TERRATRIDENT EXIM AND MERCHANDISING LLP (LLPIN: AAQ-3263) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TERRATRIDENT EXIM AND MERCHANDISING LLP are MAUHIK RAMESHBHAI THAKKAR, and KALPANABEN RAMESHBHAI THAKKAR.
TERRATRIDENT EXIM AND MERCHANDISING 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.
TERRATRIDENT EXIM AND MERCHANDISING LLP's LLP Identification Number is (LLPIN)AAQ-3263. Its Email address is [email protected] and its registered address is U 2, Western Vew, Opp Bhulkabhavan School, Adajan Surat, Gujarat, India - 395009
Current status of TERRATRIDENT EXIM AND MERCHANDISING LLP is - Active.
| LLP Identification Number | AAQ-3263 |
| Name | TERRATRIDENT EXIM AND MERCHANDISING 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 | 2019-08-21 |
| Age of Company | 5 years, 6 months, 22 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERRATRIDENT EXIM AND MERCHANDISING LLP |
| AAQ-3263 |
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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 TERRATRIDENT EXIM AND MERCHANDISING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08542519 | MAUHIK RAMESHBHAI THAKKAR | Designated Partner | 2019-08-21 |
| 08542520 | KALPANABEN RAMESHBHAI THAKKAR | Designated Partner | 2019-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300GJ2021PTC124256 | MEDIACAPS PRIVATE LIMITED | Shop No. U/56, Sandhyadarshan Apt., Opp. Bhulka Bhavan School, Adajan, , Surat, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| U24290GJ2022PTC129141 | ENCAPTURE BEAUTY PRIVATE LIMITED | SH NO. 207, ABHIKRAM APP., OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U29100GJ2014PTC081449 | S K MAKWANA ENGINEERING PRIVATE LIMITED | SHOP NO. C/602, SHREEJI ARCADE, NR. BHULKABHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAL-3586 | TECHNOCRETE ELEMENTS LLP | 121, 1st Floor, Green Plaza Opp. L. P. Savani School, Adajan Surat, Gujarat, India - 395009 |
| U17291GJ2007PTC051417 | JARIWALA VENTURES PRIVATE LIMITED | 120-121, ABHIKRAM COMPLEX, OPP. BHULKA BHAVAN SCHOOL, ADAJAN KAWAS ROAD, , SURAT, Gujarat, India - 395009 |
| AAD-1729 | RAVANI NATURAL RESOURCES LLP | 101-102, A-2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan Surat, Gujarat, India - 395009 |
| U45201GJ2010PTC060049 | SHILP INFRA-TECHNOLOGIES PRIVATE LIMITED | 6, SHIVASHISH SOCIETY, OPP . SAINT MARK SCHOOL, B/H GANGESHWAR MAHADEV, ADAJAN , SURAT, Gujarat, India - 395009 |
| U10100GJ2014PTC081239 | RAVANI RESOURCES PRIVATE LIMITED | 101-102, A-2, MAHALAXMI ARCADE OPP.MAHALAXMI TEMPLE, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U28993GJ2012PTC069641 | GALAXY SAFE DEPOSIT VAULT PRIVATE LIMITED | 304-B, SHIV CAMPUS, OPP. L. P. SAVANI SCHOOL, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAP-5705 | SPS BUILDCON LLP | B-3 UG 2, AKSHAR JYOT APT., NR. BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U18109GJ2006PTC049271 | VISMA FASHION EMBROIDERY PRIVATE LIMITED | 2ND FLOOR, B. NO. 26/27, SHILPRAJ ROW HOUSE, NEAR TEKRAWALA SCHOOL, ADAJAN PATIA, , SURAT, Gujarat, India - 395009 |
