TAMBOLI TRADING LLP (LLPIN: AAW-3383) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 130000.00.
Designated Partners of TAMBOLI TRADING LLP are CHETANKUMAR MANMOHANBHAI TAMBOLI, and MANALIBEN CHETANKUMAR TAMBOLI.
TAMBOLI TRADING 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 18 Dec 2024.
TAMBOLI TRADING LLP's LLP Identification Number is (LLPIN)AAW-3383. Its Email address is [email protected] and its registered address is S F OFFICE 207, PL. 1874 C, ATABHAI CHOWK BHAVNAGAR, Gujarat, India - 364002
Current status of TAMBOLI TRADING LLP is - Active.
| LLP Identification Number | AAW-3383 |
| Name | TAMBOLI TRADING 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 | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 130,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAMBOLI TRADING LLP |
| AAW-3383 |
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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 TAMBOLI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028421 | CHETANKUMAR MANMOHANBHAI TAMBOLI | Designated Partner | 2021-03-16 |
| 02544323 | MANALIBEN CHETANKUMAR TAMBOLI | Designated Partner | 2021-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8917 | CMRV ACADEMY LLP | S F OFFICE 203, SARTHIK, PL. 1874 C, ATABHAI CHOWK, Bhavnagar, Gujarat, India - 364002 |
| AAV-0274 | BAIJNATH MELARAM EDUCON LLP | T F OFFICE 2, PL. 1874 C, ATABHAI CHOWK, BHAVNAGAR, Gujarat, India - 364002 |
| U27106GJ2022PTC129206 | BAIJNATH MELARAM ALLOYS PRIVATE LIMITED | Sarthik, Third Floor, Office - 2, PL. 1874 C, Atabhai Chowk, , Bhavnagar, Gujarat, India - 364002 |
| U74110GJ1979PTC003536 | TAMBOLI TRADING PRIVATE LIMITED | S F OFFICE 207 PL. 1874 C, ATABHAI CHOWK, BHAVNAGAR Bhavnagar GJ 364002 IN |
| AAX-5314 | PASIFIC INFRACON LLP | PLOT NO 1874, 101, SARTHIK COMPLEX, ATABHAI CHOWK, TALAJA ROAD, BHAVNAGAR, Gujarat, India - 364002 |
| AAP-3055 | SAI METALTECH LLP | Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002 |
| U27109GJ2022PTC136611 | SIFAAT INFINITY PRIVATE LIMITED | PLOT NO. F/14 - F/15/5-6, TEKRI CHOWK NEAR KARCHALIYA PARA , BHAVNAGAR, Gujarat, India - 364002 |
| AAP-7436 | INFINITE COMMODITIES LLP | 602, Panna Co Ho, Atabhai Road, Pl 1897, B/h Bank of India, Bhavnagar, Gujarat, India - 364002 |
| AAJ-0771 | ALTRIO TECHNOLOGIES LLP | G-7, ANGI ARCADE, PLOT NO.-2129 ATABHAI CHOWK BHAVNAGAR, Gujarat, India - 364002 |
| U17111GJ2011PTC067233 | BHAKTI COTEX PRIVATE LIMITED | 210, EVA 1, OPP. JOGGERS PARK, ATABHAI CHOWK, , BHAVNAGAR, Gujarat, India - 364002 |
| U17115GJ2012PTC069788 | AARUSHI COTTON PRIVATE LIMITED | 210, EVA 1, OPP. JOGGERS PARK, ATABHAI CHOWK, , BHAVNAGAR, Gujarat, India - 364002 |
| U27101GJ1990PLC013653 | RUSHIL INDUSTRIES LIMITED | SARTHIK, D-202, 2nd FLOOR ATABHAI CHOWK , BHAVNAGAR, Gujarat, India - 364002 |
| U29119GJ2010PTC059690 | SIMPAC MARINE (INDIA) PRIVATE LIMITED | OFFICE NO. 109, SHOPPERS PLAZA, WAGHWADI ROAD, PARIMAL CHOWK, , BHAVNAGAR, Gujarat, India - 364002 |
| AAN-5060 | KMS MULTITRADE LLP | D-203, SARTHIK COMPLEX, ATABHAI CHOWK, ABOVE A TO Z SHOWROOM, BHAVNAGAR, Gujarat, India - 364002 |
| U24111GJ1994PTC023704 | ANKUR PROPERTY DEVELOPERS PRIVATE LIMITED | Office No.7 & 8, Amardeep Complex Sanskar Mandal Chowk , Bhavnagar, Gujarat, India - 364002 |
| U15490GJ2021PTC124624 | ROSYRIME EXPORT PRIVATE LIMITED | Pl. 17 to 33C, SH 9/A Silver Siddhivinayak Township , Bhavnagar, Gujarat, India - 364002 |
| ABB-9319 | ADITE TECHNOLOGIES LLP | Pl. No 2143/A1, Office No. 304, Third Floor,Imperial Arc, Waghawadi Road, Opp. Collage Gate Bhavnagar, Gujarat, India - 364002 |
| U22219GJ2018PTC103719 | WORLD INBOX EDUPAPER PRIVATE LIMITED | Office No. 3, Tower-C, 1st Floor, Sun Harmony, Opp. Vadodaria Park Hill Dr ive, , Bhavnagar, Gujarat, India - 364002 |
| U05000GJ2005PTC046268 | CARRAG SEAVEG PRIVATE LIMITED | C-103,KALIABAD BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002 |
| U01100GJ2020PTC116693 | YADUNANDAN FARMERS PRODUCER COMPANY LIMITED | Apang Parivar Soc, Pl 29 Sidsagar Road, Bhavnagar , Bhavnagar, Gujarat, India - 364002 |
| U27200GJ2021PTC120795 | SARAL ANANT INDUSTRIES PRIVATE LIMITED | PL 111, SHIVSHANTI TEN NR. BHAKTINAGAR K. BID TA DIST BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002 |
| U23209GJ2019PTC111688 | ARAJANI INDUSTRIES PRIVATE LIMITED | RAZA INDUSTRIES, C/O. M.R. RAJANI MALPAR, GIDC, GHOGHA, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002 |
| AAD-9809 | PLIZR ART & CRAFT LLP | RAJ COMPLEX,201,PUNJAB NATIONAL BANK BUILDING SANSKAR MANDAL CHOWK BHAVNAGAR GUJARAT, Gujarat, India - 364002 |
| U29210GJ2009PTC057802 | SWASTIK AGROMECH PRIVATE LIMITED | C/1762 KALIABID , BHAVNAGAR, Gujarat, India - 364002 |
| AAO-6225 | PACIFIC MARINE SERVICES LLP | 101, Sarthik Complex, Atabhai Road Bhavnagar, Gujarat, India - 364002 |
| ABZ-9510 | BYTEFURY LLP | S/9, KRISHNA COMPLEX,WAGHAWADI ROAD Bhavnagar, Gujarat, India - 364002 |
| U25200GJ2011PTC064391 | BORON INNOVATIONS PRIVATE LIMITED | 603, SHRINATHJI PARK ATABHAI ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| ACC-0203 | JMP INFRACON LLP | PLOT NO 15, 505, MEREDIANSQUARE, PARIMAL CHOWK, Bhavnagar, Gujarat, India - 364002 |
| AAZ-0219 | INFINIX NETS LLP | Office No.FF 26, Pattani Plaza Devubag, Bhavnagar, Gujarat, India - 364002 |
| 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 |
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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.
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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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