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      • Complaints
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      VALLTRADE ENTERPRISE LLP

      LLPIN: ACA-1893 As on: 2026-07-13

      VALLTRADE ENTERPRISE LLP (LLPIN: ACA-1893) is a Limited Liability Partnership firm incorporated on 12 Mar 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 Mar 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 May 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.

      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 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.

      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 VALLTRADE ENTERPRISE
      DIN Director Name Designation Appointment Date
      09218158 CHINTANKUMAR JAYESHBHAI GAJJAR Designated Partner 2023-03-12
      10069041 GAURAV VAJUBHAI CHALODIYA Designated Partner 2023-03-12
      Past Directors & Key Managerial Personnel of VALLTRADE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHINTANKUMAR JAYESHBHAI GAJJAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV VAJUBHAI CHALODIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-8386 KV DELTA LLP 4TH FL, OFFICE 424, SILVER STONE ARCADE, SINGANPORE,CAUSEWAY ROAD, NR. KANTHIRIYA MANDIR,Surat City,Surat,Gujarat,India-395004
      ABZ-2476 VOLGAP HEDGERS LLP SHOP-318, 3RD FLOOR, SILVER STONE ARCADESINGANPORE CAUZWAY ROAD Surat City, Gujarat, India - 395004
      U70200GJ2023PTC146696 GENISYS INNOVATIONS PRIVATE LIMITED 3RD FLOOR OFFICE-332 FP 50,SILVER STONE ARCADE SINGANPORE CAUSWAY ROAD,Surat City,Surat,Gujarat,395004-India
      U62099GJ2023PTC139075 TECHBORM TECHNOLOGIES PRIVATE LIMITED 1ST FL, SHOP 140, SILVER STONE ARCADE,SINGANPORE CAUSEWAY ROAD,OP/34 ABCD FP-50 TPS-26,Surat City,Surat,Gujarat,395004-India
      U62099GJ2023PTC139835 LORAWAN IT SOLUTIONS PRIVATE LIMITED 1ST FL, SHOP 140, SILVER STONE ARCADE,SINGANPORE CAUSEWAY ROAD,OP/34 ABCD FP-50 TPS-26,Surat City,Surat,Gujarat,395004-India
      U74999GJ2017PTC097845 DIYA LABTECH PRIVATE LIMITED 3RD FLOOR, OFFICE NO. 308, SILVER STONE ARCADE, SINGANPORE CAUSE WAY ROAD, B/S. KATHIRIY A MANDIR, , SURAT, 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
      U46411GJ2025PTC165586 INDISAMP TEXTILES PRIVATE LIMITED 314, SILVER STONE ARCADE,SINGANPORE, CAUSEWAY ROAD,Surat City,Surat,Gujarat,395004-India
      U66190GJ2024PTC151914 FINNVERY CORPORATE SOLUTIONS PRIVATE LIMITED 115, Silver Stone Arcade,,Singanpore- Casuway Road,,Surat City,Surat,Gujarat,395004-India
      U73200GJ2025PTC162246 YOKE WEALTH MANAGEMENT PRIVATE LIMITED 319, SILVER STONE ARCADE,,SIGANPORE CAUSEWAY ROAD,Surat City,Surat,Gujarat,395004-India
      ACH-1402 IVEVAR JEWEL LLP 4th Floor, Office 420,Silver Stone Arcade, Singanpore Causeway Road,Surat City,Surat,Gujarat,India-395004
      ACL-3456 CLOUDVERVE TECHNOLOGIES LLP Office-427, 4th Floor, Silver Stone Arcade,,Singanpore Causway Road,,Surat City,Surat,Gujarat,India-395004
      ACX-2264 VOLARTIST PARTNERS LLP 3RD FL. OFFICE-316 F.P.NO,50, SILVER STONE ARCADE,Surat City,Surat,Gujarat,India-395004
      ABB-3056 ADVETFLY SOLUTIONS LLP 5TH FL, FLAT-502, SILVER STONE HOMES, BLDG-B,,SINGANPORE DABHOLI LINK RD, DABHOLI,,Surat City,Surat,Gujarat,India-395004
      L65999GJ2017PLC098565 IBL FINANCE LIMITED Shop-151, Silver Stone Arcade, Nr. Kantheriya Hanuman Temple, OP-34/ABCD, FP-50, Si,nganpore,Causway Road Surat,Surat,Gujarat,395004-India
      U45309GJ2022PTC129714 RELIANT SMART INDIA PRIVATE LIMITED Shop 315, 3rd Floor, Silver Stone Arcade, Singanpore Causway Road, , Surat, Gujarat, India - 395004
      U70109GJ2021PTC125579 TATVA NIRMAN INFRA PRIVATE LIMITED 3rd floor , shop-306, silver stone arcade, singanpore causway road, , surat, 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
      L29253GJ2010PLC059798 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
      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
      ACP-0507 BODRA GEMS LLP OFFICE-302, 3rd FL AKSHAR,DIAMOND, VASTADEVDI ROAD,Surat City,Surat,Gujarat,India-395004
      U45309GJ2022PTC133090 SHREE DILIGENT INDIA PRIVATE LIMITED SHOP-245, 2ND FLOOR, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD,,SURAT,Surat,Gujarat,395004-India
      U46909GJ2025PTC166014 INTEGRITREE ACRO PRIVATE LIMITED 3RD FL, PLOT-1, TAPOVAN,SHOPPING CENTER, VED ROAD,Surat City,Surat,Gujarat,395004-India
      U68100GJ2024PTC151235 JANAK EMPIRES PRIVATE LIMITED 1ST FL FLAT-102 SHUKAN,HEIGHT-B SINGANPORE ROAD,Surat City,Surat,Gujarat,395004-India
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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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