CHAVDA RMC LLP (LLPIN: AAS-7726) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CHAVDA RMC LLP are JOHIL MAHESHBHAI CHAVDA, DHARMISTHA MAHESHKUMAR CHAVDA, and MAHESH GUNVANTLAL CHAVDA.
CHAVDA RMC 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 29 Dec 2024.
CHAVDA RMC LLP's LLP Identification Number is (LLPIN)AAS-7726. Its Email address is [email protected] and its registered address is 304 TO 307,406,407BSQUARE-1, NEAR NEPTUNE HOUSE,ISCON AMBALI BRTS ROAD, Sanand, Gujarat, India - 380058
Current status of CHAVDA RMC LLP is - Active.
| LLP Identification Number | AAS-7726 |
| Name | CHAVDA RMC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-04 |
| Age of Company | 4 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHAVDA RMC LLP |
| AAS-7726 |
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Get a list of all litigations CHAVDA RMC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHAVDA RMC. This report helps you understand the risk associated in dealing with CHAVDA RMC and its Directors better.
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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 CHAVDA RMC 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 |
|---|---|---|---|
| 06387563 | JOHIL MAHESHBHAI CHAVDA | Designated Partner | 2020-07-04 |
| 06387566 | DHARMISTHA MAHESHKUMAR CHAVDA | Designated Partner | 2020-07-04 |
| 06387556 | MAHESH GUNVANTLAL CHAVDA | Designated Partner | 2020-07-04 |
| DIN | Director Name | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI CHAVDA REALTY LLP | ACH-7684 | Designated Partner | 2024-06-14 | Ongoing |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Director | - | 2023-05-26 |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Managing Director | 2012-10-08 | Ongoing |
| CHAVDA DEVELOPERS PRIVATE LIMITED | U70109GJ2020PTC118682 | Director | 2020-12-07 | Ongoing |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Director | - | 2023-05-26 |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Whole-time director | 2012-10-08 | Ongoing |
| CHAVDA DEVELOPERS PRIVATE LIMITED | U70109GJ2020PTC118682 | Director | 2020-12-07 | Ongoing |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Director | 2013-03-01 | Ongoing |
| CHAVDA DEVELOPERS PRIVATE LIMITED | U70109GJ2020PTC118682 | Director | 2020-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3478 | BISHOP VENTURE LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAH-0014 | SICILIAN TRAINING SERVICES LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAN-3327 | GAYA CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| U70109GJ2020PTC118682 | CHAVDA DEVELOPERS PRIVATE LIMITED | 304 TO 307,406,407 BSQUARE 1, NR.NEPTUNE HOUSE , ISCON -AMBALI BRTS ROAD AHMEDABAD Ahmedabad GJ 380058 IN |
| ABZ-3371 | SOKRATES COMMUNICATIONS LLP | T.F.301, BSQUARE I,NEAR NEPTUNE HOUSE, ISCON AMBLI BRTS ROAD Sanand, Gujarat, India - 380058 |
| AAO-1040 | INTELLICA LABS LLP | 13th Floor, B-SQUARE 1,Opposite Hathisingh wadi, Nr. Neptune House, Iscon Ambali Brts Road, Ambali, Ahmedabad, Gujarat, India - 380058 |
| AAV-0289 | BISHOP EVENT SERVICES LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAV-0479 | PLAYTOS GLOBAL EDUCATION LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| U67120GJ2010PTC062604 | ACCESS ASSET MANAGERS PRIVATE LIMITED | 10TH FLOOR-1004, B SQUARE, NEAR NEPTUNE HOUSE ISCON-AMBALI, BRTS ROAD , Daskroi, Gujarat, India - 380058 |
