Jaliyan Global Trade LLP
About Jaliyan Global Trade LLP
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Jaliyan Global Trade LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-4241.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Utsav Rajeshbhai Ponda and Rajesh Himmatbhai Ponda.
The registered office is at Pl 1308A Tv Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India – 364001.
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- Registered AddressPl 1308A Tv Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India – 364001
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Jaliyan Global Trade LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Jaliyan Global Trade LLP
Jaliyan Global Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Rajeshbhai Ponda | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
| Rajesh Himmatbhai Ponda | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Jaliyan Global Trade LLP
Jaliyan Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaliyan Global Trade LLP
Employment history and EPFO contributions of people linked to Jaliyan Global Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Jaliyan Global Trade LLP
Jaliyan Global Trade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rajesh Himmatbhai Ponda was appointed as Designated Partner on 30 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Jaliyan Global Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaliyan Global Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jaliyan Global Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaliyan Global Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaliyan Global Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaliyan Global Trade LLP
Jaliyan Global Trade is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in machinery and equipment, within the equipment and machinery industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4241.
Jaliyan Global Trade has 2 current designated partners:
- Utsav Rajeshbhai Ponda - Designated Partner
- Rajesh Himmatbhai Ponda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaliyan Global Trade is AAQ-4241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaliyan Global Trade was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Himmatbhai Ponda was appointed as Designated Partner on 30 Aug 2019. Utsav Rajeshbhai Ponda was appointed as Designated Partner on 30 Aug 2019.
The registered office of Jaliyan Global Trade is at Pl 1308A Tv Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹1 Lakh.
Jaliyan Global Trade operates in the equipment and machinery industry, in the machinery and equipment segment.
Jaliyan Global Trade can be reached at its registered office: Pl 1308A Tv Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India – 364001.
Jaliyan Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.