THREADWAVE ENTERPRISE LLP (LLPIN: AAM-1007) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THREADWAVE ENTERPRISE LLP are RAGHAV AGRAWAL, and SATISH OMPRAKASH KHETAN.
THREADWAVE ENTERPRISE 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 30 Dec 2024.
THREADWAVE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-1007. Its Email address is [email protected] and its registered address is U/L 7, Suryarath, Panchvati First Lane Ambawadi, Ahmedabad Ahmedabad, Gujarat, India - 380006
Current status of THREADWAVE ENTERPRISE LLP is - Active.
| LLP Identification Number | AAM-1007 |
| Name | THREADWAVE ENTERPRISE 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 | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| 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 |
| THREADWAVE ENTERPRISE LLP |
| AAM-1007 |
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Get a list of all litigations THREADWAVE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THREADWAVE ENTERPRISE. This report helps you understand the risk associated in dealing with THREADWAVE ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THREADWAVE ENTERPRISE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264149 | RAGHAV AGRAWAL | Designated Partner | 2018-02-26 |
| 02854198 | SATISH OMPRAKASH KHETAN | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1988PTC011215 | TARACHAND AND SONS (TRADING) PVT LTD | SURYARATH ,FIRST FLOOR OPP :WHITE HOUSE PANCHWATI, FIRST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| AAA-7199 | SHIV SHAKTI FOIL CREATION LLP | 1ST FLOOR, SURYARATH PANCHVATI 1ST LANE, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAZ-6141 | SANSKRUT VENTURES LLP | 401,TILAKRAJ COMPLEX,OPP.SURYARATH PANCHVATI FIRST LANE,AMBAVADI AHMEDABAD, Gujarat, India - 380006 |
| U17100GJ2015PTC082547 | BIENVILLE ESTATES ENTERPRISE PRIVATE LIMITED | UL/7, Suryarath, Panchwati 1st Lane, Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| AAY-8647 | STEPUP CAPITAL ADVISORS LLP | 407, TILAKRAJ COMPLEX, NEAR SURYARATH COMPLEX, PANCHVATI, FIRST LANE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ2020PTC116598 | BIOGREENIC POLYMERS PRIVATE LIMITED | 402, Tilkaraj Complex, Opp. Surya Rath, Panchvati First Lane, Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| U25203GJ2015PTC083523 | PRASAD POLYPLAST PRIVATE LIMITED | 7THF/F, SURYARATH ,B/H CENTER POINT, PANCHVATI,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U26914GJ2002PTC041258 | MAHEK GLAZES PRIVATE LIMITED | 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAJ-5227 | EMERENS DEVELOPERS LLP | UL/8, Suryarath, Panchwati 1st Lane, Ambawadi, Ahmedabad Ahmedabad, Gujarat, India - 380006 |
| U15400GJ2010PTC061629 | GANESHNANDAN AGRO PRODUCTS PRIVATE LIMITED | 801, SAFFRON BUILDING, OPP. AHMEDABAD CENTRAL, PANCHVATI SECOND LANE,NR. BANK OF BARODA ,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U15209GJ2002PTC040574 | RAJSAN DAIRYFOOD PRIVATE LIMITED | U-7 to U-10, SHITIRATNA BUILDING BESIDES 3RD EYE, PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ1992PLC017560 | CRYSTAL VOXX LIMITED | U-7 to U-10, SHITIRATNA BUILDING BESIDES 3RD EYE, PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U29120GJ1999PTC036609 | STERLING BEARINGS PRIVATE LIMITED | U-7 to U-10, SHITIRATNA BUILDING BESIDES 3RD EYE, PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U17110GJ1998PTC034323 | SHREE VALLABH GINNING AND PRESSING PRIVATE LIMITED | OFFICE NO. U-7 TO U-10, SHITIRATNA BUILDING BESIDES 3RD EYE, PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAC-7971 | INDUS VALLEY RESEARCH LLP | 5, PANCHVATI SOCIETY II ND LANE, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAL-9979 | PI SQUARE ADVISORY SERVICES LLP | 5 PANCHVATI SOCIETY II ND LANE AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ2009PTC057264 | JINDAL CREATIONS PRIVATE LIMITED | SURYARATH,1STFLOOR,PANCHVATI1STLANE,AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U17100GJ2015PTC082514 | MADHULIKA ESTATE ENTERPRISE PRIVATE LIMITED | UL/8, Suryarath, Panchwati 1st Lane, Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| U17100GJ2015PTC082518 | KSHIPAN ESTATES AND ENTERPRISE PRIVATE LIMITED | UL/6, Suryarath, Panchwati 1st Lane, Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| AAX-1543 | EL DORADO INFRASTRUCTURE LLP | UL/8, SURYARATH, B/H CENTER POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ2014PTC080763 | SAJANI TEXTILES PRIVATE LIMITED | DEVYASH, SHRINATHJI SOCIETY PANCHVATI 2ND LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U17200GJ2021PTC121324 | APPARELLY TEXTILES PRIVATE LIMITED | UL/8, Suryarath, B/H Center Point Panchvati, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U24246GJ2020PTC114780 | ORNET BEAUTY PRIVATE LIMITED | 3-E, SURYARATH, NEAR WHITE HOUSE, PANCHVATI, AMBAWADI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U01135GJ1995PTC026330 | RITU ORCHARDS PVT LTD | 1ST FLOOR ,SURYARATH PANCHWATI 1ST LANE , AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1998PTC033963 | APEX FORMULATIONS PRIVATE LIMITED | 3-B, 3rd Floor, Suryarath Building, Panchwati First Lane, , Ahmedabad, Gujarat, India - 380006 |
| U25246GJ2000PTC037804 | SAROJ BUILDCON PRIVATE LIMITED | 3, Ramkrupa Appartment, B/h. Center Point, Panchvati 1st Lane, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U01100GJ2022PTC135693 | BHOOMI GAVYA ORGANICS PRIVATE LIMITED | 7th Floor, 702, Saffron, Panchvati Second Line, Near Bank of Baroda, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U24232GJ2013PTC074369 | PRASAD COLOR SOLUTION PRIVATE LIMITED | 7/ F SURYARATH, PANCHWATI 1ST LANE B/H. CENTER POINT, OPP. WHITE HOUSE, AMB AWADI , AHMEDABAD, Gujarat, India - 380006 |
| AAB-7863 | OUTLOOK OVERSEAS LLP | 7-A, 7th FLOOR, SURYARATH COMPLEX, OPP WHITE HOUSEPANCHWATI AHMEDABAD, Gujarat, India - 380006 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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