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      • Outstanding Payments (MSME)
      • Complaints
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      TRIBECA PANEL INDIA LLP

      LLPIN: AAY-3462 As on: 2026-07-13

      TRIBECA PANEL INDIA LLP (LLPIN: AAY-3462) is a Limited Liability Partnership firm incorporated on 26 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIBECA PANEL INDIA LLP are ANKITKUMAR JIVRAJBHAI PATEL, and KISHAN KANTIBHAI PATEL.

      TRIBECA PANEL INDIA LLP'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 29 May 2024.

      TRIBECA PANEL INDIA LLP's LLP Identification Number is (LLPIN)AAY-3462. Its Email address is [email protected] and its registered address is 15/A, Vishwa Karma Estate, Timber Market, B/h. Bhagyoday Society, Naroda Ahmedabad, Gujarat, India - 382330

      Current status of TRIBECA PANEL INDIA 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 TRIBECA PANEL INDIA 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 TRIBECA PANEL INDIA
      DIN Director Name Designation Appointment Date
      09295094 ANKITKUMAR JIVRAJBHAI PATEL Designated Partner 2021-08-26
      09295095 KISHAN KANTIBHAI PATEL Designated Partner 2021-08-26
      Past Directors & Key Managerial Personnel of TRIBECA PANEL INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKITKUMAR JIVRAJBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHAN KANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GJ2018PTC101261 PANTOKEY FINSERVE PRIVATE LIMITED 103, KETAN TENAMENT B/H BHAGYODAY SOCIETY, NARODA , AHMEDABAD, Gujarat, India - 382330
      AAV-4619 PATEL AND SHAH DEVELOPERS LLP 8A,VISHVAKARMA ESTATE, B/S GITA TIMBER MART, NARODA AHMEDABAD, Gujarat, India - 382330
      ABA-4574 CHOKHERBALI GARMENT LLP A/5, SUBH LABH ESTATE B/H AMBICA ICE FACTORY, TAVADIPURA, NARODA AHMEDABAD, Gujarat, India - 382330
      U20219GJ2013PTC074494 MOTHER MICA PRIVATE LIMITED 1, PATEL NAGAR SOCIETY, B/H. DIVYAKIRAN SOCIETY, NR. PAYALNAGAR, NARODA, AHMEDABAD , AHMEDABAD, Gujarat, India - 382330
      U45201GJ2002PTC041547 KARIA BUILDERS PRIVATE LIMITED B-50 SHREEJI ESTATE GIDCCORNER N H B NARODA , AHMEDABAD, Gujarat, India - 382330
      U72100GJ2012PTC068555 ZARC TECHNOLOGY PRIVATE LIMITED B/5, AVADHPURI SOCIETY, B/H GALAXY CINEMA, NARODA , AHMEDABAD, Gujarat, India - 382330
      U36999GJ2019PTC106511 SOLVO-WELD ADHESIVES (INDIA) PRIVATE LIMITED B-15, SATVA-4, B/H HANSHPURA RESIDENCY DEHGAM ROAD, NARODA , AHMEDABAD, Gujarat, India - 382330
      U74300GJ2018PTC103733 PURPLEMOON AD WORLD PRIVATE LIMITED A/108,VASUDHA RESIDENCY,B/H RAJSHILA SOC B/S DHARNIDHAR BUNGLOWS, NAVA NARODA , AHMEDABAD, Gujarat, India - 382330
      AAI-7300 AMASTHENIC HEALTHCARE LLP 17,1st Floor,Shantinathprabhu Naroda Co.Op Housing Society Ltd, Nr. Padmavati Nagar, B/h Naroda Gam Ahmedabad, Gujarat, India - 382330
      U20221GJ2023PTC139506 GAUORGO PAINTS PRIVATE LIMITED Shed No. A/49, Fortune North Industrial Park,,B/H Gamthi Hospital, Nana Chiloda Circle, Near Naroda GIDC, Muthiya,,Ahmedabad,Ahmedabad,Gujarat,382330-India
      U29308GJ2016PTC092891 AUSTOMEC ENVIRO PRIVATE LIMITED 15,Aastha Bunglows, 402/3/102/48, Nr.Shri Ram Park B/h Surohi Bung.Nr. New India Colony, Na va Naroda, , Ahmedabad, Gujarat, India - 382330
      U88900GJ2025NPL168142 SAMPOORN VASUNDHARA FOUNDATION 19 hariprakash society,BH kumarsha 1A,Naroda,Ahmadabad City,Ahmedabad,Gujarat,India,,Ahmedabad,Ahmedabad,Gujarat,382330-India
