• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PANDAVA COMTRADE LLP

      LLPIN: AAE-3585 As on: 2026-07-13

      PANDAVA COMTRADE LLP (LLPIN: AAE-3585) is a Limited Liability Partnership firm incorporated on 09 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 80000.00.

      Designated Partners of PANDAVA COMTRADE LLP are SHITAL C SHAH, TRUPTI PARESH SHAH, REETA PANDYA SUREN, and SANDIP HEMANTKUMAR SHAH.

      PANDAVA COMTRADE 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 24 May 2024.

      PANDAVA COMTRADE LLP's LLP Identification Number is (LLPIN)AAE-3585. Its Email address is [email protected] and its registered address is SHOP NO. 8, CLASSIC AVENUE, NR. LAKHUDI TALAVADI ST. XAVIER'S SCHOOL ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380014

      Current status of PANDAVA COMTRADE 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 PANDAVA COMTRADE 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 PANDAVA COMTRADE
      DIN Director Name Designation Appointment Date
      07204680 SHITAL C SHAH Designated Partner 2015-07-09
      07204682 TRUPTI PARESH SHAH Designated Partner 2015-07-09
      07204674 REETA PANDYA SUREN Designated Partner 2015-07-09
      07204678 SANDIP HEMANTKUMAR SHAH Designated Partner 2015-07-09
      Past Directors & Key Managerial Personnel of PANDAVA COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      07204667 BHADRIK SHAH NARESHCHANDRA Designated Partner - 2017-03-01
      Other Directorships of SHITAL C SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRUPTI PARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      FENIL INSTITUTE LLP AAM-9942 Designated Partner 2018-07-18 Ongoing
      Other Directorships of BHADRIK SHAH NARESHCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      Other Directorships of REETA PANDYA SUREN
      Company Name CIN Designation Appointment Date Cessation
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      R S PANDYA PRIVATE LIMITED U82990GJ2023PTC145909 Director 2023-10-31 Ongoing
      Other Directorships of SANDIP HEMANTKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2018-11-15
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Manager - 2014-11-01

