• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP

      LLPIN: AAA-5714 As on: 2026-07-13

      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP (LLPIN: AAA-5714) is a Limited Liability Partnership firm incorporated on 26 Jul 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP are TIRTH SAMIRBHAI PATEL, and UPENDRA MOHANBHAI PARMAR.

      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP's LLP Identification Number is (LLPIN)AAA-5714. Its Email address is [email protected] and its registered address is Shed No. 9 Bhandari EstateRakhial Ahmedabad, Gujarat, India - 380023

      Current status of SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y in a way that was never possible before.

      Want deeper insights about SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y?
      Explore Prime Research for Industry & Economic Insights

      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 SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y 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 SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y
      DIN Director Name Designation Appointment Date
      09597882 TIRTH SAMIRBHAI PATEL Designated Partner 2022-06-02
      09597821 UPENDRA MOHANBHAI PARMAR Designated Partner 2022-06-02
      Past Directors & Key Managerial Personnel of SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y
      DIN Director Name Designation Appointment Date Cessation
      00014182 VIRAL MUKUNDBHAI SHAH Designated Partner - 2012-02-06
      00014195 MANISH MUKUNDBHAI SHAH Designated Partner - 2012-02-06
      00014226 ZANKARSINH KISHORSINH SOLANKI Designated Partner - 2012-02-06
      05121682 DINESH AMRUTBHAI PATEL Designated Partner - 2017-03-01
      05124573 BIPINKUMAR AMRUTBHAI PATEL Designated Partner - 2017-03-01
      07500470 GULAMMUSTUFA MAYUDDIN SHAIKH Designated Partner - 2017-09-25
      07711273 KAMLESHBHAI DESAI Designated Partner - 2021-08-23
      07948443 SUMEET MADANLAL BHALWALA Designated Partner - 2022-06-02
      Other Directorships of TIRTH SAMIRBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner 2022-06-02 Ongoing
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner 2022-06-02 Ongoing
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner 2022-06-02 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2022-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2022-05-20 Ongoing
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director 2022-05-20 Ongoing
      SHAIVAL PROJECTS PRIVATE LIMITED U70101GJ2009PTC055907 Additional Director 2022-05-16 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Additional Director 2022-07-01 Ongoing
      Other Directorships of VIRAL MUKUNDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Managing Director - 2022-02-11
      SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2024-01-02
      SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2024-02-19
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2021-11-27
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Managing Director - 2011-12-31
      WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director 2010-11-03 Ongoing
      SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2009-04-23
      SHAH AGROCORP PRIVATE LIMITED U46692GJ2024PTC148024 Director 2024-01-24 Ongoing
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director - 2011-09-15
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2011-09-28
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2012-02-16
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Managing Director - 2024-05-16
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2021-11-26
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Additional Director - 2015-09-30
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Director 2015-09-30 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Director - 2010-06-10
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2012-09-15
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2021-11-27
      Other Directorships of MANISH MUKUNDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Partner - 2018-03-06
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CEO(KMP) - 2014-06-02
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CFO(KMP) - 2014-08-21
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Whole-time director - 2014-08-21
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2014-08-21
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director - 2011-09-15
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2014-08-21
      Other Directorships of ZANKARSINH KISHORSINH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CFO(KMP) - 2020-06-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2011-04-01
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Whole-time director - 2022-02-11
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2021-11-27
      WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director - 2023-12-23
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Additional Director - 2017-09-03
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Director - 2014-07-17
      SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2009-04-23
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Additional Director - 2010-09-20
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2011-09-28
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2009-04-29
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2020-12-31
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Director - 2023-12-23
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2012-09-15
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2021-11-27
      Other Directorships of DINESH AMRUTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner 2012-02-06 Ongoing
      SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2017-02-01
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director - 2017-02-01
      Other Directorships of BIPINKUMAR AMRUTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner 2012-02-06 Ongoing
      Other Directorships of GULAMMUSTUFA MAYUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2017-09-25
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Additional Director - 2018-09-29
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director 2018-09-29 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2017-09-21
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director - 2017-09-21
      Other Directorships of KAMLESHBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2021-08-23
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2021-08-23
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2021-07-22
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Additional Director - 2019-09-30
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director 2019-09-30 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2017-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2017-09-29 Ongoing
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director - 2018-09-29
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2021-03-15
      ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Additional Director - 2018-09-29
      ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Director - 2019-03-18
      Other Directorships of SUMEET MADANLAL BHALWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2022-06-02
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2022-06-02
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2019-09-30
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2022-05-20
      SHAIVAL PROJECTS PRIVATE LIMITED U70101GJ2009PTC055907 Director - 2022-05-16
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Additional Director - 2022-07-01
      Other Directorships of UPENDRA MOHANBHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner 2022-06-02 Ongoing
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner 2022-06-02 Ongoing
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner 2022-06-02 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2022-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2022-05-20 Ongoing
      SHAIVAL PROJECTS PRIVATE LIMITED U70101GJ2009PTC055907 Additional Director 2022-05-16 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Additional Director 2022-07-01 Ongoing

