• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      EARNLOGIC TRADERS LLP

      LLPIN: AAG-5781 As on: 2026-07-13

      EARNLOGIC TRADERS LLP (LLPIN: AAG-5781) is a Limited Liability Partnership firm incorporated on 03 Jun 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of EARNLOGIC TRADERS LLP are YOSHITA TALERA, NIHARIKA HITESHKUMAR TARSARIYA, SEJAL ANKUR SHAH, PRAVINABEN KUMARBHAI SHAH, SHREAA GIRISHKUMAR MEHTA, RAHUL VIKRAMBHAI MEHTA, and SAHIL NARESHKUMAR MEHTA.

      EARNLOGIC TRADERS LLP's LLP Identification Number is (LLPIN)AAG-5781. Its Email address is [email protected] and its registered address is PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004

      Current status of EARNLOGIC TRADERS LLP is - Strike Off.

      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 EARNLOGIC 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 EARNLOGIC TRADERS
      DIN Director Name Designation Appointment Date
      07378010 YOSHITA TALERA Partner 2016-06-03
      07378024 NIHARIKA HITESHKUMAR TARSARIYA Designated Partner 2016-06-03
      07378038 SEJAL ANKUR SHAH Partner 2016-06-03
      07377784 PRAVINABEN KUMARBHAI SHAH Designated Partner 2016-06-03
      07377961 SHREAA GIRISHKUMAR MEHTA Partner 2016-06-03
      07377971 RAHUL VIKRAMBHAI MEHTA Partner 2016-06-03
      07377978 SAHIL NARESHKUMAR MEHTA Designated Partner 2016-06-03
      Past Directors & Key Managerial Personnel of EARNLOGIC TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOSHITA TALERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIHARIKA HITESHKUMAR TARSARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEJAL ANKUR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVINABEN KUMARBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREAA GIRISHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL VIKRAMBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL NARESHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-3894 AVATARI TEX FAB LLP PLOT - A - 7, 1ST FLOOR, DARSHAN PARK SOCIETY, VED ROAD, KATARGAM,,SURAT,Surat,Gujarat,India-395004
      U36910GJ2010PTC060293 RAMESHWAR SWARNA MANDIR PRIVATE LIMITED PLOT NO. A-59,60,61,68,69, 1ST FLOOR, PARAS CO. OP. HOUSING SOCIETY, KATARGAM ROAD, , SURAT, Gujarat, India - 395004
      U17120GJ2014PTC080099 PANDADI FABRICS PRIVATE LIMITED SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004
      ACL-4341 BLUEROCK FINANCIAL SERVICES LLP Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACL-7936 OCEANSKY FINANCIAL SOLUTIONS LLP Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACL-1899 KIYANA DEVELOPER LLP SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004
      AAU-4619 TRISHIV ENTERPRISE LLP 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004
      AAV-5873 READERS HOME LLP SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004
      U36911GJ2014PTC078367 AARAV GEMS PRIVATE LIMITED PLOT NO. 16/A, 1ST FLOOR, ROOM NO. 2 JERAMMORAR NI WADI,KATARGAM ROAD , SURAT, Gujarat, India - 395004
      AAX-9174 D AARAV DIAMOND LLP PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004
      ACL-4041 PINK-STAR INDUSTRIES LLP PLOT NO. A-5, SURVEY NO. 527/3, BHAGATNAGAR SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004
      U62099GJ2026PTC172204 EXACTWHY SOLUTIONS PRIVATE LIMITED SY-103/ 1 TO 6, PLOT-93 1ST FLOOR,MOHAN DEEP H. SOCIETY, VED ROAD,Surat City,Surat,Gujarat,395004-India
      AAK-3259 SOLWIN INFOTECH LLP SY NO 481, PLOT 40, 1ST FLOOR VISHAL NAGAR - 1 B/H ANATH ASHRAM KATARGAM ROAD,SURAT,Surat,Gujarat,India-395004
      U74110GJ2010PTC059299 SWASTUSH CONSULTING PRIVATE LIMITED R.S. 107/A/1, Plot- 334, 1st Floor, Room-1, Vrundavan Soc, NR Moti Bahucharaji, Ved Road , Surat, Gujarat, India - 395004
      U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
      ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
      ABA-8113 REAL STAR DIAM LLP Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004
      AAS-1494 KRISHNA DIAM LLP NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004
      U15549GJ2019PTC110362 SWAMI NATURA FOODS PRIVATE LIMITED PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004
      AAT-2528 PRAGMATIC DIGITAL ECOSYSTEM LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      AAT-1995 KHATAVAHI BI SOLUTIONS LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      U24100GJ2015PTC084491 CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004
      AAY-6149 PERFECTION JEWELS LLP SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004
      U70200GJ2023PTC143998 ORVEOS INTERNATIONAL PRIVATE LIMITED PLOT-10 1ST FLOOR KUSUM,PARK SOCIETY-2, DABHOLI,Surat City,Surat,Gujarat,395004-India
      U70200GJ2024PTC148204 SHARK ADVISOR PRIVATE LIMITED SY-178, PLOT 24/A, 1ST FL,RAVI PARK SOCIETY,,Surat City,Surat,Gujarat,395004-India
      ACK-1199 SHRI RUDRAI IMPEX LLP Sy. No.-123-2, Plot-41, 1st Floor,,Radhabaug Society, Singanpore Road,Surat City,Surat,Gujarat,India-395004
      U73100GJ2023PTC138916 T2M BRAND BUILDING SERVICES PRIVATE LIMITED 1ST FLOOR, PLOT NEW 71 OLD 41,VASANJI PARK CO OP HOUSING SOCIETY,Surat City,Surat,Gujarat,395004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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