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      • Complaints
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      KAIVAL POLYPLAST LLP

      LLPIN: AAM-3706 As on: 2026-07-13

      KAIVAL POLYPLAST LLP (LLPIN: AAM-3706) is a Limited Liability Partnership firm incorporated on 05 Apr 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 SWATI DHARMESHBHAI SHAH, RUPAL DEVANGBHAI SHAH, DHARMESH VASANTLAL SHAH, and DEVANG VASANTLAL SHAH.

      KAIVAL POLYPLAST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 KAIVAL POLYPLAST
      DIN Director Name Designation Appointment Date
      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
      00457392 DEVANG VASANTLAL SHAH Designated Partner 2018-04-05
      Past Directors & Key Managerial Personnel of KAIVAL POLYPLAST
      DIN Director Name Designation Appointment Date Cessation
      07881314 URVASHIBEN BHARATKUMAR LADHAWALA Partner - 2018-04-06
      Other Directorships of SWATI DHARMESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEVI MARKETING PVT LTD U51909GJ1994PTC023182 Director 1994-10-05 Ongoing
      Other Directorships of RUPAL DEVANGBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEVI MARKETING PVT LTD U51909GJ1994PTC023182 Director 1994-10-05 Ongoing
      Other Directorships of DHARMESH VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEVI MARKETING PVT LTD U51909GJ1994PTC023182 Director 1994-10-05 Ongoing
      Other Directorships of DEVANG VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEVI MARKETING PVT LTD U51909GJ1994PTC023182 Director 1994-10-05 Ongoing
      Other Directorships of URVASHIBEN BHARATKUMAR LADHAWALA
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U10792GJ2022PTC132900 BLACK COSMOS TECHNOLOGIES PRIVATE LIMITED No A1/16, Gokuldham Society, IOC Road, D-Cabin,Ahmedabad,Ahmedabad,Gujarat,380019-India
      U65910GJ1991PLC015639 SAAKSHI SECURITIES LIMITED 209/2nd FLOOR, SRI BALAJI HEIGHTS,NR BODY LINE CHAR RASTA, NR IDBI BRANCH, C G ROAD , AHMEDABAD, Gujarat, India - 380019
      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
      U62099GJ2024PTC153649 PGMG CONSULTANCY SERVICES PRIVATE LIMITED A/27 Ashish Mangal,Society, Vallabhpark,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U24119GJ2007PTC051204 RUSHABH BLEACH CHEM PRIVATE LIMITED 7TH FLOOR, SHIVALIK, NR. PANCHVATI CROSS ROAD, AMBAVADI, , AHMEDABAD, Gujarat, India - 380019
      AAI-9650 ANU SERVICES LLP 44 SATSANG PARK SOCIETY OPP - YOGINAGAR, IOC ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 380019
      U62020GJ2023PTC142514 AIVA PARTNERS PRIVATE LIMITED A-1 DIVYABHUMI SOCIETY NR,SHILPA SOC. PANCHYAT TANK,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U28910GJ2009PTC057904 SAINI ISPAT PRIVATE LIMITED A-93, TEJENDRANAGAR SOCIETY VIBHAG - 1 D CABIN, SABARAMATI , AHMEDABAD, Gujarat, India - 380019
      AAP-3384 EKANK EVENTS AND ENTERTAINMENT LLP A-15, SHIV-ASHISH SOCIETY, NR MAHADEV TEMPLE, D'CABIN, SABARMATI, AHMEDABAD, Gujarat, India - 380019
      U22222GJ2014PTC080680 VISHWAS PUBLICARE PRIVATE LIMITED 4,FOURTH FLOOR,RATNA BUSINESS SQUARE OLD NATRAJ CINEMA,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380019
