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      • Complaints
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      KHARAWALA VENTURES LLP

      LLPIN: ACL-4267 As on: 2026-07-13

      KHARAWALA VENTURES LLP (LLPIN: ACL-4267) is a Limited Liability Partnership firm incorporated on 21 Jan 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of KHARAWALA VENTURES LLP are JAYENDRABHAI HIRALAL KHARAWALA, and GREEVEN JAYENDRABHAI KHARAWALA.

      KHARAWALA VENTURES LLP's LLP Identification Number is (LLPIN)ACL-4267. Its Email address is and its registered address is 661/B, B/H SAFFRON,NR.BANK OF BARODA, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380006

      Current status of KHARAWALA VENTURES 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 KHARAWALA VENTURES 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 KHARAWALA VENTURES
      DIN Director Name Designation Appointment Date
      00077389 JAYENDRABHAI HIRALAL KHARAWALA Designated Partner 2025-01-21
      00358381 GREEVEN JAYENDRABHAI KHARAWALA Designated Partner 2025-01-21
      Past Directors & Key Managerial Personnel of KHARAWALA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYENDRABHAI HIRALAL KHARAWALA
      Company Name CIN Designation Appointment Date Cessation
      J H KHARAWALA PRIVATE LIMITED U24100GJ1980PTC004022 Managing Director 1980-10-28 Ongoing
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Additional Director - 2016-09-30
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director 2016-09-30 Ongoing
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director - 2014-01-10
      JAY CHEMICAL INDUSTRIES PRIVATE LIMITED U24119GJ2000PTC037683 Managing Director 2000-03-31 Ongoing
      N P PATEL SILICONS AND CHEMICALS PVT LTD U24299GJ1978PTC003232 Additional Director - 2023-09-29
      N P PATEL SILICONS AND CHEMICALS PVT LTD U24299GJ1978PTC003232 Director 2024-03-04 Ongoing
      KONKEM INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC097514 Director 2017-05-23 Ongoing
      ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Director - 2024-11-28
      GREEVA TRADING AND INVESTMENTS PVT LTD U51100GJ1982PTC005113 Director - 2014-01-10
      JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD U51100GJ1982PTC005115 Director - 2014-01-10
      JAY INFA TRADE PRIVATE LIMITED U51909GJ1990PTC014227 Director - 2014-01-01
      JALDHARA TRADING AND INVESTMENTS PVT LTD U65910GJ1982PTC005117 Director 1990-08-07 Ongoing
      JAY CORPORATE MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC055674 Director 2008-12-15 Ongoing
      JAYSON CREATIVE SOURCE PRIVATE LIMITED U74999GJ1996PTC030600 Director 1996-08-30 Ongoing
      Other Directorships of GREEVEN JAYENDRABHAI KHARAWALA
      Company Name CIN Designation Appointment Date Cessation
      J H KHARAWALA PRIVATE LIMITED U24100GJ1980PTC004022 Managing Director 1995-09-01 Ongoing
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Additional Director - 2016-09-30
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director - 2016-07-12
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Managing Director 2016-09-30 Ongoing
      JAY CHEMICAL INDUSTRIES PRIVATE LIMITED U24119GJ2000PTC037683 Managing Director 2000-03-31 Ongoing
      KONKEM INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC097514 Director - 2025-01-15
      KONKEM INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC097514 Managing Director 2017-05-23 Ongoing
      ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Additional Director 2025-03-03 Ongoing
      JAY INFA TRADE PRIVATE LIMITED U51909GJ1990PTC014227 Director - 2015-01-01
      JAY CORPORATE MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC055674 Director 2008-12-15 Ongoing
      JAYSON CREATIVE SOURCE PRIVATE LIMITED U74999GJ1996PTC030600 Director 1996-08-30 Ongoing
      NOVEL SPENT ACID MANAGEMENT U93090GJ2007NPL050142 Director 2007-03-02 Ongoing

