TRADEVISOR TECHNOLOGIES LLP (LLPIN: ACC-1596) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEVISOR TECHNOLOGIES LLP are RASHMIKABEN DHIRAJKUMAR SAGAR, and SHIVAMKUMAR RAJENDRABHAI MALI.
TRADEVISOR TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
TRADEVISOR TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACC-1596. Its Email address is [email protected] and its registered address is SHOP-125, LAXMIGOPALCOMPLEX, DHAMDOD LUMBHA, Bardoli, Gujarat, India - 394601
Current status of TRADEVISOR TECHNOLOGIES LLP is - Active.
| LLP Identification Number | ACC-1596 |
| Name | TRADEVISOR TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-22 |
| Age of Company | 1 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEVISOR TECHNOLOGIES LLP |
| ACC-1596 |
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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 TRADEVISOR TECHNOLOGIES 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 |
|---|---|---|---|
| 10250174 | RASHMIKABEN DHIRAJKUMAR SAGAR | Designated Partner | 2023-07-22 |
| 10250175 | SHIVAMKUMAR RAJENDRABHAI MALI | Designated Partner | 2023-07-22 |
| 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 |
|---|---|---|
| AAS-5826 | GINIS 365 FRESH IMPEX LLP | F 21 NANDINI RESIDENCY DHAMDOD LUMBHA BARDOLI, Gujarat, India - 394601 |
| AAQ-2524 | FARMRAJ IMPEX LLP | SHOP O 3, SHIVANJALI ARCADE HIRACHAND NAGAR, VILLAGE BARDOLI(M), TAL BARDOLI BARDOLI, Gujarat, India - 394601 |
| U28999GJ2018PTC102013 | PRAKRUTI METALS INDUSTRIES PRIVATE LIMITED | MAYUR MARKEL SHOP NO 16 BARDOLI CON. DT , BARDOLI SURAT, Gujarat, India - 394601 |
| AAQ-6314 | PATSOL SOLAR ACADEMY LLP | FIRST FLOOR, SHOP NO 2, VITORIA APPRTMENT VILLAGE TEN BARDOLI, Gujarat, India - 394601 |
| U93090GJ2017PTC097461 | REIN WATER PURIFIERS PRIVATE LIMITED | Shop No 208, 2nd Floor Target Mall, Near Surali Jakatnaka , Bardoli, Gujarat, India - 394601 |
| AAS-1140 | BARDOLI BLASTERS LLP | SHOP B 17 PLATINUM HOMES BABEN , TALUKA BARDOLI SURAT, Gujarat, India - 394601 |
| U31900GJ2016PTC092954 | BRIGHTO GREEN ENERGY SOLUTIONS PRIVATE LIMITED | Shop No.12 Kashyap Chamber, Station Road, Bardoli, , Surat, Gujarat, India - 394601 |
| ABA-2397 | ARTEMO LLP | FF, 23/A, BHUVNESHWARY NAGAR, VILLAGE: BARDOLI, TALUKA : BARDOLI, BARDOLI, Gujarat, India - 394601 |
| U01135GJ1973PTC002287 | BARDOLI AGRO INDUSTRIES PRIVATE LIMITED | BARDOLI DIST : SURAT , BARDOLI, Gujarat, India - 394601 |
| U25205GJ2018PTC102760 | JALIYAN PACKAGING PRIVATE LIMITED | 85, ANAND NAGAR ASHAPURI VILLAGE-BARDOLI, , BARDOLI, Gujarat, India - 394601 |
