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      KATHIRIYA ASSOCIATES LLP

      LLPIN: AAZ-8746 As on: 2026-07-13

      KATHIRIYA ASSOCIATES LLP (LLPIN: AAZ-8746) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KATHIRIYA ASSOCIATES LLP are KRISHNAKANT RATIBHAI KATHIRIYA, RATIBHAI LAVJIBHAI KATHIRIA, and ABHISHEK R KATHIRIA.

      KATHIRIYA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      KATHIRIYA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAZ-8746. Its Email address is [email protected] and its registered address is 425, 4TH FLOOR, SHAYONA ARCADE OPP DINESH CHAMBER, BAPUNAGAR TOALNAKA AHMEDABAD, Gujarat, India - 380024

      Current status of KATHIRIYA ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KATHIRIYA ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KATHIRIYA ASSOCIATES
      DIN Director Name Designation Appointment Date
      09434951 KRISHNAKANT RATIBHAI KATHIRIYA Designated Partner 2021-12-14
      09434952 RATIBHAI LAVJIBHAI KATHIRIA Designated Partner 2021-12-14
      10192363 ABHISHEK R KATHIRIA Designated Partner 2023-05-20
      Past Directors & Key Managerial Personnel of KATHIRIYA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      09434951 KRISHNAKANT RATIBHAI KATHIRIYA - 2023-05-20
      Other Directorships of KRISHNAKANT RATIBHAI KATHIRIYA
      Company Name CIN Designation Appointment Date Cessation
      VCC AI PRIVATE LIMITED U72900GJ2022PTC133327 Director 2022-06-28 Ongoing
      Other Directorships of RATIBHAI LAVJIBHAI KATHIRIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK R KATHIRIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17024GJ2024PTC156082 SHYAM WORLD PRIVATE LIMITED 425, 4th Floor, Shayona Arcade Opp. Dinesh Chamber,Bapunagar Toalnaka,Ahmadabad City,Ahmedabad,Gujarat,380024-India
      U20237GJ2023PTC144684 LASETA CARRERA PRIVATE LIMITED 426 Shayona Arcade,Opp Dinesh Chamber,Ahmadabad City,Ahmedabad,Gujarat,380024-India
      U74140GJ2013PTC074276 SHREE RAMESHT WEALTH MANAGEMENT PRIVATE LIMITED OFFICE NO. 141, FIRST FLOOR, SHAYONA ARCADE, AARTEX COMPOUND, OPP. DINESH CHEMBERS, B APUNAGAR, , AHMEDABAD, Gujarat, India - 380024
      U21093GJ2011PTC067099 AMBICA ART PRIVATE LIMITED SAMUBA HOUSE, OPP. DINESH CHAMBER, INDIA COLONY ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U62091GJ2026PTC172066 DIVYNE SYSTEMS PRIVATE LIMITED 407, Shayona Arcade,Opp Dinesh Chambers,Ahmadabad City,Ahmedabad,Gujarat,380024-India
      U73100GJ2025PTC159074 DRON ADS PRIVATE LIMITED SHOP NO 418,SHAYONA,ARCADE,OPP DINESH CHAMERS,Ahmadabad City,Ahmedabad,Gujarat,380024-India
      U45201GJ2007PTC051973 WARRINGTON BUILDMART PRIVATE LIMITED C/9, JAGATNAGAR PART-I OPP. DINESH CHAMBER, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U51909GJ2011PTC063485 PRARTHANA RIGHT CONCEPT PRIVATE LIMITED 18, GROUND FLOOR, SUKHSAGAR COMPLEX, OPP. DINESH CHEMBER, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024
      U74140GJ2013PTC073392 GD EXPERTECH (INDIA) PRIVATE LIMITED 112, 1ST FLOOR, DINESH CHAMBERS, OPP. NIKOL TOLNAKA, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024
      U74900GJ2011PTC066010 ZEAL IMMIGRATION CONSULTANCY (INDIA)PRIVATE LIMITED 2ND FLOOR, SUKH SAGAR COMPLEX, OPP. DINESH CHEMBERS, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024
