KTC THREADS LLP (LLPIN: AAA-2695) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 45000000.00.
Designated Partners of KTC THREADS LLP are DAYAPRAKASH CHARANDAS KHURANA, KISHANKUMAR CHARANDASS KHURANA, VINOD ATAMPRAKASH KHURANA, and ADITYA SURESHBHAI KHURANA.
KTC THREADS 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 03 Dec 2024.
KTC THREADS LLP's LLP Identification Number is (LLPIN)AAA-2695. Its Email address is [email protected] and its registered address is PLOT NO. 16 A, HI-TECH PARK, NEAR BHESTAN CANAL ROAD, GIDC PANDESARA, SURAT, Gujarat, India - 395023
Current status of KTC THREADS LLP is - Active.
| LLP Identification Number | AAA-2695 |
| Name | KTC THREADS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2010-11-02 |
| Age of Company | 14 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KTC THREADS LLP |
| AAA-2695 |
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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 KTC THREADS 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 |
|---|---|---|---|
| 02217065 | DAYAPRAKASH CHARANDAS KHURANA | Designated Partner | 2016-04-01 |
| 02535754 | KISHANKUMAR CHARANDASS KHURANA | Designated Partner | 2021-08-19 |
| 03040059 | VINOD ATAMPRAKASH KHURANA | Designated Partner | 2010-11-02 |
| 00966207 | ADITYA SURESHBHAI KHURANA | Designated Partner | 2016-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01084492 | SANEESH NANDLAL KHURANA | Designated Partner | - | 2014-03-31 |
| 01795993 | JATIN DAWRA | Designated Partner | - | 2016-04-01 |
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| CIN | Company Name | Company Address |
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| U17110GJ2005PTC045944 | SUNTEX CREATION PRIVATE LIMITED | Plot No. 508 to 514 & 514/A, Unity Estate, Next to Batliboi, Surat – Navsari Road, Bhestan, , Surat, Gujarat, India - 395023 |
| U17120GJ2009PTC056692 | KAAMAKHYA CREATIONS PRIVATE LIMITED | PLOT No.123-124, UNITY INDUSTRIAL ESTATE NEAR NAVIN FLOURINE,UDHNA NAVSARI ROAD, BHESTAN , SURAT, Gujarat, India - 395023 |
| U17110GJ2005PTC047395 | ACME CREATION PRIVATE LIMITED | PLOT NO. 58/2, BHESTAN, SURAT NAVSARI ROAD, , SURAT, Gujarat, India - 395023 |
| U31909GJ1971PLC001988 | JHONSON ELECTRIC COMPANY LIMITED | Plot No. 1 to 10 Silk City S No. 66 to 69 Bhestan , Surat, Gujarat, India - 395023 |
| AAZ-3143 | NUTRICIO MULTITRADE LLP | Plot No. 1 to 10 Silk City Industrial Estate S No. 66 to 69, Bhestan, Surat, Gujarat, India - 395023 |
| AAY-7533 | PROBAC INDIA MULTITRADE LLP | Plot No. 1 to 10, Silk City, S No. 66 to 69, Opp: Navin Fluorine, Bhestan, Surat, Gujarat, India - 395023 |
| AAL-3559 | JAINAMI RICH FABRICS LLP | PLOT NO J-1/53, BHAGWATI INDUSTRIAL ESTATE, BHESTAN, SURAT SURAT, Gujarat, India - 395023 |
