K RAJ ENTERPRISE LLP (LLPIN: AAO-9574) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of K RAJ ENTERPRISE LLP are KIRITBHAI NATHUBHAI VAGHANI, and ASHMITABEN KIRITBHAI VAGHANI.
K RAJ ENTERPRISE 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 20 Dec 2024.
K RAJ ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAO-9574. Its Email address is [email protected] and its registered address is Flat No.B/902, B-Tower, Mapple Leaf, Rundh, Surat, Gujarat, India - 395007
Current status of K RAJ ENTERPRISE LLP is - Active.
| LLP Identification Number | AAO-9574 |
| Name | K RAJ ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| K RAJ ENTERPRISE LLP |
| AAO-9574 |
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Get a list of all litigations K RAJ ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K RAJ ENTERPRISE. This report helps you understand the risk associated in dealing with K RAJ ENTERPRISE 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 K RAJ ENTERPRISE 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 |
|---|---|---|---|
| 03123959 | KIRITBHAI NATHUBHAI VAGHANI | Designated Partner | 2019-04-19 |
| 08412259 | ASHMITABEN KIRITBHAI VAGHANI | Designated Partner | 2019-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH REALITY LLP | AAC-6809 | Designated Partner | 2014-09-08 | Ongoing |
| K RAJ IMPEX LLP | AAO-7723 | Designated Partner | 2019-04-04 | Ongoing |
| ICEWORTH REALITY PRIVATE LIMITED | U45202MH2010PTC204695 | Director | 2014-07-07 | Ongoing |
| OVEL IMPEX PRIVATE LIMITED | U52393GJ2010PTC061574 | Managing Director | 2010-07-14 | Ongoing |
| PRANUSHA FINANCE LIMITED | U74899DL1995PLC073610 | Additional Director | - | 2016-09-30 |
| OVAL DEVELOPMENT FOUNDATION | U85300GJ2020NPL116647 | Director | 2020-09-18 | Ongoing |
| K RAJ IMPEX LLP | AAO-7723 | Designated Partner | 2019-04-04 | Ongoing |
| OVEL IMPEX PRIVATE LIMITED | U52393GJ2010PTC061574 | Additional Director | 2024-04-01 | Ongoing |
| OVAL DEVELOPMENT FOUNDATION | U85300GJ2020NPL116647 | Director | - | 2022-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| AAT-4090 | SCRAPTIGER GLOBAL LLP | Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| AAO-4691 | SHREENATHJEE EATERIES LLP | Flat No. 1103, Sangini, Tower-B, Nr. Panas Village City Light Road, Panas Road, Choriyasi SURAT, Gujarat, India - 395007 |
| U25202GJ2005PTC045648 | TRISHLA PACKAGING PRIVATE LIMITED | Flat No. 804, Tower B, Surya Green View, Nr. L. P. Savani School, Vesu, , Surat, Gujarat, India - 395007 |
| U17111GJ2006PTC048154 | DELTA TEX TRADE PRIVATE LIMITED | FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| U15100GJ1993PTC020193 | JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U15490GJ1994PTC022472 | JAYELBEE FOOD PROCESSORS PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC103110 | SHANAYAA SYNTHETICS PRIVATE LIMITED | SY No.58,Plot-118,119,120,TPS-27,W Tower 1 Flr,Flat143,Ashirwad Palace,B/h Jivkor , NAGAR,BHATAR,SURAT, Gujarat, India - 395007 |
| AAG-1918 | TRAVEOM CONSULTAANTS LLP | PLOT NO. B/37, FLAT-201A-201B,TAPI DARSHAN APT. MASKATI PLOT, ATHWALINES, PARLE POINT SURAT, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC063664 | MANDIRA FASHIONS PRIVATE LIMITED | 2NDFLOOR,FLAT NO-B/202,SANGINI RESIDENCY,BLDG–B,NR PANAS GAM NR RAJ TILAK APRT,CITY LIGHT R OAD , SURAT, Gujarat, India - 395007 |
| AAI-8213 | FLOREO HEALTHCARE AND SPORTS LLP | Survey No. 180/1, Block No. 240, Flat No. B/106, Nestwood, Althan Bhimroad Canal Road, Bharthana, Surat, Gujarat, India - 395007 |
| AAI-2604 | R VENTURES LLP | Plot No.139-B, Block No.218/B, T. P. Scheme No.13, Bhartana, Vesu, Surat, Gujarat, India - 395007 |
| U17120GJ2007PTC050551 | RISER TEXTILES PRIVATE LIMITED | R S NO.6,FLAT NO. 501,5TH FLOOR, TRISHLA APT,PARLEPOINT,B/H AMBIKANIKETAN BUS STAND , SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC021606 | THAKKAR TEXTURISING PVT LTD | Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007 |
| AAZ-5224 | SMART STEP DECORATIVE LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAZ-5279 | SHIV SHAKTI HARDWARE SOLUTIONS LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAS-2740 | ASKN LIVING LLP | PLOT NO. B/2, NEW NO. 11/B GIRDHAR IND. ESTATE 2, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U24239GJ2000PTC038478 | POLLUCON LABORATORIES PRIVATE LIMITED | Pollucon House, Plot No. 80, Shed No. B/5 & B/6, Near Navjivan Circle, Udhna Magdalla Roa d, , Surat, Gujarat, India - 395007 |
| U17119GJ1991PTC015686 | BANSI ART AND PRINT PVT LTD | Flat No. B-1103, Shyam Sangini, Vesu , Surat, Gujarat, India - 395007 |
| U29308GJ2021PTC124733 | MAX GUARD PRIVATE LIMITED | PLOT NO 54-B HARIOM BUNGLOWS RUNDH , Surat, Gujarat, India - 395007 |
| AAK-1748 | BIGFERRY COURIER SERVICES LLP | Flat No. B/1101-1102 Samarth Enclave, VIP Road Surat, Gujarat, India - 395007 |
| AAM-4567 | BHAKTI FASHION LLP | FLAT NO B-904, JOLLY RESIDENCY OPP DLA SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| AAS-6050 | BHURA POLYTEX LLP | Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007 |
| U17299GJ2021PTC125179 | GINNI WEAVETECH PRIVATE LIMITED | FLAT NO. D 207, VASTUGRAM, B/H SHILP RESI., VESU, , SURAT, Gujarat, India - 395007 |
| U17119GJ1993PTC020709 | BHURA POLYTEX PVT LTD | Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007 |
| U05000GJ2017PTC097215 | H2O SHRIMPS PRIVATE LIMITED | FLAT NO. B/2, PLATINUM RESIDENCY OPP. MILESTONE MILAGRO, U. M. ROAD , SURAT, Gujarat, India - 395007 |
| AAO-3224 | KAM DELICACY LLP | Flat No. 1103, Sangini, Panas Health Center Block - B, City Light Road SURAT, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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