ABHAY LAMINATE LLP (LLPIN: AAF-7834) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of ABHAY LAMINATE LLP are HEMENDRABHAI DINESHBHAI PATEL, LEETESHKUMAR CHANDULAL SAMANI, JAYKISHAN GOVINDBHAI DAYANI, and NAVINBHAI VASTARAMBHAI DAYANI.
ABHAY LAMINATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
ABHAY LAMINATE LLP's LLP Identification Number is (LLPIN)AAF-7834. Its Email address is [email protected] and its registered address is GHUNTU ROAD TAL : MORBI MORBI, Gujarat, India - 363642
Current status of ABHAY LAMINATE LLP is - Active.
| LLP Identification Number | AAF-7834 |
| Name | ABHAY LAMINATE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 8 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHAY LAMINATE LLP |
| AAF-7834 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ABHAY LAMINATE in a way that was never possible before.
Get a list of all litigations ABHAY LAMINATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABHAY LAMINATE. This report helps you understand the risk associated in dealing with ABHAY LAMINATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ABHAY LAMINATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09454074 | HEMENDRABHAI DINESHBHAI PATEL | Designated Partner | 2016-02-24 |
| 09454223 | LEETESHKUMAR CHANDULAL SAMANI | Designated Partner | 2016-02-24 |
| 10347155 | JAYKISHAN GOVINDBHAI DAYANI | Partner | 2016-02-24 |
| 09453937 | NAVINBHAI VASTARAMBHAI DAYANI | Designated Partner | 2016-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09454074 | HEMENDRABHAI DINESHBHAI PATEL | Partner | - | 2022-09-28 |
| 09454223 | LEETESHKUMAR CHANDULAL SAMANI | Partner | - | 2022-09-28 |
| 09453937 | NAVINBHAI VASTARAMBHAI DAYANI | Partner | - | 2022-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKP SAURASHTRA ZONE LLP | AAR-3486 | Partner | - | 2024-03-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26933GJ2005PTC047408 | FRESCO CERAMIC PRIVATE LIMITED | OLD GHUNTU ROAD, B/H SOGO CERAMIC, GHUNTU, , TAL MORBI, Gujarat, India - 363642 |
| AAR-2125 | LINAY AUTO PACK LLP | Sr. No. 899, Rak Ceramic Road, Lakhdhirpur Road, At Ghuntu, Taluka Morbi, Dist. Morbi Morbi, Gujarat, India - 363642 |
| U26921GJ2010PTC060075 | KBC REFRACTORIES PRIVATE LIMITED | S. No. 572, Old Ghuntu Road, Opp. Sona Ceramics, Tal. Morbi GHUNTU GHUNTU , GHUNTU, Gujarat, India - 363642 |
| AAM-1074 | COROSTAR BATHWARE LLP | S. No. 835 P1/P2, Near GSPC Gas Terminal Lakhdhipur Road, Tal. Morbi, Dist. Morbi GHUNTU, Gujarat, India - 363642 |
| U24219GJ2009PTC058328 | DAYAL PESTICIDES PRIVATE LIMITED | BHAGVATI COMLEX,SHOP NO. 5, OLD MORBI GHUNTU ROAD,TRAJAPAR CHOWKADI, MORBI , MORBI, Gujarat, India - 363642 |
| AAV-8826 | GEOLIKE SANITARYWARE LLP | S. No. 415, B/h. Ghuntu High School Ghuntu Bela Road, Tal. Dist. Morbi Ghuntu, Gujarat, India - 363642 |
| ABA-3324 | SATVVA DECOR LLP | Survey No. 107 & 110, Nr. Expert Particle Board, Bharat Nagar ITI Road,Village: Ravapar (Nadi), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| AAW-8525 | NEOLUX PAPERS LLP | Survey No. 1064, Near Ambani paper LLP, Morbi - Halvad Road, Kenal Road, At: Ghuntu, Morbi, Gujarat, India - 363642 |
