KFM COMMODITIES LLP (LLPIN: AAG-7774) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KFM COMMODITIES LLP are SEJAL MANISHKUMAR VAGHASIYA, and FORAM JAYENDRA RAVAL.
KFM COMMODITIES 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.
KFM COMMODITIES LLP's LLP Identification Number is (LLPIN)AAG-7774. Its Email address is [email protected] and its registered address is A-605, Signature -2 Business Park, Near Sarkhej Circle, Sarkhej, Ahmedabad, Gujarat, India - 382210
Current status of KFM COMMODITIES LLP is - Active.
| LLP Identification Number | AAG-7774 |
| Name | KFM COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-27 |
| Age of Company | 8 years, 8 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KFM COMMODITIES LLP |
| AAG-7774 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations KFM COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KFM COMMODITIES. This report helps you understand the risk associated in dealing with KFM COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KFM COMMODITIES 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 |
|---|---|---|---|
| 03317704 | SEJAL MANISHKUMAR VAGHASIYA | Designated Partner | 2018-08-23 |
| 07489207 | FORAM JAYENDRA RAVAL | Designated Partner | 2016-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03499815 | GOPALBHAI MADHUBHAI BHUVA | Designated Partner | - | 2018-12-25 |
| 07240121 | KRUPA KIRANBHAI UPADHYAY | Designated Partner | - | 2018-04-01 |
| 01978321 | MANISHKUMAR HANSRAJBHAI VAGHASIYA | Partner | - | 2018-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403GJ2011PTC068211 | ATRIA AGRI VENTURES PRIVATE LIMITED | A-605, SIGNATURE -2, BUSINESS PARK, NEAR SARKHEJ CIRCLE,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAH-2539 | GROW GRAFT PLANT TECHNOLOGY LLP | Unit No. A-605, Signature Business Park - 2, Near Sarkhej Circle, Sarkhej, Ahmedabad, Gujarat, India - 382210 |
| U29100GJ2013PTC076509 | DIMAN OVERSEAS PRIVATE LIMITED | A/309, Signature 2 Business Park Sarkhej Circle, Sarkhej Sanand Road , Ahmedabad, Gujarat, India - 382210 |
| AAN-6209 | GROW NUTRICROPS LLP | A-605, Signature-2, Near Sanad Chokdi, Sarkhej Sanand Highway, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| U21020GJ2014PTC078760 | ANURANJAN PAPER PRODUCTS PRIVATE LIMITED | 204, C BLOCK, SIGNATURE -2 BUSINESS PARK SARKHEJ CIRCLE, SARKHEJ SANAND ROAD , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2010PTC059782 | AARSH REMEDIES PRIVATE LIMITED | A-607, SIGNATURE-2, NEAR SARKHEJ-SANAND CIRCLE S.G HIGHWAY , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2012PTC068756 | SUGEN PHARMA PRIVATE LIMITED | A-606, SIGNATURE-2, NEAR SARKHEJ-SANAND CIRCLE S.G HIGHWAY , AHMEDABAD, Gujarat, India - 382210 |
| U15400GJ2016PTC086523 | DELNOR FOODS PRIVATE LIMITED | A-403, SIGNATURE-2, SARKHEJ SANAND ROAD, NR SANAND CIRCLE, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U29100GJ2011PTC065791 | DELMON POWERTECH PRIVATE LIMITED | A-403, SIGNATURE-2, SARKHEJ SANAND ROAD NR SANAND CIRCLE, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAH-0207 | EXCEL WATER TREATMENT LLP | C - 108, SIGNATURE BUSINESS PARK - II NR. SARKHEJ-SANAND CIRCLE, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U01400GJ2019PTC107139 | POOJA HYBRID SEEDS PRIVATE LIMITED | Office No-B-209, 2nd Floor, Signature-2 Business Park, Sarkhej Sanand Cross Road , Ahmedabad, Gujarat, India - 382210 |
