TRADINGO SALES & SERVICES LLP (LLPIN: AAS-8030) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRADINGO SALES & SERVICES LLP are MANMEET R THORIYA, and DHRUVIN SURESHBHAI BHALALA.
TRADINGO SALES & SERVICES 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.
TRADINGO SALES & SERVICES LLP's LLP Identification Number is (LLPIN)AAS-8030. Its Email address is [email protected] and its registered address is 45 A, Umiyanagar Society, Street No. 2 Amreli Road, Taluka Babra Babra, Gujarat, India - 365421
Current status of TRADINGO SALES & SERVICES LLP is - Active.
| LLP Identification Number | AAS-8030 |
| Name | TRADINGO SALES & SERVICES 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 | 2020-07-07 |
| Age of Company | 4 years, 8 months, 6 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 |
| TRADINGO SALES & SERVICES LLP |
| AAS-8030 |
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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 TRADINGO SALES & SERVICES 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 |
|---|---|---|---|
| 08784359 | MANMEET R THORIYA | Designated Partner | 2020-07-07 |
| 08784360 | DHRUVIN SURESHBHAI BHALALA | Designated Partner | 2020-07-07 |
| 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 |
|---|---|---|
| U17299GJ2020PTC115227 | RNR SPINTEX PRIVATE LIMITED | UMIYANAGAR, STREET 3, CHITAL ROAD, , BABRA, Gujarat, India - 365421 |
| AAZ-5654 | AL MAKKAH STEEL LLP | GIDC, PLOT NO. 03 RAJKOT BHAVNAGAR HIGHWAY ROAD, DIST AMRELI BABRA, Gujarat, India - 365421 |
| U01100GJ2021PTC127926 | JM COCONUT PRODUCT PRIVATE LIMITED | PLOT NO-119-124, GIDC 2 BABRA , AMRELI , AMRELI, Gujarat, India - 365421 |
| AAT-2333 | ANANTA JEWELLERS LLP | Shop No-07, Near Ramji Mandir, Main Bajar, Taluka Babra Babra, Gujarat, India - 365421 |
| ABC-1289 | GARNESHWAR AGRI LLP | Street No. 1, Village-GarniBABRA Amreli, Gujarat, India - 365421 |
| ABZ-2594 | OM DELICIOUS LLP | R S No 333 p 1 and 2At Babra Amreli, Gujarat, India - 365421 |
| U27320GJ2018PTC105749 | QASWA STEEL PRIVATE LIMITED | STRET-1, GIDC, NATIONAL IND VILLAGE:BABRA, TALUKA:BABRA , BABRA, Gujarat, India - 365421 |
| U17110GJ2005PTC046912 | DHANDHUKA RANPUR COTTON PROCESSORS PRIVATE LIMITED | Shop No. 2 Uma Shopping Centre, , Babra, Gujarat, India - 365421 |
| U17120GJ2012PTC072261 | REAL SPINTEX PRIVATE LIMITED | SHOP NO. 2, UMA SHOPPING CENTRE , BABRA, Gujarat, India - 365421 |
| U17120GJ2012PTC072620 | RADHESHYAM SPINTEX PRIVATE LIMITED | SURVEY NO. 49 & 50, PAIKI 3, OPP. RADHEKRISHNA COTTON INDUSTRIES, VAS AVAD ROAD, , BABRA, Gujarat, India - 365421 |
| U26999GJ2019PTC108227 | NEW AL MADINA STEEL PRIVATE LIMITED | GIDC PLOT NO 102, 103 BABRA , BABRA, Gujarat, India - 365421 |
| U27109GJ2012PTC069985 | INDOMET STEEL INDUSTRIES PRIVATE LIMITED | 7, 8A, 9A, 10 GIDC-I, , BABRA, Gujarat, India - 365421 |
| U01405GJ2007PTC049996 | RADHIKA COTTEX PRIVATE LIMITED | C/O PATEL TELEVISION KALAL CHOWK, MAIN BAZAR, BABRA, TA BABRA , DIST AMRELI, Gujarat, India - 365421 |
| AAP-7560 | JIYANA EXPORTS LLP | TAPADIA ASHRAM, DAYARAM PR. BABRA, TAL.- BABRA BABRA, Gujarat, India - 365421 |
| ABA-1808 | AJWA STEEL LLP | Plot No. 114, GIDC, Rajkot Bhavnagar Highway Babra, Gujarat, India - 365421 |
| U29200GJ2021PTC120993 | DHYANA PUMPS PRIVATE LIMITED | 28 PLOT VISTAR, BABRA ROAD, VILL VANDALIYA, TAL BABRA , VANDALIYA, Gujarat, India - 365421 |
| U27100GJ2009PTC058751 | DILAVAR STEEL PRIVATE LIMITED | PLOT NO. 3 GIDC PHASE 1, BHAVNAGAR - RAJKOT HIGHWAY, , BABRA, Gujarat, India - 365421 |
| U17100GJ2005PTC046348 | SOMNATH GINNING PRESSING PRIVATE LIMITED | S NO 53, AMRELI ROAD BABARA , AMRELI, Gujarat, India - 365421 |
| ABZ-8536 | RAJSAMADHIYALA ALLOYS LLP | Shop No. 5, Radheshyam ComplexNear Small Bus Stop, Amreli Road Amreli, Gujarat, India - 365421 |
| U01400GJ2021PTC123634 | KHARESHVAR FARMER PRODUCER COMPANY LIMITED | KOTDAPITHA BABRA , AMRELI, Gujarat, India - 365421 |
| U01110GJ2021PTC125221 | KALUBHAR KHEDUT PRODUCER COMPANY LIMITED | KARIYANA BABRA , AMRELI, Gujarat, India - 365421 |
| U24233GJ2015PTC082573 | GAU VIBHUTI AGRICULTURE PRIVATE LIMITED | kotdapitha, TA- Babra, , Amreli, Gujarat, India - 365421 |
| U17111GJ1999PTC036264 | PATIDAR INDUSTRIES PRIVATE LIMITED | R S No 717P, Dared Barwala Road , Amreli, Gujarat, India - 365421 |
| U17114GJ1999PTC036241 | RADHESHYAM GINNING PRESSING PRIVATE LIMITED | ANILBHAI AMARSHIBHAI DASLANIYANR KANKARIA CHORA VIA DHASA JUNCTION BABRA , DIST AMRELI, Gujarat, India - 365421 |
| ABA-7886 | SHIV SAGAR COTEX LLP | SHIV SAGAR COTEX LLPR.SURVEY NO 75 PAIKI 1 AND 75 PAIKI 2,RAJKOT-BHAVNAGAR HIGHWAY,VILLAGE CHARKHA Amreli, Gujarat, India - 365421 |
| U24303GJ2020OPC114346 | ECOVATIVE (OPC) PRIVATE LIMITED | C/o Ushaben Rameshbhai, Sitaram Hospital Near Bus Station , Babra, Gujarat, India - 365421 |
| U17299GJ2021PTC120310 | RADHESHYAM COTSPIN PRIVATE LIMITED | Survey No 49/P3 & 50/P3, Vasavad Road At Babra Amreli GJ 365421 IN |
| U92412GJ2012GAT071028 | TIRUPATI GYMKHANA PRIVATE LIMITED | SURVEY NO.1452, NR. KHATRI MAHAJANWADI BABRA BABRA Amreli GJ 365421 IN |
| U45200GJ2016PTC094505 | BLACK PAL CONSTRUCTION PRIVATE LIMITED | KHODIYAR PARK, CHITAR ROAD BABRA Amreli GJ 365421 IN |
| 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.
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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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