• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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TRIPATHY TRADING AND CONSULTANCY LLP

LLPIN: AAF-2150

TRIPATHY TRADING AND CONSULTANCY LLP (LLPIN: AAF-2150) is a Limited Liability Partnership firm incorporated on 24 Nov 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of TRIPATHY TRADING AND CONSULTANCY LLP are RAJESH TRIPATHY ., USHARANI TRIPATHY ., SUNITA TRIPATHY MAHAPATRA, and SANKARSAN TRIPATHY ..

TRIPATHY TRADING AND CONSULTANCY 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 27 May 2024.

TRIPATHY TRADING AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAF-2150. Its Email address is [email protected] and its registered address is A 7/1 ELITE APARTMENTS DUFFNALA - SHAHIBAUG AHMEDABAD, Gujarat, India - 380004

Current status of TRIPATHY TRADING AND CONSULTANCY 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 TRIPATHY TRADING AND CONSULTANCY 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 TRIPATHY TRADING AND CONSULTANCY
DIN Director Name Designation Appointment Date
00879645 RAJESH TRIPATHY . Designated Partner 2015-11-24
00879730 USHARANI TRIPATHY . Designated Partner 2015-11-24
02252678 SUNITA TRIPATHY MAHAPATRA Designated Partner 2015-11-24
00879532 SANKARSAN TRIPATHY . Designated Partner 2015-11-24
Past Directors & Key Managerial Personnel of TRIPATHY TRADING AND CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH TRIPATHY .
Other Directorships of USHARANI TRIPATHY .
Other Directorships of SUNITA TRIPATHY MAHAPATRA
Other Directorships of SANKARSAN TRIPATHY .

