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      • Complaints
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      TRADE DELTA LLP

      LLPIN: ACV-9812 As on: 2026-07-13

      TRADE DELTA LLP (LLPIN: ACV-9812) is a Limited Liability Partnership firm incorporated on 05 Mar 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      TRADE DELTA LLP's LLP Identification Number is (LLPIN)ACV-9812. Its Email address is and its registered address is D/312, INTERNATIONAL,TRADE CENTRE,Surat City,Surat,Gujarat,India-395001

      Current status of TRADE DELTA 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

      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.

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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 TRADE DELTA 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 TRADE DELTA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRADE DELTA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62090GJ2024PTC154942 ARKALOGI TECH PRIVATE LIMITED D-WING, D/G-23-B, GROUND FLOOR, INTERNATIONAL TRADE CENTRE,WARD NO 2, SAGRAMPURA, MAJURA GATE, RING ROAD,Surat City,Surat,Gujarat,395001-India
      U70200GJ2025OPC170457 ONSKRI ADVISOR (OPC) PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTRE, MAJURA GATE,,Surat City,Surat,Gujarat,395001-India
      U66120GJ2026PTC171709 XTRADES BROKING PRIVATE LIMITED 4TH FL, OFF. D/421, INTERNATIONAL,TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U66120GJ2024PTC147883 INFINITE BROKING PRIVATE LIMITED H.NO.2/1932, OFFICE D/417,INTERNATIONAL TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U67120GJ2018PTC102519 PALLAS FINCAP PRIVATE LIMITED H. NO-2/1932, PLOT-2 TO 7, 6TH FL, OFFICE-D/611 INTERNATIONAL TRADE CENTRE B/S RADHA KRISHNA HOTEL, MAJURA GATE , Surat City, Gujarat, India - 395001
      U41001GJ2024PTC152961 INNOVATE DREAM REALITY PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTER, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U17119GJ1991PTC014882 SHRINATHJI CRIMPERS PVT LTD c-408 Block- C, International Trade Center, Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U18109GJ2012PTC072666 INFINITY JEANS PRIVATE LIMITED C- 4OB Block-A, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U17119GJ1987PTC009892 MAHAVIR TEXTURISING PRIVATE LIMITED C-4o8 BIock-B, International Trade center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U51101GJ2011PTC068388 VAISHNAVI CREATION PRIVATE LIMITED C-4o9 Block-B, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U17120GJ2014PTC080671 SHREE AMBAJI WEAVES PRIVATE LIMITED C-4O9 BIock-A, International Trade Center , Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U51909GJ2008PTC078840 PYRAMID COMMERCE PRIVATE LIMITED D- 412, INTERNATIONAL TRADE CENTRE, MAJURA GATE, CHORIYASI , SURAT, Gujarat, India - 395001
      U62090GJ2018PTC104579 WHITE COCONUT HOSPITALITY PRIVATE LIMITED H NO -2/1932 PLOT NO 2T07 BLDG D 1ST FL. D/123, INTERNATIONAL TRADE CENTER,MAJURA GATE, SURAT,Surat,Gujarat,395001-India
      ACD-3244 HKS STOCK ADVISORS LLP 309 INTERNATIONAL FINANCE,CENTRE VESU BHARTHANA,Surat City,Surat,Gujarat,India-395001
      U93110GJ2025PTC164908 FITARENA SPORTS PARK PRIVATE LIMITED 2023, WORLD TRADE CENTRE,RING ROAD,Surat City,Surat,Gujarat,395001-India
      U46901GJ2024PTC149207 ABNP TECHNOLOGIES PRIVATE LIMITED C/524, International,Trade Center, Majura Gate,Surat City,Surat,Gujarat,395001-India
      ACN-1948 K D CORPORATE SERVICES LLP C-725, INTERNATIONAL TRADE CENTER,KAILASH NAGAR, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
      AAV-9198 VES TECHSOL LLP 3 RD FLOOR, 302/A, INTERNATIONAL TRADE CENTRE, MAJURA GATE, SURAT SURAT, Gujarat, India - 395001
      U52609GJ2021PTC121449 SWARNAMANGAL JEWELS PRIVATE LIMITED SH 311, 312, CITY CENTRE, A.C. MARKET GHOD DOD ROAD, SURAT-395007 , SURAT, Gujarat, India - 395001
      U74999GJ2017PTC167159 HIMSON PRAKASH TECH PRIVATE LIMITED 1st Floor, Office-B/102, International Trade Center,B/S Radha Krishna Hotel, Majura Gate, Ring Road,Surat City,Surat,Gujarat,395001-India
      U85499GJ2023PTC142847 NEXTGEN MASTERG PRIVATE LIMITED C409, International Trade Center, Majuragate RingRd , Surat City, Gujarat, India - 395001
      AAC-3509 TEXTRON INTERNATIONAL LLP B-729, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD, SURAT, Gujarat, India - 395001
      U51494GJ2013PTC076922 STARLON EXIM PRIVATE LIMITED C-708, International Trade Centre, Majura Gate, Choriyasi, , Surat, Gujarat, India - 395001
      U74999GJ2017PTC095345 NITYAM SOLAR ENERGY PRIVATE LIMITED D/619 International Trade Centr , Majura Gate, Surat, Gujarat, India - 395001
      U17111GJ2004PTC043540 PRACHI MITTAL CREATIONS PRIVATE LIMITED B-730,731 INTERNATIONAL TRADE CENTRE, MAJURA GATE,RING ROAD , SURAT, Gujarat, India - 395001
      U17119GJ1994PTC023215 MITTAL TEXO FAB PVT LTD B-730,731 INTERNATIONAL TRADE CENTRE, MAJURA GATE,RING ROAD , SURAT, Gujarat, India - 395001
      U29260GJ2005PTC046643 PALOD HIMSON MACHINES PRIVATE LIMITED B-102 FIRST FLOOR, INTERNATIONAL TRADE CENTRE, MAJURAGATE, RING ROAD, , SURAT, Gujarat, India - 395001
      AAY-2367 BIG LEAP INNOVATIONS LLP 601 B, A WING, INTERNATIONAL TRADE CENTRE MAJURA GATE CROSSING RING ROAD SURAT, Gujarat, India - 395001
      U67120GJ2011PTC066456 SYSTEMETHIC WEALTH MANAGEMENT PRIVATE LIMITED BLOCK NO. HG-14, INTERNATIONAL TRADE CENTRE (ITC) , MAJUR A GATE , SURAT, Gujarat, India - 395001
      View all companies with similar address

      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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