      CIN Company Name Company Address
      AAM-9942 FENIL INSTITUTE LLP Shop No. 8, Classic Avenue, Nr. Lakhudi Talavadi St. Xavier School Road, Navrangpura AHMEDABAD, Gujarat, India - 380014
      U67100GJ2022PTC136582 EARLIPICK ADVISORS PRIVATE LIMITED Shop No. 8, Classic Avenue, Nr. Lakhudi Talavadi St. Xavier School Road, Navrangpura, , Ahmadabad City, Gujarat, India - 380014
      U27205GJ2022PTC131627 ASHWIN AUTOMOTIVE CASTING PRIVATE LIMITED 13, KRISHNA COLONY, ST. XAVIER'S SCHOOL ROAD, NR. RAJKAMAL SOCIETY, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380014-India
      AAP-4397 AKHIL AQUA VEGGIES LLP 12 JAGJIVAN PARK B/H SWATI SOC ST, XAVIER S HIGH SCHOOL ROAD AHMEDABAD, Gujarat, India - 380014
      U26990GJ2011PTC065581 IMMERSION ENTERPRISES PRIVATE LIMITED 1ST FLOOR, SHOP NO. 3, NEEL DEEP TOWER, NR. NAVRANG HIGH SCHOOL, , AHMEDABAD, Gujarat, India - 380014
      AAZ-3217 SABAR SPINMATIC EQUIPMENTS LLP 11, Rupak Co. Op. H. Society, Nr.St Xaviers High School,Stadium Road,Navrangpura Ahmedabad, Gujarat, India - 380014
      U45201GJ2003PTC042262 DESAI AND PATEL DEVELOPERS PRIVATE LIMITED 1ST FLOOR, NIRAV COMPLEX,NR. NAVRANG HIGH SCHOOL SIX ROAD JUNCTION, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014
      U36998GJ2019PTC107488 KIOS DECOR INDUSTRIES PRIVATE LIMITED 1ST FLOOR SHOP NO. 4,5 SARTHAK COMPLEX 2 SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014
      U65910GJ1994PTC021179 CHASE BUILDCON PROJECTS PRIVATE LIMITED KAILASH VILLA 3RD FLOORKRISHNA COLONY OPP-SWATI SOCIETY ST XAVIERS SCHOOL ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
      AAW-8997 DIGITAL ACCELERATION LABS LLP 2, JIVANPRAKASH SOCIETY ST XAVIERS HIGH SCHOOL ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
      U27109GJ1983PTC005997 J. BALAJI TUBES P. LTD C-3, NATUBHI PARK ST.XAVIER'S HIGH SCHOOL ROAD , AHMEDABAD, Gujarat, India - 380014
      L65910GJ1995PLC024158 SIMANDHAR FINANCE LIMITED SIMANDHAR AVENUE 8 KAILASHSOCIETY NR H K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U50404GJ2018PTC102340 KAMDHENU CARS PRIVATE LIMITED Shop No. G-15 Shanta Sagar Nr. Darpan Six Road,Naranpura , AHMEDABAD, Gujarat, India - 380014
      U55204GJ2014PLC080572 ADDMANTRA HOSPITALITY SERVICES LIMITED B-704,Samudra, Sardar Patel Nagar Road, Nr. Classic Hotel, Navrangpura, , AHMEDABAD, Gujarat, India - 380014
      U74999GJ2017PTC097586 MAKSONS SECURITIES PRIVATE LIMITED SHOP NO.6, FIRST FLOOR, GITANJALI SHOPPING CENTRE, DARPAN SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      U25110GJ1999PTC036204 TULIP POLYCHEM PRIVATE LIMITED Office No.1, 1st Floor, Nirav Complex Nr. Navrang High School, Naranpura , Ahmedabad, Gujarat, India - 380014
      U52100GJ2002PTC041550 TRILINK MARKETING PRIVATE LIMITED 7-U-L, CLASSIC AVENUE, OPP.HARISH GAS SERVICE LAKHUDI CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      U36990GJ2018PLC101479 DAYCOOL AIR CONDITIONERS & HOME APPLIANCES LIMITED B16, RATILAL PARK CO OP H SOC LTD ST. XAVIERS SCHOOL ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      U24110GJ1999PTC036232 YASH POLYCHEM PRIVATE LIMITED Office No. 2 & 3, 1st Floor, Nirav Complex Nr. Navrang High School, Naranpura , Ahmedabad, Gujarat, India - 380014
      U72900GJ2011PTC063702 GLOBAL GUJARAT COMPETENCIES PRIVATE LIMITED 115/4, DANDWALA HOUSES, OPP JEEVAN PRAKASH SOCIETY ST XAVIER'S HIGH SCHOOL ROAD, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380014
      U24232GJ2014PTC080569 HAPAX PHARMA PRIVATE LIMITED SHOP NO. 413- 4TH FLR, SHANTI ARCADE, OPP. PUSHPAK APPT, NR. AKASH-3, 132 RING ROAD, NARANP URA, , AHMEDABAD, Gujarat, India - 380014
      ACF-2816 MIRAKLE ICON LLP 02 S.F PLOT NO. 05 PATEL PARK, OPP. KAILAS TOWER,,NAVRANGPURA, VIPUL DUDHIYA ROAD, B/H NIDHI HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      U29299GJ1983PTC006052 JAY FABRICHEM ENGINEERS PVT LTD C-3, NATHUBHAI PARK, ST.XAVIER'S HIGH SCHOOL ROAD, AHMEDABAD , NA, Gujarat, India - 380014
      U85110GJ2007PTC051032 VEPARSEVA HEALTHCARE PRIVATE LIMITED NEAR BHARAT PETROL PUMP, LAKHUDI TALAV ROAD, STADIUM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014
      AAB-9672 ROLLER CENTRE PROJECTS LLP 20, 1st floor, harsidhhi chambers, Nr. income tax cross road, Ashram road AHMEDABAD, Gujarat, India - 380014
      U72900GJ2007PTC052265 E-CITIUS INFOTECH PRIVATE LIMITED 401,NAGINDAS CHAMBER,OPP AUDA OFFICE,NR.USMANPURA CROSS ROAD,B/S VISNAGAR BANK,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U72300GJ2015PTC082729 GEMS DIGITAL MEDIA PRIVATE LIMITED 12, VASUKANAN COMPLEX, NR. LOTUS SCHOOL OPP. GUJARAT VIDHYAPITH, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U70200GJ2011PTC067736 FMA BUSINESS SOLUTION PRIVATE LIMITED 2ND FLOOR ,204, HARSH AVENUE NR LAXMI CHAMBERS NAVJIVAN PRESS ROAD, NAVARANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380014-India
      U65910GJ1995PTC028007 MOHANDRA FINANCIAL SERVICES PVT LTD S 8 2ND FLOOR RAMBHA COMPLEXOPP GUJARAT VIDHYAPITH NR INCOME TAX CIRCLE ASHRAM , ROAD AHMEDBAD, Gujarat, India - 380014
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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

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      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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