      CIN Company Name Company Address
      U33122GJ2024PTC150489 SSBRIGHT VALVES PRIVATE LIMITED SHED NO. 9, SHRAIN CO.OP IND ESTATE VIBHAG-2 , OPP. AJANTA RAKHIAL ESTATE,OPP. AJANTA RAKHIAL ESTATE , RAKHIAL ,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      U36999GJ2017PTC100105 ACCROFAB PIPE FITTING PRIVATE LIMITED PLOT NO. 678, SHOP NO. FF/1, RAVI ESTATE, INSIDE HEMAL ESTATE,RAKHIAL , AHMEDABAD, Gujarat, India - 380023
      AAT-0716 NHC SEMICONDUCTOR LLP SHED NO. 4 T.NO. 0408 21 0037 0001 OPP CHAKUDIA MAHADEV,RAKHIAL. JAYESH ENGINEERING AHMEDABAD, Gujarat, India - 380023
      U28990GJ2007PTC050845 ZED VALVES COMPANY PRIVATE LIMITED Plot No. 123, Shed No. 8, Opp. Pushpak Estate Nr. Pankaj Estate, Nr. Small Scale Estat e, Rakhial , AHMEDABAD, Gujarat, India - 380023
      U14109GJ2023PTC139754 ANKITA LIFE STYLE PRIVATE LIMITED SHED NO 5/1 FF, T.NO ;0423-17-0481-0002-B GHANSHYAM INDUSTRIAL ESTATE,NR. MURGA FARM, RAKHIAL,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      AAK-4270 TORRID METALS LLP SHED NO. 3, PARSHWANATH ESTATE,NR. LALITA ESTATE, RAKHIAL,,AHMEDABAD,Ahmedabad,Gujarat,India-380023
      ABA-0899 HIMEX EQUIPMENTS LLP SHED NO 10 SHRI RAM ESTATE OPP JAGGANATH ESTATE GUJARAT BOTTLING ROAD RAKHIAL AHMEDABAD, Gujarat, India - 380023
      ACM-2131 SIDDHI INFRAWORK LLP BLOCK F SHED-79, PUSHP INDUSTRIAL PARK AND ARCADE VI-A, NEAR PATEL MILL,,NEW RAJPUR MILL COMPOUND, RAKHIAL, AHMEDABAD, GUJARAT-380023, INDIA,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      ACR-4464 RAJESHWAR PEB TECH LLP SHED NO. 05,S P F MILL COMPOUND,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      U46102GJ2024PTC157285 JALVA COMMERCIAL PRIVATE LIMITED Shed No-5, Kesharsingh,Estate, Kewal Kanta Road,,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      U30305GJ2026PTC173862 ALAGS AIR MOBILITY PRIVATE LIMITED SHED NO2 LAXMI IND ESTATE,BH NAVNEET PRAKASHAN,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      U28140GJ2025PTC159454 TECHDRIVE GEARTECH PRIVATE LIMITED SHED NO 20, KESHAV INDUSTRIAL ESTATE,,NEAR NAGARVEL HANUMAN TEMPLE,,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      U25209GJ2017PTC095662 RUMAXO INDUSTRIES PRIVATE LIMITED Shed No. 14, SPF MILL COMPOUND, OPP KEWAL KANTA, RAKHIYAL, , AHMEDABAD, Gujarat, India - 380023
      ACR-4973 M-STAHL PIPING SOLUTIONS LLP Shed No 10 Motilal Estate,Nr Kewal Kanta Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      U22219GJ2016PTC085947 NITYAPRAKASHANI PUBLICATION PRIVATE LIMITED SHED NO. 3, GANJI FARAK MILL COMPOUND, USHA TALKIES ROAD, RAKHIAL, , AHMEDABAD, Gujarat, India - 380023
