• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KHAVDA IMPEX LLP

      LLPIN: AAL-4312

      KHAVDA IMPEX LLP (LLPIN: AAL-4312) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHAVDA IMPEX LLP are RITESH CHAMANBHAI TANNA, ARTI ANANTBHAI TANNA, DHRUV ANANT TANNA, and ANANT CHAMANLAL TANNA.

      KHAVDA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      KHAVDA IMPEX LLP's LLP Identification Number is (LLPIN)AAL-4312. Its Email address is [email protected] and its registered address is PLOT NO 140, 2ND FLOOR PART-A, SECTOR-1/A GANDHIDHAM, Gujarat, India - 370201

      Current status of KHAVDA IMPEX 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 KHAVDA IMPEX 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 KHAVDA IMPEX
      DIN Director Name Designation Appointment Date
      03336257 RITESH CHAMANBHAI TANNA Designated Partner 2020-08-25
      06536766 ARTI ANANTBHAI TANNA Designated Partner 2020-08-25
      08844087 DHRUV ANANT TANNA Designated Partner 2020-08-25
      02654090 ANANT CHAMANLAL TANNA Designated Partner 2017-12-18
      Past Directors & Key Managerial Personnel of KHAVDA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08013783 UTTAM SHAMBHULAL HUMBAL Designated Partner - 2020-03-15
      03040856 KAMLESH BALCHAND GANATRA Designated Partner - 2020-08-25
      Other Directorships of RITESH CHAMANBHAI TANNA
      Company Name CIN Designation Appointment Date Cessation
      SEA LEAF RESORT PRIVATE LIMITED U55100GJ2021PTC126494 Director 2021-10-20 Ongoing
      HOLIDAY VILLAGE RESORTS PRIVATE LIMITED U55101GJ2001PTC039444 Director - 2019-12-05
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Director - 2016-02-01
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Whole-time director - 2020-06-01
      KHAVDA MULTICOM PRIVATE LIMITED U74999GJ2018PTC101108 Director 2020-03-14 Ongoing
      Other Directorships of ARTI ANANTBHAI TANNA
      Company Name CIN Designation Appointment Date Cessation
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Additional Director - 2016-04-29
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Director - 2016-04-30
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Whole-time director - 2019-09-01
      Other Directorships of UTTAM SHAMBHULAL HUMBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUV ANANT TANNA
      Company Name CIN Designation Appointment Date Cessation
      GANDHIDHAM INSTITUTE OF MEDICAL SCIENCE HOSPITAL LLP ABB-7872 Designated Partner 2022-07-19 Ongoing
      SEA LEAF RESORT PRIVATE LIMITED U55100GJ2021PTC126494 Director 2021-10-20 Ongoing
      Other Directorships of ANANT CHAMANLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      KHAVDA PROPERTIES PRIVATE LIMITED U45201GJ2010PTC060606 Director - 2011-11-24
      KHAVDA EXIM INDIA PRIVATE LIMITED U51909GJ2011PTC064982 Director 2011-06-01 Ongoing
      SEA LEAF RESORT PRIVATE LIMITED U55100GJ2021PTC126494 Director 2021-10-20 Ongoing
      HOLIDAY VILLAGE RESORTS PRIVATE LIMITED U55101GJ2001PTC039444 Director - 2019-12-05
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Director - 2015-04-01
      KHAVDA FINANCE LIMITED U65910GJ1995PLC026983 Managing Director 2015-04-01 Ongoing
      KHAVDA MULTICOM PRIVATE LIMITED U74999GJ2018PTC101108 Director 2018-03-07 Ongoing
      Other Directorships of KAMLESH BALCHAND GANATRA
      Company Name CIN Designation Appointment Date Cessation
      TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Additional Director - 2021-12-15
      KHAVDA PROPERTIES PRIVATE LIMITED U45201GJ2010PTC060606 Director - 2011-11-24
      VASHISTHA INDUSTRIES LIMITED U51210GJ2006PLC048077 Director - 2011-04-03
      KHAVDA EXIM INDIA PRIVATE LIMITED U51909GJ2011PTC064982 Director - 2015-03-02
      KHAVDA MULTICOM PRIVATE LIMITED U74999GJ2018PTC101108 Director - 2020-03-16

