ASHAPURA CHINACLAY CO LLP (LLPIN: AAA-6213) is a Limited Liability Partnership firm incorporated on 12 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASHAPURA CHINACLAY CO LLP are NARAYAN CHANDRA RAY, SHIVJI KARSAN AHIR, and VINAY SHIVJI DANGAR.
ASHAPURA CHINACLAY CO 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 03 Dec 2024.
ASHAPURA CHINACLAY CO LLP's LLP Identification Number is (LLPIN)AAA-6213. Its Email address is [email protected] and its registered address is 413, One World West, Nr. Ambali BRTS Bus Stop,Ambali Bopal Road, Ambali Daskroi, Gujarat, India - 380059
Current status of ASHAPURA CHINACLAY CO LLP is - Active.
| LLP Identification Number | AAA-6213 |
| Name | ASHAPURA CHINACLAY CO LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-09-12 |
| Age of Company | 13 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHAPURA CHINACLAY CO LLP |
| AAA-6213 |
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 ASHAPURA CHINACLAY CO in a way that was never possible before.
Get a list of all litigations ASHAPURA CHINACLAY CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHAPURA CHINACLAY CO. This report helps you understand the risk associated in dealing with ASHAPURA CHINACLAY CO 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 ASHAPURA CHINACLAY CO 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 |
|---|---|---|---|
| 00259460 | NARAYAN CHANDRA RAY | Designated Partner | 2022-08-20 |
| 02191154 | SHIVJI KARSAN AHIR | Designated Partner | 2011-09-12 |
| 07212051 | VINAY SHIVJI DANGAR | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00259460 | NARAYAN CHANDRA RAY | Designated Partner | - | 2014-07-01 |
| 00516255 | DIEGO CAITANEO DIAS | Designated Partner | - | 2017-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7347 | TRIDHYA CORPORATE LLP | 4th Floor 401, ONE WORLD WEST, NR. AMBALI BRTS BUS STOP, AMBALI BOPAL ROAD, AMBALI AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2013PTC075403 | MASTA ENGINEERING CO PRIVATE LIMITED | 6/C, Ashok Vatika, Opp. Ekta Farm, Ambali Bopal Road. , Ahmedabad, Gujarat, India - 380059 |
| U29119GJ1995PTC024693 | LAXMI ENGINEERING PVT LTD | 507-509,WEST FACE, OPP SIESTA BUSINESS HUB NR BAGHBAN PARTY PLOT,ZYDUS HOSPITAL BAGHBAN ROAD , Daskroi, Gujarat, India - 380059 |
| ACA-3906 | ZEEVI ENTERPRISE LLP | Survey No. 398/123 B, 5th 506, One World MetroOpp. Baghban Party Plot, Nr. Silver Square, Thaltej Daskroi, Gujarat, India - 380059 |
| AAX-9224 | KULIK CONSTRUCTION LLP | A 501, MAPLE GREEN RESIDENCY, NEAR ANANDNIKETAN SCHOOL, AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380059 |
| ACB-2586 | PRODUCTSQUADS TECHNOLABS LLP | 413 HARMONY ICON 100 FTHEBATPUR ROAD THALTEJ Daskroi, Gujarat, India - 380059 |
| ABZ-8213 | VYOM EXIM LLP | 301, ELANZA VERTEX, NR. ZAINOBIYA, SINDHU BHAVAN ROAD, BODAKDEV, Daskroi, Gujarat, India - 380059 |
| ACB-7760 | TREES AND DREAMS LLP | A6 302 Lahabitat NrAiyana Complex 100 ft road Daskroi, Gujarat, India - 380059 |
| ABC-2024 | ZION NEST PROJECTS LLP | ZION SKYFIELD, BESIDES SUN OPTIMA,NEAR DPS BOPAL, SHILAJ CANAL ROAD, Daskroi, Gujarat, India - 380059 |
| ABZ-6901 | VHS Saferoad Solutions LLP | Building No. 1, Aryans Corporate Park,Nr. Ambli Railway Crossing, Shilaj Road, Daskroi, Gujarat, India - 380059 |
