Kave Chemicals LLP (LLPIN: ACA-4841) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Kave Chemicals LLP are NIKUNJ MURJI KATARIA, UDAY MURJI KATARIA, and DAKSHA MURJI KATARIA.
Kave Chemicals 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 25 Dec 2024.
Kave Chemicals LLP's LLP Identification Number is (LLPIN)ACA-4841. Its Email address is [email protected] and its registered address is 565 , 11 Gala C 20 ,Mayashree Compound , Purna Village , Bhiwandi, Maharashtra, India - 421302
Current status of Kave Chemicals LLP is - Active.
| LLP Identification Number | ACA-4841 |
| Name | KAVE CHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-07 |
| Age of Company | 1 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Kave Chemicals LLP |
| ACA-4841 |
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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 KAVE CHEMICALS 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 |
|---|---|---|---|
| 09009294 | NIKUNJ MURJI KATARIA | Partner | 2023-04-07 |
| 09469770 | UDAY MURJI KATARIA | Designated Partner | 2023-04-07 |
| 10104894 | DAKSHA MURJI KATARIA | Designated Partner | 2023-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OILCHEM INDUSTRIES PRIVATE LIMITED | U24290GJ2020PTC119083 | Director | - | 2021-10-01 |
| LOGIKAVE CARGO LLP | ACD-6650 | Designated Partner | 2023-10-27 | Ongoing |
| OILCHEM INDUSTRIES PRIVATE LIMITED | U24290GJ2020PTC119083 | Whole-time director | - | 2024-03-29 |
| LOGIKAVE CARGO LLP | ACD-6650 | Designated Partner | 2023-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9701 | CIRA HERBALS LLP | 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U28112MH2008PTC187910 | VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED | S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302 |
| AAK-7712 | NIRMAL WAREHOUSE AND TRANSPORTATION LLP | H. No. 1000, Gala: 22, Nirmal Compound, Purna Village, Bhiwandi, Maharashtra, India - 421302 |
| U21000MH2010PTC206915 | OLYMPUS PACKAGING PRIVATE LIMITED | GALA NO 108, BLDG NO C 2, BHAGWAN SHETH ESTATE, VILLAGE PURNA, BHIVANDI , BHIWANDI, Maharashtra, India - 421302 |
| U18109MH2010PTC208185 | SAKS FASHION PRIVATE LIMITED | Gala No. A/209, 2nd Floor, Mayashree Apartment, Mayashree Godown Complex, Purna Village, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| AAV-1735 | CASPIAN FURNITURE & INTERIORS LLP | GALA NO. AP-18/11-12 & AP-18/111-112,S.NO. 93- PAIKI, PURNA VILLAGE, Bhiwandi, Maharashtra, India - 421302 |
| U27320MH2018PTC313880 | VARDHMAN KITCHENWARE PRIVATE LIMITED | H.NO.914, GALA 22-23, GR FLR, BLDG C11, BHUMI WORLD IND PARK, PIMPLAS VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2009PLC194607 | DAM CHEM & PHARMA LIMITED | 455, OSWAL COMPOUND,1ST FLOOR, PURNA VILLAGE, PURNA, BHIWANDI TALUKA, , BHIWANDI, Maharashtra, India - 421302 |
| AAQ-9067 | GEMCAP ELECTRO LLP | BLDG 33, GALA NO.102, ARIHANT COMPOUND, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U21093MH2019PTC331754 | ANGNEX INDUSTRIES PRIVATE LIMITED | ARIHANT COMPOUND BUILDING NO 20 GALANO 6 PURNA VILLAGE BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAB-4231 | PRIME INTENSIVE CARE PRODUCTS LLP | SHARDA COMPOUND, GALA NO. 12OPP TCI PETROL PUMP,PURNA VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| AAN-5541 | NAMNIL TRADING LLP | Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAN-5539 | AKJAS ENTERPRISES LLP | Bldg No C1, Gala 2, Ground floor, Jai Bhagwan Compound, Purna, Thane, Bhiwandi Mumbai, Maharashtra, India - 421302 |
| AAN-7136 | SYNFOCOM SYSTEMS LLP | 1010, ARIHANT COMPOUND,GALA 9, GR. FLOOR, BLDG A4, BHAGWAN SETH ESTATE, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17290MH2020PTC339818 | TEXSPUN YARNS & FABRICS PRIVATE LIMITED | H No 2006/4, Gala No 21, Milky Compound Near Kedia Compound, Shelar Village , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-8181 | SHREE HARIRAJ INDUSTRIES LLP | H. No. 2132, Gala 7,8,9 and 10, New Mulchand CompoundShaikh Compound, Khoni Village Bhiwandi, Maharashtra, India - 421302 |
| AAR-0554 | G G POLYCOT LLP | Gala No. C 110/111/112, 1st Floor, C Wing Manibhadra Complex, Dattaguru Compound,Rahnal, Bhiwandi, Maharashtra, India - 421302 |
| AAD-0110 | ACETECH VENTURES LLP | 1234/C/1 to 1234/C/6 Gala 201 To 206 2nd Floor Bldg B-5 Prithvi complex Kalher Village Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2012PTC225718 | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED | B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2004PTC145807 | MARU SHIRTINGS PRIVATE LIMITED | HNo.494,Gala 10&110,Ground and First Floor,BLDG-D4 Krishna Complex, Harihar Compound, Dapod a Road, , Val Village Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2021PTC372343 | VIYAAN APPARELS PRIVATE LIMITED | H NO.:1104/55 TO 69, GALA:401 TO 415,BLDG:A MANIBHADRA ERA COMPOUND, RAHANAL VILLAGE , BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAQ-7506 | MECHRANA LLP | 1435/2,Gala No.11, Rajlaxmi Compound, Kalher. Bhiwandi, Maharashtra, India - 421302 |
| AAZ-8395 | ZEDUM PHARMA LLP | 417, BLDG 141, GALA C 5,INDIAN CORPORATION GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U15130MH2002PTC136895 | MOHINI FINE FOODS PRIVATE LIMITED | Building C-2 Gala: 4, Ground Floor Shree Arihant Compound, Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2013PTC240227 | KRISHNA FANCYFAB PRIVATE LIMITED | GALA NO. D-10, GURDEV COMPOUND PLOT NO 35, SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
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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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