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SAHARA COMMOTRADE LLP

As on: 2024-06-13

SAHARA COMMOTRADE LLP (LLPIN: AAD-7369) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2150000.00.

Designated Partners of SAHARA COMMOTRADE LLP are MUKTA MAHESHWARI, NEERAJ MAHESHWARI, NAVEEN ASHOK KUMAR MAHESHWARI, DEEPAK ANUJ KUMAR MAHESHWARI, DINESHKUMAR SHESHNARAYAN MAHESHWARI, VISHAL SHREENARAYAN MAHESHWARI, and VRINDA VISHAL MAHESHWARI.

SAHARA COMMOTRADE 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.

SAHARA COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAD-7369. Its Email address is [email protected] and its registered address is OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195

Current status of SAHARA COMMOTRADE LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-7369
Name SAHARA COMMOTRADE LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2015-04-09
Age of Company 9 years, 11 months, 4 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAHARA COMMOTRADE LLP

Previous CINs

AAD-7369

Regulatory Filings of SAHARA COMMOTRADE

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Litigation Search Report of SAHARA COMMOTRADE

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

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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 SAHARA COMMOTRADE 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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

Current Directors & Key Managerial Personnel of SAHARA COMMOTRADE
DIN Director Name Designation Appointment Date
00194635 MUKTA MAHESHWARI Partner 2016-02-03
01010325 NEERAJ MAHESHWARI Partner 2015-04-09
05239915 NAVEEN ASHOK KUMAR MAHESHWARI Designated Partner 2015-04-09
05239918 DEEPAK ANUJ KUMAR MAHESHWARI Designated Partner 2015-04-09
06701074 DINESHKUMAR SHESHNARAYAN MAHESHWARI Partner 2015-04-09
07082852 VISHAL SHREENARAYAN MAHESHWARI Partner 2015-04-09
09527098 VRINDA VISHAL MAHESHWARI Partner 2015-04-09
Past Directors & Key Managerial Personnel of SAHARA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OXFORD TIE - UP LLP AAD-7366 Partner 2016-02-03 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Designated Partner 2016-02-03 Ongoing
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2012-09-29
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2023-07-13
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2015-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2024-02-12
VIDHIK PRINTS PRIVATE LIMITED U21099GJ2022PTC135408 Director 2022-09-12 Ongoing
MAHESHWARI MOTOR SERVICE PRIVATE LIMITED U50400GJ2023PTC138525 Director 2023-01-19 Ongoing
PINKCITY CAPITAL SERVICES PRIVATE LIMITED U67120RJ1992PTC006781 Director - 2016-02-29
MANU SHRI PROPERTIES PRIVATE LIMITED U70101RJ1988PTC004474 Director - 2012-12-25
MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director 2004-11-30 Ongoing
DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner - 2015-01-29
JANPASAND SYNFAB LLP AAC-7247 Designated Partner 2014-09-17 Ongoing
TANPASAND TEXFAB LLP AAC-7248 Designated Partner 2014-09-17 Ongoing
OXFORD TIE - UP LLP AAD-7366 Partner 2015-04-09 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Partner 2016-02-03 Ongoing
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2011-03-18
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 CEO - 2023-07-13
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2008-07-21
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director - 2010-10-01
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2016-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2023-07-13
SHREEVASH AGRO INDIA PRIVATE LIMITED U01100DL2022PTC393088 Director - 2023-11-04
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director - 2014-09-30
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2018-09-01
SAMARTH FINSTOCK LIMITED U65990GJ1995PLC025758 Director 2003-01-02 Ongoing
MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director - 2012-03-23
FEDERATION OF INDIAN PAPER RECYCLERS U74999GJ2017NPL098222 Director - 2019-05-20
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Additional Director - 2016-09-30
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2020-03-21
OXFORD TIE - UP LLP AAD-7366 Designated Partner 2015-04-09 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Partner - 2019-05-10
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2019-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2024-02-12
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director - 2020-09-21
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director 2020-09-21 Ongoing
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director 2012-03-27 Ongoing
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director 2012-03-27 Ongoing
DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner 2024-04-01 Ongoing
OXFORD TIE - UP LLP AAD-7366 Designated Partner 2015-04-09 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Partner - 2019-05-10
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director 2012-03-27 Ongoing
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director 2012-03-27 Ongoing
JANPASAND SYNFAB LLP AAC-7247 Partner 2014-09-17 Ongoing
TANPASAND TEXFAB LLP AAC-7248 Partner 2014-09-17 Ongoing
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2020-09-28
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director - 2020-09-21
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2022-05-23
