KAMDAR EXIM LLP (LLPIN: AAB-6056) is a Limited Liability Partnership firm incorporated on 25 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAMDAR EXIM LLP are JAY PIYUSH KAMDAR, VISHESH PIYUSH KAMDAR, and DAMINI PIYUSH KAMDAR.
KAMDAR EXIM 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 21 Dec 2024.
KAMDAR EXIM LLP's LLP Identification Number is (LLPIN)AAB-6056. Its Email address is [email protected] and its registered address is 101,1ST FLOOR, RUCHI COMPLEX,BHUJ MADHAPAR HIGHWAY MADHAPAR BHUJKATCH, Gujarat, India - 370020
Current status of KAMDAR EXIM LLP is - Active.
| LLP Identification Number | AAB-6056 |
| Name | KAMDAR EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-25 |
| Age of Company | 11 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| KAMDAR EXIM LLP |
| AAB-6056 |
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Get a list of all litigations KAMDAR EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAMDAR EXIM. This report helps you understand the risk associated in dealing with KAMDAR EXIM and its Directors better.
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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 KAMDAR EXIM 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 |
|---|---|---|---|
| 06583779 | JAY PIYUSH KAMDAR | Designated Partner | 2013-06-25 |
| 06583802 | VISHESH PIYUSH KAMDAR | Designated Partner | 2013-06-25 |
| 06583878 | DAMINI PIYUSH KAMDAR | Partner | 2013-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKA PAPER MILL PRIVATE LIMITED | U21099GJ2017PTC098454 | Director | 2017-07-27 | Ongoing |
| MARKA PAPER MILL PRIVATE LIMITED | U21099GJ2017PTC098454 | Director | 2017-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14100GJ2022PTC134880 | SHREE RAVECHIKRUPA MINETECH PRIVATE LIMITED | 10-11, FIRST FLOOR, HARI COMPLEX, OPP. RAM W-BRIDGE, TAL. BHUJ, , MADHAPAR, Gujarat, India - 370020 |
| U01403GJ2006PTC048483 | UMIYA TRADING PRIVATE LIMITED | RUCHI COMPLEX, SURVEY NO. 193, PLOT NO. 40, NEAR BUS STAND, NAVAVAS, TAL.- BHUJ, , MADHAPAR, Gujarat, India - 370020 |
| U14290GJ2021PTC126024 | DEEPU MICRONS PRIVATE LIMITED | NAVAVAS MADHAPAR AG T MADHAPAR- BHUJ TAL- BHUJ , MADHAPAR, Gujarat, India - 370020 |
| U14100GJ2005PTC046814 | TRINITY COAL TRADING PRIVATE LIMITED | OFFICE NO.101,LAXMI CHAMBERS, MICO STREET, MADHAPAR HIGHWAY, , BHUJ, Gujarat, India - 370020 |
| U28939GJ2011PTC067279 | PERFECT GLAZE (GUJARAT) PRIVATE LIMITED | PG HOUSE, PLOT NO. 6,7,11,12, SURVEY NO. 166 MADHAPAR - BHUJODI HIGHWAY, MADHAPAR , BHUJ, Gujarat, India - 370020 |
| AAS-2035 | ASTEROID BENT LLP | OFFICE NO. 1 & 2, NILKANTH 2 COMPLEX, NAVAVAS, TAL BHUJ, MADHAPAR, Gujarat, India - 370020 |
| U24304GJ2017PTC096281 | GIRIDHAR SALT WORKS PRIVATE LIMITED | OFFICE NO.1,2,3, FIRST FLOOR JALARAM COMPLEX, NEAR ZORBA HOTEL, , MADHAPAR, Gujarat, India - 370020 |
| U24304GJ2017PTC096256 | GAUPAL SALT WORKS PRIVATE LIMITED | OFFICE NO.1,2,3, FIRST FLOOR, JALARAM COMPLEX, NEAR ZORBA HOTEL, , MADHAPAR, Gujarat, India - 370020 |
