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  • Complaints
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  • Charges
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KAVYA TRANS LLP

LLPIN: AAV-7039 As on: 2026-07-13

KAVYA TRANS LLP (LLPIN: AAV-7039) is a Limited Liability Partnership firm incorporated on 03 Feb 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAVYA TRANS LLP are INDRAJEETSHIH PRADEEPSHIH JADEJA, and ILABA INDRAJEETSINH JADEJA.

KAVYA TRANS LLP's LLP Identification Number is (LLPIN)AAV-7039. Its Email address is [email protected] and its registered address is PN 124 C ,ASHAPURA NAGAR 2, AT PO BAROI MUNDRA MUNDRA, Gujarat, India - 370421

Current status of KAVYA TRANS 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 KAVYA TRANS 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 KAVYA TRANS
DIN Director Name Designation Appointment Date
09052294 INDRAJEETSHIH PRADEEPSHIH JADEJA Designated Partner 2021-02-03
09052295 ILABA INDRAJEETSINH JADEJA Designated Partner 2021-02-03
Past Directors & Key Managerial Personnel of KAVYA TRANS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of INDRAJEETSHIH PRADEEPSHIH JADEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILABA INDRAJEETSINH JADEJA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030GJ2018PTC105024 PARMAN MULTIMODAL PRIVATE LIMITED S. NO. 01, GOPAL NAGAR, RAMDEV NAGAR, AT - POST - BAROI, MUNDRA, , BAROI, Gujarat, India - 370421
U66190GJ2024PTC148594 TWS ENTERPRISES PRIVATE LIMITED C/O HARSHA VIPUL MOMAYA,MARUTI NGR,AT PO-MUNDRA,Mundra,Kachchh,Gujarat,370421-India
U61200GJ2016PTC086349 SEAROCK FREIGHT FORWARDERS PRIVATE LIMITED FLAT NO-S.7,SWASTIK APARTMENT-1, AT.PO.BAROI, , MUNDRA, Gujarat, India - 370421
U26990GJ2019PTC108010 TECHZO IMPEX PRIVATE LIMITED FF - 104, Ramdev Nagar, Village - Baroi, Taluka - Mundra, , MUNDRA, Gujarat, India - 370421
AAX-5227 SAI SAMRAT EMPTY PARK LLP KHAJUR BAZAR,BAROI ROAD, MUNDRA (CT), MUNDRA, MUNDRA, Gujarat, India - 370421
U94990GJ2023NPL145615 MUNDRA EMPTY CONTAINER YARDS AND ALLIED SERVICES PROVIDER ASSOCIATION 2/4/57-50,ASHAPURA NAGAR 1,Mundra,Kachchh,Gujarat,370421-India
U52100GJ2020PTC115577 ANGELCRAFTS INDIA PRIVATE LIMITED PLOT NUMBER 53, ASHAPURA NAGAR, SURVEY NUMBER 185, AT AND POST MUNDRA , KUTCH, Gujarat, India - 370421
AAI-0971 ACAN MEDIC LLP AT & POST N KAPAYA PRIME PLALA TA MUNDRA VILLAGE:NANA KAPAYA ,TALUKA :MUNDRA MUNDRA, Gujarat, India - 370421
U24230GJ2021PTC126363 FASTMED PHARMA PRIVATE LIMITED GROUND FLOOR, PLOT NO.37-38-A, HINGLAJ NAGAR-2, BAROI ROAD, TAL. MUNDRA-KUTCH , KUTCH, Gujarat, India - 370421
ACJ-5712 CCMM ADVERTISEMENT LLP 42-43/C HARSHA NAGAR,,MUNDRA,Mundra,Kachchh,Gujarat,India-370421
ACL-5482 SCD RESORT PROPERTIES LLP Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421
ACM-2040 SCD MANAGEMENT LLP Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421
