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      • Complaints
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      TRADE CRAFT FINTECH LLP

      LLPIN: ACX-0228 As on: 2026-07-13

      TRADE CRAFT FINTECH LLP (LLPIN: ACX-0228) is a Limited Liability Partnership firm incorporated on 08 Apr 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      TRADE CRAFT FINTECH LLP's LLP Identification Number is (LLPIN)ACX-0228. Its Email address is and its registered address is OFFICE 204, 2ND FLOOR, SNS ARISTA,,OPP. HAPPY RESIDENCY, UDHNA MAGDALLA, RUNDH,Surat,Surat,Gujarat,India-395007

      Current status of TRADE CRAFT FINTECH 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

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      Previous Names

      Previous CINs

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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 TRADE CRAFT FINTECH 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 TRADE CRAFT FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADE CRAFT FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85300GJ2021NPL119273 REVATI HELPING HANDS FOUNDATION OFFICE NO 206, 2ND FLOOR, SNS ARISTA, OPP HAPPY RESIDENCY, VILLAGE RUNDH, , SURAT, Gujarat, India - 395007
      ACL-7153 MAVEN TRADELINK LLP OFFICE NO. 316, 3RD FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY,RUNDH,Surat,Surat,Gujarat,India-395007
      U51909GJ2013PTC073896 SHREE SAINATH TRADELINK PRIVATE LIMITED 505-506 5th Floor,SNS Arista, Opp. Happy Residency Vesu Char Rasta,Udhna Magdalla Road, , Surat, Gujarat, India - 395007
      U93000GJ2018PTC101694 NAYKAP GLOBAL PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, SNS ARISTA RUNDH-VESU-MAGDALLA , SURAT, Gujarat, India - 395007
      AAJ-6354 MANISHA TEX FAB LLP 302, SNS ARISTA OPP. HAPPY RESIDENCY, VESU CHAR RASTA, UDHNA MAGDALLA ROAD,VESU SURAT, Gujarat, India - 395007
      AAS-4860 ECOM ELITE LLP OFFICE 503, SNS ARISTA, OPP. HAPPY RESIDENCY VESU CHAR RASTA, UDHANA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007
      U51909GJ2013PTC074466 DHRUVI IMPEX PRIVATE LIMITED OFFICE NO. 601, 6TH FLOOR, SNS ARISTA OPP. HAPPY RESIDENCY, UNIVERSITY ROAD , SURAT, Gujarat, India - 395007
      U74900GJ2016PTC086286 GOD TALKING TECHNOLOGY PRIVATE LIMITED OFFICE NO 202, 2ND FLOOR, SNS ARISTA F.P. 94/2, T.P. 29, RUNDH-VESU-MAGDALLA , SURAT, Gujarat, India - 395007
      U70200GJ1981PTC004495 ABHINGA HOLDINGS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU,SURAT,Surat,Gujarat,395007-India
      AAR-7048 17 IT DISTRIBUTION INDIA LLP 112 1st Floor, SNS Arista Rundh, Udhna Magdalla Road, Surat, Gujarat, India - 395007
      U70200GJ1981PTC004519 ANIKET HOLDINGS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U70102GJ1983PTC006313 AJANBAHU INVESTMENTS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U65990GJ1981PTC004209 AEGIS INVESTMENTS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U65910GJ1983PTC006519 ANVAYA INVESTMENTS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U65910GJ1983PTC006522 ABIRUP INVESTMENTS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U72100GJ1981PTC004494 JEET HOLDINGS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
      U40300GJ2019PTC108857 NEXT GREEN ENERGY PRIVATE LIMITED OFFICE-312, 3RD FL SNS ARISTA, RUNDH, UDHNA MAGDALLA ROAD, VESU , SURAT, Gujarat, India - 395007
      U74140GJ2016PTC086276 NAYKAP POWER PRIVATE LIMITED Office No 202,2nd floor,SNS Arista,F.P 94/2, T.P.29, Rundh-Vesu-Magdalla , SURAT, Gujarat, India - 395007
      U43900GJ2025PTC167997 GEC ENERGY PRIVATE LIMITED OFFICE-109, 1ST FLOOR, SNS ARISTA,,RUNDH,Surat,Surat,Gujarat,395007-India
      U62010GJ2025PTC168421 INFINIQE MIT SOLUTIONS PRIVATE LIMITED Office - 104, 1st Floor,SNS Arista, Rundh,Surat,Surat,Gujarat,395007-India
      ACL-4147 MIRASEP FINSERVE LLP OFFICE NO. 403, 4TH FLOOR, SNS PLATINA,,OPP. SHRENIK RESIDENCY, NR. OMSAI ROW HOUSE,,Surat,Surat,Gujarat,India-395007
      U66301GJ2024PTC151682 URMI FINANCIAL SERVICES PRIVATE LIMITED Office No. 806, 8th Floor,,Homeland City, Opp JH Ambani School, Udhna Magdalla Road,,Surat,Surat,Gujarat,395007-India
      U78300GJ2024PTC151620 QUANTUM CORPSERV (INDIA) PRIVATE LIMITED TF413, 3RD FLOOR,,GREEN SIGNATURE SHOPPERS, OPP LEGEND RESIDENCY, HAPPY RESIDENCY ROAD,Surat,Surat,Gujarat,395007-India
      U52100GJ1981PTC004208 ALTAIR RETAIL PRIVATE LIMITED SNS ARISTA 509/510 OPP. HAPPY RESIDENCY VESU , SURAT, Gujarat, India - 395007
      U65990GJ1981PTC004213 AJAX INVESTMENTS PRIVATE LIMITED SNS Arista 509/510, opp. happy residency Vesu , Surat, Gujarat, India - 395007
      AAT-4615 SGA ENERGY SOLUTION LLP office no. 715 7th floor, SNS Arista,Rundh, Choriyasi, Surat, Gujarat, India - 395007
      U33208GJ2020PTC112934 KIPA SCIENTIFIC PRIVATE LIMITED C- 704, Happy Residency, Opp. Shanti Niketan Udhna Magdalla Road, Vesu , SURAT, Gujarat, India - 395007
      U74999GJ2016PTC092480 ANGLOMONTO RESOURCE PRIVATE LIMITED Off. 516, 5the Floor, SNS Arista,Rundh, Happy Home, Vesu, , Surat, Gujarat, India - 395007
      U24304GJ2017PTC098617 RISHAAN ORGANIC PRIVATE LIMITED 204, 2ND FLR, SNS PLATINA, OPP. SHRENIK RESIDENCY, NEAR RELIANCE MARKET, VESU, , SURAT, Gujarat, India - 395007
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      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

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