| U23201GJ2008PTC054963 | POWER BIKES PRIVATE LIMITED | SHOP NO: 1,2,3, WESTERN CORRIDOR, NR. BAPS HOSPITAL, ADAJAN CHAR RASTA, AD AJAN, , SURAT, Gujarat, India - 395009 |
| U29308GJ2020PTC113338 | JASHFIRE SAFETY PRIVATE LIMITED | A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL , SURAT, Gujarat, India - 395009 |
| U24100GJ2013PTC073669 | INVINCIBLE CREATIONS PRIVATE LIMITED | A-204, 2ND FLOOR, SANIDHYA FLATS, OPP-SENT MARK SCHOOL B/H GANGESHWAR MAHADEV TE , SURAT, Gujarat, India - 395009 |
| U24100GJ2013PTC077275 | DEXTEROUS CHEMICAL SOLUTIONS PRIVATE LIM ITED | A-204, 2ND FLOOR, SANIDHYA FLATS, OPP-SENT MARK SCHOOL B/H GANGESHWAR MAHA DEV TE , SURAT, Gujarat, India - 395009 |
| AAS-6828 | AARTI GOLD LLP | Shop U 303, Prim Appt, B/H Golden Park,Adajan, Vill: Surat M CorpOG Part,Tal: Surat City, Surat, Gujarat, India - 395009 |
| U17119GJ2002PTC041431 | PARESH POLY WEAVES PRIVATE LIMITED | 8, VIDHI 2, SANGHVI TOWER, BUILDING NO.2, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U24220GJ2005PTC045716 | LEO COATS (INDIA) PRIVATE LIMITED | G 2/ 23 2ND FLOOR, SAMEER BUILDING, MUKTANAND NAGAR, ADAJAN , SURAT, Gujarat, India - 395009 |
| U17299GJ2022PTC129899 | NODEXNETTING INDUSTRIES PRIVATE LIMITED | Office 1210, Royal Trade Center, Opp. Star Bazar, Adajan Hazira Road, Adajan, , Surat, Gujarat, India - 395009 |
| AAV-1285 | LA FESTA LLP | J/2, 202, MUKTANAND NAGAR, GUJARAT GAS CIRCLE ADAJAN SURAT, Gujarat, India - 395009 |
| AAD-5850 | PRINCE ENGEETECH LLP | S-2, SECOND FLOOR, VIJAYLAXMI NEAR GUJARAT GAS COMPANY, ADAJAN SURAT, Gujarat, India - 395009 |
| AAK-5746 | OXY FRESH WELLNESS LLP | SHOP-113, WESTERN ARENA, NR TRINITY BUSINESS PARK, MADHUVAN CIRCLE, ADAJAN, SURAT SURAT, Gujarat, India - 395009 |
| U17119GJ1988PTC011407 | MAHASHAKTI SYNTHETICS PVT LTD | 9, VIDHI-2, SANGHVI TOWER, NR. GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U17120GJ2009PTC058054 | JAI LAXMI CREATION PRIVATE LIMITED | 9, VIDHI 2, SANGHVI TOWER, NEAR GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U17120GJ2009PTC058078 | SABRI SILK MILLS PRIVATE LIMITED | 9, VIDHI 2, SANGHVI TOWER, NEAR GUJARAT GAS CIRCLE, ADAJAN , , SURAT, Gujarat, India - 395009 |
| U17121GJ2006PTC049665 | NEW LOOK TEXTILE PRIVATE LIMITED | 8, VIDHI-2, SANGHVI TOWER, NEAR GUJARAT GAS CIRCLE ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U17122GJ2007PTC049830 | AJANTA SYNTEX PRIVATE LIMITED | Shop No. 7, Sanghvi Tower-2, Near Gujarat Gas Circle, Adajan Road , Surat, Gujarat, India - 395009 |
| U17200GJ2011PTC064008 | SKY-HEIGHTS TRENDS PRIVATE LIMITED | 8, VIDHI TOWER, 2 SANGHVI TOWER NEAR GUJARAT GAS CIRCLE, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
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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.
| 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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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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