My Cart Sign In Sign Up

KAIVAL PHARMA LLP

As on: 2024-06-16

KAIVAL PHARMA LLP (LLPIN: AAX-1343) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAIVAL PHARMA LLP are KIRITKUMAR NARSHIBHAI PATEL, SMIT KIRIT PATEL, and SIMA KIRIT PATEL.

KAIVAL PHARMA 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 01 Dec 2024.

KAIVAL PHARMA LLP's LLP Identification Number is (LLPIN)AAX-1343. Its Email address is [email protected] and its registered address is OFFICE 316, SIDDHIVINAYAK ARCUS OPP. NAVRACHNA UNI. BHAYLI VADODARA, Gujarat, India - 391410

Current status of KAIVAL PHARMA LLP is - Active.

Basic Information

LLP Identification Number AAX-1343
Name KAIVAL PHARMA LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-05-24
Age of Company 3 years, 9 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
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

KAIVAL PHARMA LLP

Previous CINs

AAX-1343

Regulatory Filings of KAIVAL PHARMA

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 KAIVAL PHARMA in a way that was never possible before.

Purchase full report of KAIVAL PHARMA

Litigation Search Report of KAIVAL PHARMA

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

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 KAIVAL PHARMA 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 KAIVAL PHARMA

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 KAIVAL PHARMA

Current Directors & Key Managerial Personnel of KAIVAL PHARMA
DIN Director Name Designation Appointment Date
01888725 KIRITKUMAR NARSHIBHAI PATEL Designated Partner 2021-05-24
09183170 SMIT KIRIT PATEL Designated Partner 2021-05-24
09183171 SIMA KIRIT PATEL Designated Partner 2021-05-24
Past Directors & Key Managerial Personnel of KAIVAL PHARMA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRITKUMAR NARSHIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRISM INDUSTRIES PRIVATE LIMITED U24231GJ1992PTC017501 Director - 2019-07-15
PRISM CHEMICALS PVT LTD U24231GJ1994PTC023300 Director - 2009-06-23
Other Directorships of SMIT KIRIT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMA KIRIT PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-5297 LEARNTECH CONSULTING LLP Office No 301, Siddhivinayak Arcus, Near Navrachana University, Vasna Bhayli Road, Vadodara, Gujarat, India - 391410
U29291GJ2021PTC125261 SAGACIOUS ENGINEERING AND SOURCING PRIVATE LIMITED 15, Nilamber Aarcon, Near Navrachna Uni. Vasna- Bhayli Road , Vadodara, Gujarat, India - 391410
U26999GJ2022PTC129406 VITRAG MOULDERS PRIVATE LIMITED 10 ARISTO VILLA , OPP. SANGHANI SKYZ NAVRACHNA UNIVERSITY,BHAYLI , VADODARA, Gujarat, India - 391410
U17299GJ2022PTC129563 SOHAM DAVE ENTERPRISES PRIVATE LIMITED OFFICE 202 ARISTO, OPP SANGHANI SKYZ NAVARACHNA UNI ROAD, BHAYALI TP-2 , VADODARA, Gujarat, India - 391410
U29308GJ2021FTC124106 ICP HI-TECH COATINGS INDIA PRIVATE LIMITED OFFICE 202 ARISTO, OPP SANGHANI SKYZ, NAVARACHNA UNI ROAD, BHAYALI TP-2 , VADODARA, Gujarat, India - 391410
AAX-8551 OCTANE INFRA SPACE LLP FF 102, F.P. NO. 109, NILAMBER BELLISSIMO 3 OPP. BELLISSIMO 1, NEAR NILAMBER CIRCLE, VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410
AAX-6071 ARUN INFINITY CONSULTANTS LLP B 302, KESHAV SILVER LAWNS NR NAVRACHNA UNI VILLAGE: VADODARA VADODARA, Gujarat, India - 391410
U31900GJ2022PTC136051 TERAVON SOLAR ENERGIES PRIVATE LIMITED TF 23-24, THE TRILLIUM COMPLEX, OPP NAVRACHANA SCHOOL, BHAYLI, VADODARA , Vadodara, Gujarat, India - 391410
ACA-5666 STUDIOYAMINI ARCHITECTS LLP Office 208 Nilamber Primero Op. Vicenza MeridianBhayli Vadodara, Gujarat, India - 391410
ABZ-6296 NARAYANSHREE INFRASTRUCTURE LLP 31, Sneh Residency, Opp. Akshar NivasBhayli Raipura Road Vadodara, Gujarat, India - 391410
