JAINCOGARV TEXFAB LLP (LLPIN: ACB-8795) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAINCOGARV TEXFAB LLP are ANKITA PUNIT JAIN, ANJU SATISHKUMAR JAIN, SATISHKUMAR RAJKUMAR JAIN, and PUNIT SATISHKUMAR JAIN.
JAINCOGARV TEXFAB 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 23 Dec 2024.
JAINCOGARV TEXFAB LLP's LLP Identification Number is (LLPIN)ACB-8795. Its Email address is [email protected] and its registered address is BLOCK-E, U G.FLR. SHOP No1322-23-30-31, RKT MARKET Surat City, Gujarat, India - 395003
Current status of JAINCOGARV TEXFAB LLP is - Active.
| LLP Identification Number | ACB-8795 |
| Name | JAINCOGARV TEXFAB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAINCOGARV TEXFAB LLP |
| ACB-8795 |
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Get a list of all litigations JAINCOGARV TEXFAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAINCOGARV TEXFAB. This report helps you understand the risk associated in dealing with JAINCOGARV TEXFAB 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 JAINCOGARV TEXFAB 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 |
|---|---|---|---|
| 10227081 | ANKITA PUNIT JAIN | Designated Partner | 2023-07-05 |
| 01293664 | ANJU SATISHKUMAR JAIN | Designated Partner | 2023-07-05 |
| 01293677 | SATISHKUMAR RAJKUMAR JAIN | Designated Partner | 2023-07-05 |
| 02608699 | PUNIT SATISHKUMAR JAIN | Designated Partner | 2023-07-05 |
| 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 |
|---|---|---|---|---|
| JAINCO SILK PRIVATE LIMITED | U17111GJ2000PTC037675 | Director | 2000-03-30 | Ongoing |
| JAINCO SILK PRIVATE LIMITED | U17111GJ2000PTC037675 | Director | 2000-03-30 | Ongoing |
| JAINCO SILK PRIVATE LIMITED | U17111GJ2000PTC037675 | Director | 2009-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31500GJ2014PTC081368 | BLUE SHENG ELECTRONICS PRIVATE LIMITED | SHOP NO.16 AND G-17,SHUBH PLAZA R-5,NO.600/1, BLOCK NO.678A , SURAT CITY, Gujarat, India - 395003 |
| AAC-1432 | MEERA TRENDZ LLP | SHOP NO.1681 TO 1683,1774 TO 1776,U. GR. FLR., RADHA KRISHNA TEX MARKET,RAW-J,BEGAMPURA,NAWABWADI SURAT, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| AAV-8221 | NEMI INFRASPACE LLP | H NO.-4/2366/1A BASEMENT SHOP-253NEW ADARSH MARKET, BEGUMWADI, DORIYAWAD, SALABATPURA Surat City, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| AAJ-1821 | R. KOTHARI MULTITRADE LLP | SHOP NO.2037, SILK CITY TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059403 | APL CORPORATION PRIVATE LIMITED | SHOP NO. 22-23, SUPER YARN MARKET ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U17122GJ2014PTC079014 | SANJAY CREATION PRIVATE LIMITED | SHOP NO-G 106 TIRUPATI MARKET, MOTI BEGAMWADI SALABATPURA, , SURAT, Gujarat, India - 395003 |
| U17309GJ2019PTC107433 | APL YARN TRADERS PRIVATE LIMITED | SHOP NO.30,GROUND FLOOR SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U17200GJ2013PTC077725 | M.I.T TEXFAB PRIVATE LIMITED | Shop No. U. G. -32, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003 |
| U25208GJ2022PTC130136 | GREENCHILLI PACKAGING PRIVATE LIMITED | Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, , Surat, Gujarat, India - 395003 |
| U17120GJ2010PTC063076 | OSWAL CREATION PRIVATE LIMITED | SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17122GJ2007PTC050492 | KALASHREE FABRICS PRIVATE LIMITED | Shop No.6, Ground Floor, Ekta Textile Market, Kamela Darwaja, Rin g Road, , Surat, Gujarat, India - 395003 |
| AAD-1489 | VIP AUTO CRAFTS LLP | PL NO. 7/4824-A GR FLR, SHOP G-35-36, BELGIUM SQUARE, RING ROAD, SURAT, Gujarat, India - 395003 |
| U17120GJ2011PTC068056 | HMM POLYFAB PRIVATE LIMITED | Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring R oad, , Surat, Gujarat, India - 395003 |
| AAI-9862 | VIRANI DYNAMICS LLP | F.P. NO. 23 1 A., 03RD FLOOR, NEAR STANDARD MILL COMPOUNDLAL DARWAJA SURAT Surat City, Gujarat, India - 395003 |
| AAW-4043 | URBAN BONDS LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| ABZ-7881 | Zevadhi Creations LLP | SHOP 273, EXULT DEVLOPERSNR VESU SS VILL Surat City, Gujarat, India - 395003 |
| ACA-6826 | CORANGE LAB LLP | 418, BELGUM SQURENR. JAPAN MARKET, RING ROAD Surat City, Gujarat, India - 395003 |
| ACA-9465 | CGP ENTERPRISE LLP | SHOP NO 9 PARISAR COMPLEXSUMUL DAIRY ROAD Surat City, Gujarat, India - 395003 |
| ACB-5873 | DRPRO APP LLP | SHOP NO. 304, REXONALAL DARWAJA, STATION ROAD Surat City, Gujarat, India - 395003 |
| ACC-1547 | NISHAL GEMS LLP | 201,2ND FLR, RAJ CHEMBERSHAT FALIA, HARIPURA Surat City, Gujarat, India - 395003 |
| ACC-0701 | DRPRO LAB LLP | SHOP NO.304, 3RD FLOOR,REXONA, LAL DARWAJA Surat City, Gujarat, India - 395003 |
| ACB-3137 | VIJAY DYES AND CHEMICALS LLP | H NO 6/546, GR FL, SHOP,MOTI SHERI,GALEMANDIR RD, Surat City, Gujarat, India - 395003 |
| AAZ-2703 | ADVILL JEWELS LLP | WARD 7, NODH 2347/B, BASEMENT, BAG-E-MOHAMMADNOORI MOHALLA, RAMPURA Surat City, Gujarat, India - 395003 |
| 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.
| 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 |
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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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