CIN Company Name Company Address
U51909GJ1988PTC010960 TRIPATHY TRADING AND CONSULTANCY PRIVATE LIMITED A 7/1 ELITE APARTMENTS DUFFNALA - SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
AAR-8555 INNOWEAVE BIOTECH LLP 414 BLOCK A 1/1 TPS 14 SUMEL 11 INDIAN TEXTILE PLAZA SUB PLOT NO.1/1 TP SNO.14 NR.NAMASTE CIRCLE SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
U72900GJ2019PTC111685 INSTANT EDUCATION SERVICES PRIVATE LIMITED 414 BLOCK-A 1/1 TPS-14 SUMEL-11 INDIAN TEXTILE PLAZA, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U73200GJ2019PTC110896 ELON MOTORS R&D PRIVATE LIMITED 414, BLOCK-A, 1/1 TPS-14, SUMEL 11, NR. NAMASTE CIRCLE, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
U19100GJ2017PTC098550 KRB FOOTWEAR PRIVATE LIMITED 201 TO 203, BLOCK-A, 1/1, TPS-14, SUMEL-11, INDIAN TEXTILE PLAZA, JAHANGIR TEXTILE MILL COM,POUND,SHAHIBAUG,Ahmedabad,Gujarat,380004-India
AAZ-4638 STHIRAM DESIGN CONSULTANTS LLP A/1, Dream Plaza Flat, Opp. Ghevar Complex, Daflan Road Shahibaug, Ahemdabad 4. Gujarat. AHMEDABAD, Gujarat, India - 380004
U66190GJ2013PTC075609 MBIZ MONEYMART PRIVATE LIMITED 112, F. F., S. No. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh,ahibaug,Ahmedabad,Ahmedabad,Gujarat,380004-India
ACJ-5196 EDGEUP VENTURES LLP 017, 1ST/F. S.NO.243/A/4 FP-235 VAIBHAV LAXMI COMPLEX, O/S.DELHI G,NR. H.B.KAPADIYA SCHOOL,SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
ACM-2864 VF INFRA LLP 328 BLOCK-F 1/1 TPS-14 SUMEL-11 INDIAN TEXTILE PLAZA,SUB PLOT NO.1/1 TP SNO.14 NR.NAMASTE CIRCLE SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U29199GJ1998PTC034862 TRIPATHY ELECTRO-MAGNETICS PRIVATE LIMITED A/71 ELITE APPARTMENTDAFNALA ROAD SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
AAD-8572 KONNECT ME STUDIO LLP A/1, SUNRISE PARK, NR M. S. APARTMENT, SHAHIBAUG, AHMEDABAD, Gujarat, India - 380004
U80904GJ2017PTC099471 PRECLUDE EDUCATION PRIVATE LIMITED 5, LR APARTMENTS, PART-1, NR. RAILWAY CROSSING, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
U27106GJ1988PTC010591 META SONI ALLOYS PRIVATE LIMITED A/4, SHYAM APPTS PART-1, BH CIRCUIT HOUSE, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U67120GJ2014PTC078360 DEVYAKSHI MONEY CHANGERS (INDIA) PRIVATE LIMITED A-7, BHAVNA COMPLEX, OPP. TERAPANTH HALL, CAMP ROAD, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
U51420GJ2004PTC043675 RANVIR MARKETING PRIVATE LIMITED A/118 1ST FLOOOR B G TOWERO/S ELHIGATE SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004
U62091GJ2025PTC160054 STYLOUT AI PRIVATE LIMITED A-7/5, THE ELITE CO.OP.H.,SOC.NR. DUFNALA, SHAHIBAG,Ahmadabad City,Ahmedabad,Gujarat,380004-India
AAP-3212 MI GLOBAL LEAD LLP A 2-7, Kiran Appartment Co Op. Housing Society Ltd B/h. Police Chowky, Shahibaug Ahmedabad, Gujarat, India - 380004
U51909GJ2020PTC117184 GAPWAY INTERNATIONAL TRADING PRIVATE LIMITED TPS No.8 4A/1, BH GHASIRAM CHAUDHRI HALL NR RADHAKRISHNA MANDIR, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U17119GJ1988PTC010354 GOPI (INDIA) PRIVATE LIMITED 112,F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U34300GJ2023PTC138509 MORAL MOTOR WORLD PRIVATE LIMITED 301. T.P.S-1-2. 318 M.V HOUSE NR.KAZIPUR A GARDEN OPP.HATHISING DERASAR SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U93000GJ2004PTC043920 METHICS LIFE SCIENCES PRIVATE LIMITED 112,F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U93000GJ2007PTC052467 RANJAKA CONSULTANTS PRIVATE LIMITED 112,F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U93000GJ2008PTC053113 COLUMBIA CONSULTANTS PRIVATE LIMITED 112,F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U93000GJ2009PTC057334 MAHAVAN CONSULTANTS PRIVATE LIMITED 112, F.F. S.NO. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U93000GJ2009PTC057459 DINKARDAS CONSULTANTS PRIVATE LIMITED 112, F. F., S. No. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh ahibaug , Ahmedabad, Gujarat, India - 380004
U92490GJ2022PTC128865 SHUKRA DIGITAL PRIVATE LIMITED 303, Block-A 1/1, Sumel 11, Indian Textile Plaza, Sub Plot No.1/1, Nr. Namaste Circle, Sha hibaug, , Ahmedabad, Gujarat, India - 380004
U67190GJ2022PTC136656 CREDITKLOS TECHNOLOGY PRIVATE LIMITED 413 BLOCK-A 1/1, TPS-14, SUMEL-11 INDIAN TEXTILE PLAZA,SUB PLOT NO.1/1 TP SNO.14,NR NAMAS TE CIRCLE, , AHMEDABAD, Gujarat, India - 380004
U74999GJ2022PLC132003 SOMANI VENTURES AND INNOVATIONS LIMITED 401, BLOCK-C,1/1,TPS-14 SUMEL 11, INDIAN TEXTILE PLAZA , SHAHIBAUG,AHMEDABAD,Ahmedabad,Gujarat,380004-India
U63020GJ1996PTC029113 KEDARNATH COLD STORAGE PRIVATE LIMITED A-1002 VASANT VIHAR NR SHAHIBAUG DAFNALA SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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

As on: 2026-07-13

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