My Cart Sign In Sign Up

JAVIYA CONSULTANCY LLP

As on: 2024-06-16

JAVIYA CONSULTANCY LLP (LLPIN: ACA-1005) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JAVIYA CONSULTANCY LLP are VIREN CHANDRESHBHAI JAVIYA, and CHIRAGKUMAR CHANDRESHBHAI JAVIYA.

JAVIYA CONSULTANCY 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.

JAVIYA CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACA-1005. Its Email address is [email protected] and its registered address is D- 801, Vraj Ratna ResidencyVraj Chowk, Simada Surat City, Gujarat, India - 395006

Current status of JAVIYA CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number ACA-1005
Name JAVIYA CONSULTANCY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-03-03
Age of Company 2 years, 0 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JAVIYA CONSULTANCY LLP

Previous CINs

ACA-1005

Regulatory Filings of JAVIYA CONSULTANCY

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 JAVIYA CONSULTANCY in a way that was never possible before.

Purchase full report of JAVIYA CONSULTANCY

Litigation Search Report of JAVIYA CONSULTANCY

Get a list of all litigations JAVIYA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAVIYA CONSULTANCY. This report helps you understand the risk associated in dealing with JAVIYA CONSULTANCY 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.

Purchase Litigation Search Report of JAVIYA CONSULTANCY

Outstanding Payments to Micro & Small Enterprises

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 JAVIYA CONSULTANCY 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

