TRADE TURTLES LLP (LLPIN: AAJ-5915) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRADE TURTLES LLP are ALOK DIPAKBHAI BHATT, and MILAN PRIYAKANTBHAI PATEL.
TRADE TURTLES 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 TURTLES LLP's LLP Identification Number is (LLPIN)AAJ-5915. Its Email address is [email protected] and its registered address is D/FF/4, SUNPOWER FLATS, GURUKUL ROAD, DRIVE-IN AHMEDABAD, Gujarat, India - 380052
Current status of TRADE TURTLES LLP is - Active.
| LLP Identification Number | AAJ-5915 |
| Name | TRADE TURTLES 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 | 2 |
| Date of Incorporation | 2017-06-02 |
| Age of Company | 7 years, 9 months, 11 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADE TURTLES LLP |
| AAJ-5915 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRADE TURTLES in a way that was never possible before.
Get a list of all litigations TRADE TURTLES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADE TURTLES. This report helps you understand the risk associated in dealing with TRADE TURTLES 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 TRADE TURTLES 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 |
|---|---|---|---|
| 06704248 | ALOK DIPAKBHAI BHATT | Designated Partner | 2017-06-02 |
| 07816332 | MILAN PRIYAKANTBHAI PATEL | Designated Partner | 2017-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRAKTION MARKETIKS PRIVATE LIMITED | U72200GJ2013PTC077583 | Director | 2013-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7723 | SHEICON INSURANCE SERVICES LLP | 4TH FLOOR 7 BALAJI CENTRE, OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U30009GJ1996OPC029589 | SHAPER SYSTEMS PRIVATE LIMITED (OPC) | 202 203 MOONLIGHT COMPLEX 4THFLOOR OPP;GURUKUL DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| AAO-2113 | JVA TAN SOLUTIONS LLP | 402,4TH FLOOR SAKANSHAPPT, OFF ROAD DRIVE IN OPP MAHARAJA AGRASEN VIDYALAYA GURUKUL AHMEDABAD, Gujarat, India - 380052 |
| U24231GJ1998PTC022560 | MAHENDRA CHEM-TECH PRIVATE LIMITED | 6TH FLOOR DRIVE-IN-CINEMA BUILDING DRIVE IN ROAD NR GURUKUL , AHMEDABAD, Gujarat, India - 380052 |
| AAB-6929 | SHIVAS INFRAZONE LLP | 4 - B, GOPINATH SOCIETY, DRIVE IN ROAD, VASTRAPUR, Ahmedabad, Gujarat, India - 380052 |
| AAS-8615 | PIV REALTY LLP | 113, Moonlight Complex Opp. Gurukul Temple, Drive in Road Ahmedabad, Gujarat, India - 380052 |
| AAI-6764 | SARVAHITA NATURALLY LLP | A-802, OXFORD TOWER, DRIVE-IN-ROAD GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAG-7864 | AMORE BUILDCON LLP | 113, MOONLIGHT COMPLEX, OPP. GURUKUL TEMPLE, DRIVE IN ROAD, AHMEDABAD, Gujarat, India - 380052 |
| U15130GJ2019PTC107837 | LAELIXIR BEVERAGES PRIVATE LIMITED | 1004, RAJVI TOWER, OPP GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAJ-2057 | HARIKAN INFOTECH LLP | 602 - Rajvi Arcade Opp. Gurukul Mandir, Drive In Road, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U15499GJ2002PTC040878 | RAJVI FOODS PRIVATE LIMITED | 2ND FLOOR RAJVI ARCADEOPP-GURUKUL DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U24100GJ2009PTC058705 | SHRI RANGA KRUPA METACHEM PRIVATE LIMITED | 401 RAJVEE TOWER OPP GURUKUL TEMPLE DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U29261GJ2002PTC040690 | EPC TEX-TECHNIKS PRIVATE LIMITED | L-001 INDRAPRASTHA NR DRIVE-IN -CINEMA GURUKUL ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380052 |
