KESHVI FASHION LLP (LLPIN: AAN-5337) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3514500.00.
Designated Partners of KESHVI FASHION LLP are URMILA PAWANKUMAR CHANDAK, SHRIKANT DINESHKUMAR CHANDAK, and GIRIRAJ GHANSHYAMDAS CHANDAK.
KESHVI FASHION 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 30 Dec 2024.
KESHVI FASHION LLP's LLP Identification Number is (LLPIN)AAN-5337. Its Email address is [email protected] and its registered address is Shop No. 3043, Third Floor New Sardar Traders Market, Bardoli MainRoad Surat, Gujarat, India - 395010
Current status of KESHVI FASHION LLP is - Active.
| LLP Identification Number | AAN-5337 |
| Name | KESHVI FASHION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-13 |
| Age of Company | 6 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,514,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KESHVI FASHION LLP |
| AAN-5337 |
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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 KESHVI FASHION 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 |
|---|---|---|---|
| 00093012 | URMILA PAWANKUMAR CHANDAK | Partner | 2018-11-13 |
| 06378809 | SHRIKANT DINESHKUMAR CHANDAK | Designated Partner | 2018-11-13 |
| 08122324 | GIRIRAJ GHANSHYAMDAS CHANDAK | Designated Partner | 2018-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEYA POLYFAB PRIVATE LIMITED | U29199GJ1990PTC014207 | Director | 2013-05-30 | Ongoing |
| SHREEYA POLYFAB PRIVATE LIMITED | U29199GJ1990PTC014207 | Director | - | 2013-05-30 |
| SHREEYA POLYFAB PRIVATE LIMITED | U29199GJ1990PTC014207 | Whole-time director | - | 2024-03-05 |
| ETHNICA TRENDS PRIVATE LIMITED | U51909GJ1994PTC021014 | Director | - | 2012-08-27 |
| WISEMEN INNOVATION LLP | ACB-4926 | Designated Partner | 2023-06-06 | Ongoing |
| ETHNICA TRENDS PRIVATE LIMITED | U51909GJ1994PTC021014 | Director | - | 2018-11-12 |
| SHRIYARAM LIFESTYLE LLP | ACG-1654 | Designated Partner | 2024-03-20 | Ongoing |
| ETHNICA TRENDS PRIVATE LIMITED | U51909GJ1994PTC021014 | Director | - | 2018-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U17119GJ2002PTC040429 | SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED | Shop No. 1019 to 1021,3rd Floor, New Sardar Traders Market, Puna Kumbhari ya Road, , Surat, Gujarat, India - 395010 |
| U17120GJ2010PTC062894 | VIVAANA DESIGNERS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MARKET PUNA KUMBHARIYA ROAD.BLOC K-33 TO 34 , SURAT, Gujarat, India - 395010 |
| AAD-0820 | KHUSHALI FASHION LIMITED LIABILITY PARTN ERSHIP | Shop no. 4034, New Sardar Traders Market, Puna Kumbhariya Road Surat, Gujarat, India - 395010 |
| ABZ-6399 | MODISH VENTURE LLP | Shop No-1019 to 1021, 3rd Floor, Block No.-33 to 43,New Sardar Traders Market, Puna Kumbhariya Road, Choryasi, Gujarat, India - 395010 |
| AAI-1520 | TAPTI TEXCONNECT LLP | 3010, New Sardar Traders Market, 3rd Floor Punakumbharia Road, Above Sardar Market Surat, Gujarat, India - 395010 |
| U17291GJ2007PTC051781 | ADITYA FABRICS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MKT, PUNA KUMBHARIYA ROAD. BLOCK -33 TO 34 , SURAT, Gujarat, India - 395010 |
| U17120GJ2011PTC067498 | LAVINA CREATIONS PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 3317 TO 3322, SY. NO. 74, PLOT 60, WING C, NEW BOMBEY MARKET, UMAR WADA , SURAT, Gujarat, India - 395010 |
| AAI-9925 | PAVITRABANDHAN SAREES LLP | 2030, 2nd Floor, New Sardar Traders Market, Surat Kadodra Road, Surat, Gujarat, India - 395010 |
