My Cart Sign In Sign Up

SAPHRON TRADVERSE LLP

As on: 2024-06-16

SAPHRON TRADVERSE LLP (LLPIN: ABZ-4868) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of SAPHRON TRADVERSE LLP are JAHNAVI VALLABHBHAI KATBA, and SAVAN VALLABHBHAI KATBA.

SAPHRON TRADVERSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.

SAPHRON TRADVERSE LLP's LLP Identification Number is (LLPIN)ABZ-4868. Its Email address is [email protected] and its registered address is Saurashtra University Society-9/A-1University Road, West Zone-(G) Rajkot, Gujarat, India - 360005

Current status of SAPHRON TRADVERSE LLP is - Active.

Basic Information

LLP Identification Number ABZ-4868
Name SAPHRON TRADVERSE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 25
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-12-16
Age of Company 2 years, 2 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPHRON TRADVERSE LLP

Previous CINs

ABZ-4868

Regulatory Filings of SAPHRON TRADVERSE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAPHRON TRADVERSE in a way that was never possible before.

Purchase full report of SAPHRON TRADVERSE

Litigation Search Report of SAPHRON TRADVERSE

Get a list of all litigations SAPHRON TRADVERSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPHRON TRADVERSE. This report helps you understand the risk associated in dealing with SAPHRON TRADVERSE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAPHRON TRADVERSE

Outstanding Payments to Micro & Small Enterprises

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 SAPHRON TRADVERSE 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