K R ORNAMENTS PRIVATE LIMITED U36910GJ2011PTC066459 Director 2017-08-03 Ongoing
DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner 2015-01-29 Ongoing
JANPASAND SYNFAB LLP AAC-7247 Partner 2014-09-17 Ongoing
TANPASAND TEXFAB LLP AAC-7248 Partner 2014-09-17 Ongoing
OXFORD TIE - UP LLP AAD-7366 Partner 2015-04-09 Ongoing
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director 2024-03-02 Ongoing
FORTUNE RECYCLYING PRIVATE LIMITED U37100GJ2021PTC121445 Director 2021-03-22 Ongoing
CLEANUX GREEN SOLUTION LIMITED U37100UP2022PLC160415 Director - 2023-06-30
CLEANUX GREEN SOLUTION LIMITED U37100UP2022PLC160415 Managing Director 2023-08-08 Ongoing
OXFORD TIE - UP LLP AAD-7366 Partner 2015-04-09 Ongoing
CLEANUX GREEN SOLUTION LIMITED U37100UP2022PLC160415 Director 2022-03-04 Ongoing
CLEANUX GREEN SOLUTION LIMITED U37100UP2022PLC160415 Director - 2023-06-30
Other Directorships of MUKTA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN ASHOK KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK ANUJ KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR SHESHNARAYAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL SHREENARAYAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VRINDA VISHAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-7366 OXFORD TIE - UP LLP OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195
AAF-6202 MAHESHWARI INFOTECH LLP OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195
U21000GJ2013PTC077327 DISHA PAPER VENTURE PRIVATE LIMITED Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Ta luka:Pardi , VAPI, Gujarat, India - 396195
U01403GJ2010PTC061972 RP AGRIVENTURES PRIVATE LIMITED OFFICE NO. 01, YAMUNA COMPLEX, N. H. NO. 8, VAPI , VAPI, Gujarat, India - 396195
U51909GJ2011PTC064469 NEETIRAJ TRADELINK PRIVATE LIMITED OFFICE NO. 227, AMIDHARA COMPLEX, NR. CNG PUMP, N.H. NO. 8, CHAR RASTA, GI DC, , VAPI, Gujarat, India - 396195
AAG-4629 DND BUILDCON LLP OFFICE NO A-101, DEV HEERA COMPLEX GIDC, CHAR-RASTA, VAPI VAPI, Gujarat, India - 396195
U25199GJ1997PTC031763 KUSHAGRA POLYMERS PRIVATE LIMITED 218 PANCHRATNA COMPLEX GIDCCHAR RASTA N H NO 8 , VAPI, Gujarat, India - 396195
AAJ-6879 NRS CHEMICALS LLP OFFICE NO 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, VAPI, Gujarat, India - 396195
AAU-6262 SUNIWAAS REALTY DEALERS LLP Office No.143, Varun Complex, Opp. Reliance Fresh Mart, Near Prime Hotel, Vapi, Gujarat, India - 396195
U24309GJ2019PTC109749 NRS INTERNATIONAL PRIVATE LIMITED OFFICE NO: 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, , VAPI, Gujarat, India - 396195
U17119GJ1987PTC009730 ADIL SYNTHETICS PVT LTD Office No.4, Garden view complex, near ambe mata temple, korpali road, gunjan cinema , vapi, Gujarat, India - 396195
U15133GJ2019PTC108130 SPICEWHARF PRIVATE LIMITED G I D C VAPI, PLOT NO 1503, SHOP NO 3 DHARAM COMPLEX, CHANOD, VAPI I.E. , VAPI, Gujarat, India - 396195
U51909GJ2009PTC077909 OXFORD TIE - UP PRIVATE LIMITED OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. VAPI Valsad GJ 396195 IN
U51909GJ2009PTC077868 SAHARA COMMOTRADE PRIVATE LIMITED OFFICE NO 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. VAPI Valsad GJ 396195 IN
U31900GJ2019PTC109714 CRESOL ENERGY PRIVATE LIMITED Plot No C/5-10,Shop No-39(Office No A-3) 2nd Floor, Opp Telephone Exchange , VAPI, Gujarat, India - 396195
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AAV-8044 KPH CHEMICALS LLP Shop No.369, Commercial Plots No.491\2, 492\,1,2,3 Amidhara Complex, Near CNG Pump, GIDC Char Rasta VAPI, Gujarat, India - 396195
AAE-8830 CEMCON INFRABUILD LLP AT DUNGRA, UTSAV COMPLEX, SHOP NO. 04, VAPI VAPI, Gujarat, India - 396195
AAJ-5565 AMBIKA BOOKING SERVICE LLP SHOP NO.5, PRAMUKH DARSHAN COMPLEX, CHHARWADA ROAD,VAPI VAPI, Gujarat, India - 396195
U17213GJ2009PTC058629 SAM BED-NET PRIVATE LIMITED AMIR COMPLEX, FLAT NO. 203 VAPI, PARDI, DIST. VALSAD , VAPI, Gujarat, India - 396195
U25209GJ2021PTC126717 GRIT INDUSTRIES PRIVATE LIMITED Shop No. 247, Govinda Complex, Vapi-Silvassa Char Rasta, Tal. Pardi, , Vapi, Gujarat, India - 396195
U23300GJ2016PLC094404 EQUINOX PETROCHEMICAL LIMITED PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195
U31909GJ2019PTC107687 YASH ENGINEERING & POWER PRIVATE LIMITED Shop No. 222, Ashapura Complex, Near Telephone Exchange , Vapi, Gujarat, India - 396195
U25209GJ2017PTC097125 ASHTAVINAYAK PLASTOPACK PRIVATE LIMITED SHOP NO. 1, 308/1,COMMERCIAL COMPLEX MORAI, NH-8 , VAPI, Gujarat, India - 396195
AAH-5393 TRINETRA CHEMICALS LLP OFFICE NO: 129, 130, PANCH RATNA, G.I.D.C., TALUKA: PARDI, VAPI, Gujarat, India - 396195
U25200GJ2007PTC052000 SUNSHINE POLYCOM PRIVATE LIMITED SHOP NO. 14, BASS COMPLEX NEAR HOTEL ALFA, GIDC CHAR RASTA , VAPI, Gujarat, India - 396195
AAD-6381 WAAREE SOLAR LLP Office No. 206, 2nd Floor, Platinum Mall Opposite VI-A Mall, GIDC VAPI, Gujarat, India - 396195
View all companies with similar address

Prosecution Details of SAHARA COMMOTRADE

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

Charges (Secured Loans) of SAHARA COMMOTRADE

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

Contact Details of SAHARA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195

Principal Products & Services of SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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 SAHARA COMMOTRADE

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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