| AAD-6326 | P V TRENDZ LLP | Shop-4031, New Sardar Traders MarketPuna Kumbhariya Road Surat, Gujarat, India - 395010 |
| U17309GJ2022PTC135672 | SHIVOHAM WEAVETECH PRIVATE LIMITED | Shop-3008, New Sardar Traders Market, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U17110GJ1998PTC033541 | MAMTA RAYONS PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17110GJ1994PTC020999 | HANIKA TRENDZ PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17297GJ2020PTC118926 | NATH NARAYAN POLYTEX PRIVATE LIMITED | 5TH FLOOR, SHOP -3007, NEW SARDAR TRADER MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| AAJ-0942 | QUBA FAB LIMITED LIABILITY PARTNERSHIP | Lower Ground Floor, Shop-622. S Y. No-74, Plot-60, Wing-E, New Bombay Market, Opp. Garden,Umarwada Surat, Gujarat, India - 395010 |
| U17114GJ1990PTC014153 | COMFORT TRENDS PRIVATE LIMITED | PLOT NO 77, SHOP NO 201, SARDAR PALACE, UMARWADA, BARDOLI ROAD , SURAT, Gujarat, India - 395010 |
| U01100GJ2016PTC092247 | GROWELL MULTI PRODUCER COMPANY LIMITED | SHOP NO 303, THIRD FLOOR, MADHAV SHOPING CENTER GODADARA , SURAT, Gujarat, India - 395010 |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17110GJ1997PTC033368 | GARODIA POLYESTERS PRIVATE LIMITED | 3007, 3rd Floor, New Trader's Market Bardoli Main Road , Surat, Gujarat, India - 395010 |
| U22210GJ2002PTC041644 | ROHIT DYEING AND PRINTING MILLS PRIVATE LIMITED | SHOP NO. 3122 TO 3141, 2ND FLR, NEW BOMBAY MARKET UMARWADA , SURAT, Gujarat, India - 395010 |
| U01210GJ2009PTC056379 | PRAGATI PASHUPALAN PRIVATE LIMITED | SHOP NO 407-408, INTERCITY SHOPPING CENTRE, PARVAT PATIA ROAD, NR. SARDAR MARKET , SURAT, Gujarat, India - 395010 |
| U18202GJ2022PTC137751 | KHATUSHYAM DYEFAB PRIVATE LIMITED | Hari Krupa Textile Market, 1st Floor Shop No 308, Moti Begumwadi Salabatpura , Surat, Gujarat, India - 395010 |
| AAE-4821 | ADVANCE ENERGY SERVICES LLP | 284, Second Floor, A. P. M. C. Commercial Complex New Sardar Market, Puna Kumbhariya Road, Surat, Gujarat, India - 395010 |
| U17110GJ2005PTC045444 | SONALI FASHION PRIVATE LIMITED | Shop No. E-2318-2319, 2nd Floor, Globale Textile Market, Umarwada, , Surat City, Gujarat, India - 395010 |
| AAU-3836 | SHRI PANCHMUKHI SYNTHETICS LLP | GROUND FLOOR, SHOP J 718 719 GLOBAL TEXTILE MARKET, SAHARA DARWAJA SY NO 19A SURAT, Gujarat, India - 395010 |
| U11200GJ2007PLC051128 | ADVANCE ENERGY SERVICES LIMITED | 184, First Floor, A.P.M.C. Commercial Complex, New Sardar Market, Puna Kumbharia Road, , Surat, Gujarat, India - 395010 |
| U11200GJ2009PTC058145 | ADVANCE PETROLEUM PRIVATE LIMITED | 184, First Floor, A.P.M.C. Commercial Complex, New Sardar Market, Puna Kumbharia Road, , Surat, Gujarat, India - 395010 |
| U17120GJ2013PTC073912 | PRABHUKRUPA SYNTHETICS PRIVATE LIMITED | SHOP NO II-1 TO II-11, 8TH FLOOR, RADHA RAMAN TEXTILE MARKET, SAROLI, , SURAT, Gujarat, India - 395010 |
| ABA-0147 | KHUSHBOO LIFESTYLE LLP | A Wing, 1st Floor, Shop No. 1046-1049 Globale Textile MarketSahara Darwaja, Umarwada Surat City, Gujarat, India - 395010 |
| 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 |
|---|---|---|---|---|---|---|
| 100276385 | 2019-07-22 | 2022-09-29 | - | 135,000,000.00 | ICICI BANK LIMITED | |
| 100354750 | 2020-07-14 | - | - | 7,600,000.00 | ICICI BANK LIMITED | |
| 100844104 | 2023-10-27 | - | - | 30,000,000.00 | ICICI 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 |
|---|---|---|---|---|---|---|---|---|---|
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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