• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      CSSEC DETECTIVES LLP

      LLPIN: ABC-7231 As on: 2026-07-13

      CSSec Detectives llp (LLPIN: ABC-7231) is a Limited Liability Partnership firm incorporated on 12 Oct 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      CSSec Detectives llp's LLP Identification Number is (LLPIN)ABC-7231. Its Email address is and its registered address is SHUBHAMPARK- SHUBHAM PALACE ,FLAR-401,BH-HAPLIYAPARK,VILLAGE-KOTHARIYA( PART) TALUKA-RAJKOT,Rajkot,Rajkot,Gujarat,India-360022

      Current status of CSSec Detectives 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

      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.

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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 CSSEC DETECTIVES 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 CSSEC DETECTIVES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CSSEC DETECTIVES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52520GJ2021PTC120122 ML S.K. BIO PRODUCTS PRIVATE LIMITED PLOT NO.06, VRUNDAVAN IND. AREA SHED-2 VILLAGE-KOTHARIYA, TALUKA- RAJKOT, , RAJKOT, Gujarat, India - 360022
      U27900GJ2023PTC140141 CSI INTERNATIONAL PRIVATE LIMITED Plot No 6, PAN Business Park 2, Bh Kishan Petrol Pump,,Rajkot Gondal NH, Kangashiyali, Taluka Lodhika,,Rajkot,Rajkot,Gujarat,360022-India
      U32902GJ2023PTC139313 ARMOR FIRE INDUSTRIES PRIVATE LIMITED J K INDUSTRAIL DIAMOND AREA, PLOT NO. 41/4, NEAR MADHUVAN WEIGH BRIDGE, LOTHADA,,VILLAGE- LOTHADA, TALUKA- RAJKOT,Rajkot,Rajkot,Gujarat,360022-India
      ACI-9544 NEERALI FOOD MACHINERY LLP SURVEY NO. 40, GLOBAL INDUSTRIAL AREA, B/H. KISHAN PETROL PUMP,,OPP. KHODIYAR HOTEL, VILLAGE- KANGSIYALI, TAL- LODHIKA, DIST- RAJKOT,,Rajkot,Rajkot,Gujarat,India-360022
      U01114GJ2019PTC111008 ENVITEC AGROTRADE PRIVATE LIMITED RANUJANGR, KODIYAR CHOWK OPP. ASHAPURA HOTAL, VILLAGE : KOTHARIYA (PART) , RAJKOT, Gujarat, India - 360022
      U01100GJ2019PTC111011 CORPTRANS COMMTRADE PRIVATE LIMITED OM ESTATE NR KHOKHHADIA P RING ROAD PLOT NO 44 VILLAGE KOTHARIYA (PART), , RAJKOT, Gujarat, India - 360022
      U01110GJ2019PTC110837 COSMONITE AGRICULTURE PRIVATE LIMITED PL 55 UDHYOGNAGAR SOC AHD. ICE FACTORY RING ROAD VILLAGE : KOTHARIYA (PART) , RAJKOT, Gujarat, India - 360022
      U32900GJ2025PTC160685 IIMC MACHINES PRIVATE LIMITED PlotNo 79 Kothariya Adhar,Gondal Rd, Bh Bimal Tyre,Rajkot,Rajkot,Gujarat,360022-India
      U31904GJ2017PTC098035 SHIVALAY STAMPING PRIVATE LIMITED SHIVALAY IND, VILLAGE PADAVALA, TALUKA KOTDA SANGANI, DISTRICT RAJKOT , RAJKOT, Gujarat, India - 360022
      U46419GJ2024PTC149845 TRINABH UNIFORMS PRIVATE LIMITED Plot No. 29/3, Vardhman Industrial Area,Opposite Parin Furniture, Bh. Kothariya Solvent,Rajkot,Rajkot,Gujarat,360022-India
      U28191GJ2024PTC153428 ISOTHERM REFRIGERATION PRIVATE LIMITED Survey No 40/1 Plot No. 34,B/H Skoda ShowRoom Kotharia (TB Hospital ),Rajkot,Rajkot,Gujarat,360022-India