      CIN Company Name Company Address
      U74999GJ2018PTC101108 KHAVDA MULTICOM PRIVATE LIMITED PLOT NO.140, 2ND FLOOR PART C, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      AAI-3851 GVA & CO LLP 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201
      U01403GJ2007PTC051445 OYSTER MARITIME (INDIA) PRIVATE LIMITED PLOT NO 213,1ST & 2ND FLOOR, MEERA ARCADE,SECTOR 1A, , GANDHIDHAM, Gujarat, India - 370201
      U93000GJ2007PTC051786 MAS MARINE SERVICES (INDIA) PRIVATE LIMITED PLOT NO 213,1ST & 2ND FLOOR MEERA ARCADE,SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      U20232GJ2009PTC056714 GROWIN PLYWOOD PRIVATE LIMITED WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201
      U17110GJ1995PLC024960 ACT SHIPPING LTD SECTOR- 1A , PLOT NO - 393/394 2nd Floor, Room No - 204 , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2003PTC042158 SAMAY IMPEX PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 1 PLOT NO. 168, SECTOR 1-A , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2003PTC042800 UNIQUE LOGISTIC SERVICES PRIVATE LIMITED SUITE NO.1, 1ST FLOOR, PLOT NO. 126, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2011PTC065927 RSS SHIPPING PRIVATE LIMITED OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2013PTC074429 SAIRAM PROCON PRIVATE LIMITED Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201
      AAQ-6791 OUTLANDISH WORLD LIFESTYLE LLP PLOT NO. 326 SECTOR 1A, 2ND FLOOR GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2011PTC065833 SATPAL CONSTRUCTIONS PRIVATE LIMITED 2nd FLOOR, PLOT NO. 236, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2011PTC068095 SATPAL INTERNATIONAL PRIVATE LIMITED 2ND FLOOR, PLOT NO. 236, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U63032GJ2011PTC066447 SATPAL SHIPPING PRIVATE LIMITED 2nd FLOOR, PLOT NO. 236, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U20299GJ2009PTC057685 TAURUS TIMBER PRIVATE LIMITED PLOT NO 326, SECTOR 1-A , 2ND FLOOR , GANDHIDHAM, Gujarat, India - 370201
      AAJ-6887 SAMYAK TRADEX LLP 2nd Floor, Plot No.42, Sector No. 1/A, Gandhidham Kachchh, Gujarat, India - 370201
      U74999GJ2017PTC097123 SYMBIOSIS DIGITAL MINERS PRIVATE LIMITED AKSHAT HOUSE, PLOT NO. 220 2ND FLOOR, SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201
      ABZ-1853 DRIZZLE SHIPPING LLP OFFICE NO. 02, 2ND FLOOR, PLOT NO. 206,,SECTOR-1A, NEAR MEHSANA BANK,,Gandhidham,Kachchh,Gujarat,India-370201
      AAQ-0745 TRANZTAIL AUTOTECH LLP PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201
      AAB-4393 ROYAL PANCHMANGAL INFRAPROJECTS LLP SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201
      AAD-6481 ROYAL SIA INFRAPROJECTS LLP Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201
      U61100GJ1981PTC060264 SRI RADHAKRISHNA SHIPPING PVT LTD 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201
      U50400GJ2020PTC118756 KRISHNA AUTOWINGS PRIVATE LIMITED SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      U31909GJ1999PTC036646 RAJDEEP ELECTRICALS PRIVATE LIMITED 1 ST FLOOR PLOT NO 94SECTOR NO 1 -A NEAR HERO HONDA WORKSHOP , GANDHIDHAM ( KUTCHCH ), Gujarat, India - 370201
      U45209GJ2021PTC126251 GANDHIDHAM HEIGHTS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2003PTC042157 S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2010PTC062142 CONCORD NAVIGATION AGENCIES PRIVATE LIMITED 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2007PTC051765 INSIGHT SHIPPING AGENCIES (GUJARAT) PRIV ATE LIMITED OFFICE NO.03, THIRD FLOOR, BHAGWATI CHAMBERS, PLOT NO.08, SECTOR NO . 1/A, , GANDHIDHAM, Gujarat, India - 370201
      ACE-4201 SARVANSHAY CORPORATION LLP Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100187645 2018-07-07 - 2023-08-03 40,000,000.00 State Bank of India
      100443564 2021-03-26 2021-03-31 - 12,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100778690 2023-07-31 2023-08-21 - 30,000,000.00 The Bhuj Mercantile Cooperative Bank Ltd

      • 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

      As on: 2026-07-13

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