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      • Complaints
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      TRADESHELF TRIMPEX LLP

      LLPIN: AAM-0470 As on: 2026-07-13

      TRADESHELF TRIMPEX LLP (LLPIN: AAM-0470) is a Limited Liability Partnership firm incorporated on 19 Feb 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 6700000.00.

      Designated Partners of TRADESHELF TRIMPEX LLP are VINODBHAI RAVJIBHAI BHORANIYA, RAMESHBHAI RATUBHAI SITAPARA, NAVINBHAI HIRJIBHAI GHETIYA, CHANDULAL GORDHANBHAI CHAPLA, JAYKISHAN RAMESHBHAI SHERASIYA, VISHALBHAI RAMESHBHAI BUDASANA, AJIT KAMLESHBHAI SITAPARA, SAVJIBHAI RATUBHAI SITAPARA, and HASMUKH CHHAGANBHAI SARDAVA.

      TRADESHELF TRIMPEX LLP's LLP Identification Number is (LLPIN)AAM-0470. Its Email address is [email protected] and its registered address is C/O MARUTI ENTERPRISE, 3, VAIDWADI GONDAL ROAD RAJKOT, Gujarat, India - 360004

      Current status of TRADESHELF TRIMPEX LLP 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 TRADESHELF TRIMPEX 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 TRADESHELF TRIMPEX
      DIN Director Name Designation Appointment Date
      00373126 VINODBHAI RAVJIBHAI BHORANIYA Partner 2018-02-19
      06971187 RAMESHBHAI RATUBHAI SITAPARA Designated Partner 2018-02-19
      07049985 NAVINBHAI HIRJIBHAI GHETIYA Partner 2018-02-19
      07415911 CHANDULAL GORDHANBHAI CHAPLA Partner 2018-02-19
      08042418 JAYKISHAN RAMESHBHAI SHERASIYA Partner 2018-02-19
      10467423 VISHALBHAI RAMESHBHAI BUDASANA Partner 2018-02-19
      08062813 AJIT KAMLESHBHAI SITAPARA Designated Partner 2018-02-19
      10185602 SAVJIBHAI RATUBHAI SITAPARA Partner 2018-02-19
      10185829 HASMUKH CHHAGANBHAI SARDAVA Partner 2018-02-19
      Past Directors & Key Managerial Personnel of TRADESHELF TRIMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINODBHAI RAVJIBHAI BHORANIYA
      Company Name CIN Designation Appointment Date Cessation
      PARCO MINERALS LLP AAG-6289 Partner - 2020-10-27
      LEMZON GRANITO LLP AAG-9300 Designated Partner 2016-07-18 Ongoing
      LEZWIN TILES LLP AAP-6667 Designated Partner 2019-06-18 Ongoing
      FUNWAVE FOODS LLP AAS-5751 Partner 2020-06-10 Ongoing
      SOMNATH COTTGIN (I) PRIVATE LIMITED U17110GJ2005PTC047342 Director 2005-12-22 Ongoing
      LEZORA VITRIFIED PRIVATE LIMITED U26933GJ2014PTC079290 Director 2014-03-22 Ongoing
      Other Directorships of RAMESHBHAI RATUBHAI SITAPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVINBHAI HIRJIBHAI GHETIYA
      Company Name CIN Designation Appointment Date Cessation
      PLAZMA GRANITO PRIVATE LIMITED U26933GJ2014PTC081672 Director - 2021-09-26
      Other Directorships of CHANDULAL GORDHANBHAI CHAPLA
      Company Name CIN Designation Appointment Date Cessation
      SHRIDHAR INFRATEL PRIVATE LIMITED U45200GJ2016PTC085953 Director - 2018-07-05
      Other Directorships of JAYKISHAN RAMESHBHAI SHERASIYA
