TRADEBULLS EXIM LLP (LLPIN: AAI-1153) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEBULLS EXIM LLP are JIGAR RAJU LAKHANI, and JASH RAJU GIDVANI.
TRADEBULLS EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADEBULLS EXIM LLP's LLP Identification Number is (LLPIN)AAI-1153. Its Email address is [email protected] and its registered address is STALL 25 & 26, VEG MARKET GANDHIDHAM, Gujarat, India - 370201
Current status of TRADEBULLS EXIM LLP is - Active.
| LLP Identification Number | AAI-1153 |
| Name | TRADEBULLS EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-27 |
| Age of Company | 8 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEBULLS EXIM LLP |
| AAI-1153 |
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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 TRADEBULLS EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06923482 | JIGAR RAJU LAKHANI | Designated Partner | 2016-12-27 |
| 07686604 | JASH RAJU GIDVANI | Designated Partner | 2016-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K INFRADESIGN LIMITED LIABILITY PARTNE RSHIP | AAC-5476 | Designated Partner | 2014-08-05 | Ongoing |
| SHREENATHJI INFRAPORT LLP | AAK-4795 | Designated Partner | - | 2021-01-30 |
| IMPERIAL LOGITRANS LLP | ACA-4194 | Designated Partner | 2023-03-31 | Ongoing |
| SHREENATHJI BIZCON PRIVATE LIMITED | U45309GJ2022PTC128731 | Director | 2022-01-19 | Ongoing |
| SHREENATHJI WORLDWIDE PRIVATE LIMITED | U63040GJ2011PTC064807 | Director | - | 2023-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20299GJ2018PTC103263 | SATSANGAM WOODS PRIVATE LIMITED | STALL NO.19 MAIN MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| ACC-4225 | ASKR WEBTECH LLP | SHOP NO. 21, FIRST FLOORM. G. MARKET, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| ABC-1231 | METROTECH MULTISERVICES LLP | SRC GODOWN 76KHANNA MARKET Gandhidham, Gujarat, India - 370201 |
| AAV-9912 | MUNDRA GODOWNS LLP | DBZ SOUTH 132, MAIN MARKET GANDHIDHAM, Gujarat, India - 370201 |
| AAU-7098 | AV INTERGLOBE TRADE LLP | SHOP NO S 5 MAIN MARKET GANDHIDHAM, Gujarat, India - 370201 |
| U24240GJ2011PTC064940 | RUDRAKSH SOAPS AND DET PRODUCTS PRIVATE LIMITED | C - 65, MAIN MARKET, , GANDHIDHAM, Gujarat, India - 370201 |
| ACB-8807 | MANGAL CONTAINERS LLP | 26/27 ODHAV PARK LANDAIRPORT ROAD, KANDLA Gandhidham, Gujarat, India - 370201 |
| ABZ-5500 | VEDANSHI LOGISTICS LLP | SHOP NO. 21, FIRST FLOORM. G. MARKET Gandhidham, Gujarat, India - 370201 |
| AAE-8523 | PRIDE MARINE SERVICES LLP | G.I.D.C, SHED-G 25 GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2020PTC115574 | ANJANISSUT SALTS PRIVATE LIMITED | SHOP NO. N-19 MAIN MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-2342 | I B PACKAGING LLP | SHOP D 75, BBZ S 37 MAIN MARKET GANDHIDHAM, Gujarat, India - 370201 |
| U24233GJ2015PTC083146 | SALTCHEM INDUSTRIES PRIVATE LIMITED | Bungalow No. 25 Ward No 10/B(C) , Gandhidham, Gujarat, India - 370201 |
| U15490GJ2019PTC110697 | YASH SALT MANUFACTURERS PRIVATE LIMITED | SECTOR 9/A, PLOT NO- 20, SH 26 , GANDHIDHAM, Gujarat, India - 370201 |
| U28100GJ2022PTC134801 | DELTIN STRUCTURES PRIVATE LIMITED | Plot No-26, Sector-10/A, G.I.D.C, , Gandhidham, Gujarat, India - 370201 |
| ABB-8429 | SKYLARK CONTAINER LINES LLP | OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| U24100GJ2016PTC093423 | SHREERAM SEABRINE PRIVATE LIMITED | OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| AAC-7664 | ATHARVA INFRADESIGN LLP | SHOP NO 26, GROUND FLOOR, PLOT NO 336, 337 & 343 WARD 12 B, OM CORNER GANDHIDHAM, Gujarat, India - 370201 |
| AAL-8196 | NAVKAR EQUITY SOLUTIONS LLP | DBZ-N-117/C, 2nd floor, Chandan Complex Above Syndicate Bank,Khanna Market Road,Zanda Road Gandhidham, Gujarat, India - 370201 |
| U24298GJ2005PTC045896 | SHREE BHAWANI SALT WORKS PRIVATE LIMITED | SHOP NO N 19/20 21 GOYALTOWER MAIN MARKET GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAP-5487 | N.K. PLYWOOD LLP | SEC 8, P 40, FF 101, RIDDHI SIDDHI ARCADE 2, GANDHIDHAM, TALUKA GANDHIDHAM, GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-1467 | PADMA SUPER MART LLP | DBZ-N-199 GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ1991PTC015335 | GAUTAM SALT WORKS PRIVATE LIMITED | DBZ-N-83, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-3333 | KOCHATH SHIPPING LLP | D-37, NU4 SAPNANAGAR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U23200GJ2020PTC117422 | AUM CORPORATE PRIVATE LIMITED | BBZ-S-66A, Gandhidham , Gandhidham, Gujarat, India - 370201 |
| ABB-8769 | CHOCOLATE BESTRO & CAFE LLP | 11, Gayatri Society, Village GalpadarTaluka Gandhidham Gandhidham, Gujarat, India - 370201 |
| ABB-8785 | NRP ENTERPRISE LLP | D 166, NU 04SAPNA NAGAR, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| AAP-5132 | AURANATURAL LLP | PLOT NO 137, SECTOR 2 GANDHIDHAM, KACHCHH GANDHIDHAM, Gujarat, India - 370201 |
| U24299GJ2019PTC111217 | NEELKANTH SALT CHEM INDIA PRIVATE LIMITED | B.B.Z. S - 60 GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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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.
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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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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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