CHARISMALOYAL LLP (LLPIN: ABZ-8667) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CHARISMALOYAL LLP are NAIMISHKUMAR SURESHBHAI LUKHI, and SANI BAYSAL.
CHARISMALOYAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHARISMALOYAL LLP's LLP Identification Number is (LLPIN)ABZ-8667. Its Email address is [email protected] and its registered address is 18, VANDANA SOC., NANA VARACHHA ROAD Surat City, Gujarat, India - 395006
Current status of CHARISMALOYAL LLP is - Active.
| LLP Identification Number | ABZ-8667 |
| Name | CHARISMALOYAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-17 |
| Age of Company | 2 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARISMALOYAL LLP |
| ABZ-8667 |
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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 CHARISMALOYAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10038968 | NAIMISHKUMAR SURESHBHAI LUKHI | Designated Partner | 2023-01-17 |
| 10038969 | SANI BAYSAL | Designated Partner | 2023-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909GJ2020PTC111892 | PETSAN ENTERPRISE PRIVATE LIMITED | URJA SADAN NANA VARACHHA ROAD KAPODARA SURAT , Surat City, Gujarat, India - 395006 |
| ACA-5939 | ANJANI EXPORTS LLP | PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| ACA-4686 | SHREE MARUTI JEWELLERS LLP | SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| U17299GJ2021PTC125421 | KASHIVA FABRIC PRIVATE LIMITED | Block-91, 1floor Shivshankar Parvati soc Nana Varachha Road, Surat , SURAT, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U17200GJ2013PTC075964 | HERRY DENIM PRIVATE LIMITED | P. NO.1, VANDANA SOC., DIV-1, NANA VARACHHA, , SURAT, Gujarat, India - 395006 |
| AAK-8336 | NOVANTA HEALTHCARE LLP | 202, Surya Tower, Rajhans Swapna Sarthana Kamrej Road, Surat City, Varachha Road Surat, Gujarat, India - 395006 |
| U15400GJ2021PTC122878 | YAS AND KIS FOODBEV PRIVATE LIMITED | 126, Dhanilaxmi Soc, Nana Varachha, Vill Surat (M Corp Og), Tal Surat , Surat, Gujarat, India - 395006 |
| ACA-8469 | JSDH SOLUTIONS LLP | 225-AVADH VICEROY, SARTHANA JAKATNAKA,VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| ACA-3154 | KARMNATH GEMS LLP | Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006 |
| ABZ-5800 | GREEN-TICK PRO DESK LLP | SHOP NO. 226, AVADH VICEROY, SARTHANA JAKATNAKASARTHANA, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| ABZ-7506 | BPL Sports LLP | C-15, Swaminarayan Nagar Vibhag-2Nr. Kalakunj Temple, Varachha Road Surat City, Gujarat, India - 395006 |
| ABZ-9596 | KRIT ENTERPRISE LLP | 7-DONGREWADI, OPP. PANCHRATNA TOWER,NEAR AFIL TOWER, L. H. ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| ABB-9674 | DAGIAN IMEX LLP | D-64, Jay Gangeshvar Co Op H S LtdVarachha Road, Hirabaug, Surat City, Gujarat, India - 395006 |
| AAQ-7448 | YOGI CVD LLP | 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAJ-6074 | AQUA TEXTILE LLP | AB,73, Floor-01,Purvi Soc, Near Hira Baug Circle, Varachha Road, Vallabhacharya Road Surat, Gujarat, India - 395006 |
| AAU-9733 | AMIDEEP VENTURES LLP | 4th Floor, Amideep Centre, Simada Naka Nr Amideep Petroleum, Nana Varachha, Varachha Road SURAT, Gujarat, India - 395006 |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAY-5223 | DIPAM JEWELS LLP | First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006 |
| ACA-0829 | MA.RA ENTERTAINMENT LLP | Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006 |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| ACA-8635 | OWL EYES GLOBAL SERVICE LLP | SY-320, PLOT -201/A 5TH FLSADHNA CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR Surat City, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17214GJ2014PTC080950 | RAGHUNANDAN SYNTHETICS PRIVATE LIMITED | P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-5786 | UKANI CONSULTANCY SERVICES LLP | SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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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 |
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