• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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KAAI ENTERPRISE LLP

LLPIN: AAP-8824 As on: 2026-07-13

KAAI ENTERPRISE LLP (LLPIN: AAP-8824) is a Limited Liability Partnership firm incorporated on 11 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAAI ENTERPRISE LLP are REPHAEL EMMANUEL REUBEN, and HETAL FRANKLIN CHRISTIAN.

KAAI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-8824. Its Email address is [email protected] and its registered address is 4/A, SUBHSHANTI COMPLEX - 1, SHUBH SHANTI CHS LTD. B/H. NRI TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054

Current status of KAAI ENTERPRISE LLP is - Under process of striking off.

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

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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 KAAI 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.

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 KAAI ENTERPRISE
DIN Director Name Designation Appointment Date
08507962 REPHAEL EMMANUEL REUBEN Designated Partner 2019-07-11
08712133 HETAL FRANKLIN CHRISTIAN Designated Partner 2020-08-27
Past Directors & Key Managerial Personnel of KAAI ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
08507961 ANIL JAYANTILAL NAGAR Designated Partner - 2020-08-27
Other Directorships of REPHAEL EMMANUEL REUBEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL FRANKLIN CHRISTIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL JAYANTILAL NAGAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-4574 BRANDOGRAM MEDIA LLP 4/B SHUBSHANTI COMPLEX 1,BEHIND NRI TOWER, JUDGES BUNGLOW ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
AAC-4115 WHITE SKY WEALTH MANAGEMENT LLP 402-A, SIMANDHAR TOWER,B/H. CHINMAY TOWER, JUDGES BUNGLOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054
U21001GJ2025PTC167215 DMT HEALTHCARE PRIVATE LIMITED A-11 PARIJAT BUNGLOWS NR NRI TOWER,JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U74140GJ2008PTC053801 BELL PACIFIC PROJEX PRIVATE LIMITED 16 / B, SHUBH SNEHA CO.OP. H.S. OPP. SAMBHAV PRESS JUDGES BUNGLOWS ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
ACN-4146 KAUTILYA INFRABUILD LLP 30, Lad Society,B/H Judges Bunglows, B/H Akash Tower, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
AAU-4637 SHAH AUTO ELECTRIC LLP B 603, Simandhar Tower, Nr. Vishwaketu 2, B/h. Kalpvruksh, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat, India - 380054
U74999GJ2022PTC129620 AIRAVAT BUSINESS GIANTS PRIVATE LIMITED 6/B, SUBH SHANTI COMPLEX-II, NR. KALGI APPARTMENT, B/H, AKIK TOWER, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U45202GJ2000PTC037633 SHUBHLAXMI (BODAKDEV) PROPERTIES PRIVATE LIMITED FINAL PLOTNO 390/B OF T PSCHEME NO 1/B BODAKDEV OPP NRI TOWER JUDGES BUNGLOW , AHMEDABAD, Gujarat, India - 380054
U72200GJ2010PTC060830 TARKAR INFOTECH PRIVATE LIMITED 4-B1, NEW YORK CORNER, OPP.RAJPATH CLUB, B/H KIRAN MOTORS, OFF.S.G.ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
ACF-1250 EXOTIC GLOBAL SPICEROUTE LLP 81/B GOYAL COMPLEX MILAN PARK CHS LTD,OPP ASHIMA TOWERS, BODAKDEV ROAD AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U72900GJ2008PTC052877 RAPID CIRCUITS PRIVATE LIMITED A-1004,NRI Tower, Nr.Judges Bunglows, Bodakdev , Ahmedabad, Gujarat, India - 380054
