KAIVAL POLYPLAST LLP (LLPIN: AAM-3706) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of KAIVAL POLYPLAST LLP are DEVANG VASANTLAL SHAH, SWATI DHARMESHBHAI SHAH, RUPAL DEVANGBHAI SHAH, and DHARMESH VASANTLAL SHAH.
KAIVAL POLYPLAST 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 04 Dec 2024.
KAIVAL POLYPLAST LLP's LLP Identification Number is (LLPIN)AAM-3706. Its Email address is [email protected] and its registered address is 58-A, MAI KRUPA SOCIETY, GROUND FLOOR, BALAJI COMP MENTAL HOSPITAL ROAD, KARELIBAUG Baroda, Gujarat, India - 380019
Current status of KAIVAL POLYPLAST LLP is - Active.
| LLP Identification Number | AAM-3706 |
| Name | KAIVAL POLYPLAST LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIVAL POLYPLAST LLP |
| AAM-3706 |
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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 KAIVAL POLYPLAST 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 |
|---|---|---|---|
| 00457392 | DEVANG VASANTLAL SHAH | Designated Partner | 2018-04-05 |
| 00422663 | SWATI DHARMESHBHAI SHAH | Partner | 2018-04-05 |
| 00422666 | RUPAL DEVANGBHAI SHAH | Partner | 2018-04-05 |
| 00457385 | DHARMESH VASANTLAL SHAH | Designated Partner | 2018-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07881314 | URVASHIBEN BHARATKUMAR LADHAWALA | Partner | - | 2018-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI MARKETING PVT LTD | U51909GJ1994PTC023182 | Director | 1994-10-05 | Ongoing |
| DEVI MARKETING PVT LTD | U51909GJ1994PTC023182 | Director | 1994-10-05 | Ongoing |
| DEVI MARKETING PVT LTD | U51909GJ1994PTC023182 | Director | 1994-10-05 | Ongoing |
| DEVI MARKETING PVT LTD | U51909GJ1994PTC023182 | Director | 1994-10-05 | Ongoing |
| ATHARVA TAXADVISORY & MANAGEMENT SERVICE S LLP | AAK-0447 | Designated Partner | - | 2021-04-01 |
| CORPPEDIA INDIA LLP | AAW-8534 | Designated Partner | 2022-04-01 | Ongoing |
| LADHAWALA ASSOCIATES LLP | ABB-5065 | Designated Partner | 2022-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6838 | SHAH'S FOOD SUPPLIES LLP | 44, AYODHYA PURI CO.OP.SOCIETY NEAR SUBHSONAL SOCIETY,IOC ROAD, D CABIN,SABARMATI AHEMDABAD, Gujarat, India - 380019 |
| AAI-9650 | ANU SERVICES LLP | 44 SATSANG PARK SOCIETY OPP - YOGINAGAR, IOC ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 380019 |
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| U01110GJ2018PTC101120 | TSUYOI AGRO FOODS PRIVATE LIMITED | 125, SHILPA SOCIETY,D-CABIN, RAILWAY COLONY , AHMEDABAD, Gujarat, India - 380019 |
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| U15400GJ2018PTC105052 | OPTIMAL DATASYSTEMS PRIVATE LIMITED | 1 SHIV SABARMATI SOCIETY NEAR NEW RAILWAY COLONY SARVOTTAMANAGAR SABARMATI , Ahmadabad City, Gujarat, India - 380019 |
| AAU-2954 | DAB INFRA LLP | B 401 402, CHANDRAGUPT RESIDENCY, NR HINGLAJ MATA MANDIR, , THAKKAR BAPANAGAR ROAD, INDIACOLONY AMEDABAD, Gujarat, India - 380019 |
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| AAV-0581 | VARNI HOME EDUCATION LLP | Shop No.C/2/B(C 18), Kherwa Gam CHSL, Nandavan Soc Opp. Jay Laxmi Society, D Cabin, Sabarmati Ahmedabad, Gujarat, India - 380019 |
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| AAT-4500 | DHIRAN SOLUTIONS LLP | L/404, SAMARTHYA STATUS, NR. PADMAVATINAGAR, D CABIN, KALI GAM, AHMEDABAD, Gujarat, India - 380019 |
| AAS-5288 | VISHMI SOLUTIONS LLP | C/16, SUKHDHAM FLAT, NEAR VALLABH PARK D CABIN, SABARMATI AHMEDABAD, Gujarat, India - 380019 |
| U31501GJ2019OPC109473 | BREVASTAR LIGHTING INDUSTRIES (OPC) PRIVATE LIMITED | 15, Tenament, Divyabhumi Soc, NR Shilpa Soc, NR Panchayat Tank,D-Cabin,Sabarmati , AHMEDABAD, Gujarat, India - 380019 |
| U24230GJ2013PTC075604 | MEDISHRINE BIOSCIENCES PRIVATE LIMITED | 38, VALLBH PARK CO. OP. H SOC. LTD. NR. SABARMATI RLY D CABIN VILLAGE KALI , AHMEDABAD, Gujarat, India - 380019 |
| 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 |
|---|---|---|---|---|---|---|
| 100211855 | 2018-06-14 | - | - | 175,000,000.00 | UNION BANK OF INDIA | |
| 100211934 | 2018-06-14 | 2024-05-16 | - | 245,800,000.00 | UNION BANK OF INDIA |
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.
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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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