JAINAM TRADE LINK LLP (LLPIN: AAD-7444) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of JAINAM TRADE LINK LLP are ASHOKKUMAR RAGHUBIRSINGH JAIN, and HARSH JAIN.
JAINAM TRADE LINK 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 17 Dec 2024.
JAINAM TRADE LINK LLP's LLP Identification Number is (LLPIN)AAD-7444. Its Email address is [email protected] and its registered address is BLOCK NO. 276, OPP RELIF HOTEL, N H 8, VILLAGE BALESHVER TA. PALSANA SURAT, Gujarat, India - 394317
Current status of JAINAM TRADE LINK LLP is - Active.
| LLP Identification Number | AAD-7444 |
| Name | JAINAM TRADE LINK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-10 |
| Age of Company | 9 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAINAM TRADE LINK LLP |
| AAD-7444 |
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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 JAINAM TRADE LINK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01512688 | ASHOKKUMAR RAGHUBIRSINGH JAIN | Designated Partner | 2021-10-13 |
| 09250159 | HARSH JAIN | Designated Partner | 2021-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01029570 | SHASHIKALA KHAJANCHI | Designated Partner | - | 2021-10-13 |
| 01033348 | SURENDRA KUMAR KHAJANCHI | Designated Partner | - | 2021-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-0205 | DEVLAXMI AGRI PRODUCTS LLP | Block No. 276,Opp Relif Hotel, N H 8, Palsana, Gujarat, India - 394317 |
| U23109GJ2016PTC094889 | AXABULL INDUSTRIES PRIVATE LIMITED | Plot No. 3, Block No. 449/A, Baleshwar, Nr. Aman Hotel, NH-8, Kapodara-Palsana Highway, T a: Palsana , Surat, Gujarat, India - 394317 |
| AAF-3789 | RAWATKHEDIA SILK MILL LLP | PLOT NO.3 BLOCK-194, 184-3, NATIONAL HIGHWAY NO 8, VILL-BALESHWAR, TA-PALSANA, SURAT, Gujarat, India - 394317 |
| AAP-4375 | SARJAN ENTERPRISE LLP | Survey No.360, Block No.347/A, Opp.Sahyog Hotel National Highway Number - 8, Taluka-Palsana Baleshwar, Gujarat, India - 394317 |
| ACA-2731 | BRIGHTEDGE VENTURES LLP | Block No. 309 National Highway No. 8Village Baleshwar, Taluka Palsana Palsana, Gujarat, India - 394317 |
| U17110GJ1993PTC019897 | RAWATKHEDIA SILK MILL PRIVATE LIMITED | PLOT NO.3 BLOCK-194, 184-3, NATIONAL HIGHWAY NO 8, VILL-BALESHWAR, T A-PALSANA, , SURAT, Gujarat, India - 394317 |
| U17120GJ2010PTC059084 | KALAKRUTI PROCESSORS PRIVATE LIMITED | Plot No. 275, Opp. Hotel Relief, N.H. No. 8, Baleshwar, Taluka: Palsana, SURAT GJ 394317 IN |
| AAU-9621 | IGK TECHNICAL TEXTILES LLP | BLOCK NO.314 PLOT NO. 455 TO 464, RAJHANS TEXPA,VILLAGE BALESHWAR, TALUKA, PALSANA, Palsana, Gujarat, India - 394317 |
| U24290GJ1994PTC021105 | SPECTRUM AUXI-CHEM PRIVATE LIMITED | BLOCK NO 307/1 NATIONAL HIGHWAY NO 8 BALESHWAR , SURAT, Gujarat, India - 394317 |
| U17119GJ1995PTC025478 | TRIPURARI TEXTILES PRIVATE LIMITED | Block No.449/A, Plot No.-7, Baleshwar Industrial Estate, Baleshwar, Palsana, , Surat, Gujarat, India - 394317 |
| U17299GJ2021PTC120657 | ADORE INDUSTRIES PRIVATE LIMITED | PLOT NO. 173 & 174 RAJHANS TEXPA,VILLAGE: BALESHVA TALUKA: PALSANA, DISTRICT: SURAT , SURAT, Gujarat, India - 394317 |
