TRADE GUYSS CONSULTANCY LLP (LLPIN: AAV-2139) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRADE GUYSS CONSULTANCY LLP are GOPAL KRISHNAMURTHY, and PANDHAMANGALAM CHENGALVARAYAN GANESH.
TRADE GUYSS CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADE GUYSS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAV-2139. Its Email address is [email protected] and its registered address is No.1,2nd Floor,GP Complex,New BEL Road,1st Main 2ndStage,RMV Extension,ISRO Lyt,Chikkamaranahalli Bangalore, Karnataka, India - 560094
Current status of TRADE GUYSS CONSULTANCY LLP is - Active.
| LLP Identification Number | AAV-2139 |
| Name | TRADE GUYSS CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-23 |
| Age of Company | 4 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE GUYSS CONSULTANCY LLP |
| AAV-2139 |
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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 GUYSS CONSULTANCY 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 |
|---|---|---|---|
| 08487919 | GOPAL KRISHNAMURTHY | Designated Partner | 2020-12-23 |
| 08591625 | PANDHAMANGALAM CHENGALVARAYAN GANESH | Designated Partner | 2021-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09006792 | CHANDRASEKARAN SANKAR BABU | Designated Partner | - | 2021-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEM SUPPORT SERVICES PRIVATE LIMITED | U74999TN2018PTC120536 | Director | 2019-06-01 | Ongoing |
| S2DIOX INDIA PRIVATE LIMITED | U72900KA2019PTC128914 | Director | 2019-10-19 | Ongoing |
| SRIVASTHAM WEALTH MANAGEMENT PRIVATE LIMITED | U74999TN2021PTC144057 | Director | - | 2022-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7522 | VALDO KNOWLEDGE SOLUTIONS LLP | No. 1B, survey no. 34/1, 2nd Main Road,Devasandra, K.G.E Layout, R.M.V 2nd Stage, New BEL Road BANGALORE, Karnataka, India - 560094 |
| AAZ-1369 | NKS CORPORATE SERVICES LLP | No.105, Lakshmi Complex, 1st Floor, 5th Main Road Post Office Road, RMV 2nd Stage, Sanjaynagar Bangalore, Karnataka, India - 560094 |
| U24134KA2006PTC038771 | STAR POLYMERS PRIVATE LIMITED | No 35/7, 1st Floor, 2nd 'C' Main Road, Bhoopasandra New Extension,60 Ft Road, S anjaynagar , BANGALORE, Karnataka, India - 560094 |
| U24231KA2005PLC036761 | KARNATAKA NUTRACEUTICALS INDIA LIMITED | No. 1/1, 1st Floor, Akka Complex, 14th Cross 5th Main, RMV 2nd Stage, Dollars Colony , Bangalore, Karnataka, India - 560094 |
| U31909KA1995PTC019449 | DOLAR SYSTEMS AND SERVICES PRIVATE LIMITED | 1ST MAIN, RMV 2ND STAGE,2ND BLOCK, NEW BEL ROAD, , BANGALORE., Karnataka, India - 560094 |
| U17299KA2022PTC163326 | METTA MUSE INDIA PRIVATE LIMITED | No.575 1st Main New B.E.L Road Devasandra Chikkamaranahalli , Bangalore North, Karnataka, India - 560094 |
| U29253KA2015PTC082449 | NANATOM TECHNOLOGIES PRIVATE LIMITED | NO.15 & 16, B.S.R.MEMOIRS, 2ND FLOOR NEW BEL MAIN ROAD, CHIKKAMARANAHALLI , BANGALORE, Karnataka, India - 560094 |
| U22300KA2019PTC126347 | NEWSWORTH PRIVATE LIMITED | Flat no.10, 3rd floor, 1st main Kalpana chawla road, RMV 2nd stage,BHOOPASANDRA, , BANGALORE, Karnataka, India - 560094 |
| U29248KA2001PTC028523 | ANUGRAHA CONSTRUCTION EQUIPMENT SERVICES AND SUPPORT PVT LTD | No.1, Old No.9, 1st Floor, New BEL Road, Devasandra , Bangalore, Karnataka, India - 560094 |