| U17300GJ2017PTC099803 | ANUSHREE DYEING AND PRINTING MILLS PRIVATE LIMITED | M-4, Shri Ram Nagar Bardoli , Bardoli, Gujarat, India - 394601 |
| U24230GJ2014PTC078092 | PATELTECH ASIA PRIVATE LIMITED | ''BHRAM NIVAS'' SHEETAL NAGAR BARDOLI TALUKA , BARDOLI, Gujarat, India - 394601 |
| ACA-3698 | MAHANT SWAMI CONSULTANCY LLP | A-105 , The Marriott Villa,Dhamdoad Road, bardoli Bardoli, Gujarat, India - 394601 |
| U24244GJ2022PTC133935 | DHANVANTARI EXCELLENCE AYURVEDIC REMEDIES PRIVATE LIMITED | 2/A/10, Hirachand nagar, Station Road, Bardoli , Bardoli, Gujarat, India - 394601 |
| U17299GJ2021PTC123417 | VARDA INDUSTRIAL YARN PRIVATE LIMITED | C/O INDRAPALSINGH SENGAR, HEMSURAJ APARTMENT, TEN ROAD, BARDOLI , BARDOLI, Gujarat, India - 394601 |
| U25199GJ2012PTC073008 | RESILIN RUBTECH PRIVATE LIMITED | A/5, BHAGWATI COMPLEX, NEAR DR.SHUKLA HOSPITAL GANDHI ROAD, BARDOLI , BARDOLI, Gujarat, India - 394601 |
| U26993GJ2011PTC063521 | SURANA ABRASIVE PRIVATE LIMITED | SURVEY 290/8, BLOCK NO 296, Near GEB N H 6, BARDOLI-SURAT ROAD , BARDOLI, Gujarat, India - 394601 |
| U85110GJ2021PTC126460 | SATVARSHA MEDICAL TECHNOLOGIES PRIVATE LIMITED | B35 ABHIRAM NAGAR , Bardoli, Gujarat, India - 394601 |
| ACC-4852 | SIMANTAK INFRA LLP | 1204/122, Rajhansh Park,Baben, Bardoli, Gujarat, India - 394601 |
| AAU-9161 | SIMORG INDIA LLP | 21,22, K. K. PARK SHASHTRI ROAD, BARDOLI, Gujarat, India - 394601 |
| U22219GJ2021PTC128107 | JANSAKSHI NEWS & PUBLICATIONS PRIVATE LIMITED | 1204/126, RAJ HANSH PARK, BABEN , BARDOLI, Gujarat, India - 394601 |
| U24290GJ2021PTC120377 | DREAMSOL LUBRICANTS PRIVATE LIMITED | 5-Aryan Villa, Baben Road, Baben , Bardoli, Gujarat, India - 394601 |
| U31909GJ2018PTC103904 | SAMIKSHA WATERTECH PRIVATE LIMITED | 286, AVADH LAKE PALACE, VILLAGE BABEN , BARDOLI, Gujarat, India - 394601 |
| ACA-7635 | shreem beearth Industries LLP | 105-106 Lake View Point,Near Lake Palace Bardoli, Gujarat, India - 394601 |
| ABB-8190 | NAAYSAA GYPSUM INDIA LLP | 4, UMA DARSHAN,NEAR TEN TALAV, VILL TEN Bardoli, Gujarat, India - 394601 |
| U15490GJ2016PTC086142 | SHYAM FOODPRO PRIVATE LIMITED | 31, Ramanandi, Patidar Jin Society, Station Road, , Bardoli, Gujarat, India - 394601 |
| U24299GJ2019PTC109025 | FRESHFEVER AGRO PRIVATE LIMITED | B/G/ 15 SHAGUN RESIDENCY VILLAGE TEN , BARDOLI, Gujarat, India - 394601 |
| U24304GJ2019PTC110622 | AGRILACORP LIFE SCIENCE PRIVATE LIMITED | B/G/ 15 SHAGUN RESIDENCY VILLAGE TEN , BARDOLI, Gujarat, India - 394601 |
| U24304GJ2022PTC137746 | WINNEN CHEMICALS PRIVATE LIMITED | 38, Laxmiba Complex, B/h. Shakbhaji Market, , Bardoli, Gujarat, India - 394601 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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