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METICULOUS TRADERS LLP

LLPIN: AAF-6319 As on: 2026-07-13

METICULOUS TRADERS LLP (LLPIN: AAF-6319) is a Limited Liability Partnership firm incorporated on 04 Feb 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3120000.00.

Designated Partners of METICULOUS TRADERS LLP are VYOMESH VINODRAI PATEL, HANUBHAI RAMJIBHAI SANGANI, ARVINDBHAI RAMJIBHAI SANGANI, CHIMANBHAI POPATBHAI RAFALIA, and ANKUR ARVINDBHAI SANGANI.

METICULOUS TRADERS LLP's LLP Identification Number is (LLPIN)AAF-6319. Its Email address is [email protected] and its registered address is 19, Shailraj Bunglows,Sadachar society, B/h Rajsurya Bunglows, Ramdevnagar, Satellite AHMEDABAD, Gujarat, India - 380015

Current status of METICULOUS TRADERS 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 METICULOUS TRADERS 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 METICULOUS TRADERS
DIN Director Name Designation Appointment Date
01248302 VYOMESH VINODRAI PATEL Partner 2016-02-04
01649224 HANUBHAI RAMJIBHAI SANGANI Partner 2016-02-04
01814730 ARVINDBHAI RAMJIBHAI SANGANI Partner 2016-02-04
02067115 CHIMANBHAI POPATBHAI RAFALIA Designated Partner 2016-02-04
02975929 ANKUR ARVINDBHAI SANGANI Designated Partner 2016-02-04
Past Directors & Key Managerial Personnel of METICULOUS TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VYOMESH VINODRAI PATEL
Company Name CIN Designation Appointment Date Cessation
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner 2015-11-06 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Designated Partner 2016-01-27 Ongoing
SUN MATERIALS LLP AAF-5965 Partner 2018-05-10 Ongoing
SUN MATERIALS LLP AAF-5965 Partner - 2018-05-09
JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Designated Partner 2017-04-21 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner - 2017-04-20
SATYAM DEVELOPERS AND INFRASTRUCTURE LLP AAO-9071 Designated Partner 2019-04-15 Ongoing
SENTOSSA REALTY LLP ACA-1954 Designated Partner 2023-03-13 Ongoing
SATYAM SENTOSSA DEVELOPERS LLP ACH-3701 Designated Partner 2024-05-26 Ongoing
SATYAM SKY LLP ACI-1232 Designated Partner 2024-07-02 Ongoing
BIMAL ORGACHEM PVT LTD U24231GJ1992PTC017591 Director 2017-04-28 Ongoing
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director 2007-02-13 Ongoing
SATYAM DEVELOPERS (GUJARAT) PRIVATE LIMITED U45203GJ2014PTC081618 Director 2014-12-22 Ongoing
SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Additional Director - 2009-09-30
SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Director - 2012-12-19
SUBHLABH COMMODEAL PRIVATE LIMITED U51109GJ2007PTC077708 Director - 2014-03-24
SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
GRANDPAW PET RESORTS PRIVATE LIMITED U55100KA2016PTC094141 Director 2016-08-02 Ongoing
FIRST GUIDE ACADEMY PRIVATE LIMITED U74900KA2015PTC084887 Director - 2019-03-16
FIRST GUIDE KIDZ PRIVATE LIMITED U74900KA2016PTC085373 Director - 2019-03-16
Other Directorships of HANUBHAI RAMJIBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
TREETOP ENTERTAINMENT LLP AAC-5915 Designated Partner - 2014-12-11
SHRIMATE INFRASTRUCTURE LLP AAC-8150 Partner - 2019-04-30
SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner 2015-11-06 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
SUN MATERIALS LLP AAF-5965 Partner 2016-02-01 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
DHARTI IMPEX LLP AAQ-7485 Designated Partner 2019-10-09 Ongoing
SIDDHI VINAYAK CORPORATION PRIVATE LIMITED U13209GJ2011PTC066533 Director - 2012-07-09
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Additional Director - 2012-03-05
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director - 2011-10-01
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director - 2011-10-01
ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director - 2011-10-01
BIMAL ORGACHEM PVT LTD U24231GJ1992PTC017591 Director 2017-04-28 Ongoing
SWISSTAR MEDPHARMA PRIVATE LIMITED U24232GJ2013PTC075610 Director - 2016-01-05
SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Additional Director - 2010-09-30
SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Director - 2015-01-15
JAY JALARAM EXTRUSION PRIVATE LIMITED U27100GJ2008PTC054264 Director 2010-04-01 Ongoing
SANGANI INDUSTRIES PRIVATE LIMITED U29100GJ2011PTC066530 Director 2011-07-26 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2021-08-07
SHRIMATE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064649 Director 2012-07-24 Ongoing
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2012-12-04
SATYAM REALISTIC PRIVATE LIMITED U45200GJ2016PTC092154 Director - 2022-02-16
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2020-02-14
SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director 2007-10-19 Ongoing
NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2011-10-01
SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
DHARTI IMPEX PRIVATE LIMITED U52100GJ2008PTC054598 Director - 2019-10-08
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2011-09-30
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Director - 2012-10-01
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-03-30
HS CINEARTS PRIVATE LIMITED U74140GJ2013PTC074879 Director 2013-05-06 Ongoing
DENZAI INNOVATIONS & THERAPEUTICS PRIVATE LIMITED U74999GJ2016PTC091894 Director - 2019-06-19
Other Directorships of ARVINDBHAI RAMJIBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
SUN MATERIALS LLP AAF-5965 Designated Partner 2016-02-01 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Designated Partner 2017-04-21 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Partner - 2017-04-20
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
RNS & SONS INFRABUILD LLP AAL-8940 Designated Partner 2018-02-01 Ongoing
SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director - 2021-06-15
GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director - 2015-03-04
Other Directorships of CHIMANBHAI POPATBHAI RAFALIA
Other Directorships of ANKUR ARVINDBHAI SANGANI