| AAT-3211 | CITYSHOR LLP | Sr no. 346/3 land, CONSRUCTIONNR. FORD SERVICE STATION,AMBLI BOPAL ROAD, Daskroi, Gujarat, India - 380059 |
| AAL-7988 | RKC REALTY LLP | Building No. 1,Aryans Corporate Park, Nr. Ambli Railway Crossing, Shilaj Road, Daskroi, Gujarat, India - 380059 |
| U17214GJ2016PTC086106 | VBS TEXTILES PRIVATE LIMITED | OFFICE A-104, ELANZA CREST NR. SIGMA HOUSE, SINDHUBHAVAN ROAD, BODAKDEV , Daskroi, Gujarat, India - 380059 |
| U24230GJ2019PTC109793 | HERBOGLOBAL HEALTHCARE PRIVATE LIMITED | 605-606, Zion Prime, Nr. Copper Stone Thaltej Shilaj Road, Thaltej , Daskroi, Gujarat, India - 380059 |
| L24110GJ1986PLC009003 | BODAL CHEMICALS LIMITED | Bodal Corporate House, Besides Maple Green Residency, Nr. Shilaj Ring Road Circle , Daskroi, Gujarat, India - 380059 |
| ACA-3234 | LANDMORE PROPERTIES LLP | 515, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJA PLAZATHALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD Daskroi, Gujarat, India - 380059 |
| ACA-7483 | MYSTIC EVENTS LLP | 10TH FLOOR -1004 TIMES SQUARE ARCADEOPP. RAMBAUG, NR. RAVIJAPLAZA, THALTEJ-SHILAJ ROAD Daskroi, Gujarat, India - 380059 |
| ACA-6846 | EMBVERSE LLP | 1202 VRAJ-3 NR ASHRAY ATU DPS SCHOOL,CANAL ROAD, NEAR SHILAJ CIRCLE Daskroi, Gujarat, India - 380059 |
| U12000GJ2018PTC103189 | DEFTBOX SOLUTIONS PRIVATE LIMITED | 1102, TIMES SQUARE ARCADE, OPP RAMBAUG,NR.RAVIJA PLAZA,THALTEJ-SHILAJ ROAD,THALTEJ, , Daskroi, Gujarat, India - 380059 |
| ACA-0311 | Disploy India LLP | Office-602, Eventi, Nr. Dev Corporate HotelGulbai Tekra, off C.G. Road, Navrangpura Daskroi, Gujarat, India - 380059 |
| AAE-0305 | JAINEX ENTERPRISE LIMITED LIABILITY PART NERSHIP | 17TH FLOOR OFFICE 1705, SANKALP SQUARE-3, NR HOTEL TAJ SKYLINESINDHU BHAVAN ROAD Daskroi, Gujarat, India - 380059 |
| AAX-7696 | DOBOKU ENGINEERING CONSULTANTS LLP | 9TH FLOOR, 910, TIMES SQUARE ARCADE, OPP. RAMBAUG,NR. RAVIJA PLAZA, SHILAJ ROAD, THALTEJ, Daskroi, Gujarat, India - 380059 |
| AAW-8355 | STELLITES TECHNOLOGIES LLP | OFFICE NO. 910,911 9TH FLOOR, ARISTA BUSINESS SPACE, NR ARMIEDA CLINIC, OPP HOFSINDHU BHAVAN ROAD, BODAKDEV Daskroi, Gujarat, India - 380059 |
| AAW-7455 | SHARANYA REALITY LLP | BLOCK NO 808 SHARANYA ALTURA, B/H KAVERI SOHAM VISTARA,NR. SHILAJ OVER BRIDGE, S P RING ROAD, SHILAJ Daskroi, Gujarat, India - 380059 |
| U10102GJ2020PTC116436 | NILKANTH COAL MINING PRIVATE LIMITED | 602, Sixth Floor, Time Square Grand Nr. Sindhu Bhavan, Thaltej, Ahmedabad, Daskroi, Gujarat, , Daskroi, Gujarat, India - 380059 |
| ABA-0986 | COPAINS ADVISORS LLP | 409, West Face, Nr. Bagban Party Plot cross road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAO-1773 | SAMARTHAK BUILDCON LLP | 1302, TITANIUM ONE, NR.PAKWAN CROSS ROAD NEAR RAJPATH CLUB,BODAKDEV,S.G.HIGHWAY, AHMEDABAD, Gujarat, India - 380059 |
| L74110GJ1993PLC019930 | REAL ECO-ENERGY LIMITED | 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR. NEWYORK TIMBER, AMBLI-BOPAL ROAD , AHMEDABAD, Gujarat, India - 380059 |
| U22219GJ2011PTC067662 | ASMI MEDIA GROUP PRIVATE LIMITED | AMG House 201, Silver Radiance One Nr Zydus Hospital, 100fT Thaltej-Hebatpu r Road , ahmedabad, Gujarat, India - 380059 |
| 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 |
|---|---|---|---|---|---|---|
| 100233809 | 2018-08-02 | 2024-02-12 | - | 181,300,000.00 | Indian Overseas 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.