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      MERCHANTREE OMNITRADE LLP

      LLPIN: AAV-5840 As on: 2026-07-13

      MERCHANTREE OMNITRADE LLP (LLPIN: AAV-5840) is a Limited Liability Partnership firm incorporated on 23 Jan 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MERCHANTREE OMNITRADE LLP are CHHAYABEN BHAVINBHAI THAKKAR, and PARTHIN THAKKAR.

      MERCHANTREE OMNITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MERCHANTREE OMNITRADE LLP's LLP Identification Number is (LLPIN)AAV-5840. Its Email address is [email protected] and its registered address is 10/8/8, C/o Bhavin Stationery, Choksi Bazaar, Nr. Ashok Stambh, Anand, Gujarat, India - 388001

      Current status of MERCHANTREE OMNITRADE 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 MERCHANTREE OMNITRADE 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 MERCHANTREE OMNITRADE
      DIN Director Name Designation Appointment Date
      09041411 CHHAYABEN BHAVINBHAI THAKKAR Designated Partner 2021-01-23
      09041410 PARTHIN THAKKAR Designated Partner 2021-01-23
      Past Directors & Key Managerial Personnel of MERCHANTREE OMNITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHHAYABEN BHAVINBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHIN THAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-7217 VOLTEX EXIM LLP C/o. MEGHAJIBHAI JIVRAJBHAI PATAL,N. H. NO. 8 NR. KATALKHANA,Anand,Anand,Gujarat,India-388001
      AAV-7889 SURAT RESIDENCY LLP C/O. VRUNDAVAN RESORT PVT. LTD. N.H. NO. 8, NR. M B PATEL PUMP, CHIKHODRA ANAND, Gujarat, India - 388001
      U45201GJ2009PTC057557 VIJAY BATH PRIVATE LIMITED C/O. VIJAY TRADERS, NO. 8/9/136, NEAR TOWER, , ANAND, Gujarat, India - 388001
      U55101GJ2004PTC043883 SURAT RESIDENCY PRIVATE LIMITED C/O VRUNDAVAN RESORTS PVT LTDCHIKHODRA CROSSING NATIONAL HIGHWAY NO 8 , ANAND, Gujarat, India - 388001
      U55101GJ1984PTC006850 SHRIJI RESORT HOTELS PVT LTD C/O VRUNDAVAN RESORT PRIVATE LIMITED, R.S. NO. 101 CHIKHODRA CROSSING, N. H. NO. 8, GAMDI , ANAND, Gujarat, India - 388001
      U55101GJ1989PTC012421 SAIKRUPA GUEST HOUSE PRIVATE LIMITED C/O VRUNDAVAN RESORT PRIVATE LIMITED, R.S. NO. 101 CHIKHODRA CROSSING, N. H. NO. 8, GAMDI , ANAND, Gujarat, India - 388001
      U55101GJ1990PTC014290 AKAR HOTELS PVT.LTD. C/O VRUNDAVAN RESORT PVT. LTD. R.S. N. 101, CHIKHODRA CROSSING, N.H. NO . 8 , ANAND, Gujarat, India - 388001
      U17022GJ2023PTC140038 SHOONYA ZEROWASTE SOLUTIONS PRIVATE LIMITED C/o. DR. BELABEN S. SHAH NR J K ANAND,80FT ROAD MALHAR AC,Anand,Anand,Gujarat,388001-India
      U62099GJ2025FTC160502 COPOINT DATA PRIVATE LIMITED 8 ASHADEEP,SHANTINIKETEN SOCIETY,Anand,Gujarat,India,388001.,Anand,Anand,Gujarat,388001-India
      U85307GJ2024PTC148773 AMAYCA INTERNATIONAL PRIVATE LIMITED C/O BEYOND CAREER PATHWAYS, 302-303,MARUTI SKAND, NR PETROL PUMP, OPPOSITE KALYAN JEWELLERS, ANAND VIDYANAGAR ROAD,Anand,Anand,Gujarat,388001-India