      Company Name CIN Designation Appointment Date Cessation
      CARP ENTERPRISES LLP AAC-8943 Designated Partner 2018-01-13 Ongoing
      JAYKIRIT INDUSTRIES LLP ABB-5271 Designated Partner 2022-06-30 Ongoing
      KUTCH POTASH PRIVATE LIMITED U24303GJ2016PTC093429 Director - 2021-07-13
      AXOLI TILES PRIVATE LIMITED U26933GJ2013PTC076475 Director 2020-05-27 Ongoing
      PMC CEMENT LIMITED U26990GJ2021PLC125217 Director 2021-10-04 Ongoing
      UNITY VIDESH PRIVATE LIMITED U46909GJ2023PTC146181 Director 2023-11-09 Ongoing
      Other Directorships of VISHALBHAI RAMESHBHAI BUDASANA
      Company Name CIN Designation Appointment Date Cessation
      STALLIONZA EMERALD LLP ACE-9373 Designated Partner 2024-01-16 Ongoing
      Other Directorships of AJIT KAMLESHBHAI SITAPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVJIBHAI RATUBHAI SITAPARA
      Company Name CIN Designation Appointment Date Cessation
      PARCO MINERALS LLP AAG-6289 Partner - 2023-12-14
      Other Directorships of HASMUKH CHHAGANBHAI SARDAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000GJ2008PTC054038 THINK CONSULTING PRIVATE LIMITED C/o CHANDAN WOODEN WORKS 2, VAIDWADI, GONDAL ROAD, , RAJKOT, Gujarat, India - 360004
      AAJ-3874 JN CREATE SPACE LLP C/o Mohit Furniture,3,Heavy Casting Compound, Nr. Rajshree Bajaj Showroom, Gondal Road Rajkot, Gujarat, India - 360004
      U80903GJ2022PTC128774 TECHNOFIGHT MARTIAL ARTS MANAGEMENT PRIVATE LIMITED C/o Kalpnaben Padiya, Suvidha, Triveni Nagar HJ Doshi Hospital Road Gondal Road , Rajkot, Gujarat, India - 360004
      ACM-7015 UNIWAY INTERNATIONAL LLP C/o. Patel Motor Garage, B/h Perfect Auto,,Gondal Road, Kothariya,,Rajkot,Rajkot,Gujarat,India-360004
      ACI-8964 SHREE KHODAL DEVELOPERS LLP C/o Amco Diesel Service, Opp. Glowtech Steel,,Nr. Rajkamal Petrol Pump, Gondal Road,Rajkot,Rajkot,Gujarat,India-360004
      ACH-1548 GOLDENEMPIRE TREXIM LLP C/O. Aswin Ganshyam Acharya, Samrat Industrial Area, Street No. 16, Opp. Herp Pumps,,Behind S.T. Work, Shop, Gondal Road,Rajkot,Rajkot,Gujarat,India-360004
      U35999GJ2000PTC037208 MULTI-TRADE SERVICES PRIVATE LIMITED C/O JNB CHEMICALS OPP SHREERAM ELECTRONICS GONDAL ROAD , RAJKOT, Gujarat, India - 360004
      AAF-4078 SHIRAN VENTURES LLP C/O, JADEJA AJITSIHJI SURSIHJI 68, MALVIYA NAGER, MALAVIYANAGAR, GONDAL ROAD RAJKOT, Gujarat, India - 360004
      U34102GJ2010PTC059278 ADITYA MOTO (GUJARAT) PRIVATE LIMITED C/O Jay Plastics, Opp. Rajkamal Petrol Pump, Gondal Road, Kotharia , Rajkot, Gujarat, India - 360004
      U51909GJ2018PTC101732 SAFETYMART PRODUCTS PRIVATE LIMITED C/O PERFECT WOOD CRAFT, GONDAL ROAD NR RAJESRI SHOW ROOM , RAJKOT, Gujarat, India - 360004
      AAX-5987 ROTTOTECH INDUSTRIES LLP C/O STEEL TECH INDUSTRIES 5 SAKHIN NAGAR NR GOKUL DHAM GONDAL ROAD RAJKOT, Gujarat, India - 360004
      U28999GJ1973PTC002407 GHIYA SONS PRIVATE LIMITED C/o Paras Distributors, Shed No 12, Udhyog Bhavan Near Railway Crossing, Gondal Road , Rajkot, Gujarat, India - 360004
