Ms Greentech Tradeline LLP
About Ms Greentech Tradeline LLP
Data last updated:
Ms Greentech Tradeline LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 January 2016.
Registered with ROC Ahmedabad under LLPIN AAF-4318.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Darshan Pravinkumar Shah and Sarfaraj Sulemanbhai Momin.
Accounts filed on 31 March 2020. Office: B – 105 Infinity Tower Near Ramada Hotel Prahladnagar, Ahmedabad, Gujarat, India – 380015.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 105 Infinity Tower Near Ramada Hotel Prahladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ms Greentech Tradeline LLP
Ms Greentech Tradeline has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Pravinkumar Shah | Designated Partner | 05 Jan 2016 | 10 Years 8 Months | As last reported |
| Sarfaraj Sulemanbhai Momin | Designated Partner | 05 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Ms Greentech Tradeline LLP FY 2020 filings available
Ten-year financial statements for Ms Greentech Tradeline LLP
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.
Charges & Borrowings of Ms Greentech Tradeline
Ms Greentech Tradeline LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Greentech Tradeline
Employment history and EPFO contributions of people linked to Ms Greentech Tradeline.
Employee and EPFO history for Ms Greentech Tradeline LLP
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.
GST Compliance of Ms Greentech Tradeline
GST registrations and filing compliance for Ms Greentech Tradeline LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ms Greentech Tradeline
Credit ratings, litigation, and regulatory alerts for Ms Greentech Tradeline LLP
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 Ms Greentech Tradeline
MSME payment history for Ms Greentech Tradeline LLP
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 Ms Greentech Tradeline
Corporate group structure for Ms Greentech Tradeline LLP
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
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MCA Filings & Documents of Ms Greentech Tradeline
MCA filings and documents for Ms Greentech Tradeline LLP
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.
Recent Activity on Ms Greentech Tradeline
Frequently Asked Questions about Ms Greentech Tradeline LLP
Ms Greentech Tradeline has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ms Greentech Tradeline is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 January 2016 and is registered under LLPIN AAF-4318. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ms Greentech Tradeline are:
- Darshan Pravinkumar Shah - Designated Partner
- Sarfaraj Sulemanbhai Momin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ms Greentech Tradeline is AAF-4318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ms Greentech Tradeline is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 105 Infinity Tower Near Ramada Hotel Prahladnagar, Ahmedabad, Gujarat, India – 380015.