KEO GLOBAL INDUSTRIES LLP (LLPIN: ABA-5478) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KEO GLOBAL INDUSTRIES LLP are DHIRAJLAL MOHANLAL UBHADIA, MAYURBHAI VASANTBHAI GODHANI, MANOJKUMAR VASANTBHAI GODHANI, KULDEEP DHIRAJLAL UBHADIA, HARIKISHAN SHANKARBHAI CHANCHALANI, ANAND KIRTIKUMAR PADALIA, VASANT DHANJI GODHANI, SANDEEPKUAMR JAYANTILAL PATEL, BHAVIK DHIRAJLAL UBHADIA, and NARESHBHAI SHANKARBHAI CHANCHALANI.
KEO GLOBAL INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KEO GLOBAL INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABA-5478. Its Email address is [email protected] and its registered address is SR. NO. 398/1, 399/2, 399/3, 8-A NATIONAL HIGHWAY, HARIPAR KERALA ROADNAVA SADULKA, MORBI, GUJARAT, Tankara, Gujarat, India - 363641
Current status of KEO GLOBAL INDUSTRIES LLP is - Active.
| LLP Identification Number | ABA-5478 |
| Name | KEO GLOBAL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 10 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEO GLOBAL INDUSTRIES LLP |
| ABA-5478 |
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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 KEO GLOBAL INDUSTRIES 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 |
|---|---|---|---|
| 01841783 | DHIRAJLAL MOHANLAL UBHADIA | Partner | 2022-05-06 |
| 07125674 | MAYURBHAI VASANTBHAI GODHANI | Designated Partner | 2022-05-06 |
| 07876927 | MANOJKUMAR VASANTBHAI GODHANI | Designated Partner | 2022-05-06 |
| 07877497 | KULDEEP DHIRAJLAL UBHADIA | Designated Partner | 2022-02-08 |
| 09183650 | HARIKISHAN SHANKARBHAI CHANCHALANI | Partner | 2022-05-06 |
| 10097850 | ANAND KIRTIKUMAR PADALIA | Partner | 2022-10-12 |
| 03088208 | VASANT DHANJI GODHANI | Partner | 2022-05-06 |
| 07342495 | SANDEEPKUAMR JAYANTILAL PATEL | Partner | 2022-05-06 |
| 07991537 | BHAVIK DHIRAJLAL UBHADIA | Designated Partner | 2022-02-08 |
| 09183651 | NARESHBHAI SHANKARBHAI CHANCHALANI | Partner | 2022-05-06 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6597 | QUTO SINK LLP | UDAY PVC C/O. BA BHIMANI, S. NO. 114/2, PLOT NO.3 8A NATIONAL HIGHWAY, VILLAGE: NAVA SADULKA MORBI, Gujarat, India - 363641 |
| AAX-4937 | URBANE TILE LLP | Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641 |
| U25209GJ2011PTC068086 | SUNLEX FABRICS PRIVATE LIMITED | Sr.No 40-P1,P2,/ 41-P1,P2 / 42-P1,P2, N.H 8-A, Nr.Timbadi Patiya,B/h Patidar T ownship, , Village Dharampur Morbi, Gujarat, India - 363641 |
| AAG-1907 | SRJ BUILDCON LLP | Shop No. 9, First Floor, Shivalika Chamber - 1 8 A National Highway, Nr. Shakti Chamber Morbi, Gujarat, India - 363641 |
| U24300GJ2018PTC101284 | KAMI COLOURCERA PRIVATE LIMITED | Survey No 412, NH 8A - Kandla Highway, Nr. Bharatnagar ITI, Kerala Patiya, Na va Sadulka , MORBI, Gujarat, India - 363641 |
| U29130GJ2015PLC085089 | KEDA INDUSTRIAL (INDIA) LIMITED | Survey No 412, NH 8A - Kandla Highway, Nr. Bharatnagar ITI, Kerala Patiya, Na va Sadulka , MORBI, Gujarat, India - 363641 |
| U31908GJ2014PTC081274 | CABILEX CABLES PRIVATE LIMITED | SURVEY NO. 307p1/p1p2, MORBI - RAJKOT HIGHWAY AT : LAJAI, TALUKA : TANKARA , MORBI, Gujarat, India - 363641 |
| U15500GJ2012PTC071307 | ATOP FOOD PRODUCTS PRIVATE LIMITED | R.S.NO-335,336/1&336/2 PAIKI,RAJKOT MORBI HIGHWAY, PO BOX NO. 007,VILL.LAJAL, TAL.TANKARA, , MORBI, Gujarat, India - 363641 |