Investor Complaints & Serious Complaints About SAPHRON TRADVERSE

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

Directors & Key Managerial Personnel of SAPHRON TRADVERSE

Current Directors & Key Managerial Personnel of SAPHRON TRADVERSE
DIN Director Name Designation Appointment Date
10034052 JAHNAVI VALLABHBHAI KATBA Designated Partner 2022-12-16
10034053 SAVAN VALLABHBHAI KATBA Designated Partner 2022-12-16
Past Directors & Key Managerial Personnel of SAPHRON TRADVERSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAHNAVI VALLABHBHAI KATBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVAN VALLABHBHAI KATBA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-0720 LANDWIRT CROP SCIENCE LLP BLOCK NO. 83, PARIMAL SOCIETY, RANDAL KRUPA,BEHIND AKASVANI QUATER, UNIVERSITY ROAD, WEST ZONE(G) RAJKOT, Gujarat, India - 360005
AAX-1225 GRANDCORAL MULTIBUILD LLP Hem, Block No. 35/A/1, Saurashtra University Karmchari Society, Street No. 3, University Road, Rajkot, Gujarat, India - 360005
AAW-0562 ANP TRADELINK LLP VIMAL 10/A, NEAR PANCHAYATNAGAR SOCIETY UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005
ABB-8772 Global Trio International LLP Block No 41Janakpuri Society 2, Sadhuvasvani Road, Saurashtra University Area Rajkot, Gujarat, India - 360005
AAR-3492 FLAG HIGH TECH LLP B/11, NEEL'S GREEN AVENUE, NR. SAURASHTRA UNIVERSITY GATE, UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360005
U29308GJ2019PTC107636 ASKGRP TECHNOCRATS PRIVATE LIMITED Block No-75, Satellite Park Society Sadhu Vasvani Road, University Road, , RAJKOT, Gujarat, India - 360005
AAN-2823 THIRD EYE BIOCHAR CARBON SOIL FERTILISER LLP Office No, 313 Pride Square, Puskardham Main Road, Opposite Alap Society, University Road Rajkot, Gujarat, India - 360005
U26990GJ2021PTC125217 PMC CEMENT PRIVATE LIMITED Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005
AAU-9790 JMBI BUILDMATERIALS INDIA LLP Flat No A1, Padmanbh Tower, University Road, Panchayat Nagar, Nr India Circle, Rajkot, Gujarat, India - 360005
U24210GJ2005PTC045614 EAROMITE ORGANIC PRIVATE LIMITED 24 VISHWAKARMA SOCIETYSADHU VASVANI SCHOOL ROAD NR AJANTA PARK , UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005
AAR-2137 SHRIAKSHAR INFRA LLP KRUPA, 2 RUSHIKESH SOCIETY UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005
AAT-5750 DHARMANANDAN ENGINEERING SERVICES LLP Akshardham, A 15/2, Milapnagar, University Road, RAJKOT, Gujarat, India - 360005
U25209GJ2022PTC137184 RADHESHYAM POLYFILMS PRIVATE LIMITED A-49, PANCHAYAT NAGAR UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
U25209GJ2017PTC095749 CAPTAIN IRRIGATION PRIVATE LIMITED A-13, AALAP AVENUE UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
U24233GJ2012PTC068891 NUTRITION HEALTHCARE PRIVATE LIMITED SUKHDAM, 250 JANAK PURI SOCIETY, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
U29100GJ2017PTC099195 ZENMEC INDUSTRIES PRIVATE LIMITED Janakpuri Society, Bl. No. 67, University Road, , Rajkot, Gujarat, India - 360005
AAQ-5836 INVENTOS TRADINGS LLP SHIVDHAM SOCIETY, BLOCK NO. 50 SHANTI SADAN, UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360005
AAU-8095 EMINENTIA POLYPACK LLP Shivam, Shankuntanl Society 2 Near SNK School, University Road Rajkot, Gujarat, India - 360005
U31100GJ2005PTC046669 GSM ELECTRICALS PRIVATE LIMITED 9 ,NILKAMAL PARK SADHUVASVANI MARG , UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
U28112GJ2011PTC066340 ARC-TECH FORGE PRIVATE LIMITED RAJDEEP A-802, PRADHYUMAN GREENCITY, VRUNDAVAN SOCIETY, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360005
AAW-3646 DOORBELL GROCERIES LLP BL G 85, VRUNDAVAN SOCIETY, B/H RANI TOWER, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005
U29100GJ2014PTC079570 LUCKY MYCRO FINE APPLIANCES PRIVATE LIMITED Office No.41, The Emporia, A. G. Chowk Kalawad Road , Rajkot, Gujarat, India - 360005
U29308GJ1994PTC022600 SHREE RAM ELECTRONICS (INDIA) PVT LTD BL N 79/A, MATRU KRUPA, AALAP AVENUE, UNIVERSITY ROAD , Rajkot, Gujarat, India - 360005
ABB-8390 Solanis Tech LLP Plot 4, Parimal Society, Street 2,B/H Akashwani Qtrs, University Road, Rajkot, Gujarat, India - 360005
U25200GJ2014PTC079054 PYTHON POLY FILM PRIVATE LIMITED BL 182, DIP COMPLEX, 2ND FLOOR, JANAKPURI SOCIETY, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
AAY-9844 CREATIVE POLYFAB LLP Trimurti, Plot No 40/A, Nehrunagar Society 10, Behind Silver Heights, Nanamava Road Rajkot, Gujarat, India - 360005
U23201GJ2019PTC110742 NGC PETROLEUM INDIA PRIVATE LIMITED FLAT NO. 401,PAVITRA AAGAN APPT 1,BOMBAY HOUSING SOCIETY, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
U24233GJ2007PTC051134 BAXOM HEALTHCARE PRIVATE LIMITED C/O KANTABEN B HARSODA 139, RAVI PARK, NR. A. G. SOCIETY , RAJKOT, Gujarat, India - 360005
U29309GJ2016PTC093338 BLACKPANTHER INDUSTRIES PRIVATE LIMITED 202 - CHITRAKUTDHAM SOCIETY, GHANSHYAM NAGAR MAIN ROAD, SAU. UNI. ARE A, , RAJKOT, Gujarat, India - 360005
View all companies with similar address

Prosecution Details of SAPHRON TRADVERSE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAPHRON TRADVERSE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAPHRON TRADVERSE

Email ID: [email protected] Website: Not Available Address: Saurashtra University Society-9/A-1University Road, West Zone-(G) Rajkot, Gujarat, India - 360005

Principal Products & Services of SAPHRON TRADVERSE

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

Balance Sheet of SAPHRON TRADVERSE

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

Profit & Loss Statement of SAPHRON TRADVERSE

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

Share Holders & Investors of SAPHRON TRADVERSE

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

Subsidiaries, Associate Companies & Join Ventures of SAPHRON TRADVERSE

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

Board Meetings of SAPHRON TRADVERSE

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

Auditors of SAPHRON TRADVERSE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.