| ABA-7958 | SHANKHESHWARAY PARSHWA INTERNATIONAL LLP | F/63, PARSHWANATH TOWER, NR:SUBHASH CHOWK,GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAR-2600 | TRUPTRAJ COMMUNICATIONS LLP | F/34 PARSHWANATH TOWER, NEAR SUBHASH CHOWK GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAU-6115 | GREENWORTH WELLNESS LLP | 501, 5th Floor, Kairos, Nr Manav Mandir, Drive In Road, Gurukul Ahmedabad, Gujarat, India - 380052 |
| AAY-3950 | ANUVAD INNOVATION STUDIO LIMITED LIABILI TY PARTNERSHIP | SHOP/4, SAMRAJAY, Opp Manav Mandir, Drive In Road. SOC.LTD Memnager Ahmedabad, Gujarat, India - 380052 |
| U30009GJ1990PLC013406 | SPECIFIC COMPUTER PRINTERS LIMITED | GROUND FLOOR 13, MOON-LIGHT COMPLEX, OPP. GURUKUL, DRIVE-IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U24239GJ2019PLC107896 | HOF BIO-SCIENCE LIMITED | 4/B, GOPINATH SOCIETY, OPP. SUN RISE PARK, DRIVE IN ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380052 |
| U24231GJ2002PLC040511 | BIOWIN HEALTHCARE LIMITED | A/10/4 PARTH INDRAPRASTHATOWER BH VASTRAPUR GOVT COLONY DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U27109GJ2004PTC043753 | CHIRU TECHNOLOGIES PRIVATE LIMITED | D-3/2, PARTH INDRAPRASTH TOWERS, BEHIND GOVERNMENT COLONY, DRIVE-IN ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380052 |
| U24114GJ1992PTC018450 | SHRIJI DYES INTERMEDIATE PVT LTD | 2 NEW NAVDEEP APPARTMENT NR SRIJI COMPLEX OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAF-7397 | TECHGEEKS SOFTECH LLP | 702,7TH FLOOR, RAJVI ARCADE, OPP. GURUKUL TEMPLE BESIDES SANKALP RESTAURANT, DRIVE-IN-ROAD AHMEDABAD, Gujarat, India - 380052 |
| U17299GJ2019PTC108672 | CLOTH WISE AND MAKE STUDIO PRIVATE LIMITED | A-3,Shabri Kutir bunglow, Vardhman Co-op Soc, Gurukul, Drive-in road, Vastrapur , AHMEDABAD, Gujarat, India - 380052 |
| U29309GJ1992PTC017805 | SUNOTRONICS INDIA PRIVATE LIMITED | 104 & 105, III rd Floor, MoonLight Complex Opposite Gurukul, Drive-in-Road , Ahmedabad, Gujarat, India - 380052 |
| U25202GJ2002PTC040911 | BHASKAR POLYPLAST AND PACKAGING PRIVATE LIMITED | 209, MILE STONE, NR. DRIVE-IN-CINEMA, DRIVE-IN-ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U21029GJ2013PTC073936 | NABHEY PRINTS PRIVATE LIMITED | 309, Milestone Building, Nr. Drive-in-Cinema, Drive-in-Road, , Ahmedabad, Gujarat, India - 380052 |
| U15490GJ2021PTC121955 | CRYPTON LEGUMES PRIVATE LIMITED | UL-3,Yogi Complex Opp Drive-in-Cinema Drive-in Road &Petrol Pump,Opp/Milestone , Ahmedabad, Gujarat, India - 380052 |
| U29259GJ1986PTC009078 | IMI MACHINE TOOLS PVT LTD | 100,DRIVE IN (UNITED WORLD HOUSE) OFFICE NO.1, 1ST FLOOR, NR.RAJVI TOWER, DRIVE IN ROAD ,MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.