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PRESIDOX ARCHIVE LLP

As on: 2024-06-13

PRESIDOX ARCHIVE LLP (LLPIN: AAD-0635) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRESIDOX ARCHIVE LLP are NAGINDAS CHIMANLAL SHAH, and NIRAJ NAGINDAS SHAH.

PRESIDOX ARCHIVE 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 23 Dec 2024.

PRESIDOX ARCHIVE LLP's LLP Identification Number is (LLPIN)AAD-0635. Its Email address is [email protected] and its registered address is 01,F.F, City Square, B/S Jhanvi Restaurant Gulbai Tekra , Navrangpura Ahmedabad, Gujarat, India - 380015

Current status of PRESIDOX ARCHIVE LLP is - Active.

Basic Information

LLP Identification Number AAD-0635
Name PRESIDOX ARCHIVE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-12-16
Age of Company 10 years, 2 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRESIDOX ARCHIVE LLP

Previous CINs

AAD-0635

Regulatory Filings of PRESIDOX ARCHIVE

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Litigation Search Report of PRESIDOX ARCHIVE

Get a list of all litigations PRESIDOX ARCHIVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRESIDOX ARCHIVE. This report helps you understand the risk associated in dealing with PRESIDOX ARCHIVE 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.

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Outstanding Payments to Micro & Small Enterprises

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 PRESIDOX ARCHIVE 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

Investor Complaints & Serious Complaints About PRESIDOX ARCHIVE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRESIDOX ARCHIVE

Current Directors & Key Managerial Personnel of PRESIDOX ARCHIVE
DIN Director Name Designation Appointment Date
00071878 NAGINDAS CHIMANLAL SHAH Designated Partner 2015-04-01
00071910 NIRAJ NAGINDAS SHAH Designated Partner 2014-12-16
Past Directors & Key Managerial Personnel of PRESIDOX ARCHIVE
DIN Director Name Designation Appointment Date Cessation
01851351 RAHUL VYAS Designated Partner - 2015-04-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKR SUPREME ELECTRONICS AND TRADING LLP AAB-4516 Partner - 2019-01-05
ANANT TRADECON LLP AAC-7330 Designated Partner 2014-09-18 Ongoing
PUNIT TRADE RESOURCES LLP AAC-7796 Partner 2014-10-07 Ongoing
PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner - 2017-03-31
EMVEE CAPBIZ LLP AAM-5893 Partner - 2021-08-01
PAN ADVISORY LLP AAT-4894 Designated Partner 2020-08-24 Ongoing
PUNIT FINTRADE PRIVATE LIMITED U65910GJ1996PTC030595 Director - 2014-05-01
PAN ADVISORY PRIVATE LIMITED U74140MH2010PTC206209 Director - 2020-08-23
SKR SUPREME ELECTRONICS AND TRADING LLP AAB-4516 Designated Partner 2013-04-09 Ongoing
BRILLICO GLIDERS LLP AAC-2627 Designated Partner 2014-04-17 Ongoing
COLOUR TRADERS LLP AAC-5923 Partner 2021-08-09 Ongoing
COLOUR TRADERS LLP AAC-5923 Partner - 2021-08-08
PUNIT TRADE RESOURCES LLP AAC-7796 Designated Partner 2014-10-07 Ongoing
BONZERS INTRADE LLP AAY-1067 Designated Partner 2021-08-09 Ongoing
ORGANIC MOMENTS INDIA PRIVATE LIMITED U15549MH2016PTC282019 Director 2023-06-12 Ongoing
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2015-09-30
KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director - 2023-05-05
FELIX COLOURANT PRIVATE LIMITED U37100GJ2016PTC093005 Additional Director - 2017-09-29
FELIX COLOURANT PRIVATE LIMITED U37100GJ2016PTC093005 Director - 2017-12-22
MAAN INTRADE PRIVATE LIMITED U51109GJ2008PTC054722 Director - 2014-01-02
BONZERS INTRADE PRIVATE LIMITED U51523GJ2012PTC071909 Director - 2021-08-08
ABHIDEV AUTOMOTIVES PRIVATE LIMITED U51909GJ2013PTC073713 Director 2013-02-25 Ongoing
SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED U52392MH2000PTC126699 Director 2012-04-01 Ongoing
PUNIT FINTRADE PRIVATE LIMITED U65910GJ1996PTC030595 Director 1996-08-30 Ongoing
DILEEP WAREHOUSING PRIVATE LIMITED U63030RJ2021PTC074515 Director 2021-10-30 Ongoing
CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2014-01-11
SAFE MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2007PTC052169 Director - 2011-12-12
SAFE MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2007PTC052169 Managing Director 2011-12-12 Ongoing
FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director - 2014-01-11
IASOSOL SERVICES PRIVATE LIMITED U85195GJ2010PTC061522 Director 2010-07-11 Ongoing
Other Directorships of NAGINDAS CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ NAGINDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL VYAS
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of PRESIDOX ARCHIVE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRESIDOX ARCHIVE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRESIDOX ARCHIVE

Email ID: [email protected] Website: Not Available Address: 01,F.F, City Square, B/S Jhanvi Restaurant Gulbai Tekra , Navrangpura Ahmedabad, Gujarat, India - 380015

Principal Products & Services of PRESIDOX ARCHIVE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PRESIDOX ARCHIVE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRESIDOX ARCHIVE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PRESIDOX ARCHIVE

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

Subsidiaries, Associate Companies & Join Ventures of PRESIDOX ARCHIVE

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

Board Meetings of PRESIDOX ARCHIVE

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

Auditors of PRESIDOX ARCHIVE

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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