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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      TRADIFY FINTECH LLP

      LLPIN: ABC-6984 As on: 2026-07-13

      TRADIFY FINTECH LLP (LLPIN: ABC-6984) is a Limited Liability Partnership firm incorporated on 10 Oct 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      TRADIFY FINTECH LLP's LLP Identification Number is (LLPIN)ABC-6984. Its Email address is and its registered address is 205, S.F. SYPHON GARDENIA, LS 252,,FP 174, OPP. LUBI PUMP,,Ahmedabad,Ahmedabad,Gujarat,India-382330

      Current status of TRADIFY FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRADIFY FINTECH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADIFY FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADIFY FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62090GJ2025PTC160970 QUBITIX TECHNOLOGIES PRIVATE LIMITED 217-S.F. SYPHON GARDENIA,LS 252 FP 174 OPP. LUBI,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U41001GJ2026PTC174523 SANKALP LANDMARK VENTURES PRIVATE LIMITED T.F. 320, SANKALP INFINITY, NR. KESHAV BUNGLOWS,OPP. LUBI PUMP, S. P. RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U93090GJ2018NPL122336 VEDIK GO UTPAD FOUNDATION 12-G.F.SYPHON GARDENIA, LS NO 252 NANA CHILODA, , AHMEDABAD, Gujarat, India - 382330
      U93000GJ2020PTC111825 JOYPLANET SERVICES PRIVATE LIMITED F.F. 16, NEAR BHARWAD VAS OPP. ANAND CINEMA, B/S BANK OF INDIA, , NARODA, AHMEDABAD, Gujarat, India - 382330
      U58202GJ2020PTC116140 SAARYAVI PRIVATE LIMITED TP 39, FP 34, 203, S. F. NEEL KANTH PARADIZE, NARODA,,AHMEDABAD,Ahmedabad,Gujarat,382330-India
      ACN-1562 JAY PATEL FOODS LLP SHOP-1/B, SF,KRISHNA COMPLEX, OPP-E.S.I.DAWAKHANA,,NARODA RD, OPP-AMARNATH INDL. ESTATE, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-382330
      U63000GJ2018PTC104450 KIRTAN OVERSEAS PRIVATE LIMITED 4 S.F. Raj Complex, Opp. Krishna Cinema, Opp. Mahaprabhu Ni Bethak, Naroda Road, , Ahmedabad, Gujarat, India - 382330
      U63030GJ2018PTC104430 KIRTAN HOLIDAYS PRIVATE LIMITED 2 S.F. Raj Complex, Opp. Krishna Cinema, Opp. Mahaprabhu Ni Bethak, Naroda Road, , Ahmedabad, Gujarat, India - 382330
      U24117GJ2003PTC043210 ADORN SPECIALITY POLYMERS PRIVATE LIMITED 3,Crystal Bungalows,S.P.Ring Road, Opp.LubiElectronics Opp. K.P.Paradies, N anaChiloda , Ahmedabad, Gujarat, India - 382330
      U50400GJ2021PTC119415 KENIL MOTORZ PRIVATE LIMITED 12, KESHAV BUNGLOWS OPP LUBI PUMP, NANA CHILODA , AHMEDABAD, Gujarat, India - 382330
      U21001GJ2026PTC174027 DADA SHREE PHARMA PRIVATE LIMITED S.F. H-203 DEV RESIDENCY,OPP KEYUR PARK, NICOL,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U25209GJ2020PTC115367 MACPOLE INDIA PRIVATE LIMITED G-501, SHREENATH ELEGANCE, OPP. LUBI ELECTRONICS, S. P. RING ROAD, , AHMEDABAD, Gujarat, India - 382330
      U36990GJ2019PTC110086 S.KUMARS GLOBAL PRIVATE LIMITED 103,F.F. BLOCK-B, AUST VINAYAK, FP-31, SP-31/1.14 OPP. VASANAT CINEMA,DARIYAPUR , AHMEDABAD, Gujarat, India - 380001
      U68100GJ2025PTC167398 GOLDEN GROUP PRIVATE LIMITED L.S NO. 87,HANSPURA,Ahmedabad,Ahmedabad,Gujarat,382330-India
      U31909GJ2022PTC132888 SMTECH ELECTRONICS PRIVATE LIMITED B 404,DEVGRAM RESIDENCY, LS 156 FP NO.50 NANA CHILODA,AHMEDABAD,Ahmedabad,Gujarat,382330-India
      ABC-6065 EXOATS INDIA LLP 1 S.F. Hiloni Business Centre,,B/h Harivallabh Society, Nr Nandini Apartment,Ahmedabad,Ahmedabad,Gujarat,India-382330
      ACR-5303 KEM PROPERTY HUB LLP 71,F.F HARIVALLABHDAS SOC,OPP. VALLABHKUNJ SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U46596GJ2026PTC178024 KRIVEET MEDCARE PRIVATE LIMITED 5 F. F.Nandani Appartment,Opp Narayannagar BusStand,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U55101GJ2023PTC139484 AKV RESORTS PRIVATE LIMITED 4TH 411, VITHHAL PLAZA,OPP. NARODA S/S,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U78100GJ2026PTC174193 CRESTIA VENTURES PRIVATE LIMITED 4TH 411 VITHHAL PLAZA,OPP NARODA S/S,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      ACT-4796 HEAL VENTURE SURGICAL LAB LLP FF Shop 127 Vithhal Plaza,Opp. Naroda, S/S, Ahmedab,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U72900GJ2020PTC112181 LUCKYIT SOLUTIONS PRIVATE LIMITED SF, SHOP 222, VITHHAL PLAZA OPP.NARODA S/S, NAVA NARODA , AHMEDABAD, Gujarat, India - 382330
      AAU-3372 MAGSHINE INDUSTRIES LLP A 42, 742/1 Panchratna Park, Opp Adishvar Nagar, Opp 127 S Last Bus Stand, Naroda Ahmedabad, Gujarat, India - 382330
      ACM-0912 TANUSH FITNESS LLP H NO-36, S NO-721/1, BANSIDHAR PARK,,OPP. DAYABHAI PARK, B/S SURAJ PARK, KATHAWADA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      AAQ-4126 P SQUARE CNC MACHINERY AND ENGINEERING L LP J 194/1/F/F, ASHIRWAD CO O IND ESTATE NR FORGE & BLOWER, B/S M C CHAWAL BUS STAND AHMEDABAD, Gujarat, India - 382330
      U92490GJ2022PTC134412 AIKYAM SPORTS ACADEMY PRIVATE LIMITED 120 B-PAIKI 95/912, KUMBHAR VAS B/S BANK OF INDIA OPP. ANAND CINEMA NARODA , AHMEDABAD, Gujarat, India - 382330
      U45400GJ2020PTC119011 VIMUL BUILDCON PRIVATE LIMITED F 3 Satkar Avenue Naroda, Vill Ahmedabad M Corp. OG Part Tal Ahmedabad , Ahmedabad, Gujarat, India - 382330
      U55200GJ2022PTC131185 MISAN HOTELS & RESORTS PRIVATE LIMITED TF-2/1, VEDANT AEON, NEAR IOC PUMP VILLAGE- AHMEDABAD, M. CORP OG PART,AHMEDABAD,Ahmedabad,Gujarat,382330-India
      ACF-9757 RATANI BUSINESS HUB LLP GF 01 TO 04, DEV ARCADE, NR ARJUN COMPLEX, OPP CITY CORNER,,NR BHARWAD VAS, NARODA GAM, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-382330
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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