U63030GJ2019PTC108754 DAKSH SHIPPING SERVICES PRIVATE LIMITED 33, OLD PORT ROAD, NEAR HERO SHOWROOM ASHAPURA NAGAR , MUNDRA, Gujarat, India - 370421
U93000GJ2020PTC112927 VASHISTH INSPECTION & LABORATORIES PRIVATE LIMITED PLOT NO 5/4/140-24 UMIYA NAGAR-2 , MUNDRA, Gujarat, India - 370421
U52609GJ2018PTC102639 NOVA FUTCHMAK MARKETING PRIVATE LIMITED MUKTI VILLA, FLAT NO. 101 SHANTINATH PARK -2, VILLAGE BAROI , MUNDRA, Gujarat, India - 370421
U74900GJ2016PTC086114 BRIGHTCROWN JUNIOR KIDS PRIVATE LIMITED PLOT NO- 98A ARIHANTNAGAR, NEAR RAMDEVNAGAR GATE-2, BAROI , MUNDRA, Gujarat, India - 370421
U45201GJ2011PTC067861 JINAL & SANIYA INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.2, SUNRISE COMPLEX, SHREEJI NAGAR, NR. HOTEL GALAXY RESIDENCY, ADANI PORT R OAD, KUTCH , MUNDRA, Gujarat, India - 370421
U63030GJ2019OPC109580 JAYO GLOBAL (OPC) PRIVATE LIMITED PLOT NO. 31/35 KHETARPAL NAGAR, VILLAGE BAROI,TALUKA – MUNDRA , BAROI, Gujarat, India - 370421
U80904GJ2023NPL138318 FLIGHT OF DREAMS EDUCATION FOUNDATION PLOT NO 26, JASHRAJ NAGAR, NEAR KRISHNA SOCIETY, VILL. BAROI, TAL. MUNDRA-KUTCH , BAROI, Gujarat, India - 370421
ABZ-9035 DARIYALAL MARINE SERVICES LLP Maruti Nagar, P No 82-84, Nr Nagtalavadi, Mundra Mundra, Gujarat, India - 370421
U24100GJ2011PTC066186 M. K. LIFE SCIENCES PRIVATE LIMITED NAVKAR COMMERCIAL, PLOT NO.3, MUNDRA ANJAR ROAD, BAROI , MUNDRA, Gujarat, India - 370421
U63030GJ2021PTC123264 MEEN GLOBAL PRIVATE LIMITED ROOM NO.2, FIRST FLOOR, MARUTI CORNER, DHRAB, MUNDRA , MUNDRA, Gujarat, India - 370421
U72900GJ2020PTC116014 JR CYBERSECURITY PRIVATE LIMITED FLAT NO.1, FIRST FLOOR, RAJHANS TOWER, BAROI, TAL.-MUNDRA, , MUNDRA, Gujarat, India - 370421
U60231GJ2021PTC119748 HONEST SHIPPING PRIVATE LIMITED CITY MALL COMPLEX, OFFICE NO F-9, BAROI ROAD, FIRST FLOOR, MUNDRA , MUNDRA, Gujarat, India - 370421
U63023GJ2007PTC049824 SEVAK SERVICE PROVIDERS AND LOGISTICS SUPPORT PVT LTD C/O Radhika Catering Services, Adani Port & SEZ Ltd, Liquid Terminal Cafeteria, Mundra P ort , Mundra, Gujarat, India - 370421
U55101GJ2007PTC049761 WEEFOUR HOSPITALITY SERVICES PVT LTD C/O Radhika Catering Services, Adani Port & SEZ Ltd , Liquid Terminal Cafeteria,Mundra P ort , Mundra, Gujarat, India - 370421
U92412GJ2014GAT079781 KUTCH GYMKHANA PRIVATE LIMITED PLOT NO 120, MARUTI NAGAR TA: MUNDRA DIST: KUTCH , BAROI, Gujarat, India - 370421
U74999GJ2021PTC123587 SHREEMAAX MARINE SERVICES PRIVATE LIMITED SHIV TOWON SHIP B-N 5 AT AND POST BAROI KACHCHH , MUNDRA, Gujarat, India - 370421
U63030GJ2021PTC127298 RAJNEESH ENTERPRISE PRIVATE LIMITED SWAMINARAYAN NAGAR -BAROI, PLOT NO B/24 VILLAGE - BAROI TALUKA MUNDRA , KACHCHH, Gujarat, India - 370421

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

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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