KAILASH WEAVES LLP (LLPIN: AAM-7455) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KAILASH WEAVES LLP are NAYNABEN KISHORBHAI SUTARIYA, HETALBEN VIJAYKUMAR LAKHANI, MEENABEN HIRJIBHAI SUTARIYA, SONALBEN GHANSHYAMBHAI SUTARIYA, KANUBHAI HIRABHAI BELADIYA, SAVJIBHAI DAHYABHAI SUTARIYA, DIMPALBEN SANJAYBHAI VASANI, and SEJAL SABHADIYA.
KAILASH WEAVES 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 17 Dec 2024.
KAILASH WEAVES LLP's LLP Identification Number is (LLPIN)AAM-7455. Its Email address is [email protected] and its registered address is Plot No-4, Jilpark Society, Near Sarthana Jakatnaka, Kamrej Surat, Gujarat, India - 395006
Current status of KAILASH WEAVES LLP is - Active.
| LLP Identification Number | AAM-7455 |
| Name | KAILASH WEAVES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAILASH WEAVES LLP |
| AAM-7455 |
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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 KAILASH WEAVES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452542 | NAYNABEN KISHORBHAI SUTARIYA | Designated Partner | 2019-05-14 |
| 08452390 | HETALBEN VIJAYKUMAR LAKHANI | Designated Partner | 2019-05-14 |
| 08452413 | MEENABEN HIRJIBHAI SUTARIYA | Designated Partner | 2019-05-14 |
| 08452423 | SONALBEN GHANSHYAMBHAI SUTARIYA | Designated Partner | 2019-05-14 |
| 08452541 | KANUBHAI HIRABHAI BELADIYA | Designated Partner | 2019-05-14 |
| 08452341 | SAVJIBHAI DAHYABHAI SUTARIYA | Designated Partner | 2019-05-14 |
| 08452394 | DIMPALBEN SANJAYBHAI VASANI | Designated Partner | 2019-05-14 |
| 08452416 | SEJAL SABHADIYA | Designated Partner | 2019-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08141692 | PARVATIBEN DEVRAJBHAI LATHIA | Designated Partner | - | 2019-05-14 |
| 08141707 | SANGITABEN KETANBHAI LATHIYA | Designated Partner | - | 2019-05-14 |
| 08141675 | KAILASBEN RASIKBHAI LATHIYA | Designated Partner | - | 2019-05-14 |
| 08141694 | KETANKUMAR RASIKBHAI LATHIYA | Designated Partner | - | 2019-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV WEAVES PRIVATE LIMITED | U17120GJ2010PTC061653 | Additional Director | - | 2018-07-24 |
| RAGHAV WEAVES PRIVATE LIMITED | U17120GJ2010PTC061653 | Additional Director | - | 2018-07-24 |
| RAGHAV WEAVES PRIVATE LIMITED | U17120GJ2010PTC061653 | Additional Director | - | 2018-07-24 |
| RAGHAV WEAVES PRIVATE LIMITED | U17120GJ2010PTC061653 | Additional Director | - | 2018-07-24 |
| SHUBHAM POLYFAB LLP | AAP-4031 | Designated Partner | 2019-05-23 | Ongoing |
| SHUBHAM POLYFAB LLP | AAP-4031 | Designated Partner | 2019-05-23 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4031 | SHUBHAM POLYFAB LLP | Plot No-4, Jilpark Society, Near Sarthana Jakatnaka, Kamrej, Surat, Gujarat, India - 395006 |
| U17120GJ2013PTC073644 | SHARANAM CORPORATION PRIVATE LIMITED | Ashray Motors, Plot No. A-3, Haridwar Society, Nr. Sarthana Jakatnaka, Ta.-Kamrej, , Surat, Gujarat, India - 395006 |
| AAK-8951 | DIGJA INFRASTRUCTURE LLP | Plot No. 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, Sarthana, Surat, Gujarat, India - 395006 |
| AAQ-1538 | SAMARTH ENDEAVOUR LLP | Plot No. 96, Floor 1, Shantivan Society 2, Near Nature Park, Sarthana Road, Sarthana Surat, Gujarat, India - 395006 |
| U93090GJ2020PTC117698 | PAYZED PAYMENTS SOLUTION PRIVATE LIMITED | PLOT NO 67, SHYAM VILLA SOCIETY SARTHANA JAKATNAKA , Surat, Gujarat, India - 395006 |
| AAK-9968 | HENY TEXTILE LLP | Plot No.- 98 G.F., Vishalnagar Society Kamrej Road, Sarthana SURAT, Gujarat, India - 395006 |
| AAK-5363 | DADA GAURAS FOODS LLP | PLOT NO 8, KRISHNA PARK, NEAR D MART SARTHANA JAKATNAKA, NANA VARACHCHA SURAT, Gujarat, India - 395006 |
