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  • Complaints
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TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP

LLPIN: AAK-7682 As on: 2026-07-13

TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAK-7682) is a Limited Liability Partnership firm incorporated on 05 Oct 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP are SIDDHARTH ASHOKBHAI MEHTA, and UDAY SAMEER ALLAWADI.

TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP'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 29 May 2024.

TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAK-7682. Its Email address is [email protected] and its registered address is S.NO-189/190 T.F/NAVAGAM GOLDEN PLAZA NAVAGAM, KAMREJ, SURAT, Gujarat, India - 394185

Current status of TREEZWALE TECHNOLOGIES LIMITED LIABILITY 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 TREEZWALE TECHNOLOGIES LIABILITY 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 TREEZWALE TECHNOLOGIES LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
00254684 SIDDHARTH ASHOKBHAI MEHTA Designated Partner 2017-10-05
10259815 UDAY SAMEER ALLAWADI Designated Partner 2023-07-29
Past Directors & Key Managerial Personnel of TREEZWALE TECHNOLOGIES LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
00908331 SAMIR SUBHASHCHAND ALLAWADI Designated Partner - 2023-07-31
07940346 JAIMIN ASHOKKUMAR VAISHYA Designated Partner - 2019-10-31
Other Directorships of SIDDHARTH ASHOKBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
REBUILDING VEGAN FOOD BUFFET LLP ABC-2904 Designated Partner 2022-08-30 Ongoing
RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 2003-04-01 Ongoing
SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
SHAIRU GEMS DIAMONDS PRIVATE LIMITED U36941MH2013PTC247457 Director 2013-08-26 Ongoing
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
SURATVAN FOUNDATION U88900GJ2024NPL153215 Director 2024-07-05 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2016-01-16
Other Directorships of SAMIR SUBHASHCHAND ALLAWADI
Company Name CIN Designation Appointment Date Cessation
UTKARSH AGROCHEM PRIVATE LIMITED U01100GJ2018PTC102176 Director 2018-05-04 Ongoing
EKLAYA ORGANICS PRIVATE LIMITED U15412GJ2006PTC049553 Director 2006-12-08 Ongoing
Other Directorships of JAIMIN ASHOKKUMAR VAISHYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY SAMEER ALLAWADI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-7298 REVA MATERIALS & SUPPLIES LLP Shop No S, F-15, 2nd Floor,Dharam Shopping Center, Village Navagam,Kamrej,Surat,Gujarat,India-394185
U92490GJ2018GAT100515 BALKRISHNA SPORTS CLUB PRIVATE LIMITED Shop No. 117/118/119/120/123/124,3RD FLR Golden Plaza,Navagam, Kamrej , Surat, Gujarat, India - 394185
U70200GJ2025PTC170932 FLEXIWHEEL WORLD HOLDINGS VENTURES PRIVATE LIMITED SHOP NO. 126-A.F.F,,GOLDEN PLAZA,,Kamrej,Surat,Gujarat,394185-India
U10790GJ2025PTC163121 PROSNAX PRIVATE LIMITED B NO- 361,,R.S.NO - 372 - NAVAGAM,,Kamrej,Surat,Gujarat,394185-India
U50300GJ2021PTC125534 NESSCAP INDIA PRIVATE LIMITED PLOT NO. 838 ,SHED NO. 85, UDHYOGNAGAR NAVAGAM, KAMREJ SURAT 394185 , SURAT, Gujarat, India - 394185
U46692GJ2025PTC166603 ECOFIO ORGANICS FARMERS PRODUCER COMPANY LIMITED 115, GROUND FLOOR,,GOLDEN PLAZA, NAVAGAM,Kamrej,Surat,Gujarat,394185-India
