KAGFIN TRADEBIZ LLP (LLPIN: ABZ-6898) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAGFIN TRADEBIZ LLP are KEYURBHAI ANANDBHAI GANGANI, and ANKIT DEVAJIBHAI RAVANI.
KAGFIN TRADEBIZ 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 13 Dec 2024.
KAGFIN TRADEBIZ LLP's LLP Identification Number is (LLPIN)ABZ-6898. Its Email address is [email protected] and its registered address is 417 Shahjanand Business HubNr. Swapan Residency Choryasi, Gujarat, India - 395010
Current status of KAGFIN TRADEBIZ LLP is - Active.
| LLP Identification Number | ABZ-6898 |
| Name | KAGFIN TRADEBIZ LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| KAGFIN TRADEBIZ LLP |
| ABZ-6898 |
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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 KAGFIN TRADEBIZ 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 |
|---|---|---|---|
| 08456857 | KEYURBHAI ANANDBHAI GANGANI | Designated Partner | 2023-01-02 |
| 08654989 | ANKIT DEVAJIBHAI RAVANI | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAPIC MOTION PICTURES PRIVATE LIMITED | U93000GJ2012PTC072511 | Managing Director | 2019-05-01 | Ongoing |
| BIG4 ADVISORY PRIVATE LIMITED | U74999GJ2019PTC111785 | Director | 2019-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0685 | NEXGREEN FOODS AND BEVERAGES LLP | SHOP NO. 416, FOURTH FLOOR, BILLENIUM BUSINESS CORNER,OPP. VARACHHA BANK, YOGI CHOWK, SURAT-395010 Choryasi, Gujarat, India - 395010 |
| U17291GJ2013PTC076953 | SASURAL TEX PRIVATE LIMITED | FL C-201 VRUNDAVAN RESIDENCY SAROLI , Choryasi, Gujarat, India - 395010 |
| ABC-3106 | BITBITZ CODE LLP | SH-202, Billenium Business Corner,Opp. Sahjanand Hub, Yogi Chowk, Choryasi, Gujarat, India - 395010 |
| ACA-8116 | SHREE PARSHWA BHERAV DEVELOPERS LLP | FLAT 803, DARSHAN RESIDENCY-A, PAIKI C1PUNA CHAR RASTA, MAGOB Choryasi, Gujarat, India - 395010 |
| ABZ-5155 | VEDANT KNITTECH LLP | A/44 SHUBH RESIDENCY, NEAR SHUBHAM HEIGHTOPP. TATA MOTAR, KADODRA ROAD, PARVAT PATIYA, SURAT Choryasi, Gujarat, India - 395010 |
| ABZ-2966 | J EKLERA GROWON LLP | Shop F-3, 1st Floor, Shubham Residency,Opp. Silicon View, Archana School Rd., Magob, Choryasi, Gujarat, India - 395010 |
| ABA-3614 | J EKLERA REALTY LLP | SHOP F-3, 1ST FLOOR, SHUBHAM RESIDENCY,OPP. SILICON VIEW, ARCHANA SCHOOL ROAD, MAGOB, Choryasi, Gujarat, India - 395010 |
| AAZ-8567 | EMPIRIC INFOTECH LLP | 406, Sahjanand Business Hub, Puna Near Swapna Residency Surat, Gujarat, India - 395010 |
| U18202GJ2021PTC120154 | WE4YOU TEXTILE PRIVATE LIMITED | SHOP NO UG-1 DR INDIA TAXTILE HUB NEAR PARVAT PATIA MAGOB , Choryasi, Gujarat, India - 395010 |
| U14101GJ2023PTC143655 | HIROO INDUSTRIES PRIVATE LIMITED | C-20/21 ROYAL TOWNSHIP,NEXT TO LANDMARK MARKET, Saroli,Surat City,Surat,Gujarat , Choryasi, Gujarat, India - 395010 |
| ABZ-7227 | DNA REAL ESTATE INDUSTRIES LLP | C-1, RKLPSAROLI Choryasi, Gujarat, India - 395010 |
| ACB-8314 | RUMMYKRUDAIZ TECHNOLOGY LLP | 27, PRABHUDARSHAN SOCIETYNR SATYANARAYAN SOCIETY Choryasi, Gujarat, India - 395010 |
| ABZ-7435 | VRUSHI INFRASTRUCTURE LLP | 23, SHAYAM RESIDANCY RAW HOUSE,KUMBHARIA Choryasi, Gujarat, India - 395010 |
| ACA-7861 | CROSSX INFOTECH LLP | Shop No.712, Pavitraa PointYogichowk Choryasi, Gujarat, India - 395010 |
| ACB-4699 | SSMP INNOVATIONS LLP | 52-53 RAJVANSH VILLANEAR MERITON PLAZA Choryasi, Gujarat, India - 395010 |
| ACC-0321 | SAINTROY LIFESCIENCE LLP | SH 408, SILVER POINT, NRDEVIDARSHAN SOC, PUNAGAM, Choryasi, Gujarat, India - 395010 |
| ABZ-8473 | RIGHON EXPORT LLP | Shop No.205, Times Trade CenterPuna Choryasi, Gujarat, India - 395010 |
| ABZ-9569 | VAGHANI FABZONE LLP | 255, SH GF, GEETA NAGAR-2, PUNAGAM Choryasi, Gujarat, India - 395010 |
| ACA-7705 | LUXURATI AUTO MOTORS LLP | SH-B-204-SF,DMD LOGISTIC PARK, Choryasi, Gujarat, India - 395010 |
| ACA-6564 | PINE-TUM COMMERCIAL LLP | Shop No. A-1013, Aashirwad Textile Market, Choryasi, Gujarat, India - 395010 |
| ACB-1188 | SANSIDHI STYLE KNITS LLP | SHOP NO. G -23RAGHUVIR CELEUM, VILLAGE Choryasi, Gujarat, India - 395010 |
| ACB-1545 | CREADEN SERVICES LLP | D-304, SAVAN PLAZA NEARYOGICHOWK WATER TANK, Choryasi, Gujarat, India - 395010 |
| ACB-2058 | Y2X TECHNOLOGY LLP | B-902, ABHISHEK RESIDENCYPART - 1, MAGOB Choryasi, Gujarat, India - 395010 |
| ACB-2436 | BPR VENTURES LLP | 103, B Vaibhav Luxuria,Behind Sangini Sky Choryasi, Gujarat, India - 395010 |
| U17299GJ2016PTC092638 | VAIBHAVII TEX FABLES PRIVATE LIMITED | SHOP NO 331 TIMES GALLERIA COMPLEX , Choryasi, Gujarat, India - 395010 |
| U25999GJ2023OPC143435 | QIFS MANUFACTURING(OPC) PRIVATE LIMITED | PLOT NO 44 TIRUPATI SOC PUNA , Choryasi, Gujarat, India - 395010 |
| U28245GJ2023PTC143279 | MATBIZ INDUSTRIES PRIVATE LIMITED | C-1, 501, Nature Valley Home , Choryasi, Gujarat, India - 395010 |
| ACB-4743 | DUKTEL ENTERPRISE LLP | G-21, POOJAN PLAZA,NR. VANMALI NAHER ROAD Choryasi, Gujarat, India - 395010 |
| ABB-6063 | SofttechXtend LLP | A-6/502, VRAJ VIHAR RESIVRAJ CHOWK SIMADA Choryasi, Gujarat, India - 395010 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
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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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