SHELADIA INFRATRADE LLP (LLPIN: AAZ-9423) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHELADIA INFRATRADE LLP are DINESHBHAI HIMMATBHAI THUMMAR, RUCHIT BHUPATBHAI RAMOLIA, YASH ARVINDKUMAR GAJERA, VIPULBHAI MANUBHAI SHELADIYA, ARVINDBHAI GODADDAS PATEL, DHRUMIL HASMUKHBHAI NASIT, ISHWARBHAI DALABHAI PATEL, ARVIND SHELADIA, and JAY BHUPATBHAI RAMOLIA.
SHELADIA INFRATRADE 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 20 Dec 2024.
SHELADIA INFRATRADE LLP's LLP Identification Number is (LLPIN)AAZ-9423. Its Email address is [email protected] and its registered address is B 501 to 502,One World Capital, Besides Rajpath Club, S. G. Road, Ahmedabad, Gujarat, India - 380054
Current status of SHELADIA INFRATRADE LLP is - Active.
| LLP Identification Number | AAZ-9423 |
| Name | SHELADIA INFRATRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 8 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-20 |
| Age of Company | 3 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHELADIA INFRATRADE LLP |
| AAZ-9423 |
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Get a list of all litigations SHELADIA INFRATRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHELADIA INFRATRADE. This report helps you understand the risk associated in dealing with SHELADIA INFRATRADE 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 SHELADIA INFRATRADE 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 |
|---|---|---|---|
| 07890628 | DINESHBHAI HIMMATBHAI THUMMAR | Partner | 2021-12-20 |
| 07981199 | RUCHIT BHUPATBHAI RAMOLIA | Partner | 2022-08-18 |
| 09438605 | YASH ARVINDKUMAR GAJERA | Designated Partner | 2021-12-20 |
| 03048068 | VIPULBHAI MANUBHAI SHELADIYA | Designated Partner | 2021-12-20 |
| 05292971 | ARVINDBHAI GODADDAS PATEL | Partner | 2021-12-20 |
| 07866088 | DHRUMIL HASMUKHBHAI NASIT | Partner | 2021-12-20 |
| 09674974 | ISHWARBHAI DALABHAI PATEL | Partner | 2021-12-20 |
| 03047857 | ARVIND SHELADIA | Designated Partner | 2021-12-20 |
| 07981198 | JAY BHUPATBHAI RAMOLIA | Partner | 2022-08-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1903 | SHELADIA BUILDSPACE LLP | B 501 to 502, One World Capital, Beside Rajpath Club, S.G.Road, Ahmedabad, Gujarat, India - 380054 |
| AAW-6271 | SHELADIA PROPERTIES LLP | B 502, One World Capital, Besides Rajpath Club, S. G. Road, Ahmedabad, Gujarat, India - 380054 |
| AAO-4189 | AARVI ORGANISERS LLP | B, 501 - 502, One World Capital, Beside Rajpath Club, S.G. Road Ahmedabad, Gujarat, India - 380054 |
| AAZ-9136 | SHELADIA ORGANISERS LLP | B 505 to 506, One World Capital, Besides Rajpath Club, S. G. Road, Ahmedabad, Gujarat, India - 380054 |
| AAU-3907 | SHELADIA INFRASPACE LLP | B-505 to 506, One World Capital, Besides Rajpath Club, S. G. Road, Ahmedabad, Gujarat, India - 380054 |
| ABZ-3811 | SHELADIA VENTURE LLP | B-501 to 502, One World Capital,Beside Rajpath Club, S.G. Road, Ahmadabad City, Gujarat, India - 380054 |
| AAN-9855 | OCEANFRONT PROPERTIES LLP | B-501 to 502, One World CapitalBeside Rajpath Club, S. G. Road Ahmadabad City, Gujarat, India - 380054 |
| AAS-9074 | SHELADIA EXPORTS LLP | B-501, One World Capital, Beside Rajpath Club, S G Road, Ahmedabad, Gujarat, India - 380054 |
| AAW-6286 | SHELADIA REALTY LLP | B 506, One World Capital, Besides Rajpath Club, S. G. Road, Ahmedabad, Gujarat, India - 380054 |
