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      • Complaints
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      BANSIDHAR ENTERPRISE LLP

      LLPIN: AAM-6487 As on: 2026-07-13

      BANSIDHAR ENTERPRISE LLP (LLPIN: AAM-6487) is a Limited Liability Partnership firm incorporated on 18 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANSIDHAR ENTERPRISE LLP are CHETANKUMAR MADHUBHAI VAGHASIYA, and VALJIBHAI BALUBHAI KATHIRIYA.

      BANSIDHAR ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 Apr 2024.

      BANSIDHAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-6487. Its Email address is [email protected] and its registered address is PL-5, 6, FF Dhami Brothers, Varachha Road Kapodra, SURAT, Gujarat, India - 395006

      Current status of BANSIDHAR ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 BANSIDHAR ENTERPRISE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANSIDHAR ENTERPRISE
      DIN Director Name Designation Appointment Date
      06555967 CHETANKUMAR MADHUBHAI VAGHASIYA Designated Partner 2018-05-18
      06555995 VALJIBHAI BALUBHAI KATHIRIYA Designated Partner 2018-05-18
      Past Directors & Key Managerial Personnel of BANSIDHAR ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETANKUMAR MADHUBHAI VAGHASIYA
      Company Name CIN Designation Appointment Date Cessation
      KARMNATH GEMS LLP ACA-3154 Designated Partner 2023-03-20 Ongoing
      AMBA DIAMOND PRIVATE LIMITED U36912GJ2013PTC074605 Director 2013-04-20 Ongoing
      Other Directorships of VALJIBHAI BALUBHAI KATHIRIYA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHNATH IMPEX LLP ACA-3155 Designated Partner 2023-03-20 Ongoing
      AMBA DIAMOND PRIVATE LIMITED U36912GJ2013PTC074605 Director 2013-04-20 Ongoing

      CIN Company Name Company Address
      ACA-3154 KARMNATH GEMS LLP Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006
      U36912GJ2013PTC074605 AMBA DIAMOND PRIVATE LIMITED PLOT NO.5, DHAMI BROTHER, VARACHHA ROAD, KAPODRA, , SURAT, Gujarat, India - 395006
      AAR-3008 ANCIENT STONE EXPORTS LLP PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAE-7394 RATNA TRAYI REALITY SERVICES LLP 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006
      ABB-3260 DNA CARBON LLP Plot No. 158/B, 5 to 6, Basement,Gokul Diamond, Varachha Road,Surat,Surat,Gujarat,India-395006
      ACH-6883 SKINFLIGHT PHARMACEUTICAL LLP 119, LAXMAN NAGAR SOCIETY, STREET NO. 5,B/H. KAPODRA POLICE STATION, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACH-1942 NJS MART LLP SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      AAO-5508 SAKAAR SPARKLE LLP PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006
      AAO-6386 ROYALTOUCHHOLIDAYS LLP 5, VALINATH SOCIETY RACHNA CIRCLE, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U51101GJ2013PTC077081 THUMMAR ENTERPRISE PRIVATE LIMITED SHOP NO.5, C/42, SAGAR SOCIETY KAPODRA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17120GJ2008PTC055153 VIBHAVAREE FABRICS PRIVATE LIMITED C 5/6, GANGESHWAR SOCIETY, OPP. DOCTOR HOUSE HIRABAG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U36999GJ2020PTC112056 RAMKRISHNA DIAMOND PRIVATE LIMITED PL 5-6,4 & 5TH FLOOR,RAMKRISHNA DIAMOND DONGREWADI, VARACHHA RD , SURAT, Gujarat, India - 395009
      U17299GJ2016PTC093894 KEYSTONE WEAVES PRIVATE LIMITED Mahatma Ind Co Op Soc Pl-112 Varachha Road, Kapodra, Near G E B , Surat, Gujarat, India - 395006
      U36996GJ2021PTC123585 RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED PL 52/ B-1 OFFICE 3,4,5, 4TH FLOOR, KAMLA ESTATE, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U45201GJ2002PTC040524 RATNA TRAYI REALITY SERVICES PRIVATE LIMITED 5/6/7, SAVANI CO OP HOUSING SOCIETY, KAMALA ESTATE, KOHINOOR ROAD, VARACHHA R OAD, , SURAT, Gujarat, India - 395006
      AAM-6640 YAMUNA DIAMOND MANUFACTURING LLP SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006
      AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
      U36912GJ2004PTC045006 VALANI DIAMONDS PRIVATE LIMITED SIDDHAKUTIR ESTATE3RD FLOOR OPP SIDDHAKUTIR TEMPLE VARACHHA , ROAD KAPODRA SURAT, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      U32112GJ2023PTC139760 VARNIRAJ EXPORT PRIVATE LIMITED SY-363/3, PL 9-10, OFFICE NO. 302-303, THAKORDWAR SOCIETY,,MINI BAZAR, VARACHHA ROAD, BHATNI WADI, SURAT,Surat,Surat,Gujarat,395006-India
      ABC-7046 ARISE JEWELLERY LLP SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006
      AAX-4606 SOJITRA VENTURES LLP 6B, PANCHDEV SOCIETY, VARACHHA ROAD, NR. OLD SHAKTI KRUPA SOCIETY,VARACHHA Surat, Gujarat, India - 395006
      U51909GJ2020PTC114342 LEELA MULTI TRADE PRIVATE LIMITED Room 6/A/1, 2nd Floor, Shyamal Building, Kohinoor Society Road, Varachha Road, , Surat, Gujarat, India - 395006
      U30911GJ2024PTC149549 VARNIKYUG INTERNATIONAL PRIVATE LIMITED 172, Kamal Park Soc,Kapodra,Varachha road,Surat,Surat,Gujarat,395006-India
      U13120GJ2026PTC172582 MANIFEST INFINITY PRIVATE LIMITED PL No. 6, Dharmjivan Soc,Nana Varachha,Surat City,Surat,Gujarat,395006-India
      U46690GJ2024PTC154307 VRAJ 99 VESTIGE PRIVATE LIMITED PL NO 36, MEERA NAGAR SOC,VARACHHA ROAD,,Surat,Surat,Gujarat,395006-India
      U43299GJ2025PTC170936 RACHAITA INFRATECH PRIVATE LIMITED Pl No.26, Gaurav Park Soc,Nana Varachha Road,Surat City,Surat,Gujarat,395006-India
      U47890GJ2024PTC147780 RIVASAA GLOBMARK PRIVATE LIMITED PL NO.-5, GF, MADHAV BAUG,ROW HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India
      U62013GJ2024PTC149083 RKSK TECHNOLOGY PRIVATE LIMITED O-6,PANCHRATNA TOWER,OPP.,VARACHHA BANK, L.H. ROAD,Surat,Surat,Gujarat,395006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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

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