KASHIBA TEX LLP (LLPIN: AAL-0659) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASHIBA TEX LLP are GEETABEN DIPAKBHAI KAKADIYA, DIPAKKUMAR DHARAMSINHBHAI KAKADIYA, VINODKUMAR DHARAMSHIBHAI KAKADIYA, KETANBHAI MAVJIBHAI KAKADIYA, SAVITABEN DHARAMSHIBHAI KAKADIA, MAVJIBHAI BHIKHABHAI KAKADIA, and SAROJBEN VINODKUMAR KAKADIYA.
KASHIBA TEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KASHIBA TEX LLP's LLP Identification Number is (LLPIN)AAL-0659. Its Email address is [email protected] and its registered address is 8th FLOOR, FLAT-802, SHUBH LAKSHMI RESIDENCY, VED GURUKUL ROAD, SURAT, Gujarat, India - 395004
Current status of KASHIBA TEX LLP is - Active.
| LLP Identification Number | AAL-0659 |
| Name | KASHIBA TEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHIBA TEX LLP |
| AAL-0659 |
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 KASHIBA TEX in a way that was never possible before.
Get a list of all litigations KASHIBA TEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASHIBA TEX. This report helps you understand the risk associated in dealing with KASHIBA TEX 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 KASHIBA TEX 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 |
|---|---|---|---|
| 07732087 | GEETABEN DIPAKBHAI KAKADIYA | Designated Partner | 2017-11-08 |
| 07732094 | DIPAKKUMAR DHARAMSINHBHAI KAKADIYA | Designated Partner | 2017-11-08 |
| 07733178 | VINODKUMAR DHARAMSHIBHAI KAKADIYA | Designated Partner | 2017-11-08 |
| 07775110 | KETANBHAI MAVJIBHAI KAKADIYA | Designated Partner | 2017-12-12 |
| 07775111 | SAVITABEN DHARAMSHIBHAI KAKADIA | Designated Partner | 2017-12-12 |
| 07816981 | MAVJIBHAI BHIKHABHAI KAKADIA | Designated Partner | 2017-12-12 |
| 07732084 | SAROJBEN VINODKUMAR KAKADIYA | Designated Partner | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM AGRO FRESH & COLD CHAIN LLP | ACC-0518 | Designated Partner | 2023-07-17 | Ongoing |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Additional Director | - | 2017-11-07 |
| DHARAM AGRO FRESH & COLD CHAIN LLP | ACC-0518 | Designated Partner | 2023-07-17 | Ongoing |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Director | - | 2017-11-07 |
| DHARAM AGRO FRESH & COLD CHAIN LLP | ACC-0518 | Designated Partner | 2023-07-17 | Ongoing |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Director | - | 2017-11-07 |
| DHARAM AGRO FRESH & COLD CHAIN LLP | ACC-0518 | Designated Partner | 2023-07-17 | Ongoing |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Director | - | 2017-11-07 |
| R.K.R. TEX LLP | AAN-2253 | Partner | - | 2019-02-12 |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Additional Director | - | 2017-11-07 |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Additional Director | - | 2017-11-07 |
| KASHIBA TEX PRIVATE LIMITED | U17299GJ2017PTC096008 | Additional Director | - | 2017-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2017PTC096008 | KASHIBA TEX PRIVATE LIMITED | 8th FLOOR, FLAT-802, SHUBH LAKSHMI RESIDENCY,VED GURUKUL ROAD , SURAT, Gujarat, India - 395004 |
| ABA-3608 | MATIC IT SERVICES LLP | 4th Floor, Flat 402, Shubh Lakshmi Residency, Ved Gurukul Road, Near Cancer Hospital, Surat, Gujarat, India - 395004 |
| ACC-0518 | DHARAM AGRO FRESH & COLD CHAIN LLP | 8TH FLOOR FLAT 801SHUBH LAKSHMI RESIDENCY Surat City, Gujarat, India - 395004 |
| U15400GJ2018PTC103399 | UNIKA CONFECTIONERY PRIVATE LIMITED | FLAT-A-701, 7TH FLOOR, TULSI RESIDENCY - A OPP. BHAGAT NAGAR, VED GURUKUL ROAD , SURAT, Gujarat, India - 395004 |
| ACA-7010 | ARMAAN CORPORATION LLP | 13TH FLOOR, FLAT-1302, LAXMI RESIDENCY-CGAJERA SCHOOL ROAD Surat City, Gujarat, India - 395004 |
