• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      SHUBLAXMI TRADING LLP

      LLPIN: AAF-5974 As on: 2026-07-13

      SHUBLAXMI TRADING LLP (LLPIN: AAF-5974) is a Limited Liability Partnership firm incorporated on 01 Feb 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBLAXMI TRADING
      DIN Director Name Designation Appointment Date
      07392163 URVISH DIPAKBHAI PANCHOLI Designated Partner 2016-02-01
      07404633 KALPNA DIPAKKUMAR PANCHOLI Designated Partner 2016-02-01
      Past Directors & Key Managerial Personnel of SHUBLAXMI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of URVISH DIPAKBHAI PANCHOLI
      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
      Other Directorships of KALPNA DIPAKKUMAR PANCHOLI
      Company Name CIN Designation Appointment Date Cessation
      INFOTECH DIGIMEDIA AND CONSULTANCY PRIVATE LIMITED U74999GJ2016PTC092139 Director 2016-05-23 Ongoing

      CIN Company Name Company Address
      U92100GJ2013PTC076281 LIVE FOREVER PRODUCTIONS PRIVATE LIMITED 19, YASH KAMAL SOC., OPP. JIVRAJ MEHTA HOSPITAL, VASNA, , AHMEDABAD, Gujarat, India - 380007
      U45201GJ2010PTC059620 CHANCHAL INFRASTRUCTURE PRIVATE LIMITED D-103, SARANSH AMBIENCE, NR. JIVRAJ MEHTA HOSPITAL OPP. POOJAN APARTMENT, , AHMEDABAD, Gujarat, India - 380007
      U45202GJ2011PTC063849 RAAG INFRABUILT PRIVATE LIMITED A-7, AAYOJAN NAGAR, OPP. JIVRAJ HOSPITAL NR. SHREYAS CROSSING, PALDI. , Ahmedabad, Gujarat, India - 380007
      ACG-2696 RVR HOMES LLP D-103, SARANSH AMBIENCE, NR. JIVRAJ MEHTA HOSPITAL,,OPP. POOJAN APARTMENT, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      ACJ-4578 NESHA INFRA LLP D-103, SARANSH AMBIENCE,,NR. JIVRAJ MEHTA HOSPITAL, OPP. POOJAN APARTMENT,VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U29199GJ2005PTC046888 NISUKA HYDRAULICS PRIVATE LIMITED 1/6 PRIYANKA APPARTMENTDR JIVRAJ MEHTA HOSPITAL ROAD NR LAVNYA SOCIETY , VASNA, AHMEDABAD, Gujarat, India - 380007
      ABC-4100 NESHA INFRACON LLP D - 103, Saransh Ambience, Nr. Jivraj Mehta Hospital,,Opp.Poojan Appartment, Vasna,,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U51101GJ2009PTC058736 DEV COMTRADE PRIVATE LIMITED 15/217, DEVAM BUNGLOW, NR. LAVANYA SOCIETY, OPP. SBS, NR. VASNA BUS STAND, 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
      U52320GJ2022PTC130469 PARISHREE FAB PRIVATE LIMITED G.F.21 SHREE SAHJANAND PLAZA, OPP. ZALAK COMPLEX, NR. PALDO BHATTHA CHAR RASTA,,AHMEDABAD,Ahmedabad,Gujarat,380007-India
