VALUACTIVE TRADING LLP (LLPIN: AAM-9227) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VALUACTIVE TRADING LLP are VIJAY RAVJIBHAI DHAMELIYA, and MAHESHBHAI DAMJIBHAI DOMADIA.
VALUACTIVE TRADING 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.
VALUACTIVE TRADING LLP's LLP Identification Number is (LLPIN)AAM-9227. Its Email address is [email protected] and its registered address is C-908, Signature-2 Sarkhej Sanand Highway Ahmedabad, Gujarat, India - 380052
Current status of VALUACTIVE TRADING LLP is - Strike Off.
| LLP Identification Number | AAM-9227 |
| Name | VALUACTIVE TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-05 |
| Age of Company | 6 years, 8 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALUACTIVE TRADING LLP |
| AAM-9227 |
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Get a list of all litigations VALUACTIVE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUACTIVE TRADING. This report helps you understand the risk associated in dealing with VALUACTIVE TRADING 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 VALUACTIVE TRADING 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 |
|---|---|---|---|
| 08162960 | VIJAY RAVJIBHAI DHAMELIYA | Designated Partner | 2018-07-05 |
| 08162985 | MAHESHBHAI DAMJIBHAI DOMADIA | Designated Partner | 2018-07-05 |
| 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 |
|---|---|---|
| U29299GJ2000PTC038813 | SMITA TECHNOLOGIES PRIVATE LIMITED | 21/ NEW YORK COMPLEX,GNFC INFO TOWER SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052 |
| U27320GJ1996PTC028911 | AMRON CASTINGS PRIVATE LIMITED | C-2, PANCHRATNA APARTMENT, B/H AGARWAL TOWER, NR. BHUYANGDEV CROSS ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U24290GJ2021PTC124478 | MAXISS PHARMACEUTICALS PRIVATE LIMITED | OfficeNo.C-433,SiddhiVinayakTowerCB/hDCPOffice,OffS.G.Highway,Makar ba , Ahmedabad, Gujarat, India - 380052 |
| AAP-9014 | ZUKI PRODUCTIONS LLP | 2nd Floor 2, Balaji Centre Opp Gutukul Road, Drive In Road, Memnagar AHmedabad, Gujarat, India - 380052 |
| AAY-4765 | ATHENA FOODS & BEVERAGES LLP | 2 SHOP G 2 KALYAN TOWER, BH LAKE VIEW FLATS NR. JAY SOMNATH FLATS, VASTRAPUR AHMEDABAD, Gujarat, India - 380052 |
| AAP-4635 | WAY TO CODE TECHNOLOGIES LLP | SHOP NO.2,DRIVE IN SHOPPING CENTERE, NR.DRIVE IN CINEMA,MEMNAGAR,AHMEDABAD AHMEDABAD, Gujarat, India - 380052 |
| U74999GJ1995PTC024581 | K BODIWALA PRIVATE LIMITED | 2 SWAMI GUNATI SOCIETYMEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAL-8554 | QUIXOTE LLP | C-7 VISHRUT FLATS MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U25209GJ1986PTC008734 | KHAMBHATI PLASTICS PVT LTD | 2 BIJAL PARK MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| L45200GJ1995PLC027121 | VIR DEVELOPERS LIMITED | 2 VEEMURTI COMPLEXOPP GURUKUL ROAD MEMNAHAR , AHMEDABAD, Gujarat, India - 380052 |
| AAD-7478 | LA PLUMA VENTURES LLP | 212, SUVARNAKALA-2 THE CHITRARATH ASSOCIATION, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U31900GJ2017PTC095963 | AGILO RESEARCH PRIVATE LIMITED | F-26, TARUNNAGAR PART 2, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U24229GJ1993PLC018970 | AOSHO SYNTHETIC RESINS LIMITED | C-11 CHANDRAPURI APPARTMENTSDRIVE-IN-CINEMA ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U24231GJ2001PLC040107 | AURA NUTRACEUTICALS LIMITED | 805 AVDHESH OPP GURUDWARASARKHEJ-GANDHINAGAR HIGHWAY THALTEJ , AHMEDABAD, Gujarat, India - 380052 |
| AAK-5459 | HOLISTIC SPINE CLINIC LLP | C-203 Sahjanand Residency, Opp Helmet Cross Road, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U24119GJ1996PTC029743 | LA CHANDRA BIOSCIENCE PRIVATE LIMITED | C/O CHANDRABHAN HOSPITALGURUKUL ROAD P O MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U29248GJ2011PTC064597 | SHREE AMEE CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | C/1, NILKANTH APPARTMENT, B/H VISHRAMNAGAR, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAI-2711 | ALAUKIK FASHIONS LLP | SHOP-2, SHILP CORNER, NR. SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| AAS-5719 | KULDHARA SERVICES LLP | C 3 904 ANUSHRUTI APPARTMENT, MUKTI DHAM JAIN DERASAR,THALTEJ AHMEDABAD, Gujarat, India - 380052 |
| AAX-7265 | ACESTACK LIMITED LIABILITY PARTNERSHIP | C 13 NAVDEEP COMPLEX NR AVON SCHOOL, SUBHASH CHOWK MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAV-2763 | IDP ASSOCIATES LLP | 302, DEV ARC OPP. ISCON CIRCLE, S.G HIGHWAY, SATELLITE AHMEDABAD, Gujarat, India - 380052 |
| U27310GJ2021PTC124606 | RENZO ENGINEERING PRIVATE LIMITED | 2nd Floor, Rajvi Arcade, Opp. Gurukul Temple, Memnagar, , Ahmedabad, Gujarat, India - 380052 |
| U29210GJ2009PTC058523 | ORGANIC GREENARY SYSTEMS PRIVATE LIMITED | C/902 SHREEJI TOWER, OPP HIMALYA MALL, NR GURUKUL, , AHMEDABAD, Gujarat, India - 380052 |
| U29259GJ1980PTC003752 | SPECIAL MACHINES CO PVT LTD | D/2, BHAGWATI APARTMENTS B/H KOMAL SOCIETY, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U15100GJ2019PTC110691 | WERT360 UNIVERSAL PRIVATE LIMITED | 16/2, Sangathan Society Near Himalaya Mall, Memnagar P.O. , AHMEDABAD, Gujarat, India - 380052 |
| AAH-7538 | PARIVAAR 9 PRODUCTION LLP | C 803 CHINMAY TOWERS NR PARSWANATH TOWERS SUBHASH CHOWK GURUKUL MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAR-2473 | SHIVOHAM WORLDWIDE LLP | B/G/5,ACROPOLIS,(SATYESHCHSL),NR.HONDACITYSHOWROOM,S.G.HIGHWAY,THALTEJ AHMEDABAD, Gujarat, India - 380052 |
| AAF-7235 | LOHEGAON SMART HOMES LLP | B-704/705, Shapath-IV Opp. Karnavati Club,S.G.Highway Ahmedabad, Gujarat, India - 380052 |
| AAM-6051 | VISHVA GLOBALX LLP | 1, SARATHI VIBHAG 2 NR SANT KABIR SCHOOL,GOYAL INTERCITY,THALTEJ AHMEDABAD, Gujarat, India - 380052 |
| 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.
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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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