| AAZ-2388 | GAYA NETWORK LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAX-0323 | GAYA NORTH CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAX-1026 | GAYA SOUTHERN CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| U24100GJ2009PTC058057 | JAY OVERSEAS PRIVATE LIMITED | 202, Neptune Harmony, Next to Ashok Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| U24110GJ2006PTC049339 | SHREENATHJI RASAYAN PVT.LTD. | 202, Neptune Harmony, Next to Ashok Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| U27101GJ1990PTC013215 | MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED | 202, Neptune Harmony, Next to Ashok,Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| ABA-8302 | AZEYA NETWORK LLP | T.F.301, BSQUARE I, NEAR NEPTUNE HOUSE, ISCON AMBLI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| U24110GJ2021PTC124152 | JAY ALLIED AND CHEMICALS PRIVATE LIMITED | 202, Neptune Harmony Next to Ashok Vatika, BRTS Bus Stop, Iscon-Ambali Road, Ahmed abad , Ahmedabad, Gujarat, India - 380058 |
| ACA-2491 | ASHTAMANGAL VENTURES LLP | 1 ABHISHREE CORPORATE HOUSE,AMBALI ROAD, AMBALI, Sanand, Gujarat, India - 380058 |
| L67120GJ1996PLC028600 | ACHYUT HEALTHCARE LIMITED | 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, , ISCON AMBALI ROAD,, Gujarat, India - 380058 |
| AAI-2589 | ZETRIXWEB INFOTECH LLP | 410, RE-X1, NR.SANKALP ICONIC TOWER,OPP.PSP HOUSE,AMBLI(BRTS) ROAD, Sanand, Gujarat, India - 380058 |
| U15209GJ2021PTC126556 | NEXXUS NAMKEEN INDIA PRIVATE LIMITED | 8th Floor-807 B Square, Nr Neptune House ISCON-AMBLI BRTS ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAK-1745 | RAIVAT PROJECTS LLP | 1047/2, Paki, Near. Sankalp Iconic Tower, Opp, P.S.P. House, Ambali BRTS Road, Ahmedabad, Gujarat, India - 380058 |
| U24119GJ1990PTC013250 | HIRAMOTI TEX CHEM PVT LTD | 8th Floor- 805, B Square-1, Nr Neptune House, IskonโAmbali BRTS Roa d, , AHMEDABD, Gujarat, India - 380058 |
| U30007GJ2002PLC040872 | JKV SOLUTIONS LIMITED | 9TH FLOOR -903, B-SQUARE NEAR NEPTUNE HOUSE , ISCON AMBLI BRTS RO AD , AHMEDABAD, Gujarat, India - 380058 |
| U51100GJ1997PTC032150 | VASANT OVERSEAS PRIVATE LIMITED | 301, 3RD FLOOR, B SQUARE 1, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD, AHMEDABAD Ahmedabad GJ 380058 IN |
| U60231GJ1998PTC034087 | VASANT CARGO MOVERS PRIVATE LIMITED | 301, 3RD FLOOR, B SQUARE 1 NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD AHMEDABAD Ahmedabad GJ 380058 IN |
| U91990GJ2019PTC110166 | SICILIAN VENTURES PRIVATE LIMITED | 301, 3RD FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD, AHMEDABAD Ahmedabad GJ 380058 IN |
| U74120GJ2015PTC083699 | GAMEANAX STUDIO PRIVATE LIMITED | OFFICE 1002 & 1003, 10TH FLOOR, BINORI B SQUARE-1 NEAR NEPTUNE HOUSE, ISCON-AMBALI BRTS ROAD AHMEDABAD Ahmedabad GJ 380058 IN |
| ABZ-9994 | HIRADHAN INFRA LLP | E-404, ISCON PLATINUM, NEAR BOPAL CROSS ROAD, Sanand, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|
| 100379661 | 2020-09-25 | - | 2021-08-13 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100482333 | 2021-07-29 | - | 2022-10-19 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100623710 | 2022-09-27 | - | - | 47,000,000.00 | ICICI BANK LIMITED | |
| 100851157 | 2024-01-24 | - | - | 6,668,000.00 | Axis Bank Limited | |
| 100856951 | 2024-02-05 | - | - | 16,729,000.00 | Axis Bank Limited |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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