KAVISHA AER LLP (LLPIN: AAX-3168) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000000.00.
Designated Partners of KAVISHA AER LLP are RAMESHCHANDRA KANTILAL PATEL, and PARTH RAMESHCHANDRA PATEL.
KAVISHA AER 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 20 Dec 2024.
KAVISHA AER LLP's LLP Identification Number is (LLPIN)AAX-3168. Its Email address is [email protected] and its registered address is KAVISHA CORPORATE CAMPUS S P RING ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058
Current status of KAVISHA AER LLP is - Active.
| LLP Identification Number | AAX-3168 |
| Name | KAVISHA AER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-08 |
| Age of Company | 3 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVISHA AER LLP |
| AAX-3168 |
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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 KAVISHA AER 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 |
|---|---|---|---|
| 02128785 | RAMESHCHANDRA KANTILAL PATEL | Designated Partner | 2021-06-08 |
| 08685720 | PARTH RAMESHCHANDRA PATEL | Designated Partner | 2021-06-08 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| KAVISHA INFRACON LLP | AAR-7829 | Designated Partner | 2020-01-31 | Ongoing |
| KAVISHA CORPORATION LLP | AAT-7456 | Designated Partner | 2020-09-09 | Ongoing |
| KAVISHA ATRIA LLP | AAV-7282 | Designated Partner | 2021-02-04 | Ongoing |
| PARTHSARTHI REALTY PRIVATE LIMITED | U45201GJ1997PTC031635 | Director | 1997-02-03 | Ongoing |
| KAVISHA PROCON PRIVATE LIMITED | U45500GJ2020PTC116141 | Director | 2020-09-03 | Ongoing |
| KAVISHA FOUNDATION | U85500GJ2023NPL141003 | Director | 2023-05-10 | Ongoing |
| KAVISHA INFRACON LLP | AAR-7829 | Designated Partner | 2020-01-31 | Ongoing |
| KAVISHA CORPORATION LLP | AAT-7456 | Designated Partner | 2020-09-09 | Ongoing |
| KAVISHA ATRIA LLP | AAV-7282 | Designated Partner | 2021-02-04 | Ongoing |
| KAVISHA PROCON PRIVATE LIMITED | U45500GJ2020PTC116141 | Director | 2020-09-03 | Ongoing |
| CREDAI - AHMEDABAD | U70200GJ2007NPL051644 | Director | 2021-08-26 | Ongoing |
| KAVISHA FOUNDATION | U85500GJ2023NPL141003 | Director | 2023-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7282 | KAVISHA ATRIA LLP | KAVISHA CORPORATE CAMPUS, S P RING ROAD, AMBLI, AHMEDABAD, Gujarat, India - 380058 |
| AAL-1806 | EVERSTAR ENTERPRISES LLP | D:1304-1309, 13th FLOOR, SUN CENTRAL PLACE, NEAR BOPAL CROSS ROAD, S.P. RING ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058 |
| AAQ-4514 | ORANGETAG MEDIA LLP | D:1304-1309, 13th FLOOR, SUN CENTRAL PLACE, NEAR BOPAL CROSS ROAD, S.P. RING ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058 |
| U28112GJ2011PTC066957 | VINAYAK CHANNEL MANUFACTURERS PRIVATE LIMITED | P-1701, Iscon Platinum, Opp. H. P. Petrol Pump, Bopal Cross Road, S. P. Ring Road, Bopal , , Ahmedabad, Gujarat, India - 380058 |
| AAP-6396 | AMIRAJ BUILDSPACE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAP-9645 | KINSON REAL ESTATE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAP-6397 | AMIRAJ INFRASPACE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| U29100GJ2020PTC117987 | SHREE KAMDHENU MACHINERY PRIVATE LIMITED | A-21 AMRAPALI COMPLEX-S P RING ROAD AMBLI BOPAL IN DASCROI , AHMEDABAD, Gujarat, India - 380058 |
| ABA-1961 | TRIDHYA TRADE STOCKS LLP | 405, One World West, Near Ambli T Junction 200', S. P. Ring Road, Bopal, Ahmedabad, Gujarat, India - 380058 |