CIN Company Name Company Address
U51109GJ2007PTC077544 GURUKUL VINIMAY PRIVATE LIMITED 19, Shailraj Bunglows,Sadachar society, B/h Rajsurya Bunglows, Ramdevnagar, Sate llite , Ahmedabad, Gujarat, India - 380015
AAB-8031 SANKIRA RESORTS LIMITED LIABILITY PARTNE RSHIP MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD., B/H. SUNDERVAN, SATELLITE, AHMEDABAD, Gujarat, India - 380015
AAD-8644 BNP FARMS LIMITED LIABILITY PARTNERSHIP MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD, Gujarat, India - 380015
AAD-8852 SUNVIVOS EXIM LLP MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD, Gujarat, India - 380015
U74999GJ2020PTC117410 WENNOVATE VENTURES PRIVATE LIMITED B/032 NANDAN APT ,NR. SANGAM APT OPP. RAJSURYA BUNGLOWS RAMDEVNAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015
U27209GJ1996PLC029255 B NANJI POWER CABLES LIMITED MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U24240GJ1991PTC014933 N. V. LIFECARE PRIVATE LIMITED MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
L45201GJ1982PLC005148 B NANJI ENTERPRISES LTD MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
L65910GJ1990PLC014436 INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
ACM-6330 WENNOVATE DMC LLP B/3/32, Nandan Appartment, Nr. Sangam Appartment,,Opp. Rajsurya Bunglows, Ramdevnagar, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U45201GJ1982PTC005147 B NANJI CONSTRUCTION PVT LTD MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U55101GJ1988PTC010854 SANKIRA RESORTS PVT LTD MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U65910GJ1983PTC006250 SAMAL INVESTMENTS PVT LTD MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U65910GJ1994PLC022291 B NANJI FINANCE LIMITED MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
AAQ-2042 DK WOVENSACKS LLP 22, R.H.SUMERU BUNGLOWS, OPP. RAJSURYA BUNGLOWS SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015
U36999GJ2022PTC131596 SHRI GOLDEN TOUCH ARTWARE PRIVATE LIMITED 1001 B, BAGESHRI, B/H CASALA TOWER, OPP. GULMOHAR BUNGLOWS, SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
U74999GJ2012PTC071161 PAAR BROKING PRIVATE LIMITED B.NO. 16, DHANANJYA BUNGLOWS, B/H. SHAYAMAL-3, 132’ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U34102GJ2015PTC081975 SAMTECH AUTOMOTIVES INDIA PRIVATE LIMITED B. No. 37, Dhannjay Bunglows, B/h Shayamal - 3, 132 Road, Satellite, , Ahmedabad, Gujarat, India - 380015
U24297GJ2012PTC071486 IMMERSION COATINGS PRIVATE LIMITED B-401, Democretic Society, Ashawari Tower, B/h. Karnavati Bunglow,Nr.Ramdevnagar Chokdi, Satellite , Ahmedabad, Gujarat, India - 380015
ACF-8851 KHORIA & MEHTA LLP 804/B, ASHAVARI, B/H KARNAVATI BUNGLOWS GANDHINAGAR, SARKHEJ HIGHWAY, NR. RAMDEV NAGAR CHOKDI, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ABC-6484 TRIPSTARS TRAVELS LLP 104/B, ASAVARI TOWER, B/H KARNAVATI BUNGLOWS,,NEAR RAMDEVNAGAR CHOKDI, GANDHINAGAR-SARKHEJ HIGHWAY, SETELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U01409GJ2010PTC060966 AA BIOINPUTS PRIVATE LIMITED 9,SUMERU BUNGLOWS,OPP.SATELLITE POLICE STATION RD, B/H SPACE APPLICATION CENTRE , SATELLITE , , AHMEDABAD, Gujarat, India - 380015
U24100GJ2019PTC109132 MITTAL WORLDWIDE PRIVATE LIMITED 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U92100GJ2013PTC073649 BOMBAY BERLIN FILMWORKS PRIVATE LIMITED 19, SUBHASH PARK SOCIETY, B/H. CHIEF JUSTICE BUNGLOW, B/H. LAD SOCIETY, BODAK DEV, , AHMEDABAD, Gujarat, India - 380015
AAB-0424 FANGDI LAND DEVELOPERS LLP 33, AMRAPALASH BUNGLOWS, B/H FUN REPUBLIC, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAE-0156 PACIFICA RHYMER HEBBAL PROJECT DEVELOPER S LLP 33, Amrapalsh Bunglows, B/h Fun Republic Ramdevnagar, Ahmedabad, Gujarat, India - 380015
AAD-5208 NEBULA INFRASPACE LLP 33, Amrapalash Bunglows, B/h Fun Republic, Ramdevnagar Ahmedabad, Gujarat, India - 380015
AAJ-2253 M.S. AAVAS LLP 33, Amrapalash Bunglows, B/h Fun Republic, Ramdevnagar Ahmedabad, Gujarat, India - 380015
U45200GJ2011PTC067180 SIDDHAM INFRATECH PRIVATE LIMITED 8, AAMRASHAGUN BUNGLOWS, B/H, FUN REPUBLIC, SATELLITE, , AHMEDABAD, Gujarat, India - 380015

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
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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

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