KAYA FASHIONS LLP (LLPIN: AAI-7710) 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 KAYA FASHIONS LLP are SWAPNILKUMAR RAJESHKUMAR PATEL, ASHABEN SUBHASHBHAI PATEL, and SUBHASH KANJIBHAI PATEL.
KAYA FASHIONS 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 22 Dec 2024.
KAYA FASHIONS LLP's LLP Identification Number is (LLPIN)AAI-7710. Its Email address is [email protected] and its registered address is C/115/FF, VEDANT INDUSTRIAL HUB OPP. ASHWABHUMI ESTATE, BH. MEMCO CROSSROAD, AHMEDABAD, Gujarat, India - 382345
Current status of KAYA FASHIONS LLP is - Active.
| LLP Identification Number | AAI-7710 |
| Name | KAYA FASHIONS 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 | 3 |
| Date of Incorporation | 2017-03-08 |
| Age of Company | 8 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAYA FASHIONS LLP |
| AAI-7710 |
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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 KAYA FASHIONS 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 |
|---|---|---|---|
| 07755705 | SWAPNILKUMAR RAJESHKUMAR PATEL | Designated Partner | 2017-03-08 |
| 09415442 | ASHABEN SUBHASHBHAI PATEL | Designated Partner | 2021-12-16 |
| 07735776 | SUBHASH KANJIBHAI PATEL | Designated Partner | 2017-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07756359 | RONAK SURESHBHAI PATEL | Designated Partner | - | 2021-12-16 |
| 07756360 | HITESHKUMAR DHIRUBHAI PRAJAPATI | Designated Partner | - | 2021-12-16 |
| 07735777 | VIJAY SUNILBHAI PATEL | Designated Partner | - | 2021-12-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAL-7902 | VALENCIA REMEDIES LLP | SHADE NO. 9, ADINATH INDUSTRIAL ESTATE B/H CHANDAN METAL, NARODA ROAD AHMEDABAD, Gujarat, India - 382345 |
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| AAX-2538 | DHIREN PACKAGING SOLUTIONS LLP | OPP. PRAKASH ESTATE, NR. AVADH ESTATE G.D. SCHOOL ROAD, SAIJPUR BOGHA AHMEDABAD, Gujarat, India - 382345 |
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| U31103GJ2007PTC050734 | SAGA WINDEL PUMPS PRIVATE LIMITED | KHODIYAR ESTATE OPP: RELIANCE PETROL PUMP,MAMCO BAPUNAGA R ROAD, , AHMEDABAD, Gujarat, India - 382345 |
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| L25202GJ2010PLC059931 | AMBITION MICA LIMITED | Anand Timber Mart Compound, Bh. Karnavati Hospital Opp. Saijpur Tower, Saijpur Bogha, , Ahmedabad, Gujarat, India - 382345 |
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| AAS-8632 | ENDTECHNO SOLUTIONS LLP | 69, Bansidhar Park society, Opp. Goverdhan Society Bh SwaminaranMandir, P. Township, Nava Naroda Ahmedabad, Gujarat, India - 382345 |
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| AAJ-3747 | SAAR HOSTEL CLUB LLP | 7 SHYAM DHAM, B/H. KRISHNANAGAR OPP. SHIV MANDIR, NR. SHYAM PARK, PARSHWNATH TOWNSHIP, SAIJPUR AHMEDABAD, Gujarat, India - 382345 |
| U18109GJ2022PTC133962 | LAKHETA TEXTILES PRIVATE LIMITED | B/127 F F MARUTI IND ESTATE VIJAY MILL COMPOUND OPP. FIRE STATION NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U24110GJ2020PTC116614 | INDICA PHARMACEUTICALS PRIVATE LIMITED | 1082/A/B, B/H ANIL SATRCH, ARVIND IND ESTATE, NR NICOL TOL NAKA, , AHMEDABAD, Gujarat, India - 382345 |
| AAM-9309 | ICW MACHINERY INDIA LLP | C/o Jayshree Ambica Vijay Saw Mill, 381/2, Opp Tower, Naroda Rd, Nr. Nagar Panchayat Office, Ahmedabad, Gujarat, India - 382345 |
| ACA-8287 | GREENEX PUMPS INDUSTRIES LLP | Shed No 115, Ashirwad Ind. Estate,Nr. Forge and Blower, Opp. Fruit Market Ahmadabad City, Gujarat, India - 382345 |
| U14105GJ2015PTC081732 | MIN HOLE PRIVATE LIMITED | 1/H, SHRI DWARKA CO-OPERATIVE HOUSING SOCIETY LTD. PATIA, OPP. S.T. WORKS, OPP. NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U20299GJ2002PTC040612 | NAND PLY AND BOARD PRIVATE LIMITED | HASMUKH TIMBER COMPOUND, OPP. G. D. BUS STOP, SAIJPURBOGHA, AHMEDABAD , AHMEDABAD, Gujarat, India - 382345 |
| U29309GJ1988PTC010849 | ARRO TECHNOLOGIES PVT LTD | 414 / 1 G I D C PHASE IVATVA AHMEDABAD , GUJARAT, Gujarat, India - 382345 |
| AAW-6160 | PRASAD PNEUCON AUTOMATION LLP | 14/16,GIDC Estate, Phase 1,Vatva AHMEDABAD, Gujarat, India - 382345 |
| U17120GJ2012PTC072699 | SHRI LAXMI POLYCOAT PRIVATE LIMITED | 84, DEVRAJ INDUSTRIAL PARK, PIPLEJ PIRANA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| AAL-7324 | NEERAYU ASSOCIATES LLP | 41, SHREENAGAR SOCIETY OPP JAIN DERASAR, SAIJPUR BOGHA, NARODAROAD AHMEDABAD, Gujarat, India - 382345 |
| 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 |
|---|---|---|---|---|---|---|
| 100227234 | 2018-12-12 | - | - | 15,000,000.00 | THE KUKARWADA NAGARIK SAHKARI BANK LTD | |
| 100299856 | 2019-10-17 | - | - | 473,000.00 | THE KUKARWADA NAGARIK SAHKARI BANK LTD | |
| 100327389 | 2020-02-10 | - | - | 18,000,000.00 | THE KUKARWADA NAGARIK SAHAKARI BANK LTD | |
| 100409581 | 2020-12-11 | - | - | 18,000,000.00 | THE KUKARWADA NAGARIK SAHAKARI BANK LTD | |
| 100600256 | 2022-03-09 | 1970-01-01 | 1970-01-01 | 11,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100631255 | 2022-03-09 | - | - | 11,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100704607 | 2023-03-10 | - | - | 14,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
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.
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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.
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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.
| 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 |
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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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