| AAS-1657 | ROLTAS PAPER LLP | Survey No. 1045p1, 1045p2, Near Ambani Paper LLP Morbi - Halvad Road, Kenal Road, Ghuntu MORBI, Gujarat, India - 363642 |
| U26914GJ1996PTC028620 | AKRUTI CERAMICS PVT LTD | S. NO. 561, OLD GHUNTU ROAD, TAL. & DIST. MORBI , GHUNTU, Gujarat, India - 363642 |
| U26933GJ2007PTC052361 | ZEALTOP GRANITO PRIVATE LIMITED | SURVEY NO. 596, NR. SOGO CERAMIC, OLD GHUNTU ROAD, (TAL. MORBI) , GHUNTU, Gujarat, India - 363642 |
| U26914GJ2009PTC058042 | VIOLET CERAMIC PRIVATE LIMITED | S. No. 588/2, Nr. Simpolo Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642 |
| U26933GJ2010PTC060407 | REAL GRANITO PRIVATE LIMITED | S. No. 557p2, B/h. Real Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642 |
| U26914GJ2009PTC056658 | DELL CERAMIC PRIVATE LIMITED | Survey No. 545/p-1 & 545/p-2, B/h. Salon Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642 |
| L26914GJ2000PLC037494 | DECOLIGHT CERAMICS LIMITED | B/H ROMER CERAMIC OLD GHUNTU ROAD , AT.GHUNTU MORBI, Gujarat, India - 363642 |
| U26914GJ2002PTC040393 | SQUARE CERAMIC PRIVATE LIMITED | OLD GHUNTU ROAD, MORBI , MORBI, Gujarat, India - 363642 |
| U26933GJ2004PTC043640 | SONA GLAZE PRIVATE LIMITED | OLD GHUNTU ROAD, MORBI , MORBI, Gujarat, India - 363642 |
| U26933GJ2011PTC067632 | JAI GANESH VITRIFIED PRIVATE LIMITED | SURVEY NO. 837, 875 AND 876 AT: GHUNTU, TAL. MORBI, , MORBI, Gujarat, India - 363642 |
| AAJ-9600 | ALICE MINERAL LLP | Survey no. 46 p3, Morbi-Halvad Road, Near Narmada Canal, Ghuntu Morbi, Gujarat, India - 363642 |
| U26940GJ2016PTC086029 | SEGAM TILES PRIVATE LIMITED | SURVEY NO. 64/P, SHAPAR-GALA ROAD, VILLAGE: JASMATGADDH, TAL.: MORBI. , MORBI, Gujarat, India - 363642 |
| U26933GJ2007PTC050877 | SENIS CERAMIC PRIVATE LIMITED | SURVEY NO. 773/P-3 & 4 OF VILLAGE GHUNTU, TAL. MORBI, DIST. RAJKOT. , MORBI, Gujarat, India - 363642 |
| U26933GJ2010PTC063128 | GRAVITY CERAMIC PRIVATE LIMITED | SURVEY NO. 286, RANGPAR (BELA) VILLAGE MORBI JETPAR ROAD,POST. RANGPAR, TAL. MO RBI, , MORBI, Gujarat, India - 363642 |
| U26933GJ2011PTC067661 | SMALL JOHNSON FLOOR TILES PRIVATE LIMITED | S.NO 778 PAIKEE OF GUNTU, B/H GSPC GAS TERMINAL LKHDHIRPUR ROAD, LKHDHIRPUR, TAL:MORBI , MORBI, Gujarat, India - 363642 |
| U26914GJ2003PTC042582 | SILVENIA CERAMIC PRIVATE LIMITED | OLD GHUNTU ROAD, GHUNTU TAL. MORBI , DIST: RAJKOT, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| U26933GJ2009PTC056973 | METROWORLD TILES PRIVATE LIMITED | Survey No. 807/p-1, Lakhdhirpur Road Tal. Morbi , GHUNTU, Gujarat, India - 363642 |
| AAI-1304 | SIMORA TILES LLP | S. No. 144/2p15, 144p15/3, 144/1p15, Paneli Road, B/h Dariyalal Resort, At Jambudiya, Tal. Morbi Morbi, Gujarat, India - 363642 |
| U26933GJ2010PTC062212 | DIGITAL GRANITO (INDIA) PRIVATE LIMITED | 760/B, LAKHDHIRPUR ROAD, N.H-8A, TAL. MORBI , GHUNTU, Gujarat, India - 363642 |
| U26914GJ2010PTC059064 | HITCO CERAMICS (INDIA) PRIVATE LIMITED | S. No. 604, ORSON Ceramic Zone Lakhdhirpur Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060417 | 2016-11-15 | 2023-04-03 | 2024-03-13 | 52,484,000.00 | SAURASHTRA GRAMIN BANK |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.