      U46690GJ2025PTC159861 SK HARDI EDGE PRIVATE LIMITED C/O. KAUSHIKBHAI, NR. SUZ,UKI, SHOW ROOM, CHIKHODRA,Anand,Anand,Gujarat,388001-India
      ACU-5828 MAC GLOBAL PLACEMENTS SOLUTIONS LLP TF-7/8 KRISHNA YASHVI,ARCADE NR.NEW BUS STOP,Anand,Anand,Gujarat,India-388001
      ACK-8459 PAL PET BLOWING LLP C/o Vipul Kumar Jitubhai Patel,Navil Nr.Patel polutry,Anand,Anand,Gujarat,India-388001
      U94990GJ2026NPL173110 INDIMAC FOUNDATION TF-7/8 KRISHNA YASHVI,ARCADE NR.NEW BUS STOP,Anand,Anand,Gujarat,388001-India
      U45309GJ2018PTC101402 LAKHITH BUILDCON PRIVATE LIMITED 8, SHIV PARK - 2 NR. GREEN VILLEA, VILLAGE ANAND , ANAND, Gujarat, India - 388001
      U86100GJ2026PTC176463 SWARAJ HEALTHCARE PRIVATE LIMITED FF 1 TO 8 SHREEJI SANKALP,NR BACHPAN SCH, 100 FT RD,Anand,Anand,Gujarat,388001-India
      U74999GJ2019PTC110517 TRANSMUTION GLOBAL SERVICES INDIA PRIVATE LIMITED 8 NARAYAN NAGAR NR. OM PTC COLLEGE GOPI V, VILLAGE : ANAND , ANAND, Gujarat, India - 388001
      U80210GJ2021PTC125490 IWORLD EDTECH PRIVATE LIMITED TF-7/8, KRISHNA YASHVI ARCADE NR . NEW BUS STOP, VILLAGE ANAND , ANAND, Gujarat, India - 388001
      U46620GJ2024PTC153315 AR GALVANISING PRIVATE LIMITED C/O RATANI ASSOCIATES,F-102, FIRST FLOOR, SHAREE JALA PRIME, NR PRASANG HALL, SARDAR GUNJ,Anand,Anand,Gujarat,388001-India
      U36910GJ2015PTC083978 DNSL ELECTRO GOLD PLATING PRIVATE LIMITED 8/10/42, CHALODIA STREET TOWER BAZAR , ANAND, Gujarat, India - 388001
      U72900GJ2016PTC092468 FEARLESS INFOTECH PRIVATE LIMITED C-8, HARIDAYA BUILDING OPP. LAXMI CINEMA , Anand, Gujarat, India - 388001
      U85310GJ2020PTC115045 KRISHNARCHNA HEALTHCARE PRIVATE LIMITED C/O KRISHNAGOPAL SHARMA AYURVED CHIKITSALAYA, NR LAXMI CINEMA , ANAND, Gujarat, India - 388001
      ABZ-4510 SUTEJ DEVELOPERS LLP C/O SHREE HARI DEVELOPERSOPP RADHESHYAM PARTY PLOT, NR BHAGAVATI VANDAN Anand, Gujarat, India - 388001
      ACA-4609 ATMIA IMMIGRATION LLP C/O. MISTRY NEHABEN VINODBHAI NR.MATHIA CHORAF F MUKTANAND ENTERPRISE Anand, Gujarat, India - 388001
      U70109GJ2021PTC124983 D.KRISHIV REALTORS PRIVATE LIMITED C/o Vanitaben Sudhanshu Patel, Aashray Greenland, Nr. Mahadev, Lambhvel , Anand, Gujarat, India - 388001
      U85110GJ2012PTC070018 C S HEALTHCARE PRIVATE LIMITED T.P. 8 C S Healthcare, Behind Uma Bhavan Near Borsad Crossing , Anand, Gujarat, India - 388001
      U45309GJ2020PTC118497 SPG INFRACON PRIVATE LIMITED C/o. Patel Infrastructure Limited Patcon House, 80 Ft Rd. Nr Patcon Circle , Anand, Gujarat, India - 388001
      U51909GJ2021PTC121251 MYSTIC LIFECARE PRIVATE LIMITED C/O SHAH AMIT MUKUNDBHAI ,1 SHREEJI VATIKA NR HANUMANJI TEMPLE,LAMBHVEL ROAD , Anand, Gujarat, India - 388001
      U63030GJ2016PTC091835 DBRC LOGISTICS PRIVATE LIMITED SHOP NO 6, SURVEY NO 121 NR KRISHNA PUMP, N H NO 8, GAMDI , ANAND, Gujarat, India - 388001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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