| AAV-5530 | GDM NUTRACEUTICALS LLP | Plot No. 296, Rajhans Texpa, PO Baleshwar NH 8, Palsana Surat, Gujarat, India - 394317 |
| U15400GJ2018PTC102263 | CAMP AGRO PRODUCTS PRIVATE LIMITED | Plot No: 337 to 343, Rajhans Texpa, Vill- Baleshwar, Ta- Palsana , Surat, Gujarat, India - 394317 |
| ACC-2153 | P19 EXPORT LLP | BLOCK NO 261/A,PLOT NO. 3RAJHANS TEXPA Palsana, Gujarat, India - 394317 |
| AAM-1759 | SHREE KARNI FABCOM LLP | PLOT 188,189,190 BLOCK NO 314, RAJHANS TEXPAVILLAGE BALESHWA, TALUKA PALSANA Palsana, Gujarat, India - 394317 |
| U91990GJ2020NPL119056 | TEXTILE COATING AND LAMINATION ASSOCIATION OF INDIA | BLOCK NO. 309, NATIONAL HIGHWAY NO. 8 VILLAGE BALESHWAR, TALUKA PALSANA, SURAT Surat GJ 394317 IN |
| AAT-9256 | SIDDH SHREE POLYREX LLP | RAJHANS TEXPA, PLOT NO. 678 TO 682, BALESHWAR, PALSANA, SURAT, Gujarat, India - 394317 |
| U17100GJ2007PTC103614 | TAPO BHUMI GANGA NARMADA PRIVATE LIMITED | PLOT NO 71-75, RAJHANS TEXPA, BALESHWAR , PALSANA , PALSANA, Gujarat, India - 394317 |
| U51909GJ2014PTC078546 | JAY GEEGEV EXPORTS PRIVATE LIMITED | Plot No. 13-14, Aman Industrial Estate, N. H. No. 8, Baleshwar, Surat Surat GJ 394317 IN |
| AAM-1637 | ROYALTON TEXTILE INDIA LLP | PLOT NO. 20, RAJHANS TEXPA, NEAR ECO PARKPALSANA Palsana, Gujarat, India - 394317 |
| U51900GJ2011PTC065924 | TAANUSHRE INTERNATIONALS PRIVATE LIMITED | BLOCK NO. 307, PAIKEE 2,VILLAGE: BALESHWAR, TALUKA: PALSANA, SURAT Surat GJ 394317 IN |
| AAH-5967 | RAYL STUDIO LLP | BLOCK 181/B, GUJARAT ECO TEXTILE PARK VILLAGE: BALESHWAR, TALUKA: PALSANA SURAT Surat GJ 394317 IN |
| U17299GJ2021PTC125228 | FEMBEE TEXTILE PRIVATE LIMITED | PL 123, RAJHANS TEXPA, , SURAT, Gujarat, India - 394317 |
| U51909GJ2013PTC077390 | SAHKAR MULTITRADE PRIVATE LIMITED | 4-HARIJANVAS AT-ARTHAN, TAL-PALSANA VILLAGE-ERTHAN,DIST.SURAT SURAT Surat GJ 394317 IN |
| U85320GJ2019NPL109360 | JULAHAA CMYK FOUNDATION | B.N. 314, RAJHANS TEXPA BALESHWAR, PALSANA SURAT Surat GJ 394317 IN |
| U74999GJ2020PTC113399 | MYCITIUS TEX PRIVATE LIMITED | 395, AVADH SANGRILA, VILLAGE BALESHVAR TAL. PALSANA NA PALSANA Surat GJ 394317 IN |
| U25209GJ2020PTC112427 | CHETANYA PLASTOPACK INDUSTRIES PRIVATE LIMITED | PLOT NO A-27,RAJHANS TEXPA BALESHWAR ROAD,PALSANA SURAT Surat GJ 394317 IN |
| U51100GJ2004PTC045051 | DEV SHAKTI TEAM WORK TRADE PRIVATE LIMITED | House No. 575, Morabhagal falia At.Po.Baleshwar Palsana Surat GJ 394317 IN |
| U74999GJ2018PTC103936 | ISP GLOBAL CONSULTING PRIVATE LIMITED | 1201/02 VELOCITY BUSINESS HUB, NEAR MADHUVAN CIRCLE, L.P SAVANI ROAD, ADAJAN, SURAT Surat GJ 394317 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100536161 | 2022-01-31 | 2022-04-11 | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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 |
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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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