U56100GJ2024PTC156232 SHREE JODHALPIR BAPA BANQUETS PRIVATE LIMITED Shop-113,Golden Plaza,2nd Floor, Navagam,,Kamrej,Surat,Gujarat,394185-India
U74999GJ2022PTC136220 TN ENSURE PRIVATE LIMITED SHOP.FF 124, GOLDEN PLAZA, NAVAGAM, KAMREJ , SURAT, Gujarat, India - 394185
ACV-3413 J.N.P BULLION LLP SHOP NO 8, GOPAL SHOPING,,NAVAGAM, KAMREJ, SURAT,Kamrej,Surat,Gujarat,India-394185
U01100GJ2018PTC102176 UTKARSH AGROCHEM PRIVATE LIMITED SHOP NO. 177, GOLDEN PLAZA, COMP. KAMREJ CHAR RASTA,VILLAGE-KAMREJ, DIST-SURAT , SURAT, Gujarat, India - 394185
AAP-3633 SUPERBIZ RETAIL LLP BLOCK NO. 100, GODOWN NO. 2 & 3, NATIONAL HIGHWAY NO.8, VILLAGE:NAVAGAM,TAL.KAMREJ SURAT, Gujarat, India - 394185
U28195GJ2024PTC154007 THAIAQUA MEMBRANES PRIVATE LIMITED PL No.38, Udhyognagar,Navagam , Kamrej,Kamrej,Surat,Gujarat,394185-India
U23209GJ2021PTC126402 VICTORY GREEN ENERGIES PRIVATE LIMITED S.NO-232, S.F/SRUSHTI COMPLEX, KAMREJ , surat, Gujarat, India - 394185
ACM-1302 INDICORTEX SOLUTIONS LLP S-502 OM PALACE NR. SHALIGRAM FLORA,NAVAGAM, KAMREJ,,Kamrej,Surat,Gujarat,India-394185
U46901GJ2024PTC148733 AMAANI INDUSTRIES PRIVATE LIMITED NO-6, GANDHI IND. ESTATE,VILL:NAVAGAM, TAL: KAMREJ,Kamrej,Surat,Gujarat,394185-India
U20299GJ2026PTC171593 AURLIS LABORATORIES PRIVATE LIMITED Pl No.27,Gandhi Ind Est,,At: Navagam, Ta: Kamrej,,Kamrej,Surat,Gujarat,394185-India
U10619GJ2023PTC141241 VASUDEVHARI FOODS PRIVATE LIMITED PLOT NO A77, RAMJI INDUS,,VILL NAVAGAM, TAL KAMREJ,,Kamrej,Surat,Gujarat,394185-India
U38300GJ2026PTC174657 ALLOYEE RECYCLOPEX PRIVATE LIMITED SHOP-327 KASHI PLAZA,BLOCK-485 R.S.NO-504,Kamrej,Surat,Gujarat,394185-India
U51900GJ2018PTC103476 ALONEASIA ECOMMERCE PRIVATE LIMITED PLOT NO-354, SHYAMNAGAR, SOC-2 VILL-NAVAGAM, TALUKA-KAMREJ , SURAT, Gujarat, India - 394185
U25209GJ2020PLC112807 HOLIN INDUSTRIES LIMITED PLOT NO D-145&160, NEHRUNAGAR INDUSTRIAL ESTATE, NEHRUNAGAR, NAVAGAM, KAMREJ , SURAT, Gujarat, India - 394185
AAL-6381 HOLIN INDUSTRIES LLP PLOT NO D-145 & 160, NEHRUNAGAR INDUSTRIAL ESTATE NEHRUNAGAR, NAVAGAM, KAMREJ SURAT, Gujarat, India - 394185
AAG-7784 DHANRAJ INDUSTRIAL SERVICES LLP 10, GANDHI INDUSTRIAL ESTATE, OPP. NAVAGAM UDYOG NAGAR, N. H. NO 8, KAMREJ, Surat, Gujarat, India - 394185
U74999GJ2020PTC114756 EINHEIT BIOTECH PRIVATE LIMITED 1ST FLOOR 9, GANDHI INDUSTRIAL ESTATE, BLOCK NO. 137, NAVAGAM, KAMREJ , SURAT, Gujarat, India - 394185
ACT-7296 ADVIT UNIVERSAL ENTERPRISE LLP 102 Building-U, Om place,Navagam Kamrej, Surat,,Kamrej,Surat,Gujarat,India-394185
U55101GJ2023PTC144226 SBM INFRASPACE PRIVATE LIMITED SH-G-3 Gulabbhai Com,,Navagam, Kamrej, Surat,,Kamrej,Surat,Gujarat,394185-India
ACW-3901 SCRAPICORE TRADE LLP SHOP-404 KASHI PLAZA SHOP,BL NO-485 KAMREJ, SURAT,Kamrej,Surat,Gujarat,India-394185
U15120GJ2025PTC163578 AKKIJAY BAGS PRIVATE LIMITED 60, SOHAM IND ASSTATE,NAVAGAM, KAMREJ,Kamrej,Surat,Gujarat,394185-India
U13929GJ2025OPC170407 GNIVA HARISHREE HYGIENE (OPC) PRIVATE LIMITED A/53, RAMJI INDUSTRIAL,NAVAGAM KAMREJ,Kamrej,Surat,Gujarat,394185-India
U20236GJ2025PTC170224 CHANDRAMANI HERBAL PRIVATE LIMITED PNO A102,RAMJI INDUSTRIAL,NAVAGAM, KAMREJ,,Kamrej,Surat,Gujarat,394185-India

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

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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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