      U22220GJ2019PTC108327 REMARK ADVERTISEMENTS PRIVATE LIMITED A/68, SADGURU ARVINDNAGAR PART-1 NR. SHILPA SOCIETY, D CABIN, KALIGAM , AHMEDABAD, Gujarat, India - 380019
      ACH-2478 DSU FOODS LLP A/17, ASHISH MANGAL CHS LTD,NR TEJENDRA NAGAR, NILKANTH MAHADEV ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380019
      U70200GJ2018PTC101624 RAAHI AUCTION SERVICES INDIA PRIVATE LIMITED A/701, 7TH FLOOR, B. G. TOWER OUTSIDE DELHI GATE, MADHUPURA , AHMEDABAD, Gujarat, India - 380019
      U24230GJ2013PTC077373 TERRA HEALTHCARE PRIVATE LIMITED 10, Jailaxmi Co op Housing Society, Nr. Vallabh Park, D Cabin Road, Sabarmat i , Ahmedabad, Gujarat, India - 380019
      U51909GJ2022PTC131410 MANGALDEEP MEDIA PRIVATE LIMITED A/7 ABUNAGAR CO OP H SOC LTD I O C ROAD D CABIN SABARMATI,AHMEDABAD,Ahmedabad,Gujarat,380019-India
      U65910GJ1995PLC025355 RICH GOLD FINANCE AND SECURITIES LIMITED 74, Nandini Society, Opp. Jal Tarang Society, D Cabin, Chandk heda, , Ahmedabad, Gujarat, India - 380019
      U88900GJ2026NPL175796 SHAKTI NOBLEPULSE FOUNDATION 23, DHAVALGIRI SOCIETY,KALI GAM,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U26109GJ1988PLC010811 GOEL SCIENTIFIC WORKS LIMITED D-35 SARDAR ESTATE AJWA ROAD , VADODARA, Gujarat, India - 380019
      ACQ-8211 DNS GLOBAL LOGISTICS LLP 51, Varahi Co. Op. H. Society,Ahmadabad City,Ahmedabad,Gujarat,India-380019
      U55100GJ2017PTC099444 PIXOTEL HOTELS AND RESORTS PRIVATE LIMITED 17, SHIVASHISH SOCIETY, D- CABIN, SABARMATI , AHMEDABAD, Gujarat, India - 380019
      U24139GJ2013PTC074304 HIND GUARCHEM PRIVATE LIMITED A-175, SARVOTTAM NAGAR, RAILWAY COLONY, SABARMATI, , AHMEDABAD, Gujarat, India - 380019
      ACK-9822 TINOSAUR CREATIVE LLP 25, Shilpa Society,,Nr Vallabh Park, Chandkheda,Ahmadabad City,Ahmedabad,Gujarat,India-380019
      ACS-9486 SENTRASHIELD LLP 25, Shiv Ashish Society,,Opp Mahadev Mandir,Ahmadabad City,Ahmedabad,Gujarat,India-380019
      U01110GJ2018PTC101120 TSUYOI AGRO FOODS PRIVATE LIMITED 125, SHILPA SOCIETY,D-CABIN, RAILWAY COLONY , AHMEDABAD, Gujarat, India - 380019
      U45201GJ2004PTC043811 ANANTA NIRMAAN CORPORATION PRIVATE LIMITED A-36 BANSIDHAR PART IID CABIN SABARMATI , AHMEDABAD, Gujarat, India - 380019
      U46691GJ2025PTC167986 KIAAN FIN-MARK PRIVATE LIMITED 42,DEVDASNAGAR CO. OP.,HOU SOCIETY, SABARMATI,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U47890GJ2026PTC173602 MAHABALI INFRACON PRIVATE LIMITED A 303 Kautilya Flats,Opp Jaltarang Soc,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U47720GJ2025PTC157674 HEALPROS HEALTH CARE PRIVATE LIMITED E- 303, KAUTILYA FLATS,OPP. JALTARANG SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380019-India
      U74999GJ2017PTC096080 TSUYOI BIOSCIENCE TECHNOLOGIES PRIVATE LIMITED 125, SHILPA SOCIETY,D-CABIN, RAILWAY COLONY , AHMEDABAD, Gujarat, India - 380019
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      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

      • 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
      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

      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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