JAIN CASHEW INDUSTRIES LLP (LLPIN: AAF-4620) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of JAIN CASHEW INDUSTRIES LLP are BHAGAVANBHAI VARSANGBHAI JADAV, and HITESHKUMAR NARENDRABHAI VARIYA.
JAIN CASHEW INDUSTRIES 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 28 Dec 2024.
JAIN CASHEW INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAF-4620. Its Email address is [email protected] and its registered address is SURVEY NO 426/PAIKI 2, AT MOTI PIMPLI, NEAR RELIA PETROL PUMP, KUTCHH HIGHWAY, KALYANPURA,RADHANPUR PATAN, Gujarat, India - 385340
Current status of JAIN CASHEW INDUSTRIES LLP is - Active.
| LLP Identification Number | AAF-4620 |
| Name | JAIN CASHEW INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-11 |
| Age of Company | 9 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAIN CASHEW INDUSTRIES LLP |
| AAF-4620 |
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 JAIN CASHEW INDUSTRIES in a way that was never possible before.
Get a list of all litigations JAIN CASHEW INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAIN CASHEW INDUSTRIES. This report helps you understand the risk associated in dealing with JAIN CASHEW INDUSTRIES 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 JAIN CASHEW INDUSTRIES 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 |
|---|---|---|---|
| 07362060 | BHAGAVANBHAI VARSANGBHAI JADAV | Designated Partner | 2016-01-11 |
| 08641181 | HITESHKUMAR NARENDRABHAI VARIYA | Designated Partner | 2021-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08641181 | HITESHKUMAR NARENDRABHAI VARIYA | Partner | - | 2021-02-28 |
| 07362059 | AKSHAY UAJAIN VARAIYA | Designated Partner | - | 2021-02-28 |
| 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 |
|---|---|---|
| U01405GJ2011PTC065886 | SHREE SHIV SHAKTI COTTON PRIVATE LIMITED | SURVEY NO. 347/2 PALANPUR HIGHWAY , RADHANPUR, Gujarat, India - 385340 |
| U15549GJ2020PTC115017 | VAISHNODEVI AGRO RESOURCES PRIVATE LIMITED | Survey No. 317, Village: Nani Pipali Radhanpur Kandla Highway , Radhanpur, Gujarat, India - 385340 |
| AAW-1375 | HET MOTORS LLP | HIGHWAY HERO HONDA NI BAJ, VILLAGE RADHANPUR, TALUKA RADHANPUR, Patan, Gujarat, India - 385340 |
| U31900GJ2019PTC108876 | WATERSUN ELECTRICAL SOLUTIONS PRIVATE LIMITED | Plot No. 39 to 40 at Radhanpur Industrial Estate, , Radhanpur, Gujarat, India - 385340 |
| AAU-2573 | MI DIYA AGRO INDUSTRIES LLP | GF 1,PARSOTTAM PLAZA,OPP IOC PETROL PUMP VILLAGE SINAD RADHANPUR, Gujarat, India - 385340 |
| U01100GJ2022PTC137569 | SANTALPUR FARMERS PRODUCER COMPANY LIMITED | C/o. Chaudhari Dunngarbhai Bhagvan, At & PO Lodra, Radhanpur, Santalpur , Patan, Gujarat, India - 385340 |
| U24110GJ2011PTC067777 | ARBUDA MANUFACTURING AND MARKETSERVICES PRIVATE LIMITED | 50, AMBICA NAGAR, NR. PALANPUR HIGHWAY, RADHANPUR , RADHANPUR, Gujarat, India - 385340 |
| U24230GJ2015PTC083178 | HELLYS PHARMACEUTICALS PRIVATE LIMITED | AT MARKET ROAD GUNJ BAJAR TAL RADHANPUR , TAL RADHANPUR, Gujarat, India - 385340 |
| U22300GJ2021PTC127387 | CRIME AWAZ PRIVATE LIMITED | C/O THAKOR NANJIBHAI LILABHAI,THAKOR VAS VILL DHARAVADI, TAL RADHANPUR,DIST PATAN , PATAN, Gujarat, India - 385340 |
| U01100GJ2019PTC106418 | VADHIYAR SEEDS PRIVATE LIMITED | 4-A, SHITAL PLAZA PALANPUR HIGHWAY, , RADHANPUR, Gujarat, India - 385340 |
