PACNEB CONSULTRADE LLP (LLPIN: AAD-6288) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PACNEB CONSULTRADE LLP are GUNJAN RAKESH ISRANI ISRANI, MOHAMMEDMASOOD IDRISH KHAN, and ASHISH ANILKUMAR HANDA.
PACNEB CONSULTRADE 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 06 Dec 2024.
PACNEB CONSULTRADE LLP's LLP Identification Number is (LLPIN)AAD-6288. Its Email address is [email protected] and its registered address is 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015
Current status of PACNEB CONSULTRADE LLP is - Active.
| LLP Identification Number | AAD-6288 |
| Name | PACNEB CONSULTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 10 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| PACIFICA KESAR DEVELOPERS LLP |
| PACNEB CONSULTRADE LLP |
| AAD-6288 |
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Get a list of all litigations PACNEB CONSULTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACNEB CONSULTRADE. This report helps you understand the risk associated in dealing with PACNEB CONSULTRADE 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 PACNEB CONSULTRADE 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 |
|---|---|---|---|
| 00012493 | GUNJAN RAKESH ISRANI ISRANI | Designated Partner | 2021-10-20 |
| 01294130 | MOHAMMEDMASOOD IDRISH KHAN | Designated Partner | 2021-10-20 |
| 01294138 | ASHISH ANILKUMAR HANDA | Designated Partner | 2021-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07047653 | SHIV JOSHI RAJENDRA | Designated Partner | - | 2021-10-20 |
| 00012485 | RAKESH MOTILAL ISRANI | Designated Partner | - | 2021-10-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6687 | NEBULA HOLIDAYS LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAC-0786 | PACIFICA INFRAPLUS LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| ABA-8412 | NEBPAC BIZTRADE LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| ABB-8480 | Bagodara Truck Plaza LLP | 4th Floor, Shivalik Corporate Park, Opp. Ashwamegh Bunglows,V-1,B/H Petrol Pump, 132ft ring road, Satellite, Jodhpur Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9954 | INNOTALENT PLACEMENTBAZAAR LLP | E-812, Titenium City Center, Nr. Sachin Towers, 100 Feet Ring Road,Anandnagar-Prahladnagar Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| AAZ-2928 | DWECK ENTERPRISE LLP | 7th Floor, 724, Shivalik Shilp, Iscon Cross RoadAmbliBopal Road, S.G. Highway Ahmadabad City, Gujarat, India - 380015 |
| ABZ-5536 | SPLINTER LEARNING SOLUTIONS LLP | 4TH FLOOR - 406, TITANIUM CITY CENTRE MALLNR. SACHIN TOWER, 100FT. ROAD, SATELLITE, ANANDNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAZ-0111 | INCDESIGN AGENCY LLP | G-809, 8TH FLOOR, TITANIUM CITY CENTERNEAR SACHIN TOWER 100 FEET RING ROAD, ANANDNAGAR, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| ABC-1589 | Rectitude Advisory LLP | 7th Floor-711, Shivalik Shilp-2,Near Chandresbaug, Judges Bunglow Road, Ahmadabad City, Gujarat, India - 380015 |
| ABA-2207 | C D INFRA LLP | 7th Floor, C D House,Opp. Madhur Hall, Anandnagar Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| AAG-1611 | MACRO SOLAR GREEN TECH LLP | 7th Floor-711, Shivalik Shilp-2Near Chandresbaug, Judges Bunglow Road Ahmadabad City, Gujarat, India - 380015 |
| AAL-3738 | NEWERA SKILLS LLP | 18-Sanidhya-2 Bunglows, Anandnagar Cross Road,Prahladnagar 100 FT. RD, Satelite, Vejalpur Ahmadabad City, Gujarat, India - 380015 |
| L24100GJ2007PLC051717 | EPIGRAL LIMITED | EPIGRAL TOWER, 5TH, 6TH & 7TH FLOOR B/H SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380015 |
| ABC-2902 | Foster Global Logistics LLP | BLOCK NO.F, OFFICE NO. 609, 6TH FLOOR, PRAHLADNAGAR TRADETITANIUM CITY CENTER, TIMES OF INDIA PRESS ROAD, VEJALPUR, Ahmadabad City, Gujarat, India - 380015 |
| AAN-9108 | COREBIS SOLUTIONS LLP | 5th Floor, 509 ShivalikShilpIscon Cross Road, Ambli-Bopal Road Ahmadabad City, Gujarat, India - 380015 |
| AAG-0113 | GS GLOBAL SOLUTION LLP | 806, 8th Floor, Iconic Shyamal, Shyamal Cross Road,132 Ring Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| ACA-3827 | ROYCE ESTATES LLP | BL No.30, Someshwara Bunglows, 132 FT Ring RoadNr Shyamal Row House, Satelite Road Ahmadabad City, Gujarat, India - 380015 |
| ACA-2892 | SINGHAL INFRASTRUCTURE LLP | BL No.30, Someshwara Bunglows, 132 FT Ring RoadNr Shyamal Row House, Satelite Road Ahmadabad City, Gujarat, India - 380015 |
| ACA-6891 | ROYCE REALTY LLP | BL No.30, Someshwara Bunglows, 132 FT Ring Road,Nr Shyamal Row House, Satelite Road, Ahmadabad City, Gujarat, India - 380015 |
| AAV-3466 | GENUIN CODEBASE LLP | 618, 6th Floor, Shivalik Shilp,Iscon Cross Road, Ambli Bopal Road, S.G. Highway, Ahmadabad City, Gujarat, India - 380015 |
| ACA-2329 | APURVA PARIKH TRADING AND COMMERCIAL LLP | 413-414, 4th Floor, Shivalik ShilpIscon Cross Road, Ambali-Bopal Road, S G Highway Ahmadabad City, Gujarat, India - 380015 |
| L51396GJ2012PLC073061 | SHRENIK LIMITED | 10th Floor-1009,Shivalik Shilp,Iscon Cross Road Ambli-Bopal Road,S.G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| ACB-6574 | CALIBER GLOBALEDGE LLP | H-1005, Titanium City Cen100 Ft Road, Anandnagar Ahmadabad City, Gujarat, India - 380015 |
| AAT-6263 | ARTHVRUKSH CAPITAL MANAGEMENT LLP | I 337 Third Floor Block I Titanium City CenterNear Sachin Tower Anandnagar Road Ahmadabad City, Gujarat, India - 380015 |
| ABZ-2400 | SHUBHAM ENTRPRISE LLP | Shop No.33, Titanium City Centre Mall,Nr Sachin Tower, 100 ft Road, Anandnagar Ahmadabad City, Gujarat, India - 380015 |
| ABZ-6101 | RUDRAAVTAR CONSULTANCY SERVICES LLP | D-607, TITANIUM CITY CENTRE, NEAR SACHIN TOWERS,100FEET RING ROAD, ANANDNAGAR, SATELITE, Ahmadabad City, Gujarat, India - 380015 |
| U11100GJ2012PTC069093 | KAZ PROJECT OPERATING PRIVATE LIMITED | 705, SHIVALIK ABAISE, SATELLITE, NR PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| U23201GJ2008PTC055082 | FUTURA PETRO SOLUTIONS PRIVATE LIMITED | 705, SHIVALIK ABAISE, SATELLITE, NR PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| AAV-8258 | QRIOUS TECH TEAM LLP | A/907,908,909, DEV AURAM,ANANDNAGAR CROSS ROAD,PRAHLADNAGAR, Ahmadabad City, 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 |
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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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