PAYVAL TECHNOLOGIES LLP (LLPIN: AAY-6866) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAYVAL TECHNOLOGIES LLP are PAYAL DHAVAL PATEL, and DHAVAL KANUBHAI PATEL.
PAYVAL TECHNOLOGIES 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 17 Dec 2024.
PAYVAL TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAY-6866. Its Email address is [email protected] and its registered address is 407, AROHI VERV, S.P. RING ROAD, Bopal AHMEDABAD, Gujarat, India - 380059
Current status of PAYVAL TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAY-6866 |
| Name | PAYVAL TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-21 |
| Age of Company | 3 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| PAYVAL TECHNOLOGIES LLP |
| AAY-6866 |
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Get a list of all litigations PAYVAL TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYVAL TECHNOLOGIES. This report helps you understand the risk associated in dealing with PAYVAL TECHNOLOGIES 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 PAYVAL TECHNOLOGIES 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 |
|---|---|---|---|
| 09327614 | PAYAL DHAVAL PATEL | Designated Partner | 2021-09-21 |
| 08749552 | DHAVAL KANUBHAI PATEL | Designated Partner | 2021-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO7LOGIX INDIA PRIVATE LIMITED | U62090GJ2020PTC113704 | Director | 2020-05-29 | Ongoing |
| NEO7LOGIX INDIA PRIVATE LIMITED | U62090GJ2020PTC113704 | Director | 2021-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6039 | A. SHRIDHAR INFRACON LLP | A. Shridhar Corporate House, Near Kavari Sangam Shilaj Cross Road, S. P. Ring Road, Shilaj, Ahmedabad, Gujarat, India - 380059 |
| AAY-9384 | SODHA GREENTRADE LLP | A 102 Kaveri Sangam, Nr Shilaj Circle S.P. Ring Road, Shilaj, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAN-5847 | TECHTORY LLP | D-521, Swati Crimson & Clover, Near Shilaj Circle, S. P. Ring Road, Shilaj Ahmedabad, Gujarat, India - 380059 |
| AAX-6930 | UNAKOTI ESSENTIALS LLP | A 502 KAVERI PRATHAM, NEAR NISARG DREAMS , AMBLI SHILAJ ROAD,S.P. RING AHMEDABAD, Gujarat, India - 380059 |
| AAD-6389 | RUDRESHA PHARMA LLP | 29, Shashwat Bunglows Sardar Patel Ring Road, Bopal Ahmedabad, Gujarat, India - 380059 |
| L22219GJ1992PLC017073 | SCANPOINT GEOMATICS LIMITED | D-1002-1021, 10th Floor, Swati Clover Shilaj Circle, S.P. Ring Road , Daskroi, Gujarat, India - 380059 |
| AAW-7455 | SHARANYA REALITY LLP | BLOCK NO 808 SHARANYA ALTURA, B/H KAVERI SOHAM VISTARA,NR. SHILAJ OVER BRIDGE, S P RING ROAD, SHILAJ Daskroi, Gujarat, India - 380059 |
| AAF-7940 | ELITBUZZ TECHNOLOGIES LLP | B-708, TITANUIM SQUARE THALTEJ CROSS ROAD, S G ROAD AHMEDABAD, Gujarat, India - 380059 |
| AAI-4002 | ANALI ALLOYS & CAST LLP | S.F-S/202, SIGNATURE COMPLEX, OPP SUVARNA BUNGLOWS ZYDUS HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAL-6189 | TRANSIT MOVERZ TRANSPOTECH LLP | Bunglow No-51, Trishla Kutir,Nr. Trishla Vatika, 100' Ring Road, Thaltej, Shilaj Road Ahmedabad, Gujarat, India - 380059 |
| AAO-1301 | ECOTURTLES EXPLORATION LLP | S.F.-7, I-The Address, Opp. HCG Hospital Near Sola Over Bridge, Sola Road, S.G. Highway Ahmedabad, Gujarat, India - 380059 |
| AAW-4795 | JMRB VENTURES LLP | PLOT NO.71 NARAYAN DHAM, OPP PALM BICH, 100 RING ROAD B/H. SHANTI PALACE, HEBATPUR ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAU-5978 | ADWIN FOODS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAU-5858 | ADWIN LOGISTICS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U29293GJ2007PTC051245 | INNOVATIVE FLEXOTECH PRIVATE LIMITED | 436 PATEL AVENUE S.G. HIGHWAY ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAM-2862 | TRYKSHA HEALTHCARE LLP | B-306, TITANIUM SQUARE THALTEJ CROSS ROAD, S G HIGHWAY AHMEDABAD, Gujarat, India - 380059 |
| U24231GJ2002PTC040868 | FRAMS WOODFLOORS PRIVATE LIMITED | NO 2, PATEL AVENUE NEAR GURUDWARA, S. G. ROAD , AHMEDABAD, Gujarat, India - 380059 |
| AAL-6764 | PARDESI GLOBAL SERVICES LLP | A-806, TITANIUM SQUARE, THALTEJ CROSS ROAD, S. G. HIGHWAY, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2013PTC075403 | MASTA ENGINEERING CO PRIVATE LIMITED | 6/C, Ashok Vatika, Opp. Ekta Farm, Ambali Bopal Road. , Ahmedabad, Gujarat, India - 380059 |
| AAS-9485 | STHRAAS TECHNOLOGY SERVICES LLP | A603 KAREVI SOHAM SHILAJ BEHIND KAVERI PRATHAM, OPP S.P RINGROAD Ahmedabad, Gujarat, India - 380059 |
| AAO-9242 | SOLARIS IMMIGRATION CONSULTANCY LLP | FF/113, SIDDHI SARJAN, OPP. KANAK KALA 100 FT. RING ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380059 |
| AAG-6932 | LMNM ADVISORY SERVICES LLP | S.F-203, SIGNATURE COMPLEX, OPP. SUVARNA BUNGLOWS, ZYDUS HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U15490GJ2010PTC062045 | CTCC FOODS PRIVATE LIMITED | A/203, SATYAMEV - 1 OPP. HIGH COURT, S.G. ROAD , AHMEDABAD, Gujarat, India - 380059 |
| U26990GJ2009PTC058630 | OLYMPIC GLASS PRIVATE LIMITED | 6, 1ST FLOOR, PATEL AVENUE, NR. GURUDWARA S.G.ROAD , AHMEDABAD, Gujarat, India - 380059 |
| U27109GJ2011PTC068007 | NAMI ALLOYS PRIVATE LIMITED | 16, ABHISHREE RESIDENCY B/H RAJPATH CLUB, SVP RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380059 |
| U24100GJ2009PTC057712 | CHEM-EDGE INTERNATIONAL PRIVATE LIMITED | 'ARDOR HOUSE' Mondeal Business Park, Beside Gurudwara, S G Road, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| U24100GJ2011PTC064235 | ARDOR GLOBAL PRIVATE LIMITED | 'ARDOR HOUSE', Mondeal Business Park, Beside Gurudwara,S.G. Road, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| U24297GJ2020PTC114548 | SHREEJA IMPEX PRIVATE LIMITED | A-5 PURSOTTAM BUNGLOWS, B/H GURUDWARA S. G. ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAD-1006 | HANSINI ENTERPRISE LLP | 19, G.F., S.G. MALL, NR. BHAIKAKA NAGAR THALTEJ GAM ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| 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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