Investor Complaints & Serious Complaints About JAVIYA CONSULTANCY

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

Directors & Key Managerial Personnel of JAVIYA CONSULTANCY

Current Directors & Key Managerial Personnel of JAVIYA CONSULTANCY
DIN Director Name Designation Appointment Date
10061383 VIREN CHANDRESHBHAI JAVIYA Designated Partner 2023-03-03
10061384 CHIRAGKUMAR CHANDRESHBHAI JAVIYA Designated Partner 2023-03-03
Past Directors & Key Managerial Personnel of JAVIYA CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIREN CHANDRESHBHAI JAVIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAGKUMAR CHANDRESHBHAI JAVIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-8779 Surat Innovative Manufacturing LLP 9.Hari Krishna Campus Nr. Vraj ChowkB/H Sarthana Jakat Naka Gam Surat City, Gujarat, India - 395006
AAS-2216 PTH CONSULTANCY SERVICES LLP GROUND FLOOR, R.S. NO. 40/1 PAIKI, MANSUKH NAGAR,NR. VRAJ VILLS HAVELI,OPP. SIMADA NAKA BRIDGE, NANA VARACHHA Surat City, Gujarat, India - 395006
ACA-8292 SAFARZAN TECHWORLD LLP Shop No. G-34, City Center,Besides Swastik Plaza, Yogi Chowk, Surat City, Gujarat, India - 395006
ABZ-8271 SQUARELINK DEVELOPERS LLP 190, ASHIRWAD RAW HOUSE,OPP. D MART, SARTHANA Surat City, Gujarat, India - 395006
AAF-7642 PRABHAT INTERNATIONAL LLP 247, 2ND FLOOR, ROYAL PLAZA SIMADA TO YOGI CHOWK ROAD,SIMADA SURAT, Gujarat, India - 395006
ACA-4529 LUXE PLATINA DESIGNS LLP OFFICE NO. 403, 4TH FLOOR, CRYSTAL COMPLEXSARDAR CHOWK, MINI BAZAR 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
ABC-1816 SWAADHA JEWEL LLP 303, 3RD FLOOR, THE GALLERIA,NR. ANUPAM BUSINESS HUB, YOGI CHOWK, VARACHHA Surat City, Gujarat, India - 395006
ACA-7482 KATHIRIYA SUBSIDY HOUSE LLP SY 366 365, PLOT 50, PART D, OFFICE 234, 2ND FLR, SUNRIZE CHAMBERS,B.H. MINI BAZAAR, OPP. BHAT NI WADI, VARACHHA ROAD Surat City, Gujarat, India - 395006
ACA-1416 KIKS BLUE DIAMOND LLP Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006
ABZ-7692 RARE ELEMENT TRADING LLP 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006
AAN-2197 ARGON MEDICAL SYSTEMS LLP 413, Radhika Optima, yamuna chowk, surat city surat, Gujarat, India - 395006
AAC-3397 BIZBUDDY CONSULTANTS LLP G 103, VERONA RESIDENCY, NEAR VRAJ CHAWK SIMADA, SARTHANA, SURAT, Gujarat, India - 395006
U28100GJ2020PTC113307 SHREE GANESH PIPELINE PRIVATE LIMITED E-601, Rushikesh Township Near Vraj Chowk Sarthana Jakatnaka , SURAT, Gujarat, India - 395006
U17120GJ2011PTC063612 RAMESHWAR FABRICS PRIVATE LIMITED 86, VANMALI PARK ROW HOUSE, YOGI CHOWK, PUNA SIMADA RD , SURAT, Gujarat, India - 395006
U22219GJ2019PTC109701 PICANGLE PRINTS PRIVATE LIMITED BUILDING NO. D-501, MEERA AVENUE VILLAGE-SIMADA, TALUKA-KAMREJ , SURAT, Gujarat, India - 395006
U22219GJ2014PTC079072 EDIT DESIGNS PRIVATE LIMITED Plot No. 111- A, Balaji Bunglows, Yogi Chowk, Puna Gam, Simada Road, Varachha, , Surat, Gujarat, India - 395006
ABC-2071 VANDANAM LIFECARE LLP SHOP- 310, NILKANTH PLAZA, NR. BALAJI RESIDENCYVILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395006
U25517GJ2020PTC118070 MAKINA FAB PRIVATE LIMITED PLOT NO. 3, RAJD FARM, B/S RIO CARNIVAL HOTEL VRAJ CHOWK, SARTHANA JAKAT NAKA , Surat, Gujarat, India - 395006
U25203GJ2009PTC055937 KALATHIYA PLAST PRIVATE LIMITED PLOT NO. A/8, GANESH ROW HOUSE, SHYAM DHAM CHOWK, NR. THE BEST VIDHYALAY, PUNA SIMADA, , SURAT, Gujarat, India - 395006
U01110GJ2019PTC111009 22 HECTARE FARMTRADE PRIVATE LIMITED Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006
ACA-5981 PROQNIX EMS TECHNOLOGIES LLP B-87 SF, KIRANPARK SOCIETYSURAT CITY Surat City, Gujarat, India - 395006
U31909GJ2020PTC111892 PETSAN ENTERPRISE PRIVATE LIMITED URJA SADAN NANA VARACHHA ROAD KAPODARA SURAT , Surat City, Gujarat, India - 395006
AAP-0020 K-ANITA SILK MILLS LLP FL NO. A-6002 6TH FLOOR RADHE KRISHNA LOGISTICPARK, SURAT BARDOLI ROAD, SAROLI Surat City, Gujarat, India - 395006
AAV-0442 RADHE GOVIND MANUFACTURING LLP FP 239, PL.8-B, Nehru NagarBehind Dangarwala Hospital, Lambe Hanuman Road, Surat Surat City, Gujarat, India - 395006
ABZ-7739 FINHEDGE WEALTH MANAGEMENT LLP SY-320 PLOT-201/A 5TH FL. SADHNA CO.OP. H. SOCIETYVARACHHA ROAD, MINI BAZAR, SURAT Surat City, Gujarat, India - 395006
U51909GJ2021PTC124911 GARUDA GLOBAL SALES PRIVATE LIMITED D-1/102, FLR 1, VRAJ VATIKA, VRAJ CHOWK SARTHA SIMADA ROAD, PUNA SIMADA SURAT Surat GJ 395006 IN
AAY-8393 SHREE GADHIYA PARSHWANATH LLP 99 SHOPPING, SHOP 333, OPP BHAGUNAGAR, VILLAGE: SURAT (M CORP OG) , TALUKA: SURAT CITY SURAT, Gujarat, India - 395006
ABZ-6859 Treemade International LLP Flat 101Garden Gate Appartment Surat City, Gujarat, India - 395006
View all companies with similar address

Prosecution Details of JAVIYA CONSULTANCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAVIYA CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAVIYA CONSULTANCY

Email ID: [email protected] Website: Not Available Address: D- 801, Vraj Ratna ResidencyVraj Chowk, Simada Surat City, Gujarat, India - 395006

Principal Products & Services of JAVIYA CONSULTANCY

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

Balance Sheet of JAVIYA CONSULTANCY

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

Profit & Loss Statement of JAVIYA CONSULTANCY

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

Share Holders & Investors of JAVIYA CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of JAVIYA CONSULTANCY

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

Board Meetings of JAVIYA CONSULTANCY

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

Auditors of JAVIYA CONSULTANCY

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

Update Information

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.