TRADEVINDER LLP (LLPIN: AAY-4730) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of TRADEVINDER LLP are SALONI AGRAWAL, HARSH BINDAL, and PRAKHAR BINDAL.
TRADEVINDER 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.
TRADEVINDER LLP's LLP Identification Number is (LLPIN)AAY-4730. Its Email address is [email protected] and its registered address is OFFICE NO 603, SAGUN TOWER PLOT NO 7, PU-4, SCH NO 54 INDORE, Madhya Pradesh, India - 452010
Current status of TRADEVINDER LLP is - Active.
| LLP Identification Number | AAY-4730 |
| Name | TRADEVINDER LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-06 |
| Age of Company | 3 years, 6 months, 7 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEVINDER LLP |
| AAY-4730 |
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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 TRADEVINDER 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09309185 | SALONI AGRAWAL | Designated Partner | 2021-09-06 |
| 09309186 | HARSH BINDAL | Designated Partner | 2021-09-06 |
| 09280646 | PRAKHAR BINDAL | Designated Partner | 2021-09-06 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| AAZ-7985 | MAVIP INDIA LLP | Office No. 406, Bizz Park, Plot No 397-405,Scheme No. 54 PU-4, Indore Indore, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U93090MP2018PTC046776 | GOPALKRISHNA ECOMMERCE PRIVATE LIMITED | OFFICE NO.608 NRK BIZ PARK BUILDING,PLOT NO.405 SCHEME NO 54 PU4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452010 |
| AAO-3601 | SKY SPACE VENTURES LLP | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PLC058915 | FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U31300MP2013PTC030767 | BHADORA INDUSTRIES PRIVATE LIMITED | Office No. 505 Plot No 39.405 NRK BIZ PARK PU-4, Scheme N 54, Indore , Indore, Madhya Pradesh, India - 452010 |
| ACB-9316 | PROSPECTIVE BUILDERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR Indore, Madhya Pradesh, India - 452010 |
| AAO-4595 | NOOR RETAILERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2010PTC024829 | ISBI DEVELOPERS & PROMOTERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025987 | PRESTIGIOUS NIRMAN PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2011PTC026793 | NOOR RETAILERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U14296MP2017PTC043615 | ATULYA MINING PRIVATE LIMITED | PU 4, PLOT NO.3, SCH. NO. 54 VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U22300MP2013PTC030529 | IMAGINATION ADVERTISEMENT PRIVATE LIMITED | 515-516,SHAGUN BUILDING,PLOT NO. 7, P.U- 4, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U30007MP2002PTC014953 | FXBYTES TECHNOLOGIES PRIVATE LIMITED | Office No. 314, 3rd Floor, Shagun Tower, Plot No. 07, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U15316MP2020PTC051886 | J.B. FOODS PRIVATE LIMITED | UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| AAV-0837 | LEXTRA PHARMACEUTICALS LLP | PLOT NO. 345/346, SCHEME NO. 54 PU4 INDORE INDORE, Madhya Pradesh, India - 452010 |
| U01100MP2019PTC050409 | GEORGIC AGRI SOLUTIONS PRIVATE LIMITED | PLOT NO. 159 SCHEME NO 54, PU4, , INDORE, Madhya Pradesh, India - 452010 |
| U29308MP2021PTC058891 | AC DOCTOR PRIVATE LIMITED | Plot No. 79, Scheme No. 54, PU4 , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2017PTC044584 | MYMOZO SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No. 70, Second Floor, Scheme No.54, PU-4 , INDORE, Madhya Pradesh, India - 452010 |
| AAR-7020 | SKY SPACE INSURANCE BROKING LLP | Plot No. 290, PU4, Scheme No. 54, Behind C21 Mall, Indore, Madhya Pradesh, India - 452010 |
| U15490MP2020PTC050917 | OKHAI GLOW PRIVATE LIMITED | Plot No. 199, Near Scheme No. 54 PU-4, Satya Sai , INDORE, Madhya Pradesh, India - 452010 |
| U01400MP2021NPL056116 | PARYAVARAN SATHI FOUNDATION | Plot No 287, PU4, Scheme No 54, Behind C21 Mall , Indore, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-5451 | AJMAESTRO SERVICES LLP | Office No 504, N.R.K. Biz Park PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| U74999MP2021PTC058228 | SHANTII SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | SHOP NO. LG-13, ORBIT MALL, 305-306, PU-4, SCH.NO.54, , INDORE, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| 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.
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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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