VALLTRADE ENTERPRISE LLP (LLPIN: ACA-1893) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALLTRADE ENTERPRISE LLP are CHINTANKUMAR JAYESHBHAI GAJJAR, and GAURAV VAJUBHAI CHALODIYA.
VALLTRADE 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 20 Dec 2024.
VALLTRADE ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACA-1893. Its Email address is [email protected] and its registered address is 319, 3RD FL, SILVER STONE ARCADENR. KANTHERIYA HANUMAN MANDIR, SINGANPORE CAUZWAY ROAD Surat City, Gujarat, India - 395004
Current status of VALLTRADE ENTERPRISE LLP is - Active.
| LLP Identification Number | ACA-1893 |
| Name | VALLTRADE ENTERPRISE 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 | 2023-03-12 |
| Age of Company | 2 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| VALLTRADE ENTERPRISE LLP |
| ACA-1893 |
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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 VALLTRADE 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 |
|---|---|---|---|
| 09218158 | CHINTANKUMAR JAYESHBHAI GAJJAR | Designated Partner | 2023-03-12 |
| 10069041 | GAURAV VAJUBHAI CHALODIYA | Designated Partner | 2023-03-12 |
| 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 |
|---|---|---|
| ABZ-2476 | VOLGAP HEDGERS LLP | SHOP-318, 3RD FLOOR, SILVER STONE ARCADESINGANPORE CAUZWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-4689 | PIXERFECT SOLUTIONS LLP | 3RD FLOOR SHOP-330, SILVER STONE ARCADESINGANPORE CAUSWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-0103 | APPHOLIC SOFTECH LLP | 1ST FLOOR. SHOP-112SILVER STONE ARCADE ,SINGANPORE CASWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-6606 | KSTAR PROPERTIES LLP | SH NO 36, SILVER STONE ARCADE,NR.KHANTHERIA, HANUMAN TEMPLE, SINGANPORE CHAR RASTA, KATARGAM Surat City, Gujarat, India - 395004 |
| AAX-1775 | LOGICGO INFOTECH LLP | 3RD FLOOR, OFFICE 301, F.P. NO. 50 SILVER STONE ARCADE, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAP-6026 | BREATH HYDROTECH LLP | Gr. Floor Shop-22, Silver Stone Arcade, Singanpore Road, Causway Road, SURAT, Gujarat, India - 395004 |
| ACC-1816 | SIG NEXTGEN TECHNOLOGIES LLP | FP50 4TH Fl Office 432Silver Stone Arcade Surat City, Gujarat, India - 395004 |
| ACB-0207 | CodeGravy Infotech LLP | SHOP NO. 231. SECOND FLOOR, SILVER STONE ARCADESINGANPORE COZWAY ROAD, KATRGAM Surat City, Gujarat, India - 395004 |
| U29253GJ2010PLC059798 | GREENLEAF ENVIROTECH LIMITED | 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004 |
| AAJ-5554 | MILI ENTERPRISE LLP | Flat-502, 5th Floor, Silver Stone Hills, Singanpore, Dabholi Road, Surat, Gujarat, India - 395004 |
| AAQ-6216 | VEKARIYA INFRACON (INDIA) LLP | SHOP NO. 407, 4TH FLOOR, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAS-4900 | TEJPRAKASH SOLAR TECHNOLOGIES LLP | 2ND FLOOR, SHOP NO. 243, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAO-1369 | SHC INFRALINK LLP | SHOP NO - 260, 2ND FLOOR, SILVER STONE ARCADE CAUSEWAY ROAD, SINGANPORE SURAT, Gujarat, India - 395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ACB-8817 | ARGONIT SERVICES LLP | 304, 3RD FL.,OASIS CORNERDHANMORA CHAR RASTA Surat City, Gujarat, India - 395004 |
| AAN-7469 | B VANANI INFRA DEVELOPERS LLP | Shop-3, Gr. FL. Sarva Mangal Complex, River Park, Causeway Road, Singanpore Road, Surat, Gujarat, India - 395004 |
| ABB-7640 | CARX LLP | SY-475 PLOT-3/B 2ND FL.SHRI HARI OM NAGAR, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAM-7720 | BEARBOOK SOFTWARE LLP | 323, SILVER STONE ARCADE, SINGAPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAX-6420 | PAHAL RENEWABLE ENERGY LLP | Plot 19 Gr Fl Dharam Nagar, H. Society Singanpore Road, Katargam Surat, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAC-1422 | R. V. HILL LLP | Sy-129, TPS-26, FP-91, Shubham Elegance, Dabholi Bridge Road, Opp. Silver Stone Hills, Surat, Gujarat, India - 395004 |
| U24290GJ2021PTC128019 | ANTHEM PETROCHEM PRIVATE LIMITED | 1ST FLOOR,SHOP 122,SILVER STONE ARCED, SINGANPOR CAUSWAY ROAD, PLOT OP/34A , SURAT, Gujarat, India - 395004 |
| U74999GJ2017PTC097845 | DIYA LABTECH PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. 308, SILVER STONE ARCADE, SINGANPORE CAUSE WAY ROAD, B/S. KATHIRIYA MANDIR, SURAT Surat GJ 395004 IN |
| ACA-3985 | SKYARK OVERSEAS LLP | FP-36, TPS-49, Aashraya Heights, Ramkatha Road,Panigam, Surat Surat City, Gujarat, India - 395004 |
| AAU-1294 | MEDIMPACT PHARMA LLP | Survey No. 7, 431, Plot No. 7, Anjiriawadi,Opp. Virprabhu, Vasta Devdi Road, Surat Surat City, Gujarat, India - 395004 |
| ACC-1505 | SWANA GEMS LLP | FLAT-804, SAFFRON SKY,WING-C, SINGANPORE Surat City, Gujarat, India - 395004 |
| ACB-2116 | GMSG ADVISORY LLP | A-404, Sankalp ResidencySinganpore, Dabholi Link Surat City, Gujarat, India - 395004 |
| ABZ-6817 | THAPNATH ENTERPRISE LLP | A/403, SKY HEAVEN,VED GURUKUL ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ACA-0507 | PARADISE PRIDE LLP | SY NO. 209/2, ROOM-3JAGIRIYA VED ROAD Surat City, Gujarat, India - 395004 |
| 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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