| U15490GJ2020PTC117163 | PATEL DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | 39-40, Hare Krishna Complex, Near Narmada Colony, Mehsana Road, , Radhanpur, Gujarat, India - 385340 |
| U01409GJ2020PTC113236 | SHALITVA FARMERS PRODUCER COMPANY LIMITED | C/O Patel Devraj Malabhai, Village Dev, Taluka Radhanpur, , District Patan, Gujarat, India - 385340 |
| U92412GJ2014GAT080976 | FARDIN GYMKHANA PRIVATE LIMITED | Plot No.4,5,6, Survey No. 241/2 opp. Sahyog Hotel Nr. Ashapura Tractor, Bhabhar road,T:Radhanpur Sardarpura Patan GJ 385340 IN |
| AAD-0712 | DASHANGI MANAGEMENT SERVICES LLP | 34,MALHAR BUNGLOWS,HANSAPUR ROAD VILL:HANSAPUR,TAL.PATAN,DIST.PATAN PATAN, Gujarat, India - 385340 |
| AAX-4977 | KANTAMAA REFOILS LLP | B 17 KRISNA HERTAGE VILLAGE RADHANPUR RADHANPUR, Gujarat, India - 385340 |
| U01100GJ2022PTC130230 | VISHVAS FED FARMERS PRODUCER COMPANY LIMITED | OPP. MARCATE YARD GANJ BAZAR ROAD RADHANPUR (M) TALUKA , RADHANPUR, Gujarat, India - 385340 |
| U51909GJ2022PTC133473 | HADEED SCRAP SALES PRIVATE LIMITED | Swagat Plaza, Kandla Highway, At Radhanpur, Taluka-Radhanpur Patan Patan GJ 385340 IN |
| U50500GJ2016PTC094236 | ADARSH WINGS AUTO PRIVATE LIMITED | At/Post: Radhanpur, Meshana highway Nr.bansali Trust, Taluka : Radhanpur Radhanpur Patan GJ 385340 IN |
| U17120GJ2010PTC061168 | SHIVKRUPA GINNING AND PRESSING PRIVATE LIMITED | 8, JALARAM SOCIETY, NR. K. B. VAKIL HIGHSCHOOL, , RADHANPUR, Gujarat, India - 385340 |
| U24290GJ2020PTC112488 | MANOJGIRI RESEARCH PHARAMA PRIVATE LIMITED | B/302 Dwarkesh Residency Near Satyam Tenament,Karodiya Bajawa Rd , VADODARA, Gujarat, India - 385340 |
| U25209GJ2022PTC136352 | JAI KISAN IRRIGATION PRIVATE LIMITED | GIDC PLOT NO 18 RADHANPUR VILLAGE-RADHANPUR TA- RADHANPUR PATAN Patan GJ 385340 IN |
| U40106GJ2010PTC062281 | NEWTON SOLAR PRIVATE LIMITED | Plot No. 21, Survey Number - 381 Radhanpur Patan GJ 385340 IN |
| U51909GJ2022PTC133484 | KRISHA FLOURBAZAAR PRIVATE LIMITED | House No.10077/753, Parasnagar Society Radhanpur, Taluka Radhanpur Patan Patan GJ 385340 IN |
| U65992GJ2015PLC082584 | DIAMONDHOME MUTUAL BENEFIT FUND LIMITED | OFFICE NO. 301, 3RD FLOOR, CHINMAY CORPORATE HOUSE ABOVE CANARA BANK, DEESA - PATAN HIGHWAY PATAN Banas Kantha GJ 385340 IN |
| U45500GJ2017PTC097799 | VADHIYAR CONSTRUCTION PRIVATE LIMITED | CHAUDHARI AJMALBHAI KUVRABHAI AT MEMDAVAD TA RADHANPUR MEMDAVAD Patan GJ 385340 IN |
| U70109GJ2020PTC112629 | EVER INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 6/742, GANESH ARCED, LALBAG, RADHANPUR Patan GJ 385340 IN |
| U51909GJ2012PTC070981 | JADURAM INTERNATIONAL PRIVATE LIMITED | 101, 1ST FLOOR, ASHOK TRANSPORT, HIGHWAY CROSS ROAD, RADHANPUR Patan GJ 385340 IN |
| U51909GJ2017PTC097097 | VED AGREE BIOTECH PRIVATE LIMITED | 412 GIDC RADHANPUR VILLAGE : RADHANPUR (M), TAL : RADHANPUR RADHANPUR Patan GJ 385340 IN |
| U40106GJ2016PTC086531 | DHAIRYA SOLAR PRIVATE LIMITED | 12, Arbuda Society, Village-Radhanpur, Ta- Radhanpur, Patan Patan GJ 385340 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100127738 | 2017-09-19 | 2022-05-23 | - | 38,000,000.00 | SARVODAYA COMMERCIAL COOPERATIVE BANK LIMITED | |
| 100199452 | 2018-08-04 | - | - | 8,000,000.00 | SARVODAYA COMMERCIAL CO-OP BANK LTD. | |
| 100855105 | 2023-09-30 | - | - | 24,325,000.00 | Bank of Baroda | |
| 100909136 | 2024-04-23 | - | - | 3,000,000.00 | KOTAK MAHINDRA 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 |
|---|---|---|---|
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.