| ACB-3594 | SAKHI DATAR TEXOFAB LLP | 2ND FLOOR FLAT B-203 WINGB, VASTUKALA APT,VED ROAD Surat City, Gujarat, India - 395004 |
| AAK-9414 | SURAT SAHAJ THERAPY LLP | 11TH FLOOR, FLAT-1118,SOHAM RESIDENCY, TOWER E, LAL DARWAJA, VASTA DEVADI ROAD, SURAT, Gujarat, India - 395004 |
| U17120GJ2012PTC070027 | MAHAMEENAXI TRENDZ PRIVATE LIMITED | FLAT-803, 8TH FLOOR, SHREE NIVAS COMPLEX B/S. I.C GANDHI SCHOOL, SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395004 |
| AAZ-9903 | FS COOL HOUSE LLP | 11TH FLOOR, FLAT C/1102, BRAHMAND RESIDENCY, NANI VED, SY NO 113/1, PLOT NO. 89, TPS52, FP 89 SURAT, Gujarat, India - 395004 |
| AAZ-9821 | P PLUS FIRE ENTERPRISE LLP | 11TH FLOOR, FLAT C/1102, BRAHMAND RESIDENCY, NANI VED, SY NO 113/1, PLOT NO. 89, TPS52, FP 89 SURAT, Gujarat, India - 395004 |
| ACA-4740 | DEV DARSHAN GEMS LLP | 9TH FLOOR, FLAT-C/902, BRAHMAND RESIDENCY, WING-C NANI VED,SY NO-113/1, PLOT-89, TPS-52.FP-89 Surat City, Gujarat, India - 395004 |
| U17309GJ2017PTC097454 | ZEENDY FAB PRIVATE LIMITED | Shop-2, Gr. Floor, Rs. No-67/1, Wing-A, Harikrushna Cmplx, Opp. Bhagat Nagar, , Ved, Gurukul Rd. Surat, Gujarat, India - 395004 |
| U33119GJ2022PTC137882 | RACHIS MEDITECH PRIVATE LIMITED | 10 FLR,FLAT 1002,SHUBH LAKSHMI RESIDENCY VED GURUKUL ROAD,NR.DABHOLI CIRCLE SURAT Surat GJ 395004 IN |
| AAL-3587 | BMP TEXTILES LLP | Plot-65, Gr.Floor, Sy.No.110-112, TPS-26, FP-50/1, Karnavati Housing Society. Nr. Suryam Residency, Causway Singanpor Road Surat, Gujarat, India - 395004 |
| AAM-1563 | SHIV-OM TEXTILE LLP | 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004 |
| ABZ-6817 | THAPNATH ENTERPRISE LLP | A/403, SKY HEAVEN,VED GURUKUL ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAM-0613 | KIAN TEXTILES LLP | 4th Floor-402, Santvan Heights, B/H Lakshmi Residency, Katargam, Surat, Gujarat, India - 395004 |
| AAJ-5554 | MILI ENTERPRISE LLP | Flat-502, 5th Floor, Silver Stone Hills, Singanpore, Dabholi Road, Surat, Gujarat, India - 395004 |
| AAY-4684 | STYLAVIA APPARELS LLP | Plot 223AB, 3rd Floor, Pandol Industrial Society Ved Road Surat, Gujarat, India - 395004 |
| AAY-6832 | OM SHIVAY LAB GROWN GEMS LLP | OFFICE NO. 303/304, 3RD FLOOR, LAKSHMI ENCLAVE GAJERA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U17299GJ2017PTC096067 | KIAN TEXTILES PRIVATE LIMITED | 4th Floor-402, Santvan Heights, B/H Lakshmi Residency, Katargam, , Surat, Gujarat, India - 395004 |
| U17299GJ2017PTC096730 | JAY AMBE FABRICS PRIVATE LIMITED | C-1/302, Krishna Residency, Near Lakshmi Kant Ashram Road, Katargam, , Surat, Gujarat, India - 395004 |
| ABA-6400 | BUNCE VENTURES LLP | 3RD FLOOR, FLAT 301, MAHAVIR SHOPPING CENTER, MAHAVIR NAGAR, KATARGAM, AMROLI ROAD, SURAT, Gujarat, India - 395004 |
| AAJ-4539 | AMARDEEP TEXTILES LLP | 2nd Floor. Plot-A/17, Akshar deep Bunglows, Trilok Soc., Ved Road, Surat, Gujarat, India - 395004 |
| AAS-3288 | MANSWEE HOSPITALITY LIMITED LIABILITY PA RTNERSHIP | SHOP 7, 2ND FLOOR, RAJDEEP SHOPPING CENTER, SINGANPORE CHAR RASTA, VED ROAD SURAT, Gujarat, India - 395004 |
| AAS-9190 | UNITED TEXOFAB LLP | 3rd floor, Flat No. 303, Shukan Sky Wing A, Dabholi Link Road Surat, Gujarat, India - 395004 |
| U15400GJ2022PTC134532 | VRAJ VATIKA FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Flat-503, Laxmi Enclave-2 Gajera School Road, Katargam , Surat, Gujarat, India - 395004 |
| AAU-4619 | TRISHIV ENTERPRISE LLP | 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAU-8795 | APPSTONELAB TECHNOLOGIES LLP | GR FLR, PLOT NO 45, SIDDHI VINAYAK HDU SOCIETY 2, VED GURUKUL ROAD SURAT, Gujarat, India - 395004 |
| 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.