TRADIWEST ENTERPRISE LLP (LLPIN: ABZ-6763) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRADIWEST ENTERPRISE LLP are ABHINAV CHARU CHANDRA GUPTA, and NIKET SHAH.
TRADIWEST ENTERPRISE 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 01 Dec 2024.
TRADIWEST ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABZ-6763. Its Email address is [email protected] and its registered address is 6 TH FLOOR 616 SHIVALIK SQUARE NR ADANI CNG PUMP132 FOOT RING ROAD, NEW VADAJ Ahmadabad City, Gujarat, India - 380013
Current status of TRADIWEST ENTERPRISE LLP is - Active.
| LLP Identification Number | ABZ-6763 |
| Name | TRADIWEST ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADIWEST ENTERPRISE LLP |
| ABZ-6763 |
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Get a list of all litigations TRADIWEST ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADIWEST ENTERPRISE. This report helps you understand the risk associated in dealing with TRADIWEST ENTERPRISE and its Directors better.
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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 TRADIWEST ENTERPRISE 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 |
|---|---|---|---|
| 10036516 | ABHINAV CHARU CHANDRA GUPTA | Designated Partner | 2022-12-30 |
| 10036517 | NIKET SHAH | Designated Partner | 2022-12-30 |
| 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 |
|---|---|---|
| AAV-7199 | AVDHAAN NEUROSCIENCES ASSOCIATES LLP | 4TH FLOOR 407, SHIVALIK SQUARE, NR ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2019PTC105893 | ELIGHTWALK TECHNOLOGY PRIVATE LIMITED | 6th Floor, 611-612, Shivalik Square Nr Adani CNG Pump, 132 Foot Ring Road, New Vadaj Ahmedabad Ahmedabad GJ 380013 IN |
| U52100GJ2021PTC120770 | VASUMAT MEDICARE PRIVATE LIMITED | 5TH FLOOR-517, SHIVALIK SQUARE,NR ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ AHMEDABAD Ahmedabad GJ 380013 IN |
| U74999GJ2017PTC099759 | RAJVI LOGISTICS PRIVATE LIMITED | 7th FLOOR , 710 SHIVALIK SQUARE, NR. ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ AHMEDABAD Ahmedabad GJ 380013 IN |
| ACC-1025 | BSB FORTRADE LLP | 510- Shivalik SquareNr. Adani CNG Gas Station Ahmadabad City, Gujarat, India - 380013 |
| U74999GJ2021PTC126088 | SIGNATURE VISA PRIVATE LIMITED | 405, SHIVALIK SQUARE, NR ADANI CNG PUMP 132 FOOT RING ROAD, NEW VADAJ AHMEDABAD Ahmedabad GJ 380013 IN |
| U93090GJ2021PTC125355 | MAGIKTOUCH SERVICES PRIVATE LIMITED | 5TH FLOOR 519, SHIVALIK SQUARE, NR. ADAN CNG PUMP, 132FT RING ROAD, NEW VADAJ AHMEDABAD Ahmedabad GJ 380013 IN |
| AAW-8188 | VISHNUDHARA DEVELOPERS LLP | D-2, New Ashiyana Apartment, Nr. Tulsi Shyam Flats,Bhimjipura, New Wadaj Road, Ahmadabad City, Gujarat, India - 380013 |
| U25209GJ2021PTC121932 | KEDAR RUBBER PRODUCTS PRIVATE LIMITED | 903, SKD Surya Icon, 132, Feet Ring Road, Opp. Torrent Power, Nr. AEC Cross Road, , Ahmadabad City, Gujarat, India - 380013 |
| AAP-5127 | SHUKANPATH INDUSTRIES LLP | 606, 6TH FLOOR, LILAMANI CORPORATE HEIGHTS, NR. OZONE AANGAN, VADAJ BRTS ROAD, NAVAVADAJ AHMEDABAD, Gujarat, India - 380013 |
| ABZ-4585 | SUDAKSHA ENTERPRISES LLP | B-105 SAMARPAN TOWER132 FT RING ROAD , NR JIVAN SANDHYA Ahmadabad City, Gujarat, India - 380013 |