      CIN Company Name Company Address
      U45201GJ2011PTC065348 DK METRO PROCON PRIVATE LIMITED 9-FLAT, SHIVALAYA APPARTMENTS, NR: BANK OF BARODA,B/H SAFFRON, PANCHWAT I , AHMEDABAD, Gujarat, India - 380006
      AAJ-5778 AURA DREAMS REAL ESTATE LLP 668/B, AMITARA, B/H BANK OF INDIA BLDG PANCHWATI 1ST LANE, AMBAWADI AHMEDABAD, Gujarat, India - 380006
      AAQ-3422 COUNTY DALE DEVELOPERS LLP 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006
      AAQ-3424 OAKVIEW DEVELOPERS LLP 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006
      ACG-7543 KARUNA SILVER LLP TF/02, 413/1, Kalp Bhakti House,,Nr Narayan Society, B/h Axis Bank, C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACM-2783 SAGAR JEWELS STUDIO LLP 712-713, Shree Balaji Hights, B/S-I.D.B.I. Bank,,Nr. Bodyline, C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U74140GJ2010PTC059484 SAFAL CORPORATE SERVICES PRIVATE LIMITED 501, Shantunand Appartment, State Bank Of India Emp. C. Op. H. Soc, Nr. Zarmarwala Hospital, State Bank of India Zonal Office, , Ahmadabad City, Gujarat, India - 380006
      U26914GJ2002PTC041258 MAHEK GLAZES PRIVATE LIMITED 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006
      ACM-0724 AMOR ASSOCIATES LLP 1, Sona Apartments CO.OP.H.SOC. B/H UCO. Bank Flats,,Hira Bag, Ellis Bridge, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U35105GJ2024PTC156425 AGRAVAL HYBRID ENERGY PRIVATE LIMITED 3, Ravi Krupa Co Op H Soc Ltd,,Nr. Rachana Soc, B/h. Satelite Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U22219GJ1995PTC025498 PRINT VISION PVT LTD PRINT VISION HOUSE B/H AMULYACOMPLEX CENTRAL BANK OF INDIA LANE AMBAWADI BAZAR , AHMEDABAD, Gujarat, India - 380006
      U15400GJ2010PTC061629 GANESHNANDAN AGRO PRODUCTS PRIVATE LIMITED 801, SAFFRON BUILDING, OPP. AHMEDABAD CENTRAL, PANCHVATI SECOND LANE,NR. BANK OF BARODA ,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1994PTC021717 CLIMAX MARKETING PVT LTD 903, Shree Balaji Hights, B/s I.D.B.I. Bank, Nr. Bodyline, C.G. Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380006
      ACE-3310 SHREE GAUTAM MULTI CHEM LLP B/4, JALVIHAR FLATS,1ST FLOOR, B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACT-2269 RUSHIMAA ADVISORY LLP 208,GOLDSUSK,B/H.SAPPAIRE,NR. SHREEJI COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U25991GJ2024PTC148511 ATL PIPING PRODUCTS PRIVATE LIMITED 702, Aditya, B/h. Abhijit,Bldg, Nr. Mithakhali 6Rd,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ACW-3517 AARTHIK PRIME LLP 208, SHREE BALAJI HIGHTS,B/S IDBI BANK,NR BODYLINE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACE-0704 DASTLF ADVISORY SERVICES LLP SHOP 15 MEDICARECENTRE NR,TOWN HALL B/H MJ LIBRARY,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U32110GJ2024PTC154249 SHREE AMBICA TOUCH GLOBAL PRIVATE LIMITED 110, Goldsuk,B/H Sappaire,Nr.Shreeji Complex,CG Roa,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U10501GJ2023PTC140044 KARNAVATI DAIRY PRODUCTS PRIVATE LIMITED Nr. Taskand Soc,,B/H C.N. Vidyalaya Shop No. 4,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ACM-8019 KELVI JEWELS LLP GF 1, NR NARAYAN SOCIETY, B/H KHADAYATA COLONY,LAW GARDEN,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACO-5857 SCRAP YARD INTERNATIONAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACO-8333 PHINIX CAREER LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglows,C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACP-4603 SCRAP MART GLOBAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACI-2036 SUJHAL ELIITE RETAAIL LLP 105, Shree Balaji Heights,B/s. IDBI Bank, Nr. Bodyline, C. G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ABB-2929 HL Web Solutions LLP 105,SHIVAM COMPLEX, NR.SILICON TOWER,B/H SAMARTHESHWAR MAHADEV LAW GARDEN,ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACL-7797 PANYAA JEWELS LLP FF 1, NR NARAYAN SOCIETY,B/H KHADAYATA COLONY, LAW GARDEN, ELLIS BRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACQ-9801 UNIITEMATCHMAKING LLP T.F-5, Shan, Nr.Sakar-2,,OPP,Townhall, B/H,Sakar-4,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U32111GJ2026PTC175849 BHAKTI JEWELS PRIVATE LIMITED FF/02, SF/02, Kalp Bhakti House, B/h Axis Bank,,CG Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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