KAIZEN COMTRADE LLP (LLPIN: AAD-9362) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAIZEN COMTRADE LLP are CHETANKUMAR THAKKAR, and NAYAN KUNVARJI THAKKAR.
KAIZEN COMTRADE 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 16 Dec 2024.
KAIZEN COMTRADE LLP's LLP Identification Number is (LLPIN)AAD-9362. Its Email address is [email protected] and its registered address is Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051
Current status of KAIZEN COMTRADE LLP is - Active.
| LLP Identification Number | AAD-9362 |
| Name | KAIZEN COMTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-13 |
| Age of Company | 9 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| KAIZEN COMTRADE LLP |
| AAD-9362 |
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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 KAIZEN COMTRADE 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 |
|---|---|---|---|
| 00323155 | CHETANKUMAR THAKKAR | Designated Partner | 2020-04-01 |
| 00323180 | NAYAN KUNVARJI THAKKAR | Designated Partner | 2015-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049538 | DEVAL NARENDRABHAI SHETH | Designated Partner | - | 2020-04-01 |
| 00195089 | DIPALKUMARI THAKKAR | Partner | - | 2020-04-01 |
| 00323155 | CHETANKUMAR THAKKAR | Designated Partner | - | 2015-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0841 | KUNVARJI GROWTH CORPORATION LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAB-0988 | KUNVARJI ENTERPRISE LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1995PTC027233 | KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U67120GJ1984PTC054214 | KUNVARJI FINCORP PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U67120GJ2005PTC046350 | UNIQUEST FINANCIAL RESEARCH & ANALYTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U67120GJ2004PTC043613 | KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U55204GJ2012PTC068723 | KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U74999GJ2012PTC068606 | KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U65999GJ2003PTC042812 | KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U67190GJ2007PTC071404 | KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U65910GJ1986PTC008979 | KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U72900GJ2007PTC050118 | KUNVARJI INSURANCE BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U67120GJ2007PTC050655 | KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| AAR-5893 | NAVRATAN GALAXY LLP | B 804, Siddhi Vinayak Tower B, B/h. DCP Office, Nr Adani Vidhya Mandir, S.G. Highway Road, Makarba Ahmedabad, Gujarat, India - 380051 |
| AAE-7177 | KORU FRUITS AND VEGETABLES LLP | BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAB-5517 | UDFS COMMODITIES BROKING LLP | C-516, SIDDHI VINAYAK TOWER, B/H DCP OFFICE, NR. DIVYA BHASKAR, MAKARBA ROAD, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| AAZ-4159 | RINDLE ENTERPRISE LLP | C 911 9TH FLOOR SIDDHI VINAYAK TOWER C B H OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| U23200GJ1997PLC076934 | DMCC OIL TERMINALS (NAVLAKHI) LIMITED | A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAE-0614 | BACKSHORE SHIPPING LLP | C-911, 9TH FLOOR, SIDDHI VINAYAK TOWER-C,B/H DCP OFFICE, OFF. S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAJ-1279 | PRIVY LEGAL SERVICE LLP | A-621, 6TH FLOOR, SIDDHI VINAYAK TOWER-A B/H DCP OFFICE, OFF S.G.HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAL-8405 | SOFTNAUTICS LLP | 3rd Floor, 302-310, Block B,Westgate, S.G.Highway, Makarba, Ahmedabad, Gujarat, 380051 Ahmedabad, Gujarat, India - 380051 |
| U45202GJ2007PTC050101 | KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN |
| U60210GJ2020PTC113601 | KALYX GLOBAL LOGISTICS PRIVATE LIMITED | Block B, Third Floor, Siddhi Vinayak Towers Off. S.G. Highway Road, Mouje Makarba Ahmedabad Ahmedabad GJ 380051 IN |
| ABZ-8177 | Harshda Buildcon LLP | A/202, Siddhi Vinayak TowersCorporate Road, B/H Adani CNG Pump, Makarba, S.G. Highway, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| AAT-1705 | AGNUTRI LLP | A/520 Siddhi Vinayak Tower A,Survey No.212/2 TPS 84/B, B/h DCP Office, Off S G Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| U24239GJ2008PTC053910 | DISHA LIFE SCIENCES PRIVATE LIMITED | A-1210, SIDDHI VINAYAK TOWERS, SUR NO. 212/1,TP- 84B, B/H DCP OFFICE, OFF. S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24304GJ2020PTC113643 | DEEPENDRUGS PRIVATE LIMITED | A-314, SIDDHI VINAYAK TOWER-A,SURVEY NO.-212/2,TPS-84/B, B/H.DCB OFFICE,OFF S.G. HIGHWAY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAM-0705 | ABHIYAN DECORATIVE INDIA LLP | OFFICE NO. 1106, 11TH FLOOR, BLOCK-B, WEST GATE, NR. YMCA CLUB, S. G. HIGHWAY, MAKARBA, AHMEDABAD AHMEDABAD, Gujarat, India - 380051 |
| U01820GJ2018PTC104054 | ATLAS GREEN SEEDS PRIVATE LIMITED | A/218 SIDDHI VINAYAK B/H DCP OFFICE S.G.HIGHWAY MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
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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.
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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.
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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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