| AAJ-4265 | CE HANDLERS AND LOGISTICS LLP | 1317, 13th Floor, Shivalik Satyamev Ambli Bopal Junction, S. P. Ring Road, Bopal Ahmedabad, Gujarat, India - 380058 |
| U15110GJ2022PTC135825 | FROZEN STAR FOODS PRIVATE LIMITED | M- 1403, Iscon Platinum, S. P. Ring Road Bopal, Ambli Char Rasta, Bopal, , Ahmedabad, Gujarat, India - 380058 |
| U72900GJ2018PLC100733 | TRIDHYA TECH LIMITED | 401, One World West, Near Ambli T-Junction 200' S. P. Ring Road, Bopal , Ahmedabad, Gujarat, India - 380058 |
| AAZ-2929 | CIS-TRANS GENOMICS LLP | A1001 Sun Sky Park, Ambli Bopal Nr. Vakil Saheb Bridge, S P Ring Road Ahmedabad, Gujarat, India - 380058 |
| AAM-5698 | TRIDHYA ENTERPRISE LLP | OfficeNo401to405ForthFloor,ONEWORLDWEST200S.P.RingRoad,Bopal(Ambli) Ahmedabad, Gujarat, India - 380058 |
| AAJ-2257 | KESHAV NARAYAN BUILDCON LLP | 1203, SHIVALIK SATYAMEV, NR. AMBLI BOPAL JUNCTION, NR. VAKIL SAHEB BRIDGE, S. P. RING ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAT-8222 | FOUR FEATHERS MANAGEMENT SOLUTIONS LLP | N 1203, ISCON PLATINUM, OPP. H P PETROL PUMP, BOPAL CROSS ROAD, S P RING ROAD, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| AAR-7829 | KAVISHA INFRACON LLP | KAVISHA CORPORATE CAMPUSS P RING ROAD AMBLI Sanand, Gujarat, India - 380058 |
| AAF-8239 | SHEPHERD WEALTH MANAGEMENT LLP | 201, Gala Mart, Gala Gymkhana Road Off. S. P. Ring Road, South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAF-6619 | AKASIA GLOBAL LLP | F-514, SOBO Center, Gala Gymkhana Road Off. S. P. Ring Road, South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAZ-7268 | AAVANCE WELLNESS LLP | A/202, ARYAN EMBASSY,NR. SWAMINARAYAN MANDIR, RAJPATH ROAD,S.P. RING ROAD, AMBALI AHMEDABAD, Gujarat, India - 380058 |
| AAN-1656 | ABHAY HARSH & ASSOCIATES LLP | Shop No.02, 3rd Floor Amrapali Axiom, Bopal Cross Road, S.P. Ring Road, Ahmedabad, Gujarat, India - 380058 |
| AAR-5753 | TREFOIL SOLUTIONS LLP | C 1204, VISHWANATH SARATHYA, OPP CLUB O7 ROAD, OFF S.P. RING ROAD, SHELA, AHMEDABAD, Gujarat, India - 380058 |
| AAU-6364 | ATHARV OFFSHORE LLP | A/303, Stanza, Opp.Sarathiya, Club O7 Road, Off S.P Ring Road, Bopal Ahmedabad, Gujarat, India - 380058 |
| U18100GJ2021PTC124586 | OZ BOHO PRIVATE LIMITED | B-504 SILVER BROOK ,S P RING ROAD, SHILAJ CIRCLE,SCIENCE CITY ROAD,SHILAJ, , AHMEDABAD, Gujarat, India - 380058 |
| U01210GJ2016PTC085636 | STERLING AGRICHEM PRIVATE LIMITED | SHOP NO- 1026, SHIVALIK SATYAMEV S P RING ROAD, NEAR VAKILSAHEB BRIDGE, S OUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAT-5888 | OPIUS BIZPHARM LLP | 151, Floris Ville Sky City, 07 Club Road, Off. S.P. Ring Road, South Bopal, Shilaj, Ahmedabad, Gujarat, India - 380058 |
| AAJ-0812 | HELIOS LABS LLP | SF-D-201, GALA ARIA, GALA GYMKHANA ROAD, NEAR S.P.RING ROAD, SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAK-3901 | ERIC SHWETA INTERNATIONAL LLP | 03/II, AROHI ROYAL BUNGLOW, NR. AROHI HOMES, GALA GYMKHANA ROAD, S.P. RING ROAD, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U24100GJ2010PTC061054 | PANGEA CHEMICALS PRIVATE LIMITED | T421,3rd Floor,Sobo Center,Gala Gymkhana Road, Off S.P. Ring Road,South Bopal, , Ahmedabad, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|
| 100764276 | 2023-07-27 | - | - | 600,000,000.00 | DCB BANK | |
| 100871534 | 2024-02-29 | - | - | 1,300,000,000.00 | CENTRAL BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|
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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