      U74999GJ2022PTC129116 AHUJA OVERSEAS PRIVATE LIMITED 13, S.F. T.P.12, Shyamshikhar, Opp. Dinesh Chamber, Shastri Road, Bapunagar , Ahmedabad, Gujarat, India - 380024
      U74999GJ2016PTC092593 RAJRATNA IMPEX PRIVATE LIMITED C/3/3/3 FIRST FLOOR, OPP: SONARIYA BLOCK, OPP: BHARAT ESTATE, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U15132GJ2006PTC048574 DINESH FOOD PRIVATE LIMITED 7 DINESH CHAMBER INDIA COLONY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U74900GJ2010PTC060227 TERRAFIRMA IMMIGRATION AND CONSULTANCY SERVICES PRIVATE LIMITED 6,SHYAM SHIKHAR, 2ND FLOOR, OPP.INDIA COLONY,BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U45200GJ2010PTC062315 B. VIRJI INFRASTRUCTURE PRIVATE LIMITED A-5 Kailashdham Society, Opp. Naran Chamber India Colony Road, Bapunagar , Ahmedabad, Gujarat, India - 380024
      U68200GJ2014PTC081034 NIVCA ENTERPRISES PRIVATE LIMITED GR. FLOOR, SHOP 20, SHAYONA ARCADE, ARTEX COMPOUND, L B SHSTRI MARG, BAUNAGA,R,AHMEDABAD,Ahmedabad,Gujarat,380024-India
      U45200GJ2013PTC074299 NAVKHANDA DEVELOPERS PRIVATE LIMITED 2 ,KABIR CHAMBER ,OPP: PATELWADI BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U62099GJ2025PTC159044 JAHAAN VENTURES PRIVATE LIMITED 18, T.F., SHYAMSHIKHAR, OPP. DINESH CHAMBER,Ahmadabad City,Ahmedabad,Gujarat,380024-India
      U24231GJ2002PTC041208 SMRUTI HOSPITALS PRIVATE LIMITED SAYONA ARCADE , SHOP NO. 16, 17, 18 GROUND FLOOR, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U51909GJ2020PTC113732 AIRAWAT SUPERMARTS PRIVATE LIMITED SHREE GANESH AVENUE, 2ND FLOOR, BAPUNAGAR, OPP. D-MART MALL, , AHMEDABAD, Gujarat, India - 380024
      U45309GJ2019PTC106611 MEADBERRY INFRACON PRIVATE LIMITED 302 B-23,Pramukh Avenue,Swami Narayan Nagar, Opp. Dinesh Chambers, Bapunagar , AHMEDABAD, Gujarat, India - 380024
      U72200GJ2013PTC074381 PRODIGISOFT OUTSOURCING PRIVATE LIMITED 16TH, 2ND FLOOR, SUKHSAGAR COMPLEX, L.B. MARG, R.TEX COMPOUND, OPP-DINESH CHAMBERS, BAP UNAGAR , AHMEDABAD, Gujarat, India - 380024
      U26942GJ2000PLC038001 BHAVANI KRUPA CEMENTS LIMITED A/4,MANAHARNAGAR SOCIETY,OPP.KRISHNA VIDHYALAYA NR. BAPUNAGAR BUS-STAND,BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024
      AAM-7176 PREET HOSPITALITY LLP 104, KRASHNA NAGAR, OPP. INDIA COLONY BAPUNAGAR AHMEDABAD, Gujarat, India - 380024
      U17291GJ2000PTC039110 ADITYADIP OVERSEAS PRIVATE LIMITED 433/4876 GUJARAT HOUSING BOARDBAPUNAGAR OPP KABIR CHAMBERS BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U52335GJ2011PTC067791 CORE MACHINERY & ELECTRONICS PRIVATE LIMITED 110, Devraj Mall, Opp. haveli approach India colony, Bapunagar , Ahmedabad, Gujarat, India - 380024
      U55101GJ2013PTC074225 NAITIK HOSPITALITY PRIVATE LIMITED 417/2345, GUJARAT HOUSING BOARD, OPP.BHIDBHANJAN HANUMAN, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
      U91900GJ2022NPL132288 WHITE HOUSE BAPUNAGAR MEMBER ASSOCIATION WHITE HOUSE, OPP SWAMINARAYAN MANDIR NIKOL TOLNAKA, NR SHYAMSHIKAR, BAPUNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380024-India
      U36911GJ2011PLC067395 AASTHA AURUM LIMITED 305, 3RD FLOOR, KESHAV COMPLEX INDIA COLONY ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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