U51101GJ2013PTC076369 OBERU RETAIL PRIVATE LIMITED B/1, BASEMENT, AKASH TOWER, NEAR JUDGES BUNGLOW CHAR RASTA, BODAKDEV ROAD, , AHMEDABAD, Gujarat, India - 380054
AAJ-8766 PUSHP BUILDSPACE LLP A/8, Pushp Bunglows, B/h. Iscon Mandir Ashok Vatika, Ambali Bopal Road, Bodakdev Ahmedabad, Gujarat, India - 380054
U51909GJ2020PTC113789 NEXRISE PROJECTS PRIVATE LIMITED 4thFloor,Kadam Complex,B/s RajvanshFlats Judges Bunglow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
AAL-3298 ARI SIGNATURE OILFIELD SOLUTIONS LLP 902/B, DEVRAJ FLAT, NEAR GOYAL TERRACE OPP NRI TOWER, B/H JUDGES BUNGLOW, BODAKDEV AHMEDABAD, Gujarat, India - 380054
AAW-1266 SONISIGN LLP 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054
AAY-1186 MUSE LEISURE LLP SUR.NO. 90/1/4 FARM, NR. KENS VELLY GOLD ACCADEMY ROAD, B/H. RAJPATH CLUB & RAJPATH BUNGLO, BODAKDEV AHMEDABAD, Gujarat, India - 380054
U45402GJ2025PTC162396 FREEDOM WHEELS MOBILITY SOLUTIONS PRIVATE LIMITED GF-B/3, Nebula Tower, Inside Galaxy Tower,B/h Grand Bhagwati S G Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
AAI-7246 MOGAL REALITY LLP B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054
ABA-9667 BYTECHARGE LLP 15, KARTIK NAGAR CHS.LTD.-8, PRABHUVAN TWIN BUNGLOWS,NR.SAMKIT BUNGLOWS, JUDGES BUNGLOWS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U80903GJ2020OPC113869 PRAVAR EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED B/1001, PRERNA SHIKHAR, B/H.RAJVANSH TOWER, JUDGE BUNGLOW ROAD, BODAKDEV , Ahmedabad, Gujarat, India - 380054
AAJ-4880 MOGAL FARMING AND AGRICULTURE PRODUCTS L LP B-202, GALA IMPERIA, NR HAVELI BUNGLOWS B/H TV TOWER, DRIVE IN ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054
U70109GJ1985PTC007798 SUVIJAY ENTERPRISES PRIVATE LIMITED B/801, Devraj Towers, B/h., Judges Bungalow # Road Besides Goyal Terrace, Bodakdev , Ahmedabad, Gujarat, India - 380054
U65910GJ1995PTC026370 PINAXI SECURITIES PVT LTD B-1/3, PANCHRANTRA APTS.,FIRSTFLOOR NR.NEELDEEP COMPLEX,B/H. ASHIMA TOWER,VA STRAPUR, , AHMEDABAD, Gujarat, India - 380054
U85110GJ2021PTC122782 SUPREME PATHOLOGY LAB PRIVATE LIMITED B 1001, Gala Imperia, Nr Haveli Bunglows B/h. T.V. Tower, Drive In Road, Thaltej , Ahmedabad, Gujarat, India - 380054
U45309GJ2016PTC094445 SATYASURYA HABITAT PRIVATE LIMITED 161/163, NR.SHASHVAT BUNGLOWS, NR.YAGNIK SAHEB BUNGLOWS, B/H RAJPATH CLUB, 132FT ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U45400GJ2016PTC094446 SATYAPRAKASH HABITAT PRIVATE LIMITED 161/163, NR. SHASHVAT BUNGLOWS, NR YAGNIK SAHEB BUNGLOWS, B/H RAJPATH CLUB, 132FT ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U52590GJ2010PTC059929 FLOWERIAA TRADING PRIVATE LIMITED A/31, AASHNA-2, B/H CHIEF JUSTICE BUNGLOW, NR.- -PRESTIGE TOWER, NR. SHREE KRISHNA TOWER ,BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U51909GJ2020PTC114109 TERRA SOLIS INDUSTRIES PRIVATE LIMITED B-1501, SOUTH TOWER A-15, SEVENTY, AMBLI BRTS ROAD, ISCON CROSS ROAD, S G H IGHWAY , AHMEDABAD, Gujarat, India - 380054

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
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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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