      U74999GJ2018PTC104492 UMA IMPACT PRIVATE LIMITED C/o.UMA INTERNATIONAL,SAMRAT IND AREA-03 GONDAL ROAD, NR. STEMPING SUN IND. , RAJKOT, Gujarat, India - 360004
      U56102GJ2023PTC140275 ZWIGATO SERVICES PRIVATE LIMITED C/O CHETANBHAI GORDHANBHAI DANGARI, SHANESHVAR RESI. OPP GIRIR,80 FT ROAD OPP WATER TANK VILLAGE RAJKOT,Rajkot,Rajkot,Gujarat,360004-India
      U24239GJ2010PTC061302 PURPLE REMEDIES PRIVATE LIMITED PURPLE HOUSE, 3- PAPAIYA WADI, NEAR SAGAR HALL 80 FEET ROAD, GONDAL ROAD , RAJKOT, Gujarat, India - 360004
      U67100GJ2019PLN110947 FORTUMEX NIDHI LIMITED C/O SANJIVANI HOSPITAL, 150 FT RING ROAD 5 DN, MAVDI ROAD, NR YOGESHVAR DAIRY , RAJKOT, Gujarat, India - 360004
      U82990GJ2023PTC138713 FIBROX 3D TECHNOLOGIES PRIVATE LIMITED FIBROX 3D, SHED NO. 4, AMAR INDUSTRIAL ZONE STREET NO. 1/3 CORNER NEAR SHREEJI GAUSHALA, BEHIND TULIP PARTY PLOT, GONDAL ROAD , Rajkot, Gujarat, India - 360004
      ACQ-6286 NOVEXA CORP LLP Nildhara Ind 4/2 Vaidwadi,Allwyn Gondal Road,Rajkot,Rajkot,Gujarat,India-360004
      ACT-2195 LABWAY TESTING SOLUTIONS LLP C/o Kiritbhai Parmar, Nr,Vadvala Hotel, Gondal Rd,,Rajkot,Rajkot,Gujarat,India-360004
      ACT-8626 PURELEAF BIO-PLAST LLP C/o Shiv Enterprise, Shop,No. 315, Shivalay Complex,Rajkot,Rajkot,Gujarat,India-360004
      U72200GJ2018PTC103107 LTTRBX TECHNOLABS PRIVATE LIMITED 3 RAMNAGAR Nr. D-Mart Gondal Road Rajkot , Rajkot, Gujarat, India - 360004
      ACT-9796 WINGS ELEGANT LLP C/O. FORTUNE HOTEL, NEAR,MAVDI CIRCLE,150 FT. ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U85100GJ2022PTC130585 PANCHMUKHI HSE PRIVATE LIMITED C/o Panchmukhi Hospital Shaneshvar Arked, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India
      U26517GJ2025PTC161535 NOBLE AUTOMATION PRIVATE LIMITED St no.3, Samrat Ind. Area,Opp. Sun Bag, Gondal Road,Rajkot,Rajkot,Gujarat,360004-India
      ACY-0853 DUET BATHWARE LLP C/O KRISHNA ENG. VAVDI-14,KRINISHA VALO 50 FT ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U24311GJ2025PTC163058 VVT INFRATECH PRIVATE LIMITED C/o B.BTimbadiya,Plot-135,Nutan Adivasi Soc,St.No.3,Rajkot,Rajkot,Gujarat,360004-India
      ACG-3817 KIPTO VALVE LLP SHED-3, VAVDI-35, GONDAL ROAD,,B/H SATYA NARAYAN WAY/BR,Rajkot,Rajkot,Gujarat,India-360004
      U85300GJ2020NPL114053 AMBITO OWNERS ASSOCIATION C/O AASHUTOSH REALITIES, 'ISKCON AMBITO' KANKOT ROAD, MAVDI, VILLAGE RAJKOT , RAJKOT, Gujarat, India - 360004
      ACK-5376 KANAIYA COMMERCIAL AND INDUSTRIAL ENTERPRISES LLP C/O Sureshbhai Popatbhai Bhanderi, Alka Society,,Street No.7, Mavdi Main Road,Rajkot,Rajkot,Gujarat,India-360004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100246136 2019-03-01 - - 16,700,000.00 THE MAHESANA URBAN CO-OPERATIVE BANK LIMITED

      • 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

      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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