TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAK-7682) is a Limited Liability Partnership firm incorporated on 05 Dec 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 Dec 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 Dec 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.
| LLP Identification Number | AAK-7682 |
| Name | TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-05 |
| Age of Company | 7 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP |
| AAK-7682 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254684 | SIDDHARTH ASHOKBHAI MEHTA | Designated Partner | 2017-10-05 |
| 10259815 | UDAY SAMEER ALLAWADI | Designated Partner | 2023-07-29 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| UTKARSH AGROCHEM PRIVATE LIMITED | U01100GJ2018PTC102176 | Director | 2018-05-04 | Ongoing |
| EKLAYA ORGANICS PRIVATE LIMITED | U15412GJ2006PTC049553 | Director | 2006-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U23209GJ2021PTC126402 | VICTORY GREEN ENERGIES PRIVATE LIMITED | S.NO-232, S.F/SRUSHTI COMPLEX, 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 |
| U15201GJ1990PTC013437 | PANCHRATNA REAL ESTATES PRIVATE LIMITED | BHAVANI COMPLEX, KAMREJ CHAR RASTA, NAVAGAM, Tal.: KAMREJ , SURAT, Gujarat, India - 394185 |
| AAV-1540 | SHREE BAJRANG STONE QUARRY LLP | BLD. C/S. NO.29, FF LAXMI RESIDENCY, OPP. BASERA SOCIETY, KAMREJ VILLAGE ROAD, KAMREJ SURAT, Gujarat, India - 394185 |
| AAN-1367 | SUPERVEDIC VENTURE LLP | Plot no. 66,67,68,69,70 RAMJI INDUSTRIAL Block No. 45 Paiky of Village: NAVAGAM, SURAT, Gujarat, India - 394185 |
| ABZ-6674 | MINICUBS BABY PRODUCT LLP | 74, Udhyog Nagar, Vill Navagam, Ta-Kamrej, Dist-Surat Kamrej, Gujarat, India - 394185 |
| U21093GJ2021PTC123461 | VRINDAVAN SPIRAL TECH PRIVATE LIMITED | PLOT NO 40 GANDHI IND ESTATE NAVAGAM TALUKA KAMREJ , Kamrej, Gujarat, India - 394185 |
| U01119GJ2004PTC044700 | RUSHI BIO-ORGANIC PRIVATE LIMITED | PLOT NO 61 GANDHI INDUSTRIAESTATE NH NO 8 NR KAMREJ CHAR RASTA OPP MAVAGAM UDHYOG , NAGAR TA KAMREJ SURAT, Gujarat, India - 394185 |
| U24230GJ2012PTC072374 | NUTEMA LIFECARE PRIVATE LIMITED | 10, UDHYOG NAGAR, NAVAGAM, KAMREJ, , SURAT, Gujarat, India - 394185 |
| AAT-4800 | ADITEC MEDICAL SOLUTION LLP | Shop No. 304, Western Plaza, Village Simadi Taluka Kamrej Surat, Gujarat, India - 394185 |
| U24240GJ2021PTC124317 | AMPLIFIED AYURVEDA PRIVATE LIMITED | 01-07, Gulab bhai Compound, Near Police Chawki, Navagam, Kamrej, , Surat, Gujarat, India - 394185 |
| U15490GJ2022PTC129302 | SISODIYA ENTERPRISE PRIVATE LIMITED | BLD. C/S NO. 29, FIRST FLOOR LAXMI RESIDENCY, VILLAGE- KAMREJ , SURAT, Gujarat, India - 394185 |
| U29297GJ2010PTC063239 | DHANRAJ INDUSTRIAL SERVICES PRIVATE LIMITED | 10, GANDHI INDUSTRIAL ESTATE, OPP. NAVAGAM UDYOG NAGAR, N. H. NO 8, KA MREJ , SURAT, Gujarat, India - 394185 |
| U31900GJ2017PTC096451 | FLIPCAB CABLE PRIVATE LIMITED | 23, 1ST FLOOR, SOHAM INDUSTRIAL ESTATE NR. UDHYOGNAGAR, NAVAGAM, N.H. NO.8 , TAL: KAMRJ, DIST: 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 Surat GJ 394185 IN |
| U17120GJ2012PTC071079 | MONU TEXFAB PRIVATE LIMITED | BLOCK NO 180, PLOT NO 4 TO 16, 21, 22 NAVI PARDI OPP. KAMREJ SUGAR, N.H. NO. 8 , SURAT, Gujarat, India - 394185 |
| U26914GJ2012PTC072192 | JACKBRO GLOBAL PRIVATE LIMITED | BLOCK NO. 132, NH-8, BESIDE AMBICA TRAILER, NR. KAMREJ CHAR RASTA, KAMREJ, , SURAT, Gujarat, India - 394185 |
| U17120GJ2009PTC056505 | SAHKAR SYNTHETICS PRIVATE LIMITED | Plot No. 78-83, Block No. 151, Shree Krishna Ind Estate, Vil. Laskana, Tal Kamrej , Surat, Gujarat, India - 394185 |
| ACC-1313 | RA IMMIGRATION LLP | D-801, DADA BHAGVAN COMP,VILL-NAVAGAM, TAL-KAMREJ, Kamrej, Gujarat, India - 394185 |
| U17124GJ2012PTC068698 | SOHAM CORPORATION PRIVATE LIMITED | Plot No. 306, Kalathiya Industrial Estate, Laskana, Surat Kamrej Road , Surat, Gujarat, India - 394185 |
| U24100GJ2013PTC074739 | TARJ INTERNATIONAL PRIVATE LIMITED | PLOT NO.1, TARJ INTERNATIONAL, VILL.KHOLVAD, TA. KAMREJ, DIST. SURAT , SURAT, Gujarat, India - 394185 |
| AAX-2291 | FUNPIX INFOTECH LLP | PLOT NO. 35 SWAPNVILLA SOCIETY KAMREJ Surat, Gujarat, India - 394185 |
| U15490GJ2018PTC105262 | PORTIM CONSUMER PRODUCT PRIVATE LIMITED | BL. NO. 458/A, HO :-64 HARIKRUSHNA BUNGLOW, KAMREJ , SURAT, Gujarat, India - 394185 |
| U17299GJ2022PTC134437 | IVANI INDUSTRIES PRIVATE LIMITED | PLOT NO. 72, KALATHIYA INDUSTRIAL ESTATE VI-2, KHOLVAD, KAMREJ , SURAT, Gujarat, India - 394185 |
| U21099GJ2020PTC114005 | ENVIMITRA MANUFACTURING PRIVATE LIMITED | SHOP NO. 101 FIRST FLOOR RADHE KRISHNA RESIDENCY-A KAMREJ , SURAT, Gujarat, India - 394185 |
| U17120GJ2015PTC085527 | KANA FAB MANUFACTURING PRIVATE LIMITED | Plot No.-368-372, Om Textile Park-3, Village:Parab, Tal. Kamrej, , Surat, Gujarat, India - 394185 |
| 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.
| 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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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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