SHOPAAVASYAK TRADEMART LLP (LLPIN: AAS-9154) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHOPAAVASYAK TRADEMART LLP are AMIT SINGH RAGHUWANSHI, and ABHISHEK SINGH.
SHOPAAVASYAK TRADEMART 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.
SHOPAAVASYAK TRADEMART LLP's LLP Identification Number is (LLPIN)AAS-9154. Its Email address is [email protected] and its registered address is 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002
Current status of SHOPAAVASYAK TRADEMART LLP is - Active.
| LLP Identification Number | AAS-9154 |
| Name | SHOPAAVASYAK TRADEMART LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 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 |
| SHOPAAVASYAK TRADEMART LLP |
| AAS-9154 |
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Get a list of all litigations SHOPAAVASYAK TRADEMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHOPAAVASYAK TRADEMART. This report helps you understand the risk associated in dealing with SHOPAAVASYAK TRADEMART 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 SHOPAAVASYAK TRADEMART 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 |
|---|---|---|---|
| 08796035 | AMIT SINGH RAGHUWANSHI | Designated Partner | 2020-07-16 |
| 08436419 | ABHISHEK SINGH | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMONA HEALTHCARE PRIVATE LIMITED | U24299MP2021PTC056769 | Director | 2021-07-20 | Ongoing |
| PHARMONA HEALTHCARE PRIVATE LIMITED | U24299MP2021PTC056769 | Director | - | 2022-04-09 |
| STREETWISE TRANSPORT PRIVATE LIMITED | U63032MP2018PTC045843 | Director | 2019-04-10 | Ongoing |
| BLUECOLLAR INFOTECH PRIVATE LIMITED | U72200MP2020PTC052108 | Director | - | 2020-09-15 |
| STREETWISE TRAINING AND PLACEMENT SERVICES PRIVATE LIMITED | U74999MP2018PTC047073 | Director | 2020-06-25 | Ongoing |
| RAMMAY CHARITABLE FOUNDATION | U85300MP2020NPL050694 | Director | 2020-01-16 | Ongoing |
| RSPA HEALTHCARE SERVICES LLP | ABZ-1228 | Partner | 2022-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22210MP2012PLC027737 | MANAV ENTERTAINMENT AND BROADCASTING LIMITED | 69,SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U04520MP2006PTC018358 | RENOWN INFRASTRUCTURE PRIVATE LIMITED | C-21, Inder Nagar Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| U13100MP2012PTC029325 | ABINTRA MINES AND MINERALS PRIVATE LIMITED | 8-A SAKET NAGAR R.P. COLONY, TANSEN RAOD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAJ-3483 | SALONI INFRASTRUCTURE LLP | 397 TANSEN NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP1960PTC000895 | GWALIOR FLOUR MILLS PVT LTD | Tansen Road , GWALIOR, Madhya Pradesh, India - 474002 |
| U28999MP2012PTC027559 | ADVANCE TECHNOFAB (INDIA) PRIVATE LIMITED | BARAFKHANA TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| ABA-6973 | DMEYK TECHNOLOGIES LLP | 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002 |
| AAI-0916 | PUNYAKART ECOMMERCE LLP | E-13, TANSEN NAGAR HAZIRA GWALIOR, Madhya Pradesh, India - 474002 |
| U15200MP2014PTC033108 | TROPILITE BIOSCIENCES PRIVATE LIMITED | Davar Campus Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| U19115MP2013PTC032022 | QUIZARD SHOES PRIVATE LIMITED | A-288 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U24231MP1999PTC013794 | AMDROS PHARMACEUTICALS PRIVATE LIMITED | 157-158 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01400MP2015PLC034162 | KALPAVRIKSHA FARMS AND GARDENS PROJECT LIMITED | 11, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U01114MP2020PTC053047 | SATWIKINDIA AGRO INDUSTRIES PRIVATE LIMITED | 19, prem nagar, fort road, , Gwalior, Madhya Pradesh, India - 474002 |
| AAX-0315 | SCALETECH BUILDCON LLP | 4, New Durgapuri Colony Tansen Road Gwalior, Madhya Pradesh, India - 474002 |
| AAQ-5248 | GS BROSIS INTERNATIONAL LLP | F 201 Baraiya Complex Tansen Nagar Gwalior, Madhya Pradesh, India - 474002 |
| U15100MP2010PTC023173 | RSBAGRI FOOD PRODUCTS PRIVATE LIMITED | OPPOSITE MPSEB OFFICE TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034318 | TAST HEALTHY FOODS INDIA PRIVATE LIMITED | 51, SATYADEV NAGAR, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U27106MP1974PTC001314 | GWALIOR ALLOYS & STEELS PRIVATE LIMITED | BARAF KHANA COMPOUND, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U52205MP2011PTC025536 | TREES RETAIL PRIVATE LIMITED | DAVAR CAMPUS, NEAR LOCO. TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U29308MP2017PTC042852 | PRAKRATIK AMARTAM PRIVATE LIMITED | 11, ACHLESHWAR VIHAR COLONY TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U13100MP2018PTC047212 | VARSHA COPPER PRIVATE LIMITED | 10, DR. RAJENDRA PRASAD COLONY TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U24232MP1992PTC007247 | HIGH LIGHT DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.1 DURGAPURI COLONY, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U14100MP2010PTC023213 | RITURAJ STONES PRIVATE LIMITED | 336, TANSEN NAGAR IN FRONT OF VOILA SCHOOL , GWALIOR, Madhya Pradesh, India - 474002 |
| AAQ-4438 | SANCHIT HEALTHCARE LLP | RAGHUWAR DAYAL, E-8 BALAWANT NAGAR EXTENSION GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U29299MP2007PTC019646 | CALIPERS ENGINEERS & CONTRACTORS PRIVATE LIMITED | 21, SHRI KISHAN DHARAMSHALA COLONY NEAR RAILWAY STATION, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAB-2009 | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP | 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2021OPC055293 | DHAMKAN AGRO INDUSTRIES (OPC) PRIVATE LIMITED | H-240 MADHAV NAGAR IN FRONT OF A.G OFFICE JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15100MP2022PTC061937 | DR HANUMAN JI AND SHREE NATH GURUDEV JI FOOD PRODUCTS PRIVATE LIMITED | C/o SR FOOD PRODUCT, GOYAL SAHAB KA BADA INDUSTRIAL AREA, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| 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.
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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 |
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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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