KIA COMMODITIES LLP (LLPIN: AAK-6191) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KIA COMMODITIES LLP are JAGDISH RAICHANDBHAI ACHARYA, RAJESH KOLAWAR, and HASMUKLAL DEEPCHAND MAJETHIYA.
KIA 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.
KIA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAK-6191. Its Email address is [email protected] and its registered address is Fourth Floor 401, Turquoise,Panchvati Panch Rasta, Nr. White House E.B., C. G. Rd., Ahmedabad, Gujarat, India - 380006
Current status of KIA COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAK-6191 |
| Name | KIA COMMODITIES LLP |
| LLP Status | Strike Off |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-09-19 |
| Age of Company | 7 years, 5 months, 24 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 |
| KIA COMMODITIES LLP |
| AAK-6191 |
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.
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Get a list of all litigations KIA 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 KIA COMMODITIES. This report helps you understand the risk associated in dealing with KIA COMMODITIES and its Directors better.
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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 KIA 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 |
|---|---|---|---|
| 01251240 | JAGDISH RAICHANDBHAI ACHARYA | Designated Partner | 2017-09-19 |
| 07938184 | RAJESH KOLAWAR | Designated Partner | 2017-09-19 |
| 00294612 | HASMUKLAL DEEPCHAND MAJETHIYA | Designated Partner | 2017-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U26914GJ2002PTC041258 | MAHEK GLAZES PRIVATE LIMITED | 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2010PTC062910 | SHRADDHA SABURI CONSULTANCY PRIVATE LIMITED | 403, TILAKRAJ COMPLEX, NR. SURYARATH BUILDING OPP. WHITE HOUSE, PANCHVATI, C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U22130GJ2013PTC074672 | PRARAMBH PRINT AND PORTAL PRIVATE LIMITED | 307, 3rd Floor, Third Eye One, Nr. Panchvati Crossing, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U01514GJ2006PTC049489 | PRIME COTTEX PRIVATE LIMITED | C/4, FIRST FLOOR, NIKUMBH B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17121GJ2006PTC049132 | ABC COTSPIN PVT. LTD. | C/4, FIRST FLOOR, NIKUMBH COMPLEX, SHETH C.G. ROAD, NR. MUDRA HOUSE, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAQ-2223 | SWAPNA SRUSHTI INTERIOR PROJECTS LLP | 74, White House Near Centre Point, Panchvati, C.G. Road, Ahmedabad, Gujarat, India - 380006 |
| AAC-2752 | PRARAMBH BUILDCON AHMEDABAD LLP | 307,THIRD FLOOR,THIRD EYE ONE NR.PANCHVATI,C.G.ROAD AHMEDABAD, Gujarat, India - 380006 |
| U15200GJ2011PTC063961 | BHAVNAGARVALA SWEETS AND NAMKEEN PRIVATE LIMITED | SHOP NO.27, GROUND FLOOR, WHITE HOUSE, C. G. ROAD, PANCHWATI , AHMEDABAD, Gujarat, India - 380006 |
| U24297GJ2021PTC124009 | HELSE HEALTHCARE PRIVATE LIMITED | 41, 4TH FL, WHITE HOUSE ASSOCIATION PANCHVATI PANCH RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ2008PTC055106 | RUSHI COTTEX PRIVATE LIMITED | 46/47, Fourth Floor, Nr. Associated Petrol Pump C.G. Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAF-4113 | SAMVATT PROPERTIES LLP | GF/4, FF/104, Turquoise Building, Nr. Panchvati Circle, C. G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U31402GJ2013PLC077866 | VERTRAUEN ENERGIA (INDIA) LIMITED | 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U18109GJ2014PTC080625 | UNIFLOWER FRESH FASHION PRIVATE LIMITED | 504, 5TH FLOOR, SAMEDH, NR. ASSOCIATE PETROL PUMP, C. G. ROAD, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U31900GJ2013PTC073247 | YELO ELECTRONIC SYSTEMS PRIVATE LIMITED | 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U22190GJ1969PTC001615 | SHRI KRISHNA PRAKASHAN PRIVATE LIMITED | 305, 3rd Floor, Gala Argos, B/h Hari Krupa Tower, Nr. Ladies Hostel, Kalgi Char Rasta, Ell isbridge, , Ahmedabad, Gujarat, India - 380006 |
| U22122GJ1967PTC001435 | THE WESTERN TIMES PUBLICATIONS PVT LTD | 301,3RD FLOOR, GALA ARGOS, B/H.HARI KRUPA TOWER, NR.LADIES HOSTEL ,KALGI CHAR RASTA , ELL ISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAD-9831 | GUNVATTA IMPEX LLP | 401/3, Chandra Colony, Nr. Shiv Kanchi Nr. Shreeji Chambers, C. G. Road Ahmedabad, Gujarat, India - 380006 |
| AAG-1217 | MOKSHA MULTIPRODUCTS LLP | 401/3, Chandra Colony, Nr. Shiv Kanchi Nr. Shreeji Chambers, C. G. Road Ahmedabad, Gujarat, India - 380006 |
| U17200GJ2013PTC077565 | ABC FIBERS PRIVATE LIMITED | C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAD-3181 | SURE WATER TECHNOLOGIES LLP | 4TH FL-B, GALAXY, NR G.L.S. SCHOOL NR HANDLOOM HOUSE, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006 |
| U14100GJ2017PTC097821 | HANSODAK PROJECTS PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380006 |
| AAK-6025 | JEWEL OCEAN GEMS LLP | 1 , GROUND FLOOR , SHREE BALAJI HEIGHTS B/S I D B I BANK , C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| L17110GJ1985PLC007948 | DHANENDRA OVERSAS LIMITED | 3rd Floor, Maradia Plaza, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
| AAA-7654 | AUM WEB DEVELOPERS LLP | B/12, CENTER POINT, PANCHVATI CROSS ROAD C G ROAD, AHMEDABAD, Gujarat, India - 380006 |
| ABA-3865 | CASHYU SERVICES LLP | B 83, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380006 |
| AAV-5806 | RED ROSE LANDMARK LLP | 306,3rd Floor, National Plaza, C.G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U24246GJ2020PTC114780 | ORNET BEAUTY PRIVATE LIMITED | 3-E, SURYARATH, NEAR WHITE HOUSE, PANCHVATI, AMBAWADI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U26490GJ1995PTC027242 | DEVIKA ROADLINES PVT LTD | 3RD FLOORTJR HOUSE OPP C G ROAD ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U28999GJ1993PTC020160 | SIDDHARTH TUBES AND CONTAINERS PRIVATE L IMITED | 3RD, ABHISHEK, 1ST FLOOR, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| 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 |
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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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