SHUBLAXMI TRADING LLP (LLPIN: AAF-5974) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHUBLAXMI TRADING LLP are URVISH DIPAKBHAI PANCHOLI, and KALPNA DIPAKKUMAR PANCHOLI.
SHUBLAXMI TRADING 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.
SHUBLAXMI TRADING LLP's LLP Identification Number is (LLPIN)AAF-5974. Its Email address is [email protected] and its registered address is 21, NEEL KAMAL SOCIETY OPP.RBI OFFICERS QUATERS, NR JIVRAJ HOSPITAL AHMEDABAD, Gujarat, India - 380007
Current status of SHUBLAXMI TRADING LLP is - Strike Off.
| LLP Identification Number | AAF-5974 |
| Name | SHUBLAXMI TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| 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 | 2016-02-01 |
| Age of Company | 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBLAXMI TRADING LLP |
| AAF-5974 |
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Get a list of all litigations SHUBLAXMI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBLAXMI TRADING. This report helps you understand the risk associated in dealing with SHUBLAXMI TRADING 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 SHUBLAXMI TRADING 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 |
|---|---|---|---|
| 07392163 | URVISH DIPAKBHAI PANCHOLI | Designated Partner | 2016-02-01 |
| 07404633 | KALPNA DIPAKKUMAR PANCHOLI | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHAME INFOTECH AND SOLUTIONS PRIVATE LIMITED | U62099GJ2023PTC140992 | Director | 2023-05-09 | Ongoing |
| INFOTECH DIGIMEDIA AND CONSULTANCY PRIVATE LIMITED | U74999GJ2016PTC092139 | Director | 2016-05-23 | Ongoing |
| INFOTECH DIGIMEDIA AND CONSULTANCY PRIVATE LIMITED | U74999GJ2016PTC092139 | Director | 2016-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199GJ2005PTC046888 | NISUKA HYDRAULICS PRIVATE LIMITED | 1/6 PRIYANKA APPARTMENTDR JIVRAJ MEHTA HOSPITAL ROAD NR LAVNYA SOCIETY , VASNA, AHMEDABAD, Gujarat, India - 380007 |
| U70101GJ2009PTC057641 | SHIVAANSH ESTATES PRIVATE LIMITED | 13/A F/F ANITA SOCIETY, OPP. VISHVAKUNJ SOCIETY, NR. TIRUPATI HALL, NARAYANNAGAR RD., PAL DI , AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2000PTC037630 | PIONEER SOFTECH PRIVATE LIMITED | 17/47, POOJAN APPARTMENTS NR. JIVRAJ MEHTA HOSPITAL, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| AAL-1113 | PRACTOPLUS HEALTHCARE LLP | 59, VISHWAMITRA CO.-OP. H. SOCIETY OPP. JIVRAJ PARK, VEJALPUR AHMEDABAD, Gujarat, India - 380007 |
| AAZ-6515 | SHREEKUNJ GREENS LLP | 105, GIRI BHAVAN, NR. PANKAJ SOCIETY, OPP. DOMINO PIZZA, BHATHTHA, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U15100GJ2019PTC109327 | KIIASAA ORGANIC PRIVATE LIMITED | 1, Zaveri Park Co Op Housing Society, Opp. Ashok Nagar,Nr. Vishav Bandhu, , AHMEDABAD, Gujarat, India - 380007 |
| AAC-4876 | VIRAMGAM AGRO PRODUCTS MARKET LLP | OFFICE NO - 508, SILVER OAKS, OPP. ARUN SOCIETY, NR. MAHALAXMI CROSS ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAF-8100 | CUBIC SPACE LOGISTICS LLP | 402, Rajvi flat, 30, Mahalaxmi SocietyNr. Unnati SC,Opp. Atul Petrol Pump,Paldi Ahmedabad, Gujarat, India - 380007 |
| AAY-7683 | PRIMEG VENTURES LLP | FP No 960, G/F Bipin Villa, Nr Dashaporwad Society Opp. Namohari Appartment, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U17119GJ1992PTC017603 | NEPTUNE POLYMERS PVT LTD | 529/10/1 DALIA BUILDING OPP TOWN HALL NR V S HOSPITAL ELLISHBRID GE , AHMEDABAD, Gujarat, India - 380007 |
| U24100GJ2008PTC055536 | V CHEMINE PRIVATE LIMITED | H-1/2, POOJAN APPTS, NR. LAVANYA SOCIETY B/H J M HOSPITAL, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| AAV-4587 | SUNNIVA SOLUTIONS PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4586 | SUSTAIN TECH PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh, Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5085 | UJJAVAL SUNENERGIZERS PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5134 | SOLAR GAIN PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5076 | ESSENTIAL SOLARSYSTEMIZED PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4272 | RADIANT STARSYSTEM PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5083 | POLAR SOLAR PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5133 | SO FAR SOLAR PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4190 | BELLA SOLARENERGY PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5137 | SHARIK POWER PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-5074 | FLAIR SOLAR ENERGY PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4589 | SOLVE FOR SOLAR PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAV-4196 | SUSTAIN GAME PROJECTS LLP | Flat 501, Dev Status, Opp. Vikas Gruh Plot No 406, TP 06, Nr Bodyline Hospital, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAA-7816 | DHS PROPERTIES AND HOSPITALS LLP | 11, DHARNIDHAR SOCIETY,NR. SHARDA NAGAR SOCIETY, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U32100GJ1981PTC004455 | KALYAN THREATRES PRIVATE LIMITED | 16/17, ALPAKUNJ SOCIETY, NR DUTTA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U15200GJ1998PTC034857 | RUSHABH DAIRY PRODUCTS PRIVATE LIMITED | TIRTH BUNGALOWS OPPRAJGHAT SOCIETY NR TEJPAL SOCIETY FATEHNAGAR PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1993PTC019028 | PARTHIV PHARMACEUTICALS PRIVATE LIMITED | 279/4, CHAMPA SMRUTI SOCIETY, NR BHAVIK SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U14290GJ2016PTC091637 | PARSHV MINES AND MINERALS PRIVATE LIMITED | 18, Anandnagar Society, Opp. Krishna Flats, Inside Pankaj Society, Fatehpura, Bhattha, Pald i , Ahmedabad, Gujarat, India - 380007 |
| 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.
| 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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