• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

ASSETRA TRADING LLP

LLPIN: ACW-5634 As on: 2026-07-13

ASSETRA TRADING LLP (LLPIN: ACW-5634) is a Limited Liability Partnership firm incorporated on 20 Mar 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

ASSETRA TRADING LLP's LLP Identification Number is (LLPIN)ACW-5634. Its Email address is and its registered address is PLOT-25. GR and 1ST FLOOR,RAGHUVIR BUNGLOWS,Surat,Surat,Gujarat,India-395007

Current status of ASSETRA TRADING 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 ASSETRA 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.

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

CIN Company Name Company Address
ACW-9944 THELANDMAKERS LLP PLOT-25 GR 1ST FLOOR,RAGHUVIR BUNLGOWS,Surat,Surat,Gujarat,India-395007
ACY-0852 EXONOVA BIOTECH LLP PLOT-25. GR and 1ST FLOOR,RAGHUVIR BUNLGOWS,Surat,Surat,Gujarat,India-395007
U45201GJ2010PTC061068 HI-TECH ORGANIZERS PRIVATE LIMITED Plot-26, Ground and 1st Floor, Raghuvir Bunglows, Nr. Nariman Point Building, City Light R oad, , Surat, Gujarat, India - 395007
ACU-3674 THE GRAND HEAVEN HOSPITALITY LLP PLOT B/2 GR 1st 2nd FLOOR,KRUTIKA SOCIETY,CITYLIGHT,Surat,Surat,Gujarat,India-395007
ACN-0549 SIGNATURE TEXTILE MACHINES LLP SY NO 35 AND 36 PLOT 122 BLOCK 8 GR AND 1ST FLOOR BALAJI IND ESTATE,UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007
ACM-4638 DOOLITTLE LUXE LLP PLOT-62. TPS-5, GR. AND 1ST FLOOR, BRIJVILLA BUNGLOW,,BRIJWASI ESTATE, NR. HOTEL HOLIDAY, B/H. GOKUL ROW HOUSE,,Surat,Surat,Gujarat,India-395007
ACL-9195 THALETEC LLP GR FLOOR, PLOT -1 AND 2, SY NO -60/1 PAIKY, TPS-4,,FP-39,YASHVI BUNGLOW, SUKAN BUNGLOW COM OPP. PINK AND BLUE NURCERY, B/H H.P. PUMP ,CITY LIGHT SURAT,Surat,Surat,Gujarat,India-395007
AAL-0663 OCTET DESIGN SERVICES LLP SY.NO.32/3,PLOT 52,GR.FLOOR,KARUNASAGAR SOCIETY,NR OMKARVATIKA,OPP.SATYAMSHIVAMSUNDARAM BUNGLOWS,UMRA SURAT, Gujarat, India - 395007
ACW-7696 ANANTA INDUSTRIAL PARK LLP PLOT 25 RAGHUVIR BUNLGOWS,CITYLIGHT ROAD,Surat,Surat,Gujarat,India-395007
U47722GJ2023OPC139331 MISSHIVI INTERNATIONAL (OPC) PRIVATE LIMITED 1ST FLOOR, PLOT NO 72 AMARA KUNJ SOC,,GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
U46693GJ2023PTC142214 AAYU POLYPLAST PRIVATE LIMITED PLOT NO. 40/1, 1ST FLOOR,SOMNATH MAHADEV CO OP SOC,Surat,Surat,Gujarat,395007-India
U62099GJ2023PTC142526 GROWWORK INFOTECH PRIVATE LIMITED Plot-46A Gr Floor Hari om,Industrial Soc U.M Road,Surat,Surat,Gujarat,395007-India
U31009GJ2024PTC152175 SVR FURNITECH PRIVATE LIMITED GALA NO. 2, PLOT NO. 1-7, 1ST FLOOR,GHANDHINAGAR, MADHAV BAUG SOC,Surat,Surat,Gujarat,395007-India
