KRIYA FAMILY NEST LLP (LLPIN: AAU-2457) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KRIYA FAMILY NEST LLP are GHANSHYAMBHAI DAHYABHAI PATEL, LOVE DEVENDRABHAI PATEL, PALLAV DEVENDRABHAI PATEL, NAGJIBHAI BHAVANSINH BARAIYA, and NATAVARSINH BARAIYA.
KRIYA FAMILY NEST 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 28 Dec 2024.
KRIYA FAMILY NEST LLP's LLP Identification Number is (LLPIN)AAU-2457. Its Email address is [email protected] and its registered address is AZAAD WAS BV 15 NANA CHILODA AHMEDABAD, Gujarat, India - 382330
Current status of KRIYA FAMILY NEST LLP is - Active.
| LLP Identification Number | AAU-2457 |
| Name | KRIYA FAMILY NEST LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-10-14 |
| Age of Company | 4 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRIYA FAMILY NEST LLP |
| AAU-2457 |
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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 KRIYA FAMILY NEST 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 |
|---|---|---|---|
| 07912891 | GHANSHYAMBHAI DAHYABHAI PATEL | Designated Partner | 2020-10-14 |
| 08918710 | LOVE DEVENDRABHAI PATEL | Designated Partner | 2020-10-14 |
| 08918711 | PALLAV DEVENDRABHAI PATEL | Designated Partner | 2020-10-14 |
| 08920367 | NAGJIBHAI BHAVANSINH BARAIYA | Designated Partner | 2020-10-19 |
| 08920433 | NATAVARSINH BARAIYA | Designated Partner | 2020-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERSTONE DEVELOPERS LLP | AAK-5403 | Designated Partner | 2017-09-08 | Ongoing |
| Company Name | CIN | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7290 | MULTIPLE SMART CLAIMS INVESTIGATION AGEN CY LLP | J-107, SHEEVA DEVELOPERS AMARDEEP RESIDENCY, NANA CHILODA NANA CHILODA, Gujarat, India - 382330 |
| ABA-4530 | SUPHANA ENTERPRISE LLP | 24 Sunvila Soc, Muthiya, Nana Chiloda, Ahmedabad, Gujarat, India - 382330 |
| AAY-7617 | NRD TRADERS LLP | B 501 RASHMI SANKALP NANA CHILODA AHMEDABAD, Gujarat, India - 382330 |
| AAL-6611 | MAURYA SONS VENTURES MANAGEMENT LLP | B/53 KAILASHKUNJ SOC. OPP. SANJAY NAGAR, NANA CHILODA, AHMEDABAD, Gujarat, India - 382330 |
| AAM-7753 | KAILASH INFRASPACE PROJECTS LLP | KAILASH COMM.L/S NO-103,NANA CHILODA, NARODA, Ahmedabad, Gujarat, India - 382330 |
| AAM-7902 | EKTARAJ INFRA PROJECTS LLP | B/H OCTROY NAKA, NANA CHILODA ROAD VILL: MUTHIYA AHMEDABAD, Gujarat, India - 382330 |
| AAC-8122 | SHOPKART RETAIL SERVICES LLP | 55 - Shilpa Gram, Opp Vithalesh Petrol Pump Nana Chiloda Ahmedabad, Gujarat, India - 382330 |
| U15400GJ2020PTC112184 | MICHMIT FOODS PRIVATE LIMITED | C/o Amit Goyal, 29 Poojan Bunglows Nana Chiloda , AHMEDABAD, Gujarat, India - 382330 |
| U24290GJ2021PTC126446 | ASIATIC AGRO CHEM PRIVATE LIMITED | 2, Crystal Bunglows, S P Ring Road Nana Chiloda , Ahmedabad, Gujarat, India - 382330 |
| U25209GJ2022PTC133537 | AYP PLAST PRIVATE LIMITED | 60 SHREENATH INDUSTRISL ESTATE S P RING ROAD RANASAN NANA CHILODA , AHMEDABAD, Gujarat, India - 382330 |
| U24219GJ2022PTC133694 | AGRIVITA SCIENCE PRIVATE LIMITED | SHOP NO. 36, ANAND PARK, OPP. RUBY RUSHI NANA CHILODA, NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U24233GJ2020PTC116539 | RENSIS PHARMACEUTICALS PRIVATE LIMITED | A/107 ratnaraj greens, B/M CNG petrol pum, Nana chiloda , Ahmedabad, Gujarat, India - 382330 |