      U24239GJ2021PTC126370 VEKARIYA PHARMACEUTICALS PRIVATE LIMITED PL56 MITAL MARBAL GRANAITE BH BIMAL TYRE GONDAL ROAD VILL KOTHARIYA TAL DI RAJKOT , RAJKOT, Gujarat, India - 360022
      U27320GJ2018PTC103305 CARBIDEX TOOLS PRIVATE LIMITED JAYANTILAL MOHANBHAI PARSANA RS. NO. 258 PARTH IND. AREA, NR.MAHADEV FAUNDRY , VILLAGE:KOTHARIYA RAJKOT, Gujarat, India - 360022
      ACG-4434 NAVNEET BEADS LLP PLOT NO. 42 BEHIND RAJKAMAL PETROL PU,KOTHARIYA TAL RAJKOT,Rajkot,Rajkot,Gujarat,India-360022
      U05000GJ2022PTC130443 SAGAR BIOCARE PRIVATE LIMITED Plot No.4/4-B/1, Kangasiyali Chokdi Kothariya Solvent,Nr. A.N. Gym, Rajkot Gondal Highway,Rajkot,Rajkot,Gujarat,360022-India
      U27201GJ2025PTC159621 THRIOS EVOLUTION PRIVATE LIMITED Shed No 9, Street No 4, Global Industrail Area,Gondal Rajkot Highway vill Kangashiyali Bh Kishan Petrol Pump,Rajkot,Rajkot,Gujarat,360022-India
      U01110GJ2019PTC110868 SIXSEEDS FARM TRADE PRIVATE LIMITED SHEDB PLOT 44 UDHAYOG CO. SOCIETY RING ROAD VILLAGE : KOTHARIYA (PART) , RAJKOT, Gujarat, India - 360022
      ABA-8366 SUKHKAND VENTURES LLP VIBHUTI PARK – 1, NR. SURBHI RESIDENCY, VILLAGE: KOTHARIYA, TALUKA: RAJKOT KOTHARIYA, Gujarat, India - 360022
      ACA-9649 Swara Metal LLP Swara Metal LLP, Gopnath Industrial Area, Opp. D K, Ahead Somnath Way-bridgeKothariya Part, Kothariya Rajkot, Gujarat, India - 360022
      U28994GJ2022PTC131061 LAPNOX ENGITECH PRIVATE LIMITED PLOT 56A, MARUTI IND ESTET, ST 3, NR. KOTHARIYA, VILL KOTHARIYA,,RAJKOT,Rajkot,Gujarat,360022-India
      ACL-0520 JAY REF ENGINEERS LLP Shed No 5, Plot No 5 to 7, RS No. 250p2, Power Industrial Area,Opp. Kothariya Solvent Station, Kothariya,Rajkot,Rajkot,Gujarat,India-360022
      AAS-7831 RZ CAST AND EXPORTS LLP NEAR KISHAN PETROL PUMP VILLAGE KANGASHIYALI TALUKA LODHIKA RAJKOT, Gujarat, India - 360022
      U28990GJ2011PTC063929 VISHAL MANUFACTURER PRIVATE LIMITED Survey No. 164 Kothariya Village Main Road, Lothada , Rajkot, Gujarat, India - 360022
      U20299GJ2024PTC152899 CONWAX BUILDCHEM PRIVATE LIMITED Sunpark PL 74,,Kothariya,,Rajkot,Rajkot,Gujarat,360022-India
      U27109GJ2018PTC104478 CAPATUS STEEL INDIA PRIVATE LIMITED BAJRANG IND AREA, B/H LILAVATI PARTY PLOT, KOTHARIYA, , RAJKOT, Gujarat, India - 360022
      U28132GJ2023PTC142608 CIR AERO PUMPS PRIVATE LIMITED RASUL PARA,OPP. BOMAL TYRE,KOTHARIYA,Rajkot,Rajkot,Gujarat,360022-India
      U24319GJ2026PLC172762 FUSIONLITE ALUMINIUM ALLOY LIMITED NEW-RADHA-SYAM SOS.,KHATHRIYA, KOTHARIYA,,Rajkot,Rajkot,Gujarat,360022-India
      U80200GJ2025PTC159979 VIRGATI PROTECTION PRIVATE LIMITED PRAMUKHRAJ RESIDENCY,BLOCK B-10, KOTHARIYA,Rajkot,Rajkot,Gujarat,360022-India
      U25209GJ2020PTC117243 VANDIT POLYCRAFT PRIVATE LIMITED PLOT NO-33, SURVEY NO-238, B/H. VIKAS EXPORT, GONDAL ROAD, KOTHARIYA , RAJKOT, Gujarat, India - 360022
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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

      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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