| AAP-6744 | ZEEL ORGANISERS LLP | B - 505 to 506, One World Capital, Beside Rajpath Club, S.G.Road, Ahmedabad, Gujarat, India - 380054 |
| U24297GJ2019PTC110330 | K. R. BAJAJ INDUSTRY PRIVATE LIMITED | B-703 to 704, One World Capital Beside Rajpath Club, S G Road , Ahmedabad, Gujarat, India - 380054 |
| AAO-5099 | NEWTURN CHEMTRADE LLP | B-305, T.F. ONE WORLD CAPITAL, BESIDE RAJPATH CLUB, S.G. ROAD, AHMEDABAD, Gujarat, India - 380054 |
| U45309GJ2018PTC101838 | VFM BUILDCON PRIVATE LIMITED | B-501 TO 502, ONE WORLD CAPITAL BESIDE RAJPATH CLUB, S.G ROAD AHMEDABAD Ahmedabad GJ 380054 IN |
| ABZ-3366 | SHELADIA INFRABUILD LLP | B-505 to 506, One World Capital,Beside Rajpath Club, S.G. Road, Ahmadabad City, Gujarat, India - 380054 |
| AAH-6759 | KESARIYAJI ADVISORY LLP | 1205, COLLONNADE-2, OPPOSITE RAJPATH CLUB ROAD, NEAR ONE WORLD CAPITAL, S G HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAK-0817 | R PLUS R ATELIER LLP | A-302-303, 3RD FLOOR, ONE WORLD CAPITAL, BESIDE RAJPATH CLUB, S. G. ROAD, AHMEDABAD, Gujarat, India - 380054 |
| AAJ-1521 | DEV BHATIA INTERIOR SOLUTIONS LLP | 401, Titanium One, TP Scheme-50, FP no. 321/1 Besides Rajpath Club, S.G. Road Ahmedabad, Gujarat, India - 380054 |
| AAG-6489 | DEV BHATIA REALTY LLP | 401, Titanium One, TP Scheme-50, FP no. 321/1 Besides Rajpath Club, S.G. Road Ahmedabad, Gujarat, India - 380054 |
| U74900GJ2020PTC112476 | SAVAKASHI CHEMICAL INDUSTRIES PRIVATE LIMITED | B-703 TO 704, ONE WORLD CAPITAL, BESIDE RAJPATH CLUB, S.G. ROAD, AHMEDABA Ahmedabad GJ 380054 IN |
| AAR-1360 | ESDI SOFTWARE DEVELOPMENT LLP | SIXTH FLOOR A 604 ONE WORLD CAPITAL BESIDE RAJPATH CLUB, SG ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAY-4568 | ARNK OFFSHORE & PIPELINE PROJECTS LLP | 407, SUN ORBIT, B/H RAJPATH CLUB NR. PANDIT DIN DAYAL HALL, S.G. ROAD AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2009PTC092436 | HARMONY MERCHANDISE PRIVATE LIMITED | B-702, SEVENTH FLOOR,ONE WORLD CAPITAL BESIDE RAJPATH CLUB,S G ROAD AHMEDABAD Ahmedabad GJ 380054 IN |
| AAG-1801 | SAMRIDDHI REALTYCORP LLP | HOUSE B, COLONNADE 2, NEAR ONE WORLD CAPITAL B/H. ISCON MALL, B/H. RAJ PATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAX-2104 | SKYSTIS INFOTECH LLP | NINTH FLOOR 20, SHILP EPITOME,B/s INFOSTRECH B/h RAJPATH CLUB ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U26953GJ2006PTC048716 | VISHVESH GLASSES PRIVATE LIMITED | 706&707,Shilp Epitome,B/s. Infostrech, B/h.Rajpath Club Road, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAU-2348 | REPOSE DEVELOPERS LLP | B/101, FIRST FLOOR, SHIVALIK BUSINESS CENTER, S.G. HIGHWAY, B/H RAJPATH CLUB, BODAKDEV Ahmedabad, Gujarat, India - 380054 |
| AAT-9970 | SURYAM DEVELOPERS LLP | B/101, FIRST FLOOR, SHIVALIK BUSINESS CENTER, S.G. HIGHWAY, B/H RAJPATH CLUB, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U29248GJ2014FTC078745 | VERMEER LAUNDRY INNOVATIONS INDIA PRIVATE LIMITED | 10, RAJPATH ROW HOUSE, B/H. KIRAN MOTORS, OPP.RAJPATH CLUB,S.G.HIGHWAY,BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAP-5967 | A R TRADELINK LLP | 408, TITANIUM ONE, NEAR RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| 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.
| 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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