLP | 11,LOVE KUSH CO-OPERATING SOCIETY LTD. B/H.YOGASHRAM SOCIETY, MANEKBAG AHMEDABAD, Gujarat, India - 380015 |
| AAE-3394 | SORT INFOTECH LLP | 27, Prakruti Kunj Society, Opp. Sweethome Society, Shreyas Foundation Road, Ambawadi, Manekbaug, AHMEDABAD, Gujarat, India - 380015 |
| AAZ-0218 | TREECK BRAINS LLP | 16, Pinakpani Co Op Housing Society Ltd B/h Yogashram Society, Manekbag, Vejalpur Ahmedabad, Gujarat, India - 380015 |
| U27320GJ2020PTC116244 | ISCRAP ALLOYS PRIVATE LIMITED | 196,Manekbaug Society B/h Manekbaug Hall Near Ambawadi Post office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2008PTC055290 | GMP INFRA BUILD PRIVATE LIMITED | 274, Manekbaug Society, Lane No. 22, Nr. Manekbaug Hall, Ambawadi Ahmedabad GJ 380015 IN |
| U74210GJ2007PTC051808 | ADS ARCHITECT PRIVATE LIMITED | 274, Manekbaug Society, Lane No. 22, Nr. Manekbaug Hall, Ambawadi Ahmedabad GJ 380015 IN |
| U45201GJ2008PTC055686 | KML INFRASTRUCTURE PRIVATE LIMITED | 274, Manekbaug Society, Lane No. 22, Nr. Manekbaug Hall, Ambawadi Ahmedabad GJ 380015 IN |
| U24100GJ1994PTC022847 | NESHIEL AGROCHEM PRIVATE LIMITED | SHOP NO.-405-4TH FLOOR, THE GRAND MALL, OPP.STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI, , Ahmedabad, Gujarat, India - 380015 |
| U01403GJ2011PTC063732 | SHRUNIK BIOTECH PRIVATE LIMITED | 22 UTKARSH SOCIETY, BHUDARPURA AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U27109GJ2012PTC070398 | PREZ ALLOYS PRIVATE LIMITED | 117, MANEKBAG SOCIETY NEHRUNAGAR, AMBAVADI , AHMEDABAD, Gujarat, India - 380015 |
| AAD-4012 | SHIV PRITHVI ADVERTISING LLP | 5, SHWETA PARK SOCIETY, NEAR MANEKBAUG HALL, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAI-9517 | SAPYTECH CONSULTING LLP | 102 - Saumya IV Opp. Monanagar Society, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| U14200GJ2020PTC115098 | FABVEDA AYURCEUTICAL PRIVATE LIMITED | 75, TAPOVAN SOCIETY B/H MANEKBAUGH HALL ,AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAZ-7752 | ADVAIT WEAVING LLP | B2/1003, Manekbag Greenacres, Opp. AUDA Lake, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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