| ABB-9659 | ETHIQUE FOODS LLP | SIXTH FLOOR-607,LILAMANI CORPORATE HEIGHTSRAMAPIRNO TEKRO.,NR.BRTS BUS STOP,VADAJ AHMEDABAD Ahmadabad City, Gujarat, India - 380013 |
| ABB-8457 | SIGHTSKY INFOTECH LLP | A-1001, Yogeshwer Eminence, Nr. Abhishek FlatsOpp. Ganesh College, New Vadaj, Rani Ahmadabad City, Gujarat, India - 380013 |
| ACA-1780 | FLY SWIFT HOLIDAYS LLP | OFFICE -402, 4TH FLOOR, SARGICARE COMPLEX,NR.SARDAR PATEL COLONY 4 RASTA, NARANPURA, Ahmadabad City, Gujarat, India - 380013 |
| AAZ-8933 | AAYANSH AUTO SERVICE LLP | Block B, Ground Floor, G/4 Shop, Akash 3 ComplexNr. Sahajanand Complex, 132 Feet Road, Naranpura Ahmadabad City, Gujarat, India - 380013 |
| U85300GJ2021NPL127412 | VASANT SETU FOUNDATION | 7th Floor-706, SHIVALIK SQUARE, NR ADANI CNG PUMP,132 RING ROAD, AHMEDABAD Ahmedabad GJ 380013 IN |
| ABA-1723 | AV INSPIRE LLP | 102-E, SUPATH-II, OPP WADAJ BUS TERMINAL,NR UNION BANK OF INDIA, USMANPURA, ASHRAM ROAD, Ahmadabad City, Gujarat, India - 380013 |
| AAP-0533 | KRESHIVAAY HANDICRAFTS ONLINE SERVICES L LP | D - 704, Ozone Aangan, New Ashram Road Vadaj Bus Stop, Opp Adani Cng Station, Wadaj Ahmedabad, Gujarat, India - 380013 |
| U24290GJ2022PTC136805 | EVINOS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 4th-413, Shanti Arcade, Nr. Akash-3,132 Foot RingRoad,Naranpura , Ahmedabad, Gujarat, India - 380013 |
| U24100GJ2010PTC060313 | SANTIS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.413, 4TH FLOOR, SHANTI ARCADE, OPP PUSHPAK APARTMENT, 132 FOOT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| ACA-1696 | SCOREWIIN LLP | L-5, 2/56, Shastrinagar, Ankur Main Road,Nr. Vijaynagar, Naranpura, Ahmadabad City, Gujarat, India - 380013 |
| U15129GJ2023PTC138745 | ZAMBO LEATHER INDIA PRIVATE LIMITED | 76, Kamdarnagar, Nr. Talavdi, Opp. Sindhi High School, Naranpura Road , Ahmadabad City, Gujarat, India - 380013 |
| U01820GJ2020PTC112655 | JIYAN HANDICRAFT PRODUCER COMPANY LIMITED | 6, F.F, NARSINHNAGAR SOC, NR. PANCHAL NAGAR TEKRO, , NEW VADAJ, AHMEDABAD, Gujarat, India - 380013 |
| U17115GJ2020PTC118287 | MS SHIV SHAKTI INDUSTRIES PRIVATE LIMITED | S. F. 203, Sahajanand Arcade, 132 Feet Ring Road, Manav Mandir Char Rasta, Memnagar, , Ahmadabad City, Gujarat, India - 380013 |
| U17299GJ2021PTC119730 | MS SHARWIN COTTEX PRIVATE LIMITED | S. F. 203, Sahajanand Arcade, 132 Feet Ring Road, Manav Mandir Char Rasta, Memnagar, , Ahmadabad City, Gujarat, India - 380013 |
| ABZ-6235 | WAW RECYCLING LLP | 001, GROUND FLOOR, H.B. JIRAWALA HOUSE, 13 NAVBHARAT CO. OP. SOCIETY,NR. PANCHSHIL BUS STAND, USMANPURA Ahmadabad City, Gujarat, India - 380013 |
| ACA-1344 | ANNALAXMI SAVOURIES LLP | SHOP B GF 8/B BLOCK B RAMGHAR APARTMENT OPP.THIRPURNAGAR JAIN DERASARNR JAY JALARAM SOCIETY NEW VADAJ Ahmadabad City, Gujarat, India - 380013 |
| ABA-6858 | APEX GASTRO HEALTH LLP | B/304, 3rd Floor, Shivalik Yash 132 Ft Ring Road, Ankur Road,Naranpura Ahmedabad, Gujarat, India - 380013 |
| ABA-5749 | SPARK GXP SYSTEMS LLP | 806, 8th Floor, LILAMANI CORPORATE HEIGHTS, B.R.T.S.ROAD, RAMAPIR NO TEKRO, VADAJ, Gujarat, India - 380013 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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