KAJ GLOBETRADE LLP (LLPIN: ABA-5726) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAJ GLOBETRADE LLP are KEYUR SHAILESHBHAI MAKWANA, and JAGDISH JERAMBHAI PATEL.
KAJ GLOBETRADE 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 09 Dec 2024.
KAJ GLOBETRADE LLP's LLP Identification Number is (LLPIN)ABA-5726. Its Email address is [email protected] and its registered address is SURVEY NO :233/1,MITHI ROHAR, VILLAGE: MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201
Current status of KAJ GLOBETRADE LLP is - Active.
| LLP Identification Number | ABA-5726 |
| Name | KAJ GLOBETRADE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-09 |
| Age of Company | 3 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| KAJ GLOBETRADE LLP |
| ABA-5726 |
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Get a list of all litigations KAJ GLOBETRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAJ GLOBETRADE. This report helps you understand the risk associated in dealing with KAJ GLOBETRADE 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.
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 KAJ GLOBETRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09498908 | KEYUR SHAILESHBHAI MAKWANA | Designated Partner | 2022-02-09 |
| 09498909 | JAGDISH JERAMBHAI PATEL | Designated Partner | 2022-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U20299GJ2019PTC110650 | NIRAV TIMBER PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A-16 SURVEY NO 234/1&235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC121402 | MAHAVIR COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO. A 15, SURVEY NO 234/1 & 235,MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U20298GJ2022PTC137738 | DSAA TRADING PRIVATE LIMITED | KUTCH ARCADE SHOP NO-A-121 SURVEY NO-234/1 & 235 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U27100GJ2021PTC123188 | DEV BHOOMI BARS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65, SURVEY NO 234/1& 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC122402 | BANSAL IRON & COAL PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65 SURVEY NO 234/1 & 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1300 | TASHISH LOGISTICS LLP | OFFICE NO. 56, GROUND FLOOR,KUTCH ARCADE PLATINUM, SURVEY NO. 234/1, NH 8/A, MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2021PTC120898 | AMARNATH BIZCON INDIA PRIVATE LIMITED | OFFICE NO 235, SECOND FLOOR, KUTCH ARCAD S.NO 234/1 & 235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-8030 | REVOLUTION PETROCHEM LLP | OFFC NO. 214, SF, KUTCH ARCADE PLATINUM BUILDING S. NO. 234/1 & 235, VILLAGE MITHI ROHAR TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U20295GJ2018PTC104642 | DARSHIV WOOD PRIVATE LIMITED | KUTCH ARCADE, SHOP-A209, SURVEY NO. 234/1 & 235, MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| ABA-8218 | KAPALIN TRADE LINK LLP | SHOW ROOM 104, FIRST FLOOR, KUTCH ARCADE– PLATINUM S.NO. 234/1 & 235, VILLAGE MITHI ROHAR,TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U15490GJ2019PTC107164 | TASTELA SPICES PRIVATE LIMITED | PLOT NO 265 TO 273 GIDC , VILLAGE MITHI ROHAR, Gujarat, India - 370201 |
| U02001GJ2001PTC040302 | PRIME LUMBERS PRIVATE LIMITED | SURVEY NO 355/1 NATIONALHIGHWAY 8 MITHI ROHAR GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAC-7949 | RADHIKA LUMBERS LLP | SURVEY NO 514/B MITHI ROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2015PTC085257 | JIVA PLYWOODS PRIVATE LIMITED | JIVA VADI, SURVEY NO. 270 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-5137 | MEHRAWAT INDUSTRIES LLP | SHOP NO. 8, PLOT NO. 3 AMBICA TRANSPORT NAGAR, MITHI ROHAR GANDHIDHAM, Gujarat, India - 370201 |
| ACB-3559 | ANB BIZCHEM LLP | PLOT NO. 60, GIDCVILLAGE- MITHI ROHAR Gandhidham, Gujarat, India - 370201 |
| U51909GJ2020PTC112906 | JAI SAI COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO-A-27,SURVEY NO- 234/1 & 235,GROUND FLOOR VILLAGE: MITHI ROHAR NA GANDHIDHAM Kachchh GJ 370201 IN |
| U20212GJ2012PTC068886 | GLOBAL DECORS PRIVATE LIMITED | PLOT NO. 10 & 11, SURVEY NO. 230/1 JAWAHAR NAGAR, VILLAGE CHUDVA , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U51900GJ2009PTC057085 | NOOR IMPEX PRIVATE LIMITED | SURVEY NO 240/1, NR. GAUSHALA, VILLAGE MITHI ROHAR TAL GANDHIDHAM GJ 370201 IN |
| U51909GJ2021PTC121419 | RECREATION ENTERPRISE PRIVATE LIMITED | OFFICE NO 1, GROUND FLOOR, S.NO 205, VILLAGE MITHI ROHAR GANDHIDHAM Kachchh GJ 370201 IN |
| U63030GJ2018PTC103789 | SINGLA CARGOMOVERS PRIVATE LIMITED | PLOT NO 08, SURVEY NO 03 PAIKI 2, GUKULDHAM, VILLAGE MITHI ROHAR TALUKA GANDHIDHAM Kachchh GJ 370201 IN |
| U74999GJ2021PTC123474 | JAGUAR RESOURCES PRIVATE LIMITED | SHOP NO. A?51 & A?52, SURVEY NO.234/1 & 235, KUTCH ARCADE, MITHI ROHAR, GANDHIDHAM Kachchh GJ 370201 IN |
| U63030GJ2008PTC053252 | ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED | SURVEY NO 203/1 MITHI ROHAR GANDHIDHAM GJ 370201 IN |
| AAZ-0649 | MASTERCRAFT PARTICLE BOARD LLP | PLOT NO 1,SURVEY NO 181, PADANA,PADANA, GANDHIDHAM, Gujarat, India - 370201 |
| ACA-5770 | RYSA AGRI PRODUCTS LLP | UNIT NO 01 02, SURVEY NO 178/2VILLAGE CHUDVA Gandhidham, Gujarat, India - 370201 |
| AAO-8646 | SRV COAL & MINERALS LLP | OFFICE NO. 221, SECOND FLOOR,KUTCH ARCADE PLATINUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2011PTC065145 | ARYA LUMBERS PRIVATE LIMITED | PLOT NO. 2, SURVEY NO. 21/1, NEAR CARGO VADI, GALPADAR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-0722 | ECOMAC PHARMA LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1606 | UNICOR PHARMACEUTICALS LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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.
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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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