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  • Complaints
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TWENTY ONE PILOTS TRADEX LIMITED LIABILI TY PARTNERSHIP

LLPIN: AAG-6555 As on: 2026-07-13

TWENTY ONE PILOTS TRADEX LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAG-6555) is a Limited Liability Partnership firm incorporated on 14 Jun 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TWENTY ONE PILOTS TRADEX LIMITED LIABILI TY PARTNERSHIP are GULREZ ZIYAUDDIN KURESHI, and VIRAL MAYURKUMAR DESAI.

TWENTY ONE PILOTS TRADEX LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAG-6555. Its Email address is [email protected] and its registered address is 201- MAULIK ARCADE, OPP. MANSI TOWER SATELLITE AHMEDABAD, Gujarat, India - 380015

Current status of TWENTY ONE PILOTS TRADEX LIMITED LIABILI TY PARTNERSHIP 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 TWENTY ONE PILOTS TRADEX LIABILI TY PARTNERSHIP 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 TWENTY ONE PILOTS TRADEX LIABILI TY PARTNERSHIP
DIN Director Name Designation Appointment Date
07458239 GULREZ ZIYAUDDIN KURESHI Designated Partner 2016-06-14
07497994 VIRAL MAYURKUMAR DESAI Designated Partner 2016-06-14
Past Directors & Key Managerial Personnel of TWENTY ONE PILOTS TRADEX LIABILI TY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
07458252 MEET JAYESH BAROT Designated Partner - 2018-05-28
02031138 YOGESH GOBINDRAM DARWANI Designated Partner - 2018-05-28
Other Directorships of GULREZ ZIYAUDDIN KURESHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEET JAYESH BAROT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL MAYURKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
VANSH FURNISHINGS PRIVATE LIMITED U74110GJ2016PTC091610 Director 2017-10-12 Ongoing
PANKS GAMING PRIVATE LIMITED U74999WB2017PTC223232 Director 2017-10-26 Ongoing
Other Directorships of YOGESH GOBINDRAM DARWANI
Company Name CIN Designation Appointment Date Cessation
KAILYN HOSPITALITY PRIVATE LIMITED U15130GJ2017PTC098488 Director 2017-07-28 Ongoing
GOBIND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100GJ2005PTC045710 Director 2008-02-07 Ongoing

