MANDEE TRADING LLP (LLPIN: ABC-2402) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MANDEE TRADING LLP are DEEPA ADWANI, and MANISHA PANKAJKUMAR KHUNT.
MANDEE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
MANDEE TRADING LLP's LLP Identification Number is (LLPIN)ABC-2402. Its Email address is [email protected] and its registered address is OFFICE NO.204, PLOT NO.388,SHLOK BUSINESS CENTER, UDHANA DARWAJA Surat City, Gujarat, India - 395002
Current status of MANDEE TRADING LLP is - Active.
| LLP Identification Number | ABC-2402 |
| Name | MANDEE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANDEE TRADING LLP |
| ABC-2402 |
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Get a list of all litigations MANDEE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANDEE TRADING. This report helps you understand the risk associated in dealing with MANDEE TRADING and its Directors better.
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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 MANDEE TRADING 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 |
|---|---|---|---|
| 10017509 | DEEPA ADWANI | Designated Partner | 2022-08-25 |
| 10017508 | MANISHA PANKAJKUMAR KHUNT | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1061 | HAIRFREE SURAT LHR CARE LLP | 208 A PLOT NO 388 SHLOKBUSINESS CENTER UDHANA Surat City, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| U17226GJ2009PTC143782 | KOTHARI FILAMENTS PRIVATE LIMITED | Plot No. 2/5198 Etc., 3rd Flr, 3004 World Trade Centre, Near Udhana Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| AAF-7931 | MANTRAMAGIC ADVISORS LLP | Office No. 401, 4th Floor, Plot No. 327,Opp Noble Paper, Ganesh Dyeing Gali, Surat City, Gujarat, India - 395002 |
| ACA-8859 | VAMA INVERTERS LLP | OFFICE NO 101/A/B, 21ST CENTURY BUSINESS CENTRE,RUSTAMPURA, RING ROAD, SY NO - 3, Surat City, Gujarat, India - 395002 |
| U29253GJ2013PTC077171 | KARANJ ENVIROCARE PRIVATE LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002 |
| AAN-0638 | YUSA ORGANICS & FERTILIZERS LLP | OFFICE NO. 504, UNION TRADE CENTER, UDHANA DARWAJA SURAT, Gujarat, India - 395002 |
| AAU-0572 | TIMLON TEXTILES LLP | Plot No 2/5198 ETC, 2nd Floor 2011, Word Trade Center, Near Udhana Darwaja,Ring Road, Surat, Gujarat, India - 395002 |
| ABZ-4371 | NUTRONOVA WELLNESS LLP | SUPER TEX TOWER, SY NO 599, PLOT NO TP 7,189H.NO.5TH FLR 12, OPP. KINNARY CINEM RING ROAD, UMERWADA Surat City, Gujarat, India - 395002 |
| U25209GJ1989PTC012005 | GOLD STAR PLASTICS PVT LTD | PLOT NO - 49, CITY SURVEY NO. 1542, OUTSIDE KAMELA DARWAJA, PIMTEX SUB STATION, UMARWADA TE KRA , SURAT, Gujarat, India - 395002 |
| U29259GJ2008PTC053820 | AQUA-AIR ENVIRONMENTAL ENGINEERS PRIVATE LIMITED | H.NO-2\1929\C\3\A, OFFICE NO. 404, 404\A,4TH FLOOR CENTER POINT,HANUMAN DARWAJA,RING ROAD,S AGRAMPURA, , SURAT, Gujarat, India - 395002 |
| ACC-1595 | VOTIKO LOGISTICS LLP | OFFICE NO.502 MILESTONE INDIGO, NR UDHNA DARWAJA Surat City, Gujarat, India - 395002 |
| ACA-4972 | SHUBH LAXMI RAYON LLP | OFFICE NO 102 1st FLOOR KRUSHI BAZAARSAHARA DARWAJA RING ROAD Surat City, Gujarat, India - 395002 |
