SEATRADE COMMODITIES LLP (LLPIN: AAI-4215) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SEATRADE COMMODITIES LLP are PARESH BHAILALBHAI PATEL, and ASHWIN BHIKHALAL MAJITHIYA.
SEATRADE COMMODITIES 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.
SEATRADE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-4215. Its Email address is [email protected] and its registered address is PLOT NO. 329 NU-4, BHATTNAGAR, ST. JOSEPH ROAD, BEHIND IFFCO COLONY GANDHIDHAM, Gujarat, India - 370201
Current status of SEATRADE COMMODITIES LLP is - Active.
| LLP Identification Number | AAI-4215 |
| Name | SEATRADE COMMODITIES LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEATRADE COMMODITIES LLP |
| AAI-4215 |
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Get a list of all litigations SEATRADE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEATRADE COMMODITIES. This report helps you understand the risk associated in dealing with SEATRADE COMMODITIES 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 SEATRADE COMMODITIES 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 |
|---|---|---|---|
| 01629404 | PARESH BHAILALBHAI PATEL | Designated Partner | 2017-01-31 |
| 07713588 | ASHWIN BHIKHALAL MAJITHIYA | Designated Partner | 2017-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9110 | SINGHVI TRADELINK LLP | OFFICE NO. 102, ASHOPALAV ARCADE PLOT NO. 4, SECTOR-9/A, TAGORE ROAD GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U24110GJ1997PTC031598 | SAVITRI BAJAJ COOK PRODUCT PRIVATE LIMITED | OFFICE NO. 102, PLOT NO 329, INFINITY BUILDING FIRST FLOOR WARD 12/B , TAGORE ROAD , Gandhidham, Gujarat, India - 370201 |
| AAI-0648 | KATASRAJ MANPOWER SERVICES LLP | FLAT NO 4, GROUND FLOOR, PLOT NO 4 WARD NO. 10-B(C), NEELKANTH OWNERS ASSOCIATION GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2005PTC045797 | SUNSHINE SALT WORKS PRIVATE LIMITED | Plot No E-45, NU 4 Sapnanagar , Gandhidham, Gujarat, India - 370201 |
| U01135GJ1996PTC029483 | SHRIDHAR MINERALS PRIVATE LIMITED | PLOT NO 15, WARD 10A OPP IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201 |
| U27109GJ2009PTC057128 | RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED | PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201 |
| AAF-5691 | ALLIANCE CONTAINER LINE LLP | PLOT NO. 18, BLOCK - D, NU-4, D.C. 6 GANDHIDHAM, Gujarat, India - 370201 |
| ACB-4157 | 99 OUTLETS LLP | Office No 4 Sagar ComplexPlot No. 4, Sector 1-A Gandhidham, Gujarat, India - 370201 |
| U01111GJ2021PTC124847 | ARUNA AGRITRADE PRIVATE LIMITED | OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-2796 | PAVILION CORNER LLP | FLAT NO.1, PLOT NO 243/5 SECTOR-4 GANDHIDHAM, Gujarat, India - 370201 |
| AAY-0808 | JAY PETRO ENERGY LLP | PLOT NO. B153 WARD NO. NU10 B GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0270 | ZUBEEDA WORLD TRADER LLP | SHOP NO-4, SRC PLOT NO. 20, WARD 12 B, Gandhidham, Gujarat, India - 370201 |
| AAW-2160 | VANSH MANUFACTURER LLP | SHOP NO. 6, PLOT NO.329 GF, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-0745 | TRANZTAIL AUTOTECH LLP | PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAT-3828 | PACKSOL ENTERPRISE LLP | OFFICE NO. 4, SECOND FLOOR PLOT NO. 211, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-0920 | SGB COMMODITIES LLP | Office No. 122, 1st Floor, Plot No.110, Sector 8 Gandhidham, Gujarat, India - 370201 |
| U20219GJ2011PTC064258 | SALASAR PLYWOOD PRIVATE LIMITED | SHOP NO. 3 & 4, PLOT NO. 318, GOYAL AVENUE, , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2011PTC064220 | VARSANA LUMBERS PRIVATE LIMITED | SHOP NO. 3 & 4, PLOT NO. 318, GOYAL AVENUE, , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2021OPC122097 | REASSURE TRADING (OPC) PRIVATE LIMITED | House No. 4, Plot No. 86, Ward 7-B, Gurukul , Gandhidham, Gujarat, India - 370201 |
| ACC-5374 | HIND CONNECT LLP | PLOT NO.32, SECTOR-9,1ST FLOOR, OFFICE NO.5/2, Gandhidham, Gujarat, India - 370201 |
| AAE-4377 | VASUNDHRA MINECHEM LLP | PLOT-NO-6, WARD 12/C OFFICE-NO-G-4, LILASHAH NAGAR GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-3409 | MJ SHIPPING LLP | OFFICE NO. 203, SECOND FLOOR ASOPALAV ARCADE, PLOT NO.4, SECTOR-9 GANDHIDHAM, Gujarat, India - 370201 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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