      U74999GJ2019PTC109794 RATHORE JEWELS PRIVATE LIMITED 31, RADHE GOVIND CO-O HOU SOC. B/H UDAY TENAMENT, B/H NEELKANTH BUNGLOWS,NICOL NARODA RD N AVA NARODA , AHMEDABAD, Gujarat, India - 382330
      AAQ-4036 YM INTELLIGENCE TECH LLP C/31, SHREE PRAKASH SOCIETY, B/H. MOHAN NAGAR, NARODA, AHMEDABAD, Gujarat, India - 382330
      U70200GJ2024PTC147897 SWAGAT E-SUPPORT SERVICES PRIVATE LIMITED A-102,NARODA SMART CITY-1,B/H HANSPURA RESIDENCY,,Daskroi,Ahmedabad,Gujarat,382330-India
      ACJ-2308 CORROSION IGNITE LLP A-401, GALAXY RESIDENCY,B/H MANGALMURTI TENAMENT, NARODA KATHWADA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U24299GJ2021PTC125056 FASTO WELD ADHESIVES PRIVATE LIMITED A-7, Satva-4, Dehgam Road, Hanspura, B/h Hanspura Residency, Naroda, , Ahmedabad, Gujarat, India - 382330
      ACH-0628 SHIVANTA INDUSTRIES LLP SHED NO A/08, SHIV ESTATE, B/H GAMTHI RESTAURANT,MUTHIYA, NANA CHILODA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U15549GJ2020PTC116808 D-MOON FOOD AND BEVERAGES PRIVATE LIMITED A/4, ADISHWARNAGAR CO OP H SOC LTD B/S PADMAVATINAGAR, NARODA NIKOL ROAD , AHMEDABAD, Gujarat, India - 382330
      U24299GJ2022PTC133523 BSKY HEALTHCARE PRIVATE LIMITED A/07, Kabir Estate, Opp. Fortune North Industrial Park, B/H Gamthi-2 Restuarant , Ahmedabad, Gujarat, India - 382330
      U24110GJ2007PTC051357 MARUTI MULTICHEM PRIVATE LIMITED c-1/1211,PHASE-IV,B/H GAYATRI TEMPLE, G.I.D.C. ESTATE,NARODA , AHMEDABAD, Gujarat, India - 382330
      ACD-9165 KAVTECH INDUSTRIES LLP Shed No. C1-39/23, Phase-3, B/h Mazda Control,GIDC Estate, Naroda,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U24299GJ2020PTC118112 AKASH CHEMTECH PRIVATE LIMITED Plot No 4, LS No 411/3, SUPREME ESTATE, B/H ETCO MARBLE, PH - 1, GIDC NARODA, , AHMEDABAD, Gujarat, India - 382330
      U51109GJ1995PTC077577 TULSI TRADECOM PRIVATE LIMITED B-33,SHAKTIDHARA COLONY B/H DINESH CHEMBERS,NARODA ROAD, NARODA , AHMEDABAD, Gujarat, India - 382330
      U36910GJ2018PTC104902 RUGGITO CERAMICA PRIVATE LIMITED C/10, PARISHRAM SOC, B/H KARMABHUMI SOC, B/H PARSHWANATH, TOWNSHIP, NARODA, , AHMEDABAD, Gujarat, India - 382330
      U80901GJ2019PTC107604 SSK E&H SERVICES PRIVATE LIMITED 40, PADMAVATINAGAR. NARODA CO OP H SOC NR. KUMAR SHALA, B/H NARODA GAM , AHMEDABAD, Gujarat, India - 382330
      U88900GJ2026NPL175549 NEWLIFE EDUCATION AND RESEARCH FOUNDATION 19-B GHIYANAGAR SOCIETY,B/H GALAXI CINEMA,Ahmedabad,Ahmedabad,Gujarat,382330-India
      U29309GJ2017PTC098516 SHUBHIKA ENGINEERS PRIVATE LIMITED B/7, Phase - II, B/h. Systronic, G.I.D.C., Naroda,,Ahmedabad,Ahmedabad,Gujarat,382330-India
      ABB-3454 Dravya Analytical solution LLP SHOP NO. B 201 TO B 204 KABIR ESTATE,B/H MUTHIYA TAL. ASARWA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100681435 2023-01-20 2024-02-27 - 131,512,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
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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.

      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
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      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

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      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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