TRADEOCITY EXIM LLP (LLPIN: ABZ-6044) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEOCITY EXIM LLP are VIRAL VIJAYBHAI RAVAL, and DARSHAN VINUBHAI PIPALIYA.
TRADEOCITY EXIM 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.
TRADEOCITY EXIM LLP's LLP Identification Number is (LLPIN)ABZ-6044. Its Email address is [email protected] and its registered address is Shop no. 446 Green Palladia Opp. Raj WorldPalanpore Surat City, Gujarat, India - 395009
Current status of TRADEOCITY EXIM LLP is - Active.
| LLP Identification Number | ABZ-6044 |
| Name | TRADEOCITY EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-27 |
| Age of Company | 2 years, 2 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEOCITY EXIM LLP |
| ABZ-6044 |
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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 TRADEOCITY EXIM 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 |
|---|---|---|---|
| 10035618 | VIRAL VIJAYBHAI RAVAL | Designated Partner | 2022-12-27 |
| 10035619 | DARSHAN VINUBHAI PIPALIYA | Designated Partner | 2022-12-27 |
| 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 |
|---|---|---|
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| AAT-0412 | BLUE MARBLE CAPITAL SERVICES LLP | SHOP NO 240 STAR WORLD NR GREEN CITY GREEN CITY ROAD PAL SURAT, Gujarat, India - 395009 |
| ACC-0971 | DA'OCEANIC SHIPPING LLP | Shop No. 207, Orchid Harmony,Opp. Fire Station, Gauravpath, Palanpur Surat City, Gujarat, India - 395009 |
| AAH-9922 | WONGA FINANCIAL & INSURANCE MARKETING LL P | SHOP NO - 403, ORCHID HARMONY, OPP. FIRE STATIONGAURAVPATH, PALANPUR Surat City, Gujarat, India - 395009 |
| U18209GJ2021PTC124251 | LARIOX INTERNATIONAL PRIVATE LIMITED | SHOP NO-310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE , Surat City, Gujarat, India - 395009 |
| U17299GJ2021PTC124157 | FRISCON INTERNATIONAL PRIVATE LIMITED | SHOP NO.310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE, ADAJAN , Surat City, Gujarat, India - 395009 |
| AAD-4425 | VENUS AESTHETIC LLP | Shop No. 318, Green Elina, Opp. Sneh Sankul Wadi, Adajan, Surat, Gujarat, India - 395009 |
| U24246GJ2006PTC048125 | KIRTI HEALTHCARE PRIVATE LIMITED | Shop No. 319, Green Elina, Opp. Sneh Sankul Wadi, , Surat, Gujarat, India - 395009 |
| U24239GJ2008PTC055006 | UNIVERSAL LIFECARE PRIVATE LIMITED | SHOP NO. 405,NISHAL SHOPPING CENTRE, NEAR GALAXY CIRCLE,GREEN CITY ROAD,PAL , surat, Gujarat, India - 395009 |
| AAX-1857 | SNIS INDIA LLP | SHOP NO.F/103, RAJ POINT SHOPPING CENTER, OPP SHANTI KUNJ SOCIETY,NEAR PALANPUR JAKATNAKA, SURAT, Gujarat, India - 395009 |
| U25209GJ2020PTC118669 | LUCKY FLINGS PRIVATE LIMITED | SHOP NO. G-5, GROUND FLOOR, GREEN ATRIA OPP SNEHSANKULWADI,ANAND MAHAL RD,ADAJAN , SURAT, Gujarat, India - 395009 |
| U63030GJ2022PTC137763 | SWAMPER SAFE DEPOSIT VAULT PRIVATE LIMITED | Shop no. 446, Green Palladia, Opp. Raj World, Palanpore, Surat Surat GJ 395009 IN |
| U29100GJ2009PTC058640 | D AND G MACHINES TECHNOLOGY PRIVATE LIMITED | B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009 |
| ACB-0963 | Webiots Web Creators LLP | SHOP-221-GREEN ELINAOPP SNEH SANKUL WADI Surat City, Gujarat, India - 395009 |
| ACB-9755 | KRISHAAV OVERSEAS LLP | NISHAL CENTER, SHOP NO. 1NR SIDHDHKSHETRA RESIDNCY Surat City, Gujarat, India - 395009 |
| ABB-9144 | RSG NEEV LLP | Shop No. 15 FF RajharshNr. Jainam Apt, Pal, 395 Surat City, Gujarat, India - 395009 |
| AAZ-8673 | AXXON ONE INDIA LLP | Office No. 209, C-Wing, Raj ArcadeSamarth Circle, Pal Surat City, Gujarat, India - 395009 |
| U21020GJ2012PTC071863 | BOB CORRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO.14, RUTURAJ RAW HOUSE OPP. KARAN PARK, ADAJAN , Surat City, Gujarat, India - 395009 |
| ABZ-9698 | 127 BUILDHOMES LLP | SHOP NO. 302, PIRAMYD SQUARE, NEAR MANGALDIPAPPARTMENT, L. P. SAVANI ROAD, ADAJAN, Surat City, Gujarat, India - 395009 |
| U27320GJ2022PTC137048 | TWELLINE CHEMTECH PRIVATE LIMITED | SHOP NO S 12 SHIKHAR APART. B B/H GAGESHVAR TEMPLE, GAS RD, , Surat City, Gujarat, India - 395009 |
| U31900GJ2011PTC066185 | BHADJA POWERTRANS PRIVATE LIMITED | Bhadja House, Block No. 277/2 Near Jainam Residency, Opp. Pal Lake Garden , Surat City, Gujarat, India - 395009 |
| AAS-3835 | PASHWA ENTERPRISE LLP | Block No.172, T.P. 9, F.P. 6, Subplot 2, Opp. Dream FestivaPalanpore Gaurav Path Road Surat City, Gujarat, India - 395009 |
| U24100GJ2014PTC080184 | GABA CARE PRIVATE LIMITED | SHOP NO.810, ROYAL TRADE CENTER,OPP START MALL HAZIRA ROAD,SURAT , SURAT, Gujarat, India - 395009 |
| AAT-5805 | MII REMEDIES LLP | SHOP NO. 501, RAJ ORIYAN NEAR SANDHYAVANDAN,PALANPUR SURAT, Gujarat, India - 395009 |
| AAV-0369 | QUALCO SYSTEMS LLP | OFFICE NO. 211, RAJ WORLD OPP. NILKANTH RESIDENCY PALANPORE, SURAT, Gujarat, India - 395009 |
| AAV-1413 | FORTUNE GROWON LLP | 1003, Vatika Valley, Opp. Mehini Residency, Green City Road, Pal, Surat, Gujarat, India - 395009 |
| AAF-1816 | INDUS WATERTECH LLP | SHOP NO-16, GROUND FLOOR, GREEN ELINA, ANAND MAHEL ROAD, ADAJAN, SURAT, Gujarat, India - 395009 |
| U15490GJ2020PTC116261 | YMNOSH SNACKS PRIVATE LIMITED | SHOP-106, F/F, GREEN ELINA OPP SNEH SANKUL WADI , SURAT, Gujarat, India - 395009 |
| U24290GJ2022PTC133701 | K.SISTERS BEAUTY & PERSONAL HYGIENE PRIVATE LIMITED | B-1003, GREEN ORCHID, OPP RAJ WORLD SHOPPING CENTER, PALANPOR , SURAT, Gujarat, India - 395009 |
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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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