ABA-3825 KAIVAL RACKTECH LLP 13, ARISTO VILLA, OPP SANGHANI SKYZ, BHAYLI TP 2, VADODARA, Gujarat, India - 391410
AAX-2541 MEKO SOFTWARE CONSULTANCY LLP A/604, DARSHANAM SPLENDORA OPP. SPRING RETREAT 2, BHAYLI VADODARA, Gujarat, India - 391410
U01135GJ1996PLC030102 OASIS AGRITECH LIMITED 1006/3, Goship House, Opp. Shree Pragati Vidhyalaya, Bhayli , Vadodara, Gujarat, India - 391410
AAL-4420 VOXIT MARKETING LLP 22, SPRINGS COUNTY-1, BEHIND NAVRACHNA UNIVERSITY VASNA-BHAYLI ROAD VADODARA, Gujarat, India - 391410
AAJ-6195 GIRIRAJ FARSHAN & SWEETS LLP A-303, The Emerald Behind Navrachna University, Vasna-Bhayli Road Vadodara, Gujarat, India - 391410
ABA-7779 AJNA HOSPITALITY LLP B/501 ORCHID BLISS OPP GREEN FIELD 3 VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410
AAW-6051 TECMERAKI SYSTEMS LLP B 1003 SANGANI SKYZ NEAR NAVRACHNA INTERNATIONAL SCHOOL VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410
U24129GJ2007PTC051226 ANUSKA AGRO TECH PRIVATE LIMITED A-901, Springs Retreat -1, Near Navrachna University, Bhayli Road , Vadodara, Gujarat, India - 391410
U24100GJ2020PTC115362 INTERGLOBE AGRISERVE PRIVATE LIMITED A-103,GREEN FIELD 2 NR.NAVRACHNA INTERNATIONAL SCHOOL,BHAYLI , VADODARA, Gujarat, India - 391410
U24110GJ2021PTC121029 AGRISUN CROP PRIVATE LIMITED D-503, SANGANI SKYZ, NEAR NAVRACHNA INT. SCHOOL, BHAYLI ROAD, , VADODARA, Gujarat, India - 391410
U24123GJ2011PLC063940 NEOPOLITAN PIZZA LIMITED 434 & 435 SWC HUB Opp. Rajpath Complex, Vasna Bhayli Road, , Vadodara, Gujarat, India - 391410
AAS-6243 SHIVAAY RETAIL SPACE LLP FF 102, FP NO 109, NILAMBER BELLISSIMO 3 OPP. BELLISSIMO 1, VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410
AAP-2910 CANDV FOOD LLP OFFICE 310, FACET SQUARE, NAVRACHNA INT. CROSS ROAD, OFF VASNA BHAYALI ROAD, NEAR NILAMBER PALMS, VADODARA, Gujarat, India - 391410
U85300GJ2022NPL129191 ASHA UDAY FOUNDATION 418 - SIDDHIVINAYAK ARCUS OPP- NAVRACHNA UNIVERSITY,TP 2, BHAYLI VADODARA Vadodara GJ 391410 IN
U29296GJ2015PTC083142 MAVEN ENGITECH PRIVATE LIMITED D-503, Solaris, Nr. Shyamal Arcade, Vasna Bhayli Road, Bhayli, Vadodara , Vadodara, Gujarat, India - 391410
U24200GJ2020PTC115556 CELLBRIX LIFESCIENCES PRIVATE LIMITED 154, San Tropez ,Madrid County Bill Bhayli Road, Bhayli , Vadodara, Gujarat, India - 391410
U24111GJ2004PTC044646 PYRAMID CHEMICALS PRIVATE LIMITED 304, VIHAV EXCELUS, VASNA BHAYLI ROAD NR BRIGHT DAY SCHOOL, BHAYLI , VADODARA, Gujarat, India - 391410
U21093GJ2022PTC136517 STROCON PACK PRIVATE LIMITED 501,VIHAV SKYONE, BHAYLI CANAL RING ROAD NEAR AARUNI RESIDENCY, BHAYLI , VADODARA, Gujarat, India - 391410
U01100GJ2016PTC091911 GREEN GLOBAL AGRO ENERGY PRIVATE LIMITED E 501, Golden Icon, Behind K P Landmark, Bhayli Canal Road, Bhayli , Vadodara, Gujarat, India - 391410
View all companies with similar address

Prosecution Details of KAIVAL PHARMA

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

Charges (Secured Loans) of KAIVAL PHARMA

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

Contact Details of KAIVAL PHARMA

Email ID: [email protected] Website: Not Available Address: OFFICE 316, SIDDHIVINAYAK ARCUS OPP. NAVRACHNA UNI. BHAYLI VADODARA, Gujarat, India - 391410

Principal Products & Services of KAIVAL PHARMA

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 KAIVAL PHARMA

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 KAIVAL PHARMA

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 KAIVAL PHARMA

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 KAIVAL PHARMA

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 KAIVAL PHARMA

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 KAIVAL PHARMA

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.