| U26933GJ2016PTC086195 | ROSATA VITRIFIED PRIVATE LIMITED | SURVEY NO. 158P3P2, 159, 8-A NATIONAL HIGHWAY, MATEL-VITHALPAR ROAD, AT. MATEL, , WANKANER, Gujarat, India - 363641 |
| AAM-4952 | ERICS TRANSMISSION LLP | Plot No. 6,7,8, Survey No. 427P2/P1 Village: Nava Sadulka Morbi, Gujarat, India - 363641 |
| AAX-5275 | SURFACE CERAMICA LLP | Plot No.1,2,3, Survey No.160P1P1P1 Jay Ranchhod Ind Estate, Lalpar Morbi, Gujarat, India - 363641 |
| AAF-1393 | MARBILANO TILES LLP | SURVEY NO. 2P1/ P2, 3P2 MORBI - HALVAD ROAD, UNCHI MANDAL MORBI, Gujarat, India - 363641 |
| AAX-4041 | SPERITON EXIM LLP | Shop No.209, 210, Pacific Business Park 8A National Highway, Mahendranagar Morbi, Gujarat, India - 363641 |
| AAW-9559 | LAXSON CERAMIC LLP | SHOP NO. 25, GROUND FLOOR, RATNASAGAR COMPLEX 8 A, NATIONAL HIGHWAY, VILLAGE: TIMBDI MORBI, Gujarat, India - 363641 |
| AAH-4128 | LACMA PANEL INDUSTRIES LLP | S. No. 444/1/2 p3 Tal. & Dist. Morbi Nava Sadulka, Gujarat, India - 363641 |
| U26100GJ2013PTC075243 | LAXSON CERAMIC PRIVATE LIMITED | SHOP NO. 25, GROUND FLOOR, RATNASAGAR COMPLEX, 8-A, NATIONAL HIGHWAY, VILLAGE : TIMBDI, , MORBI, Gujarat, India - 363641 |
| ABA-0230 | EPOX-C BOND LLP | B/h Vishal Furniture Plot No 28 Near skysun cera decorato 8A National Highway Road Morbi, Gujarat, India - 363641 |
| U26915GJ2011NPL065197 | MATARIYA CERAMIC ASSOCIATION | HEMRATNA CHAMBER,1ST FLOOR, SHOP NO. 5, 6, NR. TAJPAR CROSS ROAD, 8A NATIONAL HIGHW AY, , MORBI, Gujarat, India - 363641 |
| U26933GJ2016PTC086396 | ZARKO GRANITO PRIVATE LIMITED | Sr. No. 148 P1, 148 P2, 148 P3, TARAVIYA Sanala Road, Opp. Unchimandal, At Nichim andal , MORBI, Gujarat, India - 363641 |
| AAP-6542 | THOUSAND OAK INNOVATION LLP | S.NO.23/1P1,P2,P3,P4,PLOT NO.11 to 14,LILAPAR RD, B/H SUNTOUCH LAMINATE PVT LTD, LAKHDHIRNAGAR MORBI, Gujarat, India - 363641 |
| AAE-6000 | LEMSTONE CERAMIC LLP | SURVEY NO. 289p1, 289p2, 289p3, 289p4, 290, 291p AND 297p2p1, VILLAGE : JIVAPAR (CHAKAMPAR), MORBI, Gujarat, India - 363641 |
| AAG-3364 | VELBON VITRIFIED LLP | Survey No. 167/1p1, p2, p3, Village: Unchi Mandal Morbi-Halwad Road Morbi, Gujarat, India - 363641 |
| AAG-8837 | LENORA VITRIFIED LLP | Survey No. 425/p1/p1, 425/p2 & 426p1/p3 Village: Rangpar MORBI, Gujarat, India - 363641 |
| U26933GJ2014PTC081085 | LAVISH GRANITO PRIVATE LIMITED | Survey No. 127/1 p2p1, 135/2 p1 and 135/2 p2 Village: Unchi Mandal , Morbi, Gujarat, India - 363641 |
| U31909GJ2006PTC048122 | RECOVA ELECTRONICS PRIVATE LIMITED | S.No.625/p,8-A National Highway, Lakhdhirpur Road, Tal. & District Morbi, Ghuntu , Ghuntu, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| ABA-4767 | IMPULSE POLYPLAST LLP | Survey No. 41/2/p1 and 43/2Near Siscon Unit, Village : Gala, Morbi Tankara, Gujarat, India - 363641 |
| AAY-2932 | FONIC PAPERS INDIA LLP | Survey No. 67~3 Paiki 3, Near A & J Micron At: Dharampur, Rajkot~Kandala Highway, Morbi, Gujarat, India - 363641 |
| AAY-1310 | FONIC EXIM INDIA LLP | Survey No. 67~3 Paiki 3, Near A & J Micron At: Dharampur, Rajkot~Kandala Highway, MOrbi, Gujarat, India - 363641 |
| 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 |
|---|---|---|---|---|---|---|
| 100615735 | 2022-09-28 | - | - | 248,000,000.00 | 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.
| 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 | |
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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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