| U10509GJ2023PTC143579 | BFS NUTRITION INDIA PRIVATE LIMITED | Office No 5003, 5th Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| ABB-5981 | YELLOWSTONE VENTURES LLP | 2nd Floor, office - 205 /A, SY No. 1932 -2 /A, International Trade CenterWing-B, Nr. Radha Krishna Hotels, Majura Gate Surat City, Gujarat, India - 395002 |
| AAP-2007 | SNI CONSULTANTS LLP | OOFICE NO.302, 3RD FLOOR, UNION TRADE CENTER, UDHANA DARWAJA, KHATODARA, SURAT SURAT, Gujarat, India - 395002 |
| ACC-4355 | D M J J AND ASSOCIATES LLP | SY NO 1415/A/1, OFFICE NO9, UPPER GR FLR, JEEVAN D Surat City, Gujarat, India - 395002 |
| U17122GJ2006PTC048492 | VASUNDHARA CREATIONS PRIVATE LIMITED | Plot-1/2, Mayur House, S.No.16, Plot No.77/ Paikee Opp. Sainathu Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002 |
| AAK-7105 | B M RATHI FABRICS LLP | SHRI NAVSARJAN IND COOP S SOC LTD,SY NO 167 SHED NO 51525354-G.F TO T.F, UDHANA MAGDALLA ROAD, Surat City, Gujarat, India - 395002 |
| AAB-1122 | SHETH DESIGN CONSULTANTS LLP | OFFICE/UNIT NO. 302, UNION TRADE CENTER UDHNA DARWAJA, KHATODARA SURAT, Gujarat, India - 395002 |
| AAH-6057 | SOFTVOLUTE BUILDCON LLP | OFFICE/UNIT NO. 302, UNION TRADE CENTER UDHNA DARWAJA, KHATODARA SURAT, Gujarat, India - 395002 |
| U24290GJ2022PTC137308 | GERRYSUN LIFESCIENCE PRIVATE LIMITED | Office No. 209, Union Trade Centre, Nr. Apple Hospital, Udhana Darwaja, , Surat, Gujarat, India - 395002 |
| U17299GJ2020PTC113582 | SHRISIYARAM TEXSPIN PRIVATE LIMITED | H. GR. FLR., OFFICE NO. 123, WORLD TRADE CENTER, NEAR UDHNA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAZ-2730 | INFINITE FINTECH LLP | H NO 5194, 95 TO 98,1516, 9TH FLOOR, OFFICE 9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAS-3839 | SHIV SATI TRADECOM LLP | SY NO.91/92, F.P. NO. 131, 3RD FLOOR, SHOP NO. 120 RESHAMWALA MARKET,T.P.NO.B. RING RD SAHARA DARWAJA SURAT, Gujarat, India - 395002 |
| AAV-5423 | ARBELL ELECTRO LLP | GR FLOOR, PLOT-43,SUB PLOT 6667,JEET INDUSTRIALBAMROLI ROAD, SY NO-180 Surat City, Gujarat, India - 395002 |
| AAN-9807 | KAAMYA LIFESTYLE LLP | SY. No. 2061,TPS-6, FP-384, H.No. 20/151, 2nd FL., FLAT-201, KHATODARA COLONY, NR.UDHANA DARWAJA, Surat, Gujarat, India - 395002 |
| U17119GJ1999PTC035260 | CHETAN TAPES PRIVATE LIMITED | SURVEY NO 248 BLOCK NO 191PLOT NO 52 VILLAGE; MOTA BORSARA TAL;MANGROL DIST , SURAT, Gujarat, India - 395002 |
| AAO-0011 | THORPS ENGG AN SERVICES LLP | GR. FLR., SHOP NO. 1431, SY NO-75, PLOT NO. 91/92/93 WING D, RAGHUKUL MARKET SURAT, Gujarat, India - 395002 |
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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.
| 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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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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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 |
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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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