STOSEC FINTRADE LLP (LLPIN: AAD-5992) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STOSEC FINTRADE LLP are PUNEETKUMAR KESHARLAL RUNGTA, and SUNEETKUMAR KESHARLAL RUNGTA.
STOSEC FINTRADE 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 16 Dec 2024.
STOSEC FINTRADE LLP's LLP Identification Number is (LLPIN)AAD-5992. Its Email address is [email protected] and its registered address is 501 A, JEEVANDEEP COMPLEX, RING ROAD, SURAT, Gujarat, India - 395002
Current status of STOSEC FINTRADE LLP is - Active.
| LLP Identification Number | AAD-5992 |
| Name | STOSEC FINTRADE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-23 |
| Age of Company | 10 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| STOSEC FINTRADE LLP |
| AAD-5992 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations STOSEC FINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STOSEC FINTRADE. This report helps you understand the risk associated in dealing with STOSEC FINTRADE 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 STOSEC FINTRADE 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 |
|---|---|---|---|
| 00466645 | PUNEETKUMAR KESHARLAL RUNGTA | Designated Partner | 2020-02-01 |
| 08743485 | SUNEETKUMAR KESHARLAL RUNGTA | Designated Partner | 2015-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00466645 | PUNEETKUMAR KESHARLAL RUNGTA | Partner | - | 2020-01-31 |
| 08743485 | SUNEETKUMAR KESHARLAL RUNGTA | Partner | - | 2023-05-05 |
| 00466511 | KESHARLAL MAHAVEER PRASAD RUNGTA | Designated Partner | - | 2020-02-01 |
| 00466616 | SUJATA PUNEETKUMAR RUNGTA | Designated Partner | - | 2023-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC065393 | VRINDAVAN POLYTEX PRIVATE LIMITED | SHOP NO. 718-719, JEEVANDEEP COMPLEX NR. NIRMAL HOSPITAL, RING ROAD, CHORIYASI RING ROAD , SURAT, Gujarat, India - 395002 |
| U31900GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA , RING ROAD, SURAT, Gujarat, India - 395002 |
| U17100GJ2010PTC061795 | DAYA TEX INDUSTRIES PRIVATE LIMITED | SHOP NO. 709, JEEVANDEEP COMPLEX RING ROAD , SURAT, Gujarat, India - 395002 |
| AAS-1951 | VERTEX FILAMENTS LLP | 718/19, JEEVANDEEP COMPLEX, NEAR NIRMAL HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC017402 | ANKUR GLOBAL PRIVATE LIMITED | 209, JEEVANDEEP COMPLEX, NEAR SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U01400GJ2010PTC060507 | FERRO AGRO PARK PRIVATE LIMITED | 401, Jeevandeep Complex, Opp. J.K.Tower, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067906 | SUNRISE SYNFAB PRIVATE LIMITED | 518, JEEVANDEEP COMPLEX, OPP. J. K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U25203GJ2009PTC056759 | PRACHEE POLYFILMS PRIVATE LIMITED | 218, Jeevandeep Complex, Opp. J K Tower, Ring Road , Surat, Gujarat, India - 395002 |
| U18202GJ2012PTC071967 | TANISA DENIM PRIVATE LIMITED | U - 18, Jeevandeep Complex, Nr. Nirmal Hospital, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC066017 | LAXMI TRADELINK PRIVATE LIMITED | U-4, JEEVANDEEP COMPLEX OPP. J.K. TOWER, RING ROAD , SURAT, Gujarat, India - 395002 |
| U21000GJ2012PTC069507 | MARFATIA PAPER CORES PRIVATE LIMITED | D - 501, JEEVANDEEP COPMLEX, OPP. SUB JAIL, RING ROAD, KHATODARA, , SURAT, Gujarat, India - 395002 |
| U17299GJ2022PTC136015 | GOVINDAM TEX INDUSTRIES PRIVATE LIMITED | 7th Floor, 705, Jeevandeep Complex, Khatodra-Char Rasta, Ring Road, , Surat, Gujarat, India - 395002 |
| U17114GJ1990PTC013944 | ANAND FILAMENTS PVT LTD | 8TH FLOOR, OFFICE 813, JEEVANDEEP COMPLEX KHATODRA CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC115906 | RADESH WEAVETECH PRIVATE LIMITED | 201, JEEVANDEEP COMPLEX, NR. NIRMAL HOSPITAL, OPP JK TOWER, KHATODRA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC059730 | TIRUPATI SAREES PRIVATE LIMITED | Shop No. A- 2005 to A- 2008 & A- 2075 to A- 2082, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ1988PTC011509 | AYUSHI ENTERPRISE PRIVATE LIMITED | 711, Rajhans Complex Ring Road, Surat-395002 SURAT , GUJARAT, Gujarat, India - 395002 |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| AAS-0497 | OMKAR SYNFAB LLP | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAQ-5719 | RENOVATIO SPACES LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| AAN-9139 | OBSESSED BUILDCON LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2, 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| U25200GJ2005PTC046548 | SHILPA POLYPACK PRIVATE LIMITED | House No.- A/811, India Textile Market Kamela Darwaja, Ring Road, Surat. , Surat, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| U23200GJ1988PTC010406 | DHARMA LUBES PRIVATE LIMITED | 6-7 RAJHANS COMPLEX SUB-JAIL ROAD, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC019837 | ARYA FILAMENTS PRIVATE LIMITED | 302-302A, Centre Point Civil Cross Road, Ring Road , Surat, Gujarat, India - 395002 |
| AAV-0497 | SHREESAINATH ORGANISOR LLP | OFFICE A 901902, INTERNATIONAL COMMERCIAL CENTRE, BLOG A, NR. KADIWALA SCHOOL, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17299GJ2003PTC043202 | MANGALAM PRINTS PRIVATE LIMITED | Office-A/801, International Commercial Centre Building-A, 8th Floor, Ring Road, , Surat, Gujarat, India - 395002 |
| U17200GJ2013PTC073723 | MANGALAM WEAVETECH PRIVATE LIMITED | Office-A/801, International Commercial Centre Building-A, 8th Floor, Ring Road, , Surat, Gujarat, India - 395002 |
| U17199GJ1994PTC023880 | MANGALAM INDUSTRIES PRIVATE LIMITED | Office-A/801, International Commercial Centre Building- A, 8th Floor, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ2002PTC040806 | KRISHNA TERINE PRINTS PRIVATE LIMITED | 2/4, A1 to A4, Krishna House, Agiyari Mohalla, Rustampura, Ring Road, , Surat, Gujarat, India - 395002 |
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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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