TRADAI LLP (LLPIN: AAY-0792) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADAI LLP are PRIYANG HARIBHAI PATEL, NIRMALA PRIYANGKUMAR PATEL, and BHAVINI PRINSALKUMAR PARIKH.
TRADAI 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 17 Dec 2024.
TRADAI LLP's LLP Identification Number is (LLPIN)AAY-0792. Its Email address is [email protected] and its registered address is C 54 DEVDEEP NAGAR SOCIETY O P ROAD VADODARA, Gujarat, India - 390020
Current status of TRADAI LLP is - Active.
| LLP Identification Number | AAY-0792 |
| Name | TRADAI LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-05 |
| Age of Company | 3 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| TRADAI LLP |
| AAY-0792 |
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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 TRADAI 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 |
|---|---|---|---|
| 02273311 | PRIYANG HARIBHAI PATEL | Designated Partner | 2021-08-05 |
| 03135987 | NIRMALA PRIYANGKUMAR PATEL | Designated Partner | 2021-08-05 |
| 09270603 | BHAVINI PRINSALKUMAR PARIKH | Designated Partner | 2021-08-05 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29197GJ2022PTC128753 | SHANTAYA PRIVATE LIMITED | C-46, Devdeep Nagar Society, Old Padra Road , Vadodara, Gujarat, India - 390020 |
| U24297GJ2020PTC113319 | VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED | 18 Charotar Society, O P Road, , Vadodara, Gujarat, India - 390020 |
| U05001GJ2007PTC050278 | SK MARINE PRIVATE LIMITED | E -37, DEVDEEP NAGAR SOCIETY, OLD PADRA ROAD , VADODARA, Gujarat, India - 390020 |
| U29307GJ2016PTC091905 | AVANI ARTECH COOLING TOWWERS PRIVATE LIMITED | 78 ADITYA, AJITNAGAR SOCIETY B P C ROAD AKOTA , VADODARA, Gujarat, India - 390020 |
| U85200GJ2018NPL103758 | PRIYANG & NIRMALA PATEL FOUNDATION | C 54 DEVDEEP NAGAR O P ROAD VADODARA Vadodara GJ 390020 IN |
| AAP-4762 | FAME BIOENERGY LLP | B-97 Akshardham Society, Vikas Nagar Society, Old Padra Road, West Race Course, Vadodara, Gujarat, India - 390020 |
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| AAM-9266 | QUIDDITYAPP BUSINESS MANAGEMENT SYSTEM L LP | A 1, Mahadev Nagar Society, Old Padra Road, Vadodara, Gujarat, India - 390020 |
| U24110GJ2019PTC109702 | STELLENT CHEMICALS PRIVATE LIMITED | P O Box No. 2501 PADRA ROAD, , VADODARA, Gujarat, India - 390020 |
| U24290GJ2019PTC110540 | STELLENT CHEMICALS INDUSTRIES PRIVATE LIMITED | P O Box No. 2501 PADRA ROAD, , VADODARA, Gujarat, India - 390020 |
| ACC-3449 | JALARAM INFRACON LLP | SHOP GF- 62, AVISHKAR,G -TOWER, O. P. ROAD, Vadodara, Gujarat, India - 390020 |
| AAT-4261 | MDS CONSTRUCTION MANAGEMENT AND DEVELOPE RS LLP | C13 SHREEKUNJ ZAVERCHAND PARK SOCIETY OLD PADRA ROAD VADODARA, Gujarat, India - 390020 |
| U15400GJ2021PTC124737 | ZUBANI FOODS INTERNATIONAL PRIVATE LIMITED | 313, 314, Zorba Ramin Park, O. P. Road, , Vadodara, Gujarat, India - 390020 |
| U24290GJ2016PTC094790 | GRIFFITH OVERSEAS PRIVATE LIMITED | 506, ONYX BUSINESS CENTRE, AKSHAR CHOWK, O.P. ROAD, , VADODARA, Gujarat, India - 390020 |
| U29100GJ2012PTC071947 | MAGNANIMOUS AGRO - TECH PRIVATE LIMITED | GF/56,EARTH COMPLEX,AKSHAR CHOWK, O.P ROAD. , VADODARA, Gujarat, India - 390020 |
| U31903GJ2012PTC072248 | STATIC EARTHING SOLUTIONS PRIVATE LIMITED | 16, GANGOTRI SOCIETY NEAR TAGOR NAGAR, OLD PADRA ROAD , VADODARA, Gujarat, India - 390020 |
| AAX-1339 | PROMIMENT LIFESTYLE LLP | 1st floor 101 102 Tunishq Chardtar SOC O P Road Vadodara, Gujarat, India - 390020 |
| U28010GJ1995PLC026915 | MIDAS FICON LIMITED | D-206 DEVDEEP NAGAR OPP:ADARSHNIWASI SCHOOL OLD PADRA ROAD , VADODARA, Gujarat, India - 390020 |
| U24304GJ2017PTC099200 | EMSTEN PHARMA PRIVATE LIMITED | D6 VRUNDAVAN BUNGLOWS OPP MATHURA NAGARI O P ROAD , VADODARA, Gujarat, India - 390020 |
| U15549GJ2020PTC115013 | KAMICKA ORGANIC PRODUCTS PRIVATE LIMITED | F-2 Shrijal Apartments, 52/A , Punit Nagar Society, Old Padra Road , vadodara, Gujarat, India - 390020 |
| AAA-0730 | HERITAGE PROCON LLP | 14-B SAHJANAND KUTIR & LAGHU-UDYOG VASAHAT GIK OPP MANENAGA R, O.P. ROAD VADODARA, Gujarat, India - 390020 |
| U25209GJ1999PTC035533 | RAPRINA POLYPLAST PRIVATE LIMITED | C/O SHRI RAMESH S MUDALIAR202 SHREENATH AVENUE OPP SNDT AKOTA STADIUM ROAD , VADODARA, Gujarat, India - 390020 |
| U74210GJ2008PTC052634 | VARGO PETRO-TECH PRIVATE LIMITED | 603, IMPERIAL HEIGHTS, AKSHAR CHOWK, NEAR KALALI RAILWAY CROSSING, END OF O.P . ROAD, , VADODARA, Gujarat, India - 390020 |
| AAE-1414 | HEMANKRUPA REALTY LLP | 18, Charotar Society, Old Padra Road, Vadodara- 390020 Vadodara, Gujarat, India - 390020 |
| AAM-3873 | SAFALYA REALTY LLP | 14/A, PURSHOTTAM NAGAR, PRODUCTIVITY ROAD NEAR URMI CROSS ROAD, VADODARA, Gujarat, India - 390020 |
| U36912GJ2010PTC060458 | VRUTALAY DIAMONDS PRIVATE LIMITED | C-54, DEVDEEP NAGAR SOCIETY OLD PADRA ROAD VADODARA GJ 390020 IN |
| U74140GJ2010PTC062460 | PNP TECHNOLOGY INFOSOFT PRIVATE LIMITED | C-54, DEVDEEP NAGAR SOCIETY, OLD PADRA ROAD VADODARA GJ 390020 IN |
| U01111GJ2011PTC063811 | MAHER DEEP MILKFOOD AND FARMING PRIVATE LIMITED | TAIF NAGAR 2 SHOPPING CENTRE, RUMNO M 47, MAKRAND DESAI ROAD, TANDALJA ROAD, , VADODARA, Gujarat, India - 390020 |
| 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.
| 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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