SHUBHAM TRADEWINGS LLP (LLPIN: AAD-2500) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHUBHAM TRADEWINGS LLP are ASHISH HARSHADKUMAR SHAH, and AJIT SHANTILAL SHAH.
SHUBHAM TRADEWINGS 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 07 Dec 2024.
SHUBHAM TRADEWINGS LLP's LLP Identification Number is (LLPIN)AAD-2500. Its Email address is [email protected] and its registered address is 1104 - 1105 SWATI CLOVER SHILAJ CIRCLE THALTEJ AHMEDABAD AHMEDABAD, Gujarat, India - 380059
Current status of SHUBHAM TRADEWINGS LLP is - Active.
| LLP Identification Number | AAD-2500 |
| Name | SHUBHAM TRADEWINGS 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 | 2015-01-22 |
| Age of Company | 10 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHAM TRADEWINGS LLP |
| AAD-2500 |
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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 SHUBHAM TRADEWINGS 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 |
|---|---|---|---|
| 07058860 | ASHISH HARSHADKUMAR SHAH | Designated Partner | 2015-01-22 |
| 07058971 | AJIT SHANTILAL SHAH | Designated Partner | 2015-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM BUSINESS SOLUTIONS LLP | ABZ-4431 | Designated Partner | 2022-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4976 | AMAANTA VENTURES LLP | 522, SWATI CLOVER, NEAR SHILAJ CIRCLE, SHILAJ AHMEDABAD, Gujarat, India - 380059 |
| AAN-5847 | TECHTORY LLP | D-521, Swati Crimson & Clover, Near Shilaj Circle, S. P. Ring Road, Shilaj Ahmedabad, Gujarat, India - 380059 |
| U24239GJ2013PTC074048 | ESTRELLAS LIFE SCIENCES PRIVATE LIMITED | 607/608/609, Swati Crimson & Clover Near Shilaj Circle,Village-Shilaj, Taluk a- Daskroi , Ahmedabad, Gujarat, India - 380059 |
| AAY-9384 | SODHA GREENTRADE LLP | A 102 Kaveri Sangam, Nr Shilaj Circle S.P. Ring Road, Shilaj, Thaltej Ahmedabad, Gujarat, India - 380059 |
| L51109GJ2010PLC060377 | BRIGHT SOLAR LIMITED | C-602, Titanium Square, Near Thaltej Circle, Thaltej, Ahmedabad - 380059 , Ahmedabad, Gujarat, India - 380059 |
| ABZ-4431 | SHUBHAM BUSINESS SOLUTIONS LLP | 1105 SWATI CRIMSON AND CLOVER NR SHILAJ CIRCLEVILLAGE SHILAJ TAL DASKROI THALTEJ Daskroi, Gujarat, India - 380059 |
| U29108GJ1949PTC000329 | ADHYARU ELECTRONICS PVT LTD | SHRI KUMKUM BUNGLOW, THALTEJ, SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAU-5978 | ADWIN FOODS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAU-5858 | ADWIN LOGISTICS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAC-8856 | MOKSHA TRADELINK LLP | 301, Zion Prime, Nr. Copper Stone, Thaltej Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAX-5933 | SHANAY INFRACON LLP | 412, ZION PRIME, NR. COPPER STONE, THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U21099GJ2020PLC113631 | TRACY INDUSTRIES LIMITED | B-11,TREZURE ENCLAUE THALTEJ SHILAJ ROAD,VILLAGE-SHILAJ , AHMEDABAD, Gujarat, India - 380059 |
| L24222GJ1990PLC014789 | ASAHI SONGWON COLORS LIMITED | AsahiHouse,20,TimesCorporatePark,Thaltej-ShilajRoad,Thaltej , Ahmedabad, Gujarat, India - 380059 |
| AAA-4314 | MAMATA NETSERVICES LLP | 602, 6TH FLOOR, TIMES SQUARE ARCADE, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAN-3337 | STREAK FITNESS LLP | 202, Zeon Prime, Near Copper Stone Society Thaltej-Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAX-9863 | TARI INFRASTRUCTURE LLP | E101, ORANGE AVENUE, MAPLE COUNTY-1 THALTEJ SHILAJ ROAD, SHILAJ AHMEDABAD, Gujarat, India - 380059 |
| U24297GJ2018PTC103692 | ACCUFINE PHARMACEUTICALS PRIVATE LIMITED | 227- RAVIJA PLAZA, OPP. RAMBAUG THALTEJ - SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U01403GJ2011NPL066829 | FANIDHAR AGRICULTURE AND RESEARCH FOUNDATION | 10/11,ORCHID THE SHOPING MALL THALTEJ - SHILAJ ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAL-0335 | KONIC INFRASPACE LLP | TIMES SQUARE ARCADE, OPP RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| ABA-6342 | ZADE INFRASPACE LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR, RAVIJ THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAN-3381 | XOTIKA SPORTS & FITNESS ACADEMY LLP | 702, Seventh Floor, Zeon Prime Near Copper Stone, Thaltej-Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAJ-7168 | MADHAV AVENUE LLP | A-1 Madhav Bunglows, Near Suryadeep Bunglows Thaltej - Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U23209GJ2003PLC042731 | SHREYAS PETROLEUM ADDITIVES LIMITED | 1008, TIMES SQUARE ARCADE, NR. RAVIJA PLAZA, THALTEJ-SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U29307GJ2023PTC137964 | AAIZEL INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | 1009, TIME SQUARE ARCADE, OPP. RAMBAUG THALTEJ - SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAL-0903 | MINOLT BUILDCON LLP | TIMES SQUARE ARCADE, OPP RAM BAUG NEAR RAVIJA PLAZA, THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAX-2453 | LYVES HEALTHCARE LLP | 611 TIMES SQUARE ARCADE OPP RAMBAUG NR RAVIJA PLAZA THALTEJ SHILAJ ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAV-1650 | 7 ARC INTERNATIONAL LLP | 1303, Times Square Arcade, Opp. Rambaug Nr. Ravija Plaza, Thaltej Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U29259GJ2010PTC061046 | VARSHA WATER SOLUTION PRIVATE LIMITED | A-49 A,ARYAMAN BUNGLOWS,NR. RLY CROSSING THALTEJ-SHILAJ ROAD,SHILAJ , AHMEDABAD, Gujarat, India - 380059 |
| U01403GJ2011PTC067807 | ARICENT IMPEX PRIVATE LIMITED | C-302, DEV ADITYA ARCADE, OPP. SILVER SQUARE COMPLEX,THALTEJ-SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
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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 |
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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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