      U28299GJ2026PTC178547 RAVIJAY ENGINEERING PRIVATE LIMITED Shed No88,Pushpa Ind Park,& Aeched PartA, Nr. Patel,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      U27100GJ2005PTC047101 MALIWAL METALS PRIVATE LIMITED SHED NO : A/24, PUSHPAK ESTATE, GUJ BOTLING COMPOUND, RAKHIYAL , AHMEDABAD, Gujarat, India - 380023
      U29220GJ2021PTC123147 RAJENDRA PULLEY PRIVATE LIMITED Shed No-20, Steel Mould Sahakari Udhyogik-Vasahat, Nagarwel Hanuman Road, Rakhial , AHMEDABAD, Gujarat, India - 380023
      U29120GJ2014PTC079846 SIMEX VALVES AND PNEUMATICS PRIVATE LIMITED SHED NO. 17, AJIT ESTATE, AJIT COMPOUND MILL, OPP MANIYAR TAYLOR, RAKHIAL, , AHMEDABAD, Gujarat, India - 380023
      ABC-5258 ARHAM INFRASPACE LLP SHED NO. 135, ARAT INDUSTRIAL ESTATE,,NR. PANNA ESTATE, OPP. LBS STADIUM,,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      U51909GJ2021PTC126734 SAMSTON TECHNOLOGY PRIVATE LIMITED SHED NO.3,G F NANAVATI ESTATE B/H CHAKUDIA MAHADEV RAKHIAL , AHMEDABAD, Gujarat, India - 380023
      U29246GJ2007PTC050089 AVANI TECHNOCRACY PRIVATE LIMITED SHOP NO. 9, 1ST FLOOR, JAY JAYANT ESTATE, NEAR KEWAL KANTA, RAKHIAL , AHMEDABAD, Gujarat, India - 380023
      U52599GJ2021PTC119621 AARON ALLOYS PRIVATE LIMITED SHED NO. 04, AASHISH INDUSTRIAL ESTATE, OPP.AJAY ESTATE,NR KEVAL KANTA, RAKHIAL , AHMEDABAD, Gujarat, India - 380023
      ACI-1864 ASIAD PLASTIC INDUSTRIES LLP SHED NO. B/3 NANAVATI ESTATE,OPP. VATAN SOAP FACTORY, B/H CHAKUDIYA MAHADEV,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      U36991GJ1997PTC032488 SHRIRAM FORMS PRIVATE LIMITED SHED NO.21, SHREEJI INDUSTRIAL ESTATE, OPP.RAIPUR MILL COMPOUND, NARAYANA ESTAT E,RAKHIYAL , AHMEDABAD, Gujarat, India - 380023
      U29253GJ2013PTC075989 ABHAY MHE & CONSULTING PRIVATE LIMITED SHED NO.3, ASPIAF ESTATE,OPP STATE BANK OF SAURASHTRA,OPP.KEVAL KANTA, RAKHIAL , AHMEDABAD, Gujarat, India - 380023
      ABC-5604 HAMZA INFRACON LLP SHED NO.G/8, GLOBAL IND. PARK- 2,,NR. POST OFFICE,OPP.AMBAWADI NI CHALI,,Ahmadabad City,Ahmedabad,Gujarat,India-380023
      U28132GJ2023PTC143913 SIMAM CONTROL SYSTEM PRIVATE LIMITED SHED NO 7, PATEL ESTATE, NR. HASAN MASJID,OPP. B.O.C. GAS, SONI NI CHALI, RAKHIAL,Ahmadabad City,Ahmedabad,Gujarat,380023-India
      AAV-7480 PARSHVA BUILDTECH LLP SHED NO 82, PUSHPA IND PARK AND AECHED PART A, NR PATEL MILL, NEW RAJPUR MILL COMPOUND, RAKHIAL, AHMEDABAD, Gujarat, India - 380023
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99