      U21003GJ2026PTC171501 GAU SATVA PRIVATE LIMITED 6/60 Pujan Apartment,NrJivraj Mehta Hospital,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      ACT-9156 AJDTS INVESTMENT CONSULTANCY LLP C-502 SARANSH AMBIENCE,NR JIVRAJ MEHTA HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U70200GJ2026PTC172183 ZEDPAGE ADVISORY PRIVATE LIMITED C-502, SARANSH AMBIENCE,,NR. JIVRAJ MEHTA HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      AAL-1113 PRACTOPLUS HEALTHCARE LLP 59, VISHWAMITRA CO.-OP. H. SOCIETY OPP. JIVRAJ PARK, VEJALPUR AHMEDABAD, Gujarat, India - 380007
      U36100GJ2020PTC113050 MACE SPORTS PRIVATE LIMITED 23/252, Poojan Appt, Nr Jivraj Mehta Hospital, Vasna , AHMEDABAD, Gujarat, India - 380007
      U72200GJ2000PTC037630 PIONEER SOFTECH PRIVATE LIMITED 17/47, POOJAN APPARTMENTS NR. JIVRAJ MEHTA HOSPITAL, VASNA , AHMEDABAD, Gujarat, India - 380007
      U74999GJ2020PTC114190 DIGIPLUG TECHNOLOGIES PRIVATE LIMITED BIPIN VILLA, NR. DASHAPORWAD SOCIETY, OPP. NAMOHARI APPARTMENT, PALDI , AHMEDABAD, Gujarat, India - 380007
      U99999GJ1995PTC024468 BENIGN BLOWTECH PRIVATE LIMITED 12/132, POOJAN APPARTMENT, NR JIVRAJ MEHTA HOSPITAL, PALDI , AHMEDABAD, Gujarat, India - 380007
      AAZ-6515 SHREEKUNJ GREENS LLP 105, GIRI BHAVAN, NR. PANKAJ SOCIETY, OPP. DOMINO PIZZA, BHATHTHA, PALDI, AHMEDABAD, Gujarat, India - 380007
      U51909GJ2013PTC074399 VRAJ DISTRIBUTORS PRIVATE LIMITED 16, NAVDARSHAN APPARTMENT, NR. ASHOK NAGAR OPP.OPERA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007
      U74210GJ2021PTC122500 EAZYHOMES DESIGNHUB PRIVATE LIMITED E-84, AYOJAN NAGAR SOCIETY, NEAR JIVRAJ MEHTA HOSPITAL, VASNA, , AHMEDABAD, Gujarat, India - 380007
      U91990GJ2021NPL122453 ANIKEDHYA CAPITOL-2 MAINTENANCE & MEMBERS WELFARE ASSOCIATION NR. SUSHRUT HOSPITAL, OPP. MERLIN PENTAGON, MAHALAXMI PANCH RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007
      U45200GJ1997PTC033103 PARAM INFRASTRUCTURE PRIVATE LIMITED 1/9 PUJAN APARTMENT NEARLAVANYA SOCIETY NEAR JIVRAJ MEHTA HOSPITAL PALDI , AHMEDABAD, Gujarat, India - 380007
      U51909GJ2018PTC100341 DAPPER METAL PRIVATE LIMITED 805, Silver Oaks Tower, Nr Mahavir Tower Opp. Arun Society, Paldi , Ahmedabad, Gujarat, India - 380007
      U74999GJ2018PTC101083 DAY AND NIGHT MANPOWER SOLUTIONS PRIVATE LIMITED 306, SILVER OAK, NR. MAHALAXMI CROSS ROAD, OPP. ARUN SOCIETY, PALDI, , AHMEDABAD, Gujarat, India - 380007
      U45201GJ1989PTC011952 ABHINANDAN APARTMENTS PRIVATE LIMITED ARPAN APTTS.7, SEVAKUNJ SOCIETY, OPP ABHILASHA FLATS, NR. SHANTIVAN, PALD I, , AHMEDABAD, Gujarat, India - 380007
      U74999GJ2021PTC124557 AAHAA RETAILS PRIVATE LIMITED A-11, Madhav Appartment Opp. Prajapati Park, Jivraj Mehta Hospital Road, Paldi , Ahmedabad, Gujarat, India - 380007
      U73100GJ2021OPC125889 JIMPEX BIO-TECHNOLOGY (OPC) PRIVATE LIMITED M 55, Yash Kamal Society, Near Jivraj Mehta Hosp., Vikas Gruh Road , 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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