KAMEEL FASHION & RETAIL LLP (LLPIN: AAS-0576) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAMEEL FASHION & RETAIL LLP are NADIMRAZA RAMJANALI JAFARI, and ALIRAZA RAMZANALI JAFARI.
KAMEEL FASHION & RETAIL 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 23 Dec 2024.
KAMEEL FASHION & RETAIL LLP's LLP Identification Number is (LLPIN)AAS-0576. Its Email address is [email protected] and its registered address is FF 3, CHANDA CHAMBERS, NR BHAGWATI EMPORIUM, OPP BUSINESS CENTRE, RELIEF ROA, AHMEDABAD, Gujarat, India - 380002
Current status of KAMEEL FASHION & RETAIL LLP is - Active.
| LLP Identification Number | AAS-0576 |
| Name | KAMEEL FASHION & RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-26 |
| Age of Company | 5 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMEEL FASHION & RETAIL LLP |
| AAS-0576 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KAMEEL FASHION & RETAIL in a way that was never possible before.
Get a list of all litigations KAMEEL FASHION & RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAMEEL FASHION & RETAIL. This report helps you understand the risk associated in dealing with KAMEEL FASHION & RETAIL 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 KAMEEL FASHION & RETAIL 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 |
|---|---|---|---|
| 08710970 | NADIMRAZA RAMJANALI JAFARI | Designated Partner | 2020-02-26 |
| 08710969 | ALIRAZA RAMZANALI JAFARI | Designated Partner | 2020-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVATA FASHION LLP | ACA-2888 | Designated Partner | - | 2023-07-26 |
| KULFAT FASHION AND RETAIL LLP | ACA-4961 | Designated Partner | 2023-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3220 | SHIVALI INFRASTRUCTURE LLP | 38,2nd/F Block/E TPS18,P17, Sumel Business Park 3, Ahmedabad New Textiles Mill,Opp Raipur Gate,Raipur AHMEDABAD, Gujarat, India - 380002 |
| AAK-7245 | FAITH CREATION LLP | B-5, Sumel Business Park - 3 Opp. New Cloth Market, Raipur Ahmedabad, Gujarat, India - 380002 |
| U29244GJ2014PTC080141 | CHANDRIKA BASSONS ENERGY PRIVATE LIMITED | D/3, 4F, SUMEL BUSINESS PARK-II, NR. VANIJYBHAVAN, KANKARIA , AHMEDABAD, Gujarat, India - 380002 |
| U23200GJ2021PTC124263 | MVHS ENERGIES PRIVATE LIMITED | 9, F.F. Madhav Complex, Nr. Mirrecal Hotel, Opp. Big Bazar, Raipur, , Ahmedabad, Gujarat, India - 380002 |
| AAL-5804 | SHAMJI HERITAGE LLP | B-11, FIRST FLOOR, SUMEL BUSINESS PARK PARK-3, OPP. NEW CLOTH MARKET, SARANGPUR, AHMEDABAD, Gujarat, India - 380002 |
| AAL-6902 | RAZWADA FASHION LLP | E-34, GR. FLOOR, SAFAL-3 SUMEL BUSINESS PARK OPP NEW CLOTH MARKET, SARANGPUR, AHMEDABAD, Gujarat, India - 380002 |
| ABA-2773 | PRAYOSHA ACCOUNTWALE SERVICES LLP | 166, F.F. SHOP NO. 451/452/453 KARNAVATI – 3, NR. PANCHKUWA GATE AHMEDABAD, Gujarat, India - 380002 |
| AAW-0711 | M. G. SONS LLP | 12 &13 G/F, BLOCK B, SUMEL BUSINESS PARK 3 NR.MAHIPATRAM ASHRAM, RAIPUR AHMEDABAD, Gujarat, India - 380002 |
| U15490GJ2008PTC053068 | SURYAVANSHI AGRO PRIVATE LIMITED | 24, 3RD FLOOR, CLOTH COMMERCIAL CENTRE NR. POLICE CHOWKY, SAKAR BAZAR, KALUPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1994PTC022279 | SHREE JAYANAND TEXTILES PVT LTD | A/238,2nd Floor Sumel Business Park-3 Opp: New Cloth Market, Sarangpur , AHMEDABAD, Gujarat, India - 380002 |
