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      • Complaints
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      MITT TRADERS LLP

      LLPIN: ACE-1869 As on: 2026-07-13

      MITT TRADERS LLP (LLPIN: ACE-1869) is a Limited Liability Partnership firm incorporated on 30 Nov 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      MUSTUFA ABBAS TAPIA is the Designated Partner of MITT TRADERS LLP.

      MITT TRADERS LLP's LLP Identification Number is (LLPIN)ACE-1869. Its Email address is and its registered address is flat no. 307, 3rd floor,,firdaus apt. shetrunjiwad,Surat City,Surat,Gujarat,India-395003

      Current status of MITT TRADERS 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 MITT TRADERS 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 MITT TRADERS
      DIN Director Name Designation Appointment Date
      08926155 MUSTUFA ABBAS TAPIA Designated Partner 2023-11-30
      Past Directors & Key Managerial Personnel of MITT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUSTUFA ABBAS TAPIA
      Company Name CIN Designation Appointment Date Cessation
      MOOVERS AVIATION PRIVATE LIMITED U62200GJ2020PTC117480 Director 2020-10-19 Ongoing
      KIAAN AIRWAYS PRIVATE LIMITED U63033GJ2013PTC074144 Additional Director 2021-05-15 Ongoing

      CIN Company Name Company Address
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      U36999GJ2022PTC132231 BEENI EXPORT PRIVATE LIMITED 3rd Floor, Flat - 313, Sy No - 2047/48/49.,Rudraksh, Bhojabhai Ni Sheri,Surat City,Surat,Gujarat,395003-India
      ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
      ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
      ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
      U62090GJ2024PTC152733 FIFTYTHREE-ALAM TECH PRIVATE LIMITED FORTH FLOOR, FLAT NO-D, HUSAINI HOME, BHAT NI PITH,,NAVAPURA, SY NO-3/696 TO 698,,Surat City,Surat,Gujarat,395003-India
      ABC-3997 TATSAM JEWELS LLP 9th Floor Tower-D, Flat-902, SY.No.-144/1-6, FP-152, 154, 163.,Indraprasth, City Light Road Parle Point, Umra,,Surat City,Surat,Gujarat,India-395003
      ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      ABA-4753 NISA PREMIUM FASHION JEWELLERY LLP H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003
      U36996GJ2022PTC129942 JINESHKRIPA EXPORTS PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36910GJ2022PTC129374 MAHAVIDEH IMPEX PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U35105GJ2023PTC144369 KHANAK SYSTEM PRIVATE LIMITED H.NO. 6/1860, 3RD FLOOR,,BALI SHERI,Surat City,Surat,Gujarat,395003-India
      U46109GJ2025PTC160917 BALAJI GROW PRIVATE LIMITED SHOP NO 305, 3RD FLOOR,,SWATI CHAMBERS, GALEMANDI,Surat City,Surat,Gujarat,395003-India
      ACK-2324 HYPEON CAFFEINE LLP Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003
      ACU-9013 KAAYURA COSMETICS LLP H.NO. 9/982, 3RD FLOOR,NANI CHHIPWAD,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003
      U62099GJ2024PTC151495 DADU EDUCATION PRIVATE LIMITED H NO 3/1694/B 3RD FLOOR,RESHAM WAD SALABATPURA,Surat City,Surat,Gujarat,395003-India
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      ACL-2960 KANSARA DIAM LLP Sy No-6/182, 3RD Floor, Shiv Shakti,,Delhi Gate Road,,Surat City,Surat,Gujarat,India-395003
      ACJ-3070 NEER JEWELS LLP 3RD FLOOR FLAT 302 ROSCOE BUILDING C/2,VED, KATARGAM, DABHOLI,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACF-4756 AKSHARAM JEWELLERY LLP H No 7/3417,3422 3rd Floor,,Near Swaminarayan Mandir, Limda Sheri, Rampura,Surat City,Surat,Gujarat,India-395003
      ACM-5703 JSN INTERNATIONAL LLP Office No. 301, 3rd Floor, Tulsi Arcade,Opp. Gabani Kidney Hospital, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      U86100GJ2024PTC149141 BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India
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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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