| U03190KA1995PTC018753 | GANGA MICRO ELECTRONICS PRIVATE LIMITED | NO. 22, 1ST A MAIN ROAD , 1ST BLOCK, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U29195KA1990PTC011122 | DHARINI BIOTECH PRIVATE LIMITED | NO. 22, 1ST A MAIN ROAD , 1ST BLOCK, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U74999KA2021PTC153811 | AIOFT JOBS INDIA PRIVATE LIMITED | No.21, 1st Main, 1st Cross, Poojari Layout, RMV Extension, 2nd Stage (Dollors Colony ) , Bangalore, Karnataka, India - 560094 |
| U24290KA2021PTC154507 | AIOFT MEDICINES INDIA PRIVATE LIMITED | No.21, 1st Main, 1st Cross, Poojari Layout, RMV Extension, 2nd Stage (Dollors Colony ) , Bangalore, Karnataka, India - 560094 |
| U14294KA2016PTC095345 | MAYASTONE CRUSHERS BUILDERS AND INFRA-STRUCTURES PRIVATE LIMITED | 1st Floor, 10/11, 80 Feet Double Road, Dollars Colony, RMV 2nd Stage, 1st Cross , 5th Main , Bangalore, Karnataka, India - 560094 |
| U15549KA2015PTC078404 | SUBBU'S BEVERAGES & FOODS PRIVATE LIMITED | No 1, Bhadrappa Layout, Nagashetty Halli, RMV Extn 2nd Stage, 1st Cross, 1st Main, Kodigeha lli Main , Bangalore, Karnataka, India - 560094 |
| U31300KA1998PTC024448 | ENCON SYSTEMS PRIVATE LIMITED | No. 16, 'Sahasra Shree', 1st Main, 1st Cross, 1st Block, RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| AAF-6078 | MENTECRAFT CREATIONS EDUTECH LLP | 5 RUKMINI APTS 2ND MAIN NEW BEL ROAD CHIKKAMARANAHALLI RMV 2ND STAGE BANGALORE, Karnataka, India - 560094 |
| AAF-3242 | SOUTHINDIA SAND AND AGGREGATES LLP | No.8,2nd Main Road,3rd Block,RMV,2nd Stage, Opposite Chikkamaranahalli Bus Stand, New BEL Road Bangalore, Karnataka, India - 560094 |
| U02212KA1999PLC026025 | UNISKY COMMERCIAL ENTERPRISES LIMITED | NO578, 1ST FLOOR BEL MAIN ROADRMV 2ND STAGE NEST TO SCIENTIFIC NURSERY,5TH MAIN,15TH CROSS, , BANGALORE, Karnataka, India - 560094 |
| U74900KA2015PTC080462 | WELLNET SERVICES PRIVATE LIMITED | No.1, Sri Prem Prasad Complex, 1st Floor, New BEL Road, RMV Extension, Bangalore Bangalore KA 560094 IN |
| U70102KA2010PTC056204 | BKC INFRA PROJECTS INDIA PRIVATE LIMITED | #10, 3RD FLOOR, 1ST MAIN ROAD, OFF NEW BEL ROAD, CHIKKAMARANAHALLI, RMV 2ND STAGE BANGALORE Bangalore KA 560094 IN |
| U17214KA1993PTC014370 | KOZYFLEX MATTRESSES PRIVATE LIMITED | NO.1, 1ST FLOOR,1ST FLOOR,2ND CROSS, 3RD MAIN, NAGASHETTY HALLI,RMV II STAGE , BANGALORE, Karnataka, India - 560094 |
| U52520KA2020PTC132800 | INTONING CONSULTING & SOLUTIONS PRIVATE LIMITED | #9, 1st Main Chikkamaranahalli Off New BEL Road , Bangalore, Karnataka, India - 560094 |
| AAF-2090 | AHOBILA SERVICES LLP | NO 30, 3RD MAIN, RMV 2ND STAGE, NEW BEL ROAD BANGALORE, Karnataka, India - 560094 |
| U29299KA2022PTC156415 | FESU AGRI SPECTRO DIAGNOSTICS PRIVATE LIMITED | No 24, 1ST FLOOR, 2ND MAIN ROAD VEKATACHARI NAGAR, LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| AAF-2021 | SFUMATO VENTURES LLP | 301, 32/1 ASHWINI RESIDENCY, SEENAPPA LYT, NEW BEL ROAD, RMV 2ND STAGE, BANGALORE, Karnataka, India - 560094 |
| AAS-7093 | SUPER-TECH BATTERY COMPONENTS LLP | Flat No.81, Tower-2, Pebble Bay, 1st Main Road RMV 2nd Stage Bangalore, Karnataka, India - 560094 |
| U29190KA2019PTC122063 | GRASP BIONICS PRIVATE LIMITED | NO.60, MAYFLOWER, RMV 2ND STAGE, 1ST MAIN ROAD SUBBANNA LAYOUT LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| U14297KA2019PTC124511 | ABKOL MININGS PRIVATE LIMITED | NO.13, 4TH CROSS, 1ST MAIN ROAD RMV 2ND STAGE, DOLLARS COLONY , BANGALORE, Karnataka, India - 560094 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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