| AAX-2871 | IDEA2CODE INFOTECH LLP | Plot No.121, 1st Floor, Ashirwad Row House Kamrej Road, Sarthana Jakatnaka Surat, Gujarat, India - 395006 |
| U17122GJ2013PTC074659 | SHIVDHARA SPINNERS & SPINNERS PRIVATE LIMITED | Plot No.38,Ishvar Nagar Society,Near Shyamdham Temple, Sarathana Jakat Naka, Kamrej Roa d , Surat, Gujarat, India - 395006 |
| U05004GJ2012PTC071260 | SAURASHTRA FISHERIES PRIVATE LIMITED | PLOT NO. 485, SHOP NO. F-4, JAY YOGESHWAR SOCIETY SARATHANA CAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAX-9780 | GRISHA EXPORT LLP | SY No 33, PLOT NO 06, GR. BHOLANAGAR, NEAR VARSHA SOCIETY, NAVAGAM, KARANJ, VARACHHA ROA SURAT, Gujarat, India - 395006 |
| U22220GJ2020PTC112680 | K. STAR PRODUCTIONS PRIVATE LIMITED | Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006 |
| AAN-5150 | GOCART EMPIRE LLP | Plot No.-118, Gaurav Park Society, Sarthana, Surat, Gujarat, India - 395006 |
| AAQ-1466 | TBEEX PRESTRESSED CONCRETE EQUIPMENTS LL P | PLOT NO. B/42, GOVIND PARK SOCIETY, SARTHANA, SURAT, Gujarat, India - 395006 |
| AAS-2033 | TECHNORISE EMBTECH LLP | Plot No.11, First Floor Swagat Society, Sarthana Surat, Gujarat, India - 395006 |
| U24111GJ2007PTC050238 | ROSHNI AUTO LPG PRIVATE LIMITED | 4, Panchvati Society, Near Shyamdhammandir,Kamrej Road, , Surat, Gujarat, India - 395006 |
| U17299GJ2016PTC093836 | SMH TEXCON PRIVATE LIMITED | PLOT NO.131, SHANTINAGAR SOCIETY, SARTHANA JAKAT NAKA , SURAT, Gujarat, India - 395006 |
| U17291GJ2013PTC073718 | A JANAVI TEXTILE PRIVATE LIMITED | Plot No. 77, Gauravpark Society, Nr. Simada Naka, Sarthana, , Surat, Gujarat, India - 395006 |
| ACA-7264 | GLOBESMITH EXPORT LLP | 28, RADHE ROW HOUSE, NEAR SAMRAT SOCIETY,SARTHANA JAKATNAKA Surat City, Gujarat, India - 395006 |
| AAN-2217 | HETVI GEMS LLP | 23 HARE KRISHANA ROW HOUSE, NEAR SHUBHASH NAGAR SOCIETY, KAMREJ ROAD, SARTHANA SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC121931 | SHIVOHAM FABTECH PRIVATE LIMITED | FLAT NO 803, BUILDING - C, SWASTIK TOWER NEAR SARTHANA JAKATNAKA , SURAT, Gujarat, India - 395006 |
| U18101GJ2022PTC135555 | SNIZVI ENTERPRISE PRIVATE LIMITED | PLOT NO-100, 1ST FL. PUSHPAK SOCIETY NEAR DHARAM NAGAR ,A.K. ROAD , SURAT, Gujarat, India - 395006 |
| U18109GJ2022PTC136977 | SHRIMATE APPARELS PRIVATE LIMITED | Building No. D, Flat No. 602, Marigold Residency, Sarthana Jakatnaka, Sarthana, , Surat, Gujarat, India - 395006 |
| AAG-5199 | GLAMLAND TEXTILE CREATIONS LLP | SURVEY NO 18/19, PLOT NO 356, LAXMI NAGAR SOCIETY, MATAWADI, OPP ISHWAR KRUPA SOCIETY, L.H. ROAD, SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC072160 | JAY BHOLE FILAMENT PRIVATE LIMITED | BLOCK NO. 139,PLOT NO. A-11/12,VISHWAKARMA SOCIETY PIPODARA, MANGROL, SURAT , SURAT, Gujarat, India - 395006 |
| AAO-7837 | CORD ROBOTICS INDIA LLP | SY No 26, PAIKI RS NO 805, PLOT NO 210-211,4TH FLOOR, RAJ HANSH HOUSE, OPP PETROL PUMP Surat City, Gujarat, India - 395006 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| AAL-0644 | VARNI RAJ CREATION LLP | Building No-B, Flat No-1102, Swastik Tower, Sarthana, Jakatnaka, Surat, Gujarat, India - 395006 |
| AAR-9054 | STAR SURAT PILES AND COLORECTAL CLINIC L LP | BLD NO B, FLAT NO 901, SWASTIK TOWER, SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100322689 | 2020-01-27 | - | - | 51,546,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD | |
| 100322890 | 2020-01-27 | - | - | 29,000,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD | |
| 100323442 | 2020-01-27 | - | - | 22,546,000.00 | RAJKOT NAGARIK SAHAKARI BANK LTD |
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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