XWC POWERTRADE LLP (LLPIN: ABZ-5116) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XWC POWERTRADE LLP are RAVI HARIBHAI DESAI, and BHARGAVBHAI HARIBHAI DESAI.
XWC POWERTRADE 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 30 Dec 2024.
XWC POWERTRADE LLP's LLP Identification Number is (LLPIN)ABZ-5116. Its Email address is [email protected] and its registered address is P-203, NAVKAR RESIDENCY, PASODARA PATIYANAVAGAM Kamrej, Gujarat, India - 394185
Current status of XWC POWERTRADE LLP is - Active.
| LLP Identification Number | ABZ-5116 |
| Name | XWC POWERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XWC POWERTRADE LLP |
| ABZ-5116 |
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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 XWC POWERTRADE 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 |
|---|---|---|---|
| 10034384 | RAVI HARIBHAI DESAI | Designated Partner | 2022-12-19 |
| 10034385 | BHARGAVBHAI HARIBHAI DESAI | Designated Partner | 2022-12-19 |
| 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 |
|---|---|---|
| U24100GJ2015PTC085426 | BALDHA INDUSTRIES PRIVATE LIMITED | 172, SAHJANAND RESIDENCY, NR. PASODARA PATIA NR. NAVKAR AVENUE , Kamrej, Gujarat, India - 394185 |
| AAV-4310 | BM INFOTECH LLP | PL 100, 2nd Floor, Panchamrut Point, Pasodara Patia Kamrej, Gujarat, India - 394185 |
| AAV-1540 | SHREE BAJRANG STONE QUARRY LLP | BLD. C/S. NO.29, FF LAXMI RESIDENCY, OPP. BASERA SOCIETY, KAMREJ VILLAGE ROAD, KAMREJ SURAT, Gujarat, India - 394185 |
| AAM-1591 | HEAVEN OFFSET LLP | PL-148, SHREE SHUBH RESIDENCY JOKHA, KAMREJ SURAT, Gujarat, India - 394185 |
| U21099GJ2020PTC114005 | ENVIMITRA MANUFACTURING PRIVATE LIMITED | SHOP NO. 101 FIRST FLOOR RADHE KRISHNA RESIDENCY-A KAMREJ , SURAT, Gujarat, India - 394185 |
| U15490GJ2022PTC129302 | SISODIYA ENTERPRISE PRIVATE LIMITED | BLD. C/S NO. 29, FIRST FLOOR LAXMI RESIDENCY, VILLAGE- KAMREJ , SURAT, Gujarat, India - 394185 |
| U17299GJ2022PTC135642 | JMA FABTEX PRIVATE LIMITED | A 7, B13 01, OM TOWNSHIP PASODARA, KAMREJ, NR. KRISHNA RESI , SURAT, Gujarat, India - 394185 |
| ACC-1313 | RA IMMIGRATION LLP | D-801, DADA BHAGVAN COMP,VILL-NAVAGAM, TAL-KAMREJ, Kamrej, Gujarat, India - 394185 |
| ABZ-6674 | MINICUBS BABY PRODUCT LLP | 74, Udhyog Nagar, Vill Navagam, Ta-Kamrej, Dist-Surat Kamrej, Gujarat, India - 394185 |
| U21093GJ2021PTC123461 | VRINDAVAN SPIRAL TECH PRIVATE LIMITED | PLOT NO 40 GANDHI IND ESTATE NAVAGAM TALUKA KAMREJ , Kamrej, Gujarat, India - 394185 |
| U01119GJ2004PTC044700 | RUSHI BIO-ORGANIC PRIVATE LIMITED | PLOT NO 61 GANDHI INDUSTRIAESTATE NH NO 8 NR KAMREJ CHAR RASTA OPP MAVAGAM UDHYOG , NAGAR TA KAMREJ SURAT, Gujarat, India - 394185 |
