
Meticulous Traders LLP
About Meticulous Traders LLP
Data last updated:
Meticulous Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-6319.
The LLP has a total obligation of contribution of βΉ31.2 Lakh. It is led by designated partners Ankur Arvindbhai Sangani and Chimanbhai Popatbhai Rafalia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Ahmedabad, Gujarat.
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- Registered Address19 Shailraj Bunglows Sadachar Society B/H Rajsurya Bunglows Ramdevnagar Sate, Llite, Ahmedabad, Gujarat, India β 380015
- IndustryReal Estate and Construction, Real Estate Services
- 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 Meticulous Traders LLP FY 2019 filings available
Financial Statement Summary of Meticulous Traders LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Meticulous Traders LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Meticulous Traders are in the company report.
Financial statements from FY 2016
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 Meticulous Traders LLP
Meticulous Traders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Arvindbhai Sangani | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
| Chimanbhai Popatbhai Rafalia Also directs: Jay Jalaram Extrusion LLP, Raj Varni Enterprise LLP, Team Cement Private Limited and 4 more | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Meticulous Traders LLP
Meticulous Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meticulous Traders LLP
Employment history and EPFO contributions of people linked to Meticulous Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Meticulous Traders LLP
Credit Ratings, Litigation & Regulatory Alerts for Meticulous Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Meticulous Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Meticulous Traders 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 Meticulous Traders 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 Meticulous Traders 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 Meticulous Traders LLP
Meticulous Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6319.
Meticulous Traders has 2 current designated partners:
- Ankur Arvindbhai Sangani - Designated Partner
- Chimanbhai Popatbhai Rafalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Meticulous Traders is AAF-6319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Meticulous Traders was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Meticulous Traders is at 19 Shailraj Bunglows Sadachar Society BH Rajsurya Bunglows Ramdevnagar Sate, Llite, Ahmedabad, Gujarat, India β 380015.
The total obligation of contribution is βΉ31.2 Lakh.
Meticulous Traders operates in the real estate and construction industry, in the real estate services segment.
Meticulous Traders can be reached at its registered office: 19 Shailraj Bunglows Sadachar Society BH Rajsurya Bunglows Ramdevnagar Sate, Llite, Ahmedabad, Gujarat, India β 380015.
Meticulous Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.