| AAN-2200 | GRATITUDE TECHNOSOFT LLP | A204, Signature-2, Sarkhej Sanand Highway, Vill:Sarkhej Tal:Ahmedabad Ahmedabad, Gujarat, India - 382210 |
| U72200GJ2016PTC085874 | SEARCHLINE DATABASE PRIVATE LIMITED | A/502, SIGNATURE-2, SARKHEJ SANAD HIGHWAY, VILLAGE - SARKHEJ, TALUKA - AHMEDABAD , AHMEDABAD, Gujarat, India - 382210 |
| ABA-5139 | COGNITION RESEARCH SOLUTION LLP | C 407, Signature 2 Business Park, Nr. Sarkhej Sanand Cross Road, S.G. Highway Ahmedabad, Gujarat, India - 382210 |
| U24299GJ2020PTC118935 | HEALTHIZA LIFESCIENCE PRIVATE LIMITED | A-907 SIGNATURE-2 SARKHEJ SANAND HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAJ-0978 | LASER INFRACON & INVESTMENTS LLP | A - 901, SIGNATURE - 2, SARKHEJ SANAND HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24100GJ2015PTC085025 | ASTRAEUS BIOTECH PRIVATE LIMITED | A-804, SIGNATURE II, NEAR SARKHEJ SANAND CROSS, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| AAH-0780 | KIRIT PARIKH CONSULTANTS LLP | D-109, SIGNATURE-2, NR. SARKHEJ SANAND CIRCLE, SANAND CHOKDI, SARKHEJ, AHMEDABAD, Gujarat, India - 382210 |
| U22219GJ1997PTC032421 | V K TRANSPORT PRIVATE LIMITED | B-605, SIGNATURE- 2, SARKHEJ CROSS ROAD, SARKHEJ SANAND ROAD , AHMEDABAD, Gujarat, India - 382210 |
| U24100GJ2018PTC103857 | BUY CHEM MART PRIVATE LIMITED | A-705, SIGNATURE-2, NR SARKHEJ SANAD CROSS ROADS VILLAGE SARKHEJ-OKAF , AHMEDABAD, Gujarat, India - 382210 |
| U51909GJ2016PTC086215 | REFA AGROCHEM PRIVATE LIMITED | A 702, SIGNATURE 2 BUSINESS PARK SARKHEJ CIRCLE,SARKHEJ SANAND ROAD AHMEDABAD Ahmedabad GJ 382210 IN |
| U29253GJ2013PTC076442 | SOLARSYS PHOTONIC ENERGY PRIVATE LIMITED | B/901, 9th Floor, Signature-2, Nr Sarkhej Cross Road, Sarkhej Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| AAC-7462 | JAIVIK CROP CARE LLP | B 704, SIGNATURE 2- SARKHEJ SANAND ROAD SARKHEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 382210 |
| AAJ-5868 | KILL FUN WORK ANIMATION STUDIO LLP | A- 509, SIGNATURE 2, SARKHEJ SANAND HIGHWAY AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2011PTC063575 | A SQUARE REMEDIES PRIVATE LIMITED | A-607 SIGNATURE-2 SARKHEJ SANAND HIGHWAY , AHMEDABAD, Gujarat, India - 382210 |
| AAK-7445 | SARANPACK MACHINERIES LLP | A-206, Parvatinandan Park, Nr. Ujala Circle Overbridge, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| U24303GJ2018PTC103743 | SHARDAMANI AGRITECH PRIVATE LIMITED | B-508, SIGNATURE-2, NEAR. SANAND CHOKDI, SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U91990GJ2022NPL136157 | PUSHTI PLAZA OWNERS & USERS SERVICE ASSOCIATION | Survey No. 445/2, Pushti Plaza Near Ujala Circle, Sarkhej-okaf , Ahmedabad, Gujarat, India - 382210 |
| U29308GJ2020PTC115796 | KSQUARE ENERGY PRIVATE LIMITED | B-403, SIGNATURE-2, SARKHEJ-SANAND ROAD, SANAND CIRCLE, SARK HEJ, , AHMEDABAD, Gujarat, India - 382210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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