| U15201GJ1990PTC013437 | PANCHRATNA REAL ESTATES PRIVATE LIMITED | BHAVANI COMPLEX, KAMREJ CHAR RASTA, NAVAGAM, Tal.: KAMREJ , SURAT, Gujarat, India - 394185 |
| AAL-5805 | REJOISE INFRACON LLP | 37, ASOPALAV ROW HOUSE - 2, KAMREJ CHAR RASTA, KAMREJ, SURAT, Gujarat, India - 394185 |
| AAU-1586 | OXIMER CHEMTECH LLP | B 12 Mohini Complex, Kamrej At PO Kamrej, Dist. Surat Surat, Gujarat, India - 394185 |
| U01100GJ2018PTC102176 | UTKARSH AGROCHEM PRIVATE LIMITED | SHOP NO. 177, GOLDEN PLAZA, COMP. KAMREJ CHAR RASTA,VILLAGE-KAMREJ, DIST-SURAT , SURAT, Gujarat, India - 394185 |
| U24299GJ2019PTC109951 | ZEKADIYA INDIA PRIVATE LIMITED | FF-11 SHIVA DADA BHAGAVAN COMPLEX 2ND FLOOR KAMREJ CHAR RASTA KAMREJ , SURAT, Gujarat, India - 394185 |
| U26914GJ2012PTC072192 | JACKBRO GLOBAL PRIVATE LIMITED | BLOCK NO. 132, NH-8, BESIDE AMBICA TRAILER, NR. KAMREJ CHAR RASTA, KAMREJ, , SURAT, Gujarat, India - 394185 |
| U17100GJ2021PTC124145 | KASHISH INDUSTRIES PRIVATE LIMITED | PLOT NO. 53 TO 58, GROUND & FIRST FLOOR, BLOCK NO. 211, KRISHNA INDUSTRIES, VIBHAG-2, VILL. VALAN, , Kamrej, Gujarat, India - 394185 |
| AAX-2291 | FUNPIX INFOTECH LLP | PLOT NO. 35 SWAPNVILLA SOCIETY KAMREJ Surat, Gujarat, India - 394185 |
| AAV-4833 | SHREE VARUDI PAPER MILL LLP | PL 20, SHANTIVILLA BUNGLOWS NAVGAM, KAMREJ SURAT, Gujarat, India - 394185 |
| U24230GJ2012PTC072374 | NUTEMA LIFECARE PRIVATE LIMITED | 10, UDHYOG NAGAR, NAVAGAM, KAMREJ, , SURAT, Gujarat, India - 394185 |
| U80904GJ2018PTC101415 | PJM EDUCATION PRIVATE LIMITED | PL-133, ASOPALAV ROW HOUSE, KAMREJ, , SURAT, Gujarat, India - 394185 |
| AAT-4800 | ADITEC MEDICAL SOLUTION LLP | Shop No. 304, Western Plaza, Village Simadi Taluka Kamrej Surat, Gujarat, India - 394185 |
| U17120GJ2011PTC065913 | SOHAM INNOVATIVE TEXFAB PRIVATE LIMITED | 306, KALATHIYA INDUSTRIAL ESTATE LASKANA, SURAT KAMREJ ROAD, , SURAT, Gujarat, India - 394185 |
| U23209GJ2021PTC126402 | VICTORY GREEN ENERGIES PRIVATE LIMITED | S.NO-232, S.F/SRUSHTI COMPLEX, KAMREJ , surat, Gujarat, India - 394185 |
| U24230GJ2013PTC075594 | JVM CORPORATION PRIVATE LIMITED | SHOP M1 VAIBHAV COMPLEX, KAMREJ CHAR RASTA , SURAT, Gujarat, India - 394185 |
| AAG-1716 | J MILAN FILMS LLP | 257 / 258, KRISHNA IND. ESTATE - 1, LASKANA, KAMREJ SURAT, Gujarat, India - 394185 |
| U15490GJ2018PTC105262 | PORTIM CONSUMER PRODUCT PRIVATE LIMITED | BL. NO. 458/A, HO :-64 HARIKRUSHNA BUNGLOW, KAMREJ , SURAT, Gujarat, India - 394185 |
| U24290GJ2022PTC133657 | SHUBHAM FERTILIZERS PRIVATE LIMITED | U-5, VAIBHAV COMPLEX, AT PO KAMREJ CHAR RASTA , SURAT, Gujarat, India - 394185 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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