TECHRAFFIA LLP (LLPIN: AAV-3163) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TECHRAFFIA LLP are ASHISH CHANDULAL PATEL, SWATI VIKAS PUROHIT, and PRATIKSHA PUROHIT.
TECHRAFFIA 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 15 Dec 2024.
TECHRAFFIA LLP's LLP Identification Number is (LLPIN)AAV-3163. Its Email address is [email protected] and its registered address is 305, ABHIJEET I, MITHAKHALI SIX ROADS, NR. LAWGARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
Current status of TECHRAFFIA LLP is - Active.
| LLP Identification Number | AAV-3163 |
| Name | TECHRAFFIA 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 | 3 |
| Date of Incorporation | 2021-01-01 |
| Age of Company | 4 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| TECHRAFFIA LLP |
| AAV-3163 |
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Get a list of all litigations TECHRAFFIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECHRAFFIA. This report helps you understand the risk associated in dealing with TECHRAFFIA 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 TECHRAFFIA 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 |
|---|---|---|---|
| 02407246 | ASHISH CHANDULAL PATEL | Designated Partner | 2021-01-01 |
| 06969423 | SWATI VIKAS PUROHIT | Designated Partner | 2021-01-01 |
| 09016921 | PRATIKSHA PUROHIT | Designated Partner | 2021-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY LAM PRIVATE LIMITED | U36109GJ2008PTC055196 | Additional Director | - | 2011-09-30 |
| SKY LAM PRIVATE LIMITED | U36109GJ2008PTC055196 | Director | 2011-09-30 | Ongoing |
| STAG HERON EXPORTS LLP | AAD-0191 | Designated Partner | 2014-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0191 | STAG HERON EXPORTS LLP | 305, ABHIJEET - I, MITHAKHALI SIX ROADS, AHMEDABAD, Gujarat, India - 380006 |
| U28994GJ2020PTC118457 | SACHI PRECAST PRIVATE LIMITED | 302,Abhijeet-II Nr Mahila Police Station Mithakhali Six Roads, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAM-1263 | KAIZEN INSTITUTE (SAIN) LLP | 207, ABHIJEET - 1, NR. MITHAKHALI SIX ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U23300GJ2008PLC052581 | SINTEX OIL AND GAS LIMITED | Abhijeet -1, 7th Floor Mithakhali Six Roads,Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U80211GJ2000PTC072605 | KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED | 207, 2ND FLOOR, ABHIJEET COMPLEX, NR. MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| U17299GJ2006PTC048304 | ATHEA ATELIER PRIVATE LIMITED | 408 ADITYA OPP MAUN APARTMENTS NR MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAX-9186 | PROSPERALLY GLOBAL LLP | 1001 1002, 10th Floor, Abhijeet III, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad, Gujarat, India - 380006 |
| AAF-1845 | AAVKAR PAPER LLP | 501/502,Aditya,OppSardarPatelSevaSamajHallNr.MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U25199GJ2007PLC051364 | SINTEX-BAPL LIMITED | Abhijeet-I, 7th floor, Mithakhali Six Roads, Ellisbridge, , AHEMEDABAD, Gujarat, India - 380006 |
| AAN-2813 | JAGRUTI MULTI-TRADE LLP | Punit,MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAA-4452 | ARTH REALTY LLP | 803, ABHIJEET - I, MITHAKHALI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U25209GJ1986PTC008934 | CO EX PACKAGING PVT LTD | 606 ABHIJEET BUILDINGMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L29300GJ1984PLC007470 | JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED | 9TH FLOOR, ABHIJEET, MITHAKHALI SIX ROADS , AHMEDABAD, Gujarat, India - 380006 |
| AAC-3739 | SMPS CONSULTANTS LLP | 10th Floor, Abhijeet 1, Mithakhali Six Roads, Ellsibridge, Ahmedabad, Gujarat, India - 380006 |
| AAJ-2760 | SHAH & SHAH SHARES AND STOCKS LLP | 302, ABHIJEET-2, NR.MAHILA POLICE STATION, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006 |
| AAJ-4881 | DYNAMIC CHALLENGERS LLP | 506, 5TH FLOOR, ABHIJIT-1, NR. MITHAKHALI SIX ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2018PTC105620 | HCSP TRADERS PRIVATE LIMITED | 204, VENU GOPAL, NR. ARVISH AUTO, OPP. ABHIJEET, MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAN-8217 | HARSHIDDH TRADERS LLP | 203, Venugopal Complex, Nr. Arvish Auto Center, Opp. Abhijeet, Mithakhali Six Road Ahmedabad, Gujarat, India - 380006 |
| AAR-5528 | KAIZEN HANSEI LLP | S F 8, ABHIJIT COMPLEX, NR URVASI FLATS, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAL-5669 | GEMBA OPEX SERVICES LLP | S. F. 8, ABHIJIT COMPLEX, NR. URVASI FLATS MITHAKHALI SIX ROAD, ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| U17119GJ1985PTC008085 | GEESYNTH TEXTILES PVT LTD | 603,Aditya,Near Sardar Patel Seva Samaj, Mithakhali Six Roads,Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U18109GJ2020PTC114179 | DISHA LIFESTYLE BRANDS PRIVATE LIMITED | DISHA HOUSE 38014, Khadayata Colony, Nr. Mithakhali Six Roads, Opp. Lal Bunglow , Ahmedabad, Gujarat, India - 380006 |
| AAG-7577 | KEDARNATH PAPER LLP | 304, ADITYA, B/H SARDAR PATEL SEVA SAMAJ HALL NR. MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U15549GJ2022PTC134997 | NAV ANNA AGRO PRODUCTS PRIVATE LIMITED | 305 NANDAN COMPLEX, NR. SCOPE CHEMBER OPP. MITHAKHALI CROSSING, MITHAKHALI GAM , AHMEDABAD, Gujarat, India - 380006 |
| L70101GJ2009PLC057642 | ASHOKA METCAST LIMITED | 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads, Mithakhali , Ahmedabad, Gujarat, India - 380006 |
| U01407GJ2006PTC048462 | RATNALAYA COMMODITIES PRIVATE LIMITED | 801, WALL STREET I, OPPO. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U24129GJ1996PTC028716 | SILICON COMPUTECH PRIVATE LIMITED | 605, ADITYA, MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| U17119GJ1988PTC010929 | JAY KIRTI TEXTILES PRIVATE LIMITED | 602 ABHILITNR MITHAKHALI SIX ROADS NAVARANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100522007 | 2021-12-31 | 2024-02-22 | - | 13,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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