U65991GJ2022PTC130535 HVC FINANCE PRIVATE LIMITED H G FLOOR, OFFICE HG-22,23 & 25 TPS8, PLOT 112/113,SURAT,Surat,Gujarat,395007-India
U45100GJ2009PLC143790 KALAMANDIR JEWELLERS LIMITED PLOT NO. 124, GR TO 3RD FLOOR, KALAMANDIR BLDG GHOD DOD ROAD, ATHWALINES, SURAT, CHORIYASI , Surat, Gujarat, India - 395007
ACU-0695 WILLOW SHADES LLP SHOP-107, 1ST FLOOR,,SHOP-107, 1ST FLOOR,Surat,Surat,Gujarat,India-395007
U45309GJ2021PTC120198 BHAVI INFRA TOLLWAY PRIVATE LIMITED GR FLOOR, FLAT-101, SY. NO. 145/1 PLOT 38/39/40, ANCHAL PLOT, PARLE POINT, , SURAT, Gujarat, India - 395007
U74900GJ2011PTC064938 VAIBHAV TRENDZ PRIVATE LIMITED Plot No.-13, 1st Floor, Kumbhat House Near Rajoo India, Behind Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007
ACM-1000 PARIRAJ TECHNOLOGIES LLP PLOT No .57, MUKTANAND SOC OPP, SURYA GREEN VIEW,,B/S 77 AVENUE SURAT SURAT ,GUJARAT INDIA,Surat,Surat,Gujarat,India-395007
U42909GJ2024PTC153064 AKSR FABSHADE PRIVATE LIMITED 127, 1ST FLOOR, ATLANTIS SQUARE, VIP ROAD, SURAT,Surat,Surat,Gujarat,395007-India
U85300GJ2022NPL133138 AURO ALUMNI ASSOCIATION 1st Floor, Surat Marriott Hotel, Ambika Niketan, Athwalines,,Surat,Surat,Gujarat,395007-India
U13991GJ2024PTC150546 DESIGNGURU STUDIO PRIVATE LIMITED Plot No. 3 to 6, Final Plot No. 8, 3rd Floor,Shree Ram Industrial Estate, Bhatar Road,Surat,Surat,Gujarat,395007-India
U20237GJ2025PTC160676 FLOXLIFE HEALTHCARE PRIVATE LIMITED PLOT-32/33, FL-C/301 3RD FLOOR, ARCHAN PRAJEET APPT.,B/H NEHRU NAGAR, NR. RAGHURAMJI PARTY PLOT, ATHWALINES,Surat,Surat,Gujarat,395007-India
ACF-5670 PNC FASHIONS LLP 9TH FLOOR, FLAT-C 901, SY NO-37, PLOT-37,PAIKY A/1/1 TO 4, RAJHANS MAXIMA, WING-C, RAGHU RAMJI PARTY PLOT,Surat,Surat,Gujarat,India-395007
ABB-1334 KIJASKI INTERNATIONAL LLP PLOT NO. 27, 1ST FLOOR, ANAND INDUSTRIAL SOCIETY,U. M. ROAD, KHATODARA,Choryasi,Surat,Gujarat,India-395007
AAD-1906 SHIV POOJA DEVELOPERS LLP 1ST FLOOR, SHOP-2, PLOT-107, TPS-4 SHIVPOOJA SHOPPING CENTER, CITY LIGHT ROAD Surat, Gujarat, India - 395007
AAR-0203 M.R.T.T. GREEN LLP Plot No. 66, 1st Floor, Ambika Industrial Soc., Opp. Meghna Complex, U. M. Road, Surat, Gujarat, India - 395007
AAM-8081 SAHYOG REALTY AND INFRAPROJECTS LLP Sy.No.13/2187-89,Plot-110/B,Office-101, 1st Floor, Acron Apartment,Ghoddod Road, Surat, Gujarat, India - 395007
U24230GJ2021PTC120906 HEALTH DIARY PRIVATE LIMITED FP-84/B GR 1ST FLR. PLOT A, B/S CHANDRA PRABHA DIGAMBER TEMPLE, PARLE POINT, , SURAT, Gujarat, India - 395007

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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