PYRAMID COMMERCE LLP (LLPIN: AAD-6929) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 870000.00.
Designated Partners of PYRAMID COMMERCE LLP are JIGNA DHIREN DAVE, and BHAVYA DHIREN DAVE.
PYRAMID COMMERCE 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.
PYRAMID COMMERCE LLP's LLP Identification Number is (LLPIN)AAD-6929. Its Email address is [email protected] and its registered address is 103,INTERNATIONAL COMMERCE CENTRE, NEAR KADIWAL SCHOOL,RING ROAD, SURAT, Gujarat, India - 395002
Current status of PYRAMID COMMERCE LLP is - Active.
| LLP Identification Number | AAD-6929 |
| Name | PYRAMID COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 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 | ₹ 870,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PYRAMID COMMERCE LLP |
| AAD-6929 |
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Get a list of all litigations PYRAMID COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PYRAMID COMMERCE. This report helps you understand the risk associated in dealing with PYRAMID COMMERCE and its Directors better.
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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 PYRAMID COMMERCE 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 |
|---|---|---|---|
| 00003564 | JIGNA DHIREN DAVE | Designated Partner | 2015-03-31 |
| 09344779 | BHAVYA DHIREN DAVE | Designated Partner | 2022-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003554 | DHIREN RAMESHCHANDRA DAVE | Designated Partner | - | 2021-03-31 |
| 00628900 | RAMESHCHANDRA DHANSUKHRAM DAVE | Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAE-5779 | MANGAL MULTI TRADE LLP | 103,INTERNATIONAL COMMERCE CENTRE, NEAR KADIWAL SCHOOL,RING ROAD, SURAT, Gujarat, India - 395002 |
| AAE-8829 | AID LOGICAL CLUES LLP | 103, INTERNATIONAL COMMERCE CENTER, NEAR KADIWAL SCHOOL, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056410 | KOMAL INDUSTRIES PRIVATE LIMITED | B-904, INTERNATIONAL COMMERCE CENTRE, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17100GJ2016PTC094868 | GENERAL DENIM PRIVATE LIMITED | A - WING, 601, INTERNATIONAL COMMERCE CENTRE(ICC), NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| L65910GJ1994PLC021165 | NANDINI TEXCOM (INDIA) LIMITED | B-304, International Commerce Center, Near Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| AAQ-3625 | ROQOQO VENTURES LLP | B 704, INTERNATIONAL COMMERCE CENTER, NEAR KADIWALA SCHOOL , RING ROAD, SURAT, Gujarat, India - 395002 |
| U17111GJ2004PTC044006 | MITTAL WEAVES PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC022562 | BITTU SYNTHETICS PRIVATE LIMITED | B-304, International Commerce Center, Near Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2010PTC062774 | SANWARIYA IMPEX PRIVATE LIMITED | B-704 INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069937 | ATLANTIA YARNS PRIVATE LIMITED | B-303, International Commerce Centre, Nr. Kadiwala School, Ring Road. , Surat, Gujarat, India - 395002 |
| U17299GJ2020PTC113950 | DEVOUT COATS AND TEXTILES PRIVATE LIMITED | B 704, INTERNATIONAL COMMERCE CENTER, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069575 | AMBAJI GEOTEX PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17309GJ2021PTC126671 | HAMI WEAVELON PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC015131 | VINEET SYNTHETICS PVT LTD | B - 303, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC058182 | VINEET POLYFAB PRIVATE LIMITED | B - 303, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC120521 | MAAHISH CREATIONS PRIVATE LIMITED | Office -B 312, International Commercial Centre, Near Kadiwala School, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1995PTC024618 | JIGISHA FIBRES PVT LTD | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2013PTC074948 | RADHAMADHAV WEAVES PRIVATE LIMITED | 606, OFFICE-'B' BUILDING, INTERNATIONAL COMMERCE CENTER, NEAR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC073301 | SONAM YARNS PRIVATE LIMITED | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ1989PTC012300 | GHANSHYAM SYNTHETICS PVT LTD | B/705, 7th FLOOR, INTERNATIONAL COMMERCIAL CENTRE BLDG-B, NEAR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC017138 | SHRI HARIKRISHNA SIZING PVT LTD | B/705, 7th FLOOR, INTERNATIONAL COMMERCIAL CENTRE BLDG-B, NEAR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2015PTC083126 | AGLON INDUSTRIES PRIVATE LIMITED | 9th FLOOR, OFFICE A/901902,INTERNATIONAL COMMERCE CENTRE, BLDG-A, NR.KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC117082 | ATLANTIA POLYFAB PRIVATE LIMITED | B-108, International Commerce Center, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC121175 | HANUMAN ECOVERO PRIVATE LIMITED | OFFICE B/707,INTERNATIONAL COMMERCE CENTRE, RING ROAD , Surat City, Gujarat, India - 395002 |
| U17299GJ2021PTC121135 | MITTAL TRENDS PRIVATE LIMITED | B-107, International Commerce Center, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U15123GJ2019PTC109459 | KAIZEN LIQUIDS PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTER, BESIDES KADIWALA SCHOOL , RING ROAD, , SURAT, Gujarat, India - 395002 |
| U18202GJ2011PTC065424 | RIVER TOUCH EXIM PRIVATE LIMITED | C 108 International Trade Centre Building Near Majura Gate, Ring Road , Surat, Gujarat, India - 395002 |
| U17302GJ2018PTC141623 | ARRIKA FIBRES PRIVATE LIMITED | Office-502 A, International Commercial Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| AAV-0497 | SHREESAINATH ORGANISOR LLP | OFFICE A 901902, INTERNATIONAL COMMERCIAL CENTRE, BLOG A, NR. KADIWALA SCHOOL, RING ROAD, SURAT, Gujarat, India - 395002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100288517 | 2019-09-21 | - | - | 3,500,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100833790 | 2023-12-06 | - | - | 75,000,000.00 | BANK OF BARODA | |
| 100884259 | 2024-03-16 | - | - | 21,200,000.00 | ICICI BANK LIMITED |
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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