SAFEX TRADEBIZZ LLP (LLPIN: AAG-6499) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAFEX TRADEBIZZ LLP are SAGAR YOGESHBHAI SHAH, and AMITKUMAR VIKRAMKUMAR PATEL.
SAFEX TRADEBIZZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAFEX TRADEBIZZ LLP's LLP Identification Number is (LLPIN)AAG-6499. Its Email address is [email protected] and its registered address is BF-38, Radhe Business Empire Village Aslali, Taluka Daskroi Ahmedabad, Gujarat, India - 380045
Current status of SAFEX TRADEBIZZ LLP is - Active.
| LLP Identification Number | AAG-6499 |
| Name | SAFEX TRADEBIZZ 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 | 2016-06-14 |
| Age of Company | 8 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEX TRADEBIZZ LLP |
| AAG-6499 |
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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 SAFEX TRADEBIZZ 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03057568 | SAGAR YOGESHBHAI SHAH | Designated Partner | 2016-06-14 |
| 07494027 | AMITKUMAR VIKRAMKUMAR PATEL | Designated Partner | 2016-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTER EQUIPTECH PRIVATE LIMITED | U29150GJ2010PTC061079 | Director | 2010-06-12 | Ongoing |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Additional Director | - | 2012-05-04 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Director | - | 2021-04-01 |
| SAFEX INDUSTRIES LIMITED | U29304GJ1990PLC013315 | Whole-time director | 2024-02-01 | Ongoing |
| SAFEX PROPERTIES LIMITED | U70109GJ2017PLC096464 | Director | 2024-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2011PTC066802 | RISHIT POLYSURF PRIVATE LIMITED | C-1/132, GIDC PHASE-1, VATVA, , AHMEDABAD, Gujarat, India - 380045 |
| U24100GJ2008PTC054388 | SUJAL DYECHEM PRIVATE LIMITED | C - 1/132, GIDC PHASE -I, VATVA , AHMEDABAD, Gujarat, India - 380045 |
| U24100GJ2009PTC058236 | J.R. INTERMEDIATES PRIVATE LIMITED | C - 1/132, GIDC PHASE - I VATVA , AHMEDABAD, Gujarat, India - 380045 |
| U24222GJ1990PTC014014 | GOKUL PAINTS PRIVATE LIMITED | 8 NAMAH KALASH ESTATE NR-MEGHANI NAGAR RLY CROSSING MEMCO CHAR RASTA , AHMEDABAD, Gujarat, India - 380045 |
| U29120GJ1984PTC006975 | AQUA MACHINERIES PRIVATE LIMITED | S. No. 504/12, 442/2, Near Hari Darshan Estate, Near Express Highway, Ramol, , Ahmedabad, Gujarat, India - 380045 |
| U29100GJ2016PTC092509 | MAXIMUS ENVIROTECH PRIVATE LIMITED | 91, MAHALAXMI INDUSTRIAL ESTATE, OPP. NAVI VASAHAT NR. PUNITNAGAR CROSSING, G.I.D.C ROAD, V ATVA. , AHMEDABAD, Gujarat, India - 380045 |
| U01500GJ2012PTC072197 | WAGON SEEDS (INDIA) PRIVATE LIMITED | 20 - SARTHI COMPLEX, JASHODANAGAR, N.H. NO.8, NR. FIRE STATION , AHMEDBAD, Gujarat, India - 380045 |
| U40108GJ2007PTC050979 | DF HYDRO POWER PROJECT PRIVATE LIMITED | 26, Amane Gulista Society, Juhapara, Ahmedabad Ahmedabad GJ 380045 IN |
| U63090GJ2006PLC048139 | VISHAL SHIPPING CORPORATION LIMITED | VISHAL HOUSE, B/H, PUNJABNATIONAL BANK ASHRAM ROAD AHMEDABAD- 380 009. AHMEDABAD GJ 380045 IN |
| U45200GJ2006PLC047846 | VISHAL REALTY MANAGEMENT LIMITED | 26,AMANE GULISTA SOCIETY, JUHAPARA, AHMEDABAD GJ 380045 IN |
| 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.
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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 |
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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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