| U18101GJ2016PLC093903 | M. G. SONS LIMITED | 12-13 G/F, BLOCK-B, SUMEL BUSINESS PARK-3, NR. MAHIPATRAM ASHRAM, RAIPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ2021PTC127693 | SHIVALI ICONIC TRENDS PRIVATE LIMITED | 40, 2ND/F. BLOCK E,SUMEL BUSINESS PARK-3 RAJHIRAPUR, OPP. RAIPUR GATE, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ2014PTC079919 | RAJSHREE COTTON WORLD PRIVATE LIMITED | D-426 TO D-429, D-431,D-432, D-467 TO D-470 SUMEL BUSINESS PARK-3, NR NEW CLOTH MARK ET, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U18100GJ2009PTC056983 | K NARESHKUMAR FABRICS PRIVATE LIMITED | 005-B 4TH/FLOOR TPS-18 FP-17 SUMEL BUSINESS PARK-3 RAJHIPURA AHMEDABAD NEW TEXTILE MILL OPP. RAIPUR GATE, RAIPUR AHMEDABAD , Ahmadabad City, Gujarat, India - 380002 |
| AAI-2234 | VANWALA BROTHERS ENTERPRISES LLP | SHOP BLOCK D-1, SUMEL BUSINESS PARK, NEW GUJARAT SYNTHETIC MILL COMPOUND, OPP. AMDUPURA,SARASPUR AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1988PTC010899 | JAGDISH FABRICS PRIVATE LIMITED | 54,JAKOREBAI CHAMBERS,OPP.MADHAV BAUG,PANCHKUVA, , AHMEDABAD, Gujarat, India - 380002 |
| U21010GJ2004PTC045146 | SULAY PAPER PRIVATE LIMITED | 1 KANTILAL HOUSEPACHIAS KHADKI NR PRAGATI TANK RELIEF ROAD , AHMEDABAD, Gujarat, India - 380002 |
| U18101GJ2004PTC043784 | RAIPUR POLYCOT PRIVATE LIMITED | 29 NEW BHAGWATI CLOTH MARKET OPP: JUBILI HOSPITAL,PANCHKUWA , AHMEDABAD, Gujarat, India - 380002 |
| ABA-5053 | KALDARY OVERSEAS LLP | B/57/4F SUMEL BUSINESS PARK II NR VANIJYBHAVA KANKARIA AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ2005PTC046854 | SAFONA TEXTILE PRIVATE LIMITED | 3/19 SARANGPUR LOKHANDBAZAR OP HOTEL MEGHDOOT NR NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002 |
| U15311GJ2012PTC071142 | MODERN BESAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1,2, CLOTH COMMERCIAL CENTRE,3RD FLOOR SAKARBAJAR , AHMEDABAD, Gujarat, India - 380002 |
| U24239GJ2021PTC125685 | DENTAVEX LABORATORIES PRIVATE LIMITED | 3RD FLOOR 9, VANIJYA BHAVAN OPP DIWAN BALLUBHAI ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380002 |
| U27104GJ2004PTC043609 | HIT IRON AND STEEL PRIVATE LIMITED | 309 3RD FLOORANAND CLOTH MARKET NR SARANGPUR BRIDGE , SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| U15100GJ2019PTC110829 | GULAB OIL AND FOOD (AHMEDABAD) PRIVATE LIMITED | Teliya Mill Compound Nr.Dargah Opp. Senchuri Market O/S. Prem Darwaja , AHMEDABAD, Gujarat, India - 380002 |
| U19129GJ2012PTC071022 | ADITYA DESIGNER CREATIONS PRIVATE LIMITED | B/339, Third Floor, SUMEL BUSINESS PARK-III OPP. NEW CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| U01135GJ1997PTC032280 | VISHALRAJ AGROTECH PRIVATE LIMITED | 305 3RD FLOOR SHRI RAM CLOTHMARKET OPP MANILAL MANSION CROSS LANE REVDI BAZAR , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ2004PTC045096 | REAL COTEX PRIVATE LIMITED | C-12, 3rd FLOOR, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET, SARANGPUR, , AHMEDABAD, Gujarat, India - 380002 |
| AAG-0608 | AVADH TEXTRONICS LLP | B/77, THIRD FLOOR, SUMEL BUSINESS PARK, B/H, NEW CLOTH MABKET, OPP HANUMAN TEMPLE, RAIPUR AHMEDABAD, Gujarat, India - 380002 |
| U17299GJ2021PTC120922 | RANGRUCHI FASHION PRIVATE LIMITED | Block-D, 150&151, 4th Floor,Sumel Business Park-II Nr. Vanijya Bhavan, Kankaria Road , Ahmedabad, Gujarat, India - 380002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.