| U29300GJ2021PTC125812 | INSPAIR PNEUMATIC INDIA PRIVATE LIMITED | 91, SHREENATH INDUSTRIAL ESTATE, S.P. RING ROAD, RANASAN, NANA CHILODA, , AHMEDABAD, Gujarat, India - 382330 |
| AAX-6447 | RAMYANI TEC LLP | B 603,SPARSH 50 APARTMENT OPP.LUBI,SURVEY NO.240/1 NANA CHILODA AHMEDABAD, Gujarat, India - 382330 |
| AAU-1899 | ANNESHWARI AGRI PRODUCTS LLP | B 603,SPARSH 50 APARTMENT OPP.LUBI,SURVEY NO.240/1,NANA CHILODA AHMEDABAD, Gujarat, India - 382330 |
| ACB-4517 | SUKHWANI DEVELOPERS LLP | 606 SHIKHAR AVENUENANA CHILODA, AHMEDABAD Ahmedabad, Gujarat, India - 382330 |
| ACB-4216 | PESWANI HOSPITALITY LLP | 401 TO 407 SHIKHAR AVENUENANA CHILODA, AHMEDABAD Ahmedabad, Gujarat, India - 382330 |
| U29118GJ2022PTC134593 | VADNAGAR INDUSTRIES PRIVATE LIMITED | C/O JAYESHKUMAR AMRITLAL MODI,UJJVAL HOMES-2,NAHA CHILODA,VILL-AHMEDABAD , AHMEDABAD, Gujarat, India - 382330 |
| U29120GJ2014PTC080790 | VENUS COMPRESSORS PRIVATE LIMITED | PLOT NO. 29, RAVIRAJ INDUSTRIAL PARK, AHMEDABAD-HIMMATNAGAR HIGHWAY, NANA CHIL ODA, , AHMEDABAD, Gujarat, India - 382330 |
| U29308GJ2016PTC092891 | AUSTOMEC ENVIRO PRIVATE LIMITED | 15,Aastha Bunglows, 402/3/102/48, Nr.Shri Ram Park B/h Surohi Bung.Nr. New India Colony, Na va Naroda, , Ahmedabad, Gujarat, India - 382330 |
| AAO-6840 | SUNDARAM ORGANICS LLP | 365,ASOPALAV FLATS, NAVI GIDC OFFICE,NARODA,CHILODA AHMEDABAD, Gujarat, India - 382330 |
| U24231GJ1988PTC011231 | RELIANCE RASAYAN PRIVATE LIMITED | PLOT NO 15 PHASE III, G.I.D.C, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| AAY-3462 | TRIBECA PANEL INDIA LLP | 15/A, Vishwa Karma Estate, Timber Market, B/h. Bhagyoday Society, Naroda Ahmedabad, Gujarat, India - 382330 |
| ABA-0930 | MOKSHANSH CONSULTANCY LLP | C 15 NARODA PADMAVATI CO OP H SOC LTD NR HARI VALLABH SOC NARODA AHMEDABAD, Gujarat, India - 382330 |
| U17299GJ2023PTC138162 | COMFORT RICH LOOK PRIVATE LIMITED | PNO. 8,9,10,15,16,17, VIBRANT IND PARK - 4, VAHELAL , AHMEDABAD, Gujarat, India - 382330 |
| ABC-3228 | KYROS COMPRESSORS LLP | SHED NO. 15, FORTUNE SOUTH INDUSTRIAL PARK,B/H. GAMTHI HOTEL, VILLAGE: MUTHIYA, TALUKA: ASARWA, Ahmedabad, Gujarat, India - 382330 |
| U15490GJ2005PTC045687 | MAJESTY AGRO FOODS PRIVATE LIMITED | PLOT NO. B-13/14/15, PHASE-II, G.I.D.C. INDUSTRIAL AREA, NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U24117GJ2003PTC043210 | ADORN SPECIALITY POLYMERS PRIVATE LIMITED | 3,Crystal Bungalows,S.P.Ring Road, Opp.LubiElectronics Opp. K.P.Paradies, N anaChiloda , Ahmedabad, Gujarat, India - 382330 |
| U17120GJ2015PTC084781 | KMV ONLINE BUSINESS PRIVATE LIMITED | BLOCK A -101 AATREY VAL, NEAR SANJAY NAGAR, MUTHIYA, AHMEDABAD-382330 , AHMEDABAD, Gujarat, India - 382330 |
| 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 |
|---|---|---|---|---|---|---|
| 100669450 | 2022-06-29 | - | - | 99,000,000.00 | DCB 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.
| 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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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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