| U28111GJ2006PTC049230 | PERFECT GLAZE (INDIA) PRIVATE LIMITED | P. G. HOUSE, PLOT NO. 6,7,11,12, SURVEY NO. 166, BHUJ-ANJAR HIGHWAY, , MADHAPAR, Gujarat, India - 370020 |
| AAU-6053 | DEVBHOOMI CALCINATION LLP | I F O, SHIVAM PARK, MADHAPAR, TAL. BHUJ, KACHCHH MADHAPAR, Gujarat, India - 370020 |
| U01100GJ2013PTC073927 | KHAA ORGANIC PRIVATE LIMITED | SHIVAM PARK, YAX MANDIR, PLOT NO. 99, MADHAPAR, TAL-BHUJ , MADHAPAR, Gujarat, India - 370020 |
| AAE-4041 | SATGURU VOYAGE LLP | GANESH ARCADE, OFFICE NO: 6 & 7 MADHAPAR HIGHWAY BHUJ, Gujarat, India - 370020 |
| U14299GJ2021PTC121977 | NEXUS KAOLIN INDIA PRIVATE LIMITED | OFFICE NO S-5, SHRI HARI COMPLEX OPP. SHRI RAM KANTA, VILLAGE MADHAPAR , BHUJ, Gujarat, India - 370020 |
| U24299GJ2021PTC119662 | ORNGE UNIVERS PRIVATE LIMITED | SHOP NO. 19, SURBHI COMPLEX, JUNAVAS , MADHAPAR, Gujarat, India - 370020 |
| U28112GJ2015PTC083788 | BHAGWAT TECHNOCAST PRIVATE LIMITED | B-23, 24 MAHAVIR NAGAR, JUNAVAS, TAL. BHUJ , MADHAPAR, Gujarat, India - 370020 |
| U01132GJ2006PTC049318 | DIPAK TEA PRIVATE LIMITED | OPP RELIANCE PETROL PUMP, MADHAPAR BHUJODI HIGHWAY MADHAPAR -KUTHCH , KUTHCH, Gujarat, India - 370020 |
| AAW-1022 | 3I ENTERTAINMENT LLP | SHOP NO. 1 TO 10, SHREE HARI COMPLEX, OPP. KUTCH DESERT HOTEL, MADHAPAR, Gujarat, India - 370020 |
| U29248GJ2012PTC068924 | GOKUL EARTH MOVERS AND ENGINEERS PRIVATE LIMITED | 11 - F, SURVEY NO. 93, GANGESHWAR ROAD, NAVAVAS, BHUJ - KUTCH, , MADHAPAR, Gujarat, India - 370020 |
| U27203GJ2007PLC051421 | ASHAPURA ALUMINIUM LIMITED | Plot No.206,Madhapar, Bhuj Kutch , BHUJ, Gujarat, India - 370020 |
| U27100GJ2010PTC060324 | GNP INDUSTRIES PRIVATE LIMITED | SHOP NO.15 MADHAPAR NAVAVAS HOSPITAL ROAD BHUJ KUTCH , BHUJ, Gujarat, India - 370020 |
| U26993GJ2020PTC112255 | KAOLIN INDIA PRIVATE LIMITED | 14, Shree Hari Complex (Opp. Joshi Pump) Sahajanand Nagar, Bhuj, Anjar Highway , Bhuj, Gujarat, India - 370020 |
| AAQ-9145 | AAKSHARAM HEALTHCARE LLP | SHOP NO 13-14, MARUTI NANDAN ARCADE MADHAPAR BHUJ, Gujarat, India - 370020 |
| U26959GJ1983PTC006338 | KUTCH GEO -CHEM PVT LTD | POST MADHAPAR(NAVAVAS ) TALUKO , BHUJ KUTCH, Gujarat, India - 370020 |
| U60200GJ2021PTC125881 | MONO FREIGHT CARRIERS PRIVATE LIMITED | SHOP NO 2 NEAR SHANKAR TRACTOR , MADHAPAR , BHUJ, Gujarat, India - 370020 |
| U17299GJ2007PLC050120 | DESERT ARTISANS HANDICRAFTS BHUJ LIMITED | C/o. Mr.Khatri Abdul Jabbar Mohammed, POST-DHAMADKA, VIA-MADHAPAR , BHUJ, Gujarat, India - 370020 |
| AAY-0658 | BHUJ MINERALS LLP | I F O SHIVAM PARK, MADHAPAR Plot No.33, Survey No. 357 & 365 BHUJ, Gujarat, India - 370020 |
| U01135GJ2017PTC097377 | KUTCH AGROTECH PRIVATE LIMITED | REVENUE SURVEY NO.96/1 ,PLOT NO. 11-12/D SWAMINARAYAN NAGAR, NAVAVAS, MADHAPAR , TALUKA BHUJ, Gujarat, India - 370020 |
| ACA-4078 | KUTCH INFRATECH LLP | PLOT NO.17, MAHAVIR NAGAR,MADHAPAR TAL.BHUJ, Bhachau, Gujarat, India - 370020 |
| U26900GJ2020PTC117156 | SHREE RAM MINERALS PRIVATE LIMITED | S. NO. 725/P1, BHUJ-BHACHAU HIGHWAY, VILLAGE-DHANETI, TAL-BHUJ, , Bhuj, Gujarat, India - 370020 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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