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      JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP

      LLPIN: AAO-3432 As on: 2026-07-13

      JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP (LLPIN: AAO-3432) is a Limited Liability Partnership firm incorporated on 21 Feb 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3500000.00.

      Designated Partners of JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP are RAVI BAJORIA, SANGEETA GOPI BAJORIA, and ANKITA RAVI BAJORIA.

      JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP'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 01 May 2024.

      JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP's LLP Identification Number is (LLPIN)AAO-3432. Its Email address is [email protected] and its registered address is 226-Sagar Building, Arihant Awas, Ring Road, Surat, Gujarat, India - 395002

      Current status of JAY LAXMI TRADELINKS LIMITED LIABILITY P ARTNERSHIP 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 JAY LAXMI TRADELINKS LIABILITY P ARTNERSHIP 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 JAY LAXMI TRADELINKS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date
      05229469 RAVI BAJORIA Designated Partner 2019-02-21
      08451098 SANGEETA GOPI BAJORIA Partner 2019-02-21
      09632155 ANKITA RAVI BAJORIA Designated Partner 2022-06-20
      Past Directors & Key Managerial Personnel of JAY LAXMI TRADELINKS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      03384166 RAJKUMAR BENIPRASAD BAJORIYA Designated Partner - 2019-05-24
      Other Directorships of RAVI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      JAY LAXMI TRADELINKS PRIVATE LIMITED U51909GJ2012PTC069633 Director - 2019-02-20
      Other Directorships of SANGEETA GOPI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      Other Directorships of ANKITA RAVI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR BENIPRASAD BAJORIYA
      Company Name CIN Designation Appointment Date Cessation
      JAY LAXMI TRADELINKS PRIVATE LIMITED U51909GJ2012PTC069633 Director - 2019-02-20

      CIN Company Name Company Address
      U51909GJ2012PTC069633 JAY LAXMI TRADELINKS PRIVATE LIMITED 226-SAGAR BUILDING, ARIHANT AWAS,RING ROAD , SURAT, Gujarat, India - 395002
      U17223GJ2012PTC072545 TRUELITE TEXTILES PRIVATE LIMITED 134, ARIHANT AWAS, SAGAR BUILDING, RING ROAD , SURAT, Gujarat, India - 395002
      U52300GJ2013PTC073724 KHAZANA BAZAR PRIVATE LIMITED G - 8, SAGAR BUILDING, ARIHANT AWAS, MOTI BEGUM WADI, RING ROAD , SURAT, Gujarat, India - 395002
      U46610GJ2024PTC157381 LGC AIR PRODUCTS PRIVATE LIMITED 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India
      U46419GJ2024PTC155811 PAKSHAL FABTEX PRIVATE LIMITED 408, SY.NO-4/A/3, 4/A/4, EMPIRE STATE BUILDING,,RING ROAD,SURAT,Surat City,Surat,Gujarat,395002-India
      U17119GJ1988PTC011437 VIRAJ SYNTHETICS PVT LTD OFFICE NO 201 JAY SAGAR COMPLEX THE UDHNA MAGDALLA ROAD SHOP HOLDER SOCIETY LTD NR SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      ACI-2433 UNIWILL MANAGEMENT CONSULTANTS LLP 307, RAJHANS BUILDING RING ROAD,Surat City,Surat,Gujarat,India-395002
      U20203GJ2024PTC157472 HANUMATE YARNS PRIVATE LIMITED B-806, ICC Building,Ring Road,Surat City,Surat,Gujarat,395002-India
      U69201GJ2026PTC176986 GLOBALYTC PRIVATE LIMITED office-313, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      U20233GJ2024PTC153196 SHNAYA BIOTECH PRIVATE LIMITED G-6,SAGAR SHOPPING CENTRE,RING ROAD, SAHARA DARWAJA,Surat City,Surat,Gujarat,395002-India
      U13124GJ2025PTC161519 ULTRA YARNS PRIVATE LIMITED G-4,Empire State Building,Nr. WTC, Ring Road,Surat City,Surat,Gujarat,395002-India
      ABC-5259 ZANSKAR RESEARCH LLP 411 EMPIRE STATE BUILDING,NEAR UDHNA DARWAJA RING ROAD,Surat City,Surat,Gujarat,India-395002
      U19201GJ2026PTC177385 MAHARAJA PETRO TRADE PRIVATE LIMITED 8th Flr, Off-812, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      U20219GJ2026PTC177022 MAHARAJA PETROCHEMICALS PRIVATE LIMITED 8th Flr, Off-812, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACT-9249 PASSIONPRENEUR VADNAGAR HERITAGE LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACT-9250 PASSIONPRENEUR POLO RAJASTHAN LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-2012 TREH ZENORA LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-5882 TREH PROPERTY LANDMARK LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACX-4490 PASSIONPRENEUR BELLAGIO LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-4948 TREH SERENE LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6139 TREH GRANDEUR LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6141 TREH IHABITAT LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6142 TREH ORIVA LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6926 PASSIONPRENEUR PARADISE 2 LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACV-6927 PASSIONPRENEUR DHAROI BLISS 2 LLP Shop No. M-5-6, Empire,State Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0704 TREH PROPERTY CONSORTIUM LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0721 TREH BUILDCRAFT LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACW-0757 TREH LUNARA BAY LLP Sh No.M-5-6, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACH-4863 AVVIRAAJ HERITAGE LLP BASEMENT B2, SAGAR SHOPPING CENTRE,SAHARA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100659603 2022-12-31 2024-01-25 - 50,000,000.00 KOTAK MAHINDRA 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

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      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

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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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