CIN Company Name Company Address
AAO-5569 TRAVELACTION CRAFTING YOUR HOLIDAYS LLP 303, MAULIK ARCADE OPPOSITE MANSI TOWER, SATELLITE AHMEDABAD, Gujarat, India - 380015
U85110GJ2007PTC050874 NIVA AKS LIFE SCIENCES PRIVATE LIMITED BUNGLOW NO.3, SATELLITE COMPLEX, OPP: MANSI TOWER PREMCHAND NAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U74999GJ2016PTC094916 SWEETNSWEETS INNOVATIVE PRIVATE LIMITED 1, 4th Floor,Shilp Arcade Pvt.Ltd., Opp.Maniratnam Tower,Nr.Manas Tower,Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
U74110GJ2016PTC091610 VANSH FURNISHINGS PRIVATE LIMITED 201, MAULIK ARCADE, MANSI CROSS ROADS, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U63040GJ2012PTC071460 HANGOUT TRAVELERS PRIVATE LIMITED 312-A, Satyam Mall Opp. Mansi Tower, Satellite , Ahmedabad, Gujarat, India - 380015
U65910GJ2011PTC064423 SMOOTH FINSERVE PRIVATE LIMITED 501, ADITRAJ ARCADE, OPP HETVI TOWER, 100FT ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
U24297GJ2017PTC100041 PROMINENCE HEALTHCARE PRIVATE LIMITED U/53, Satellite Complex, Opp.Mansi Tower Premchand Nagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015
ACI-9000 AROMA WATER SOLUTION LLP 201, S. F. ISCON PLAZA, OPP OM TOWER,SATELLITE ROAD, JODHPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U45200GJ1995PLC026249 PANKHIL CONSTRUCTION LIMITED 201, MAULIK ARCADE, ABOVE KARNAVATI PAGRAKHA BAZAR MANSI CROSS ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U24134GJ2011PTC067184 HUBOT PRIVATE LIMITED A-201 Vrajvihar 5, Opp. Tej Dhara Bunglow, Near Rahul Tower, Satellite , Ahmedabad, Gujarat, India - 380015
ABA-9571 MASH CAPITAL MANAGEMENT LLP B-83, Satellite Plaza, Near Mansi Circle,,Opp. Sagar Tower, Premchand Nagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U51100GJ1990PTC014076 ACCESS MARKETING PVT LTD 302, 3RD FLOOR, SHILP ARCADE, OPP. RATNAMANI TOWER JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U45201GJ2005PTC045339 MAULIK ARCADE PRIVATE LIMITED F/3/1 MAULIK BUILDINGNR SAGAR COMPLEX OPP MANSI TOWER AMAVASYA , CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015
U55101GJ2012PTC072572 KINGSTON CLUB & SPA PRIVATE LIMITED 402-403, ADITRAJ ARCADE, Nr. HETVEE TOWER, Opp. TITANIUM CITY CENTER, 100 Ft. ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
AAP-0773 ALLFINCOM ASKFORCOMPLIANCE LLP D/92, SATELLITE CENTER, OPP. SATELLITE TOWER SATELLITE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
U45201GJ2004PTC043523 ALPS BUILDERS PRIVATE LIMITED 211 ABHISHREE COMPLEX, OPP OM TOWER, OPP STAR INDIA BAZAR, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015
U65910GJ1994PLC021715 AV PLASTCHEM LIMITED 401,ABHISHREE OPP OM TOWER, OPP - STAR INDIA BAZAR SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
U28246GJ2024OPC153309 CORD MINING AND ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED 3,SatelliteShoppingCentre,Opp.Satellite Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U85300GJ2016NPL093921 KINDLELIFE FOUNDATION 302, HETVI TOWER OPP. SACHIN TOWER, SATELLITE , AHMEDABAD, Gujarat, India - 380015
AAP-5488 BLACKVAULT TRADELINK LLP A/103, Mansi Tower, Block-A, Near Satellite Tower, Vastrapur Ahmedabad, Gujarat, India - 380015
U72500GJ2017PTC096776 EBESTOW TECHNOCRACY PRIVATE LIMITED B-503 SARTHAK TOWER OPP. SATELLITE POLICE STATION, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U73200GJ2021PTC128344 DEVI RESEARCH CENTER AND HOSPITAL PRIVATE LIMITED 4-5-6, SAGAR TOWER, OPP. SATELLITE PLAZA, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U45200GJ2011PTC065955 SUJYOT INFRASTRUCTURE PRIVATE LIMITED F/103, Satellite Center, Opp. Satellite Tower, Premchand Nagar Road,Vastrapur , Ahmedabad, Gujarat, India - 380015
U72200GJ2013PTC076001 SKYY CREATECH SERVICES PRIVATE LIMITED A/701 MANSI TOWER NR. SATELLITE TOWER, BLOCK-A, PREMCHANDN AGAR, , AHMEDABAD, Gujarat, India - 380015
U72100GJ2011PTC063734 ENHANCED PROJECTS PRIVATE LIMITED 103, Iscon Park, Opp. Star bazar, Jodhpur Opp. Om Tower, Satellite , Ahmedabad, Gujarat, India - 380015
U74140GJ2010PTC063411 SISAM KNOWLEDGE CITY PRIVATE LIMITED F/103, Satellite Center, Opp. Satellite Tower, Premchand Nagar Road,Vastrapur , Ahmedabad, Gujarat, India - 380015
U80220GJ2021PTC126016 ONE LEVEL UP PRIVATE LIMITED FF-120, Saman Complex, Opp Nalanda Com Opp Mansi Tower, Jodhpur , Ahmedabad, Gujarat, India - 380015
U72900GJ2007PTC052288 EMINENCE SOFTWARE SOLUTIONS PRIVATE LIMI TED A-36, AVANI HILLS, MANSI CROSS ROADS, B/H. SATELLITE TOWER, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U74300GJ2014PTC078345 STANDUP COMMUNICATIONS PRIVATE LIMITED 89, GOYAL PARK, OPP. SATELLITE TOWER, B/H. PAYAL FLATS, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015

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