| U23209GJ1995PTC024610 | CHEMINTAL (INDIA) PRIVATE LIMITED | PLOT NO 1-10 SUNCITY INDUSTRIAL ESTATE, OPP. NAVIN FLORINE, SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023 |
| U29199GJ1991PTC015632 | PITHAWALA TECHNO INDUSTRIES PRIVATE LIMITED | PLOT NO 1-10 SUNCITY INDUSTRIAL ESTATE, OPP. NAVIN FLORINE, SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023 |
| U24132GJ2007PTC049691 | CHEMINTELE TECHNO PRIVATE LIMITED | PLOT NO.1 TO 10 SUNCITY INDUSTRIAL ESTATE OPP.NAVIN FLOURINE,SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023 |
| U52100GJ2008PTC055027 | RISER IMPORT & EXPORT PRIVATE LIMITED | PLOT NO.174/A,SHREE SILK CITY INDUSTRIAL PARK,OPP. NAVIN FLUORINE, BHESTAN ROAD,VILLAGE BHESTAN SURAT Surat GJ 395023 IN |
| U17200GJ2020PTC112084 | SUNRISE CREATIVE FASHION PRIVATE LIMITED | PLOT NO.323,GURUKRIPA IND BHESTAN , SURAT, Gujarat, India - 395023 |
| AAE-8518 | RAMI FAB TEX LLP | PLOT NO. 250, FIRST FLOOR, UNITY ESTATE, PANDESARA, SURAT, Gujarat, India - 395023 |
| U17110GJ1992PTC017822 | KESHAV CREATION PRIVATE LIMITED | Plot No. 490, Village: Bhestan, Taluka: Choryasi, , SURAT, Gujarat, India - 395023 |
| U25202GJ2003PTC043153 | ZALAK POLYPACK PRIVATE LIMITED | Plot No. 122-B, Gorjiwala Compound Bhestan , Surat, Gujarat, India - 395023 |
| U24230GJ2014PTC078759 | LIFELONG BIO ENERGIES PRIVATE LIMITED | P. NO. 174A PITHAWALA IND. ESTATE BHESTAN , SURAT, Gujarat, India - 395023 |
| U24231GJ1989PTC012917 | COLOURTEX EXPORTS PRIVATE LIMITED | SURVEY NO 91 OPP-NAVINEFLOURINE UDHNA NAVSARI ROAD BHESTAN , SURAT, Gujarat, India - 395023 |
| AAN-1451 | ZERO WASTE MANAGMENT LLP | PLOT NO. 102, GROUND FLOOR, PRAVIN NAGAR SOCIETY,RAILWAY STATION ROAD, Surat, Gujarat, India - 395023 |
| U24100GJ2015PTC085405 | SACHIN HEALTH CARE PRIVATE LIMITED | Survey No.91, Opposite Navin Flourine Udhna Navsari Road, Bhestan , Surat, Gujarat, India - 395023 |
| U24231GJ1988PTC010367 | CTX DYESTUFFS PRIVATE LIMITED | SURVEY NO 91 OPP-NAVINFLOURINE UDHNA ROAD BHESTAN , SURAT NAVSARI, Gujarat, India - 395023 |
| AAH-6171 | NEMIPARSHVA TRADER LLP | PLOT NO 73,74, GORJIWALA IND. EST. BHESTAN, C/O. RADHENAGAR, ICHCHHANATH, SURAT, Gujarat, India - 395023 |
| U17299GJ2022PTC133906 | SUNSHINE INTERNATIONAL BIZ PRIVATE LIMITED | PLOT NO. 17-18, GORJIWALA INDUSTRIAL ESTATE, NR SAFARI COMPLEX, BHESTAN , SURAT, Gujarat, India - 395023 |
| U24303GJ2019PTC107881 | MARSSUN TRUECARE PHARMA PRIVATE LIMITED | D-1003, SAIRAJ RESIDENCY, NEAR SWARNA SHRUSTI, JIYAV-BUDIYA ROAD, BHESTAN , SURAT, Gujarat, India - 395023 |
| U28930GJ2015PTC084561 | STRUCTEN PREFAB PRIVATE LIMITED | PLOT NO. B-3, VAIBHAV ESTATE OPP. TANU GAS CO., BHESTAN, , SURAT, Gujarat, India - 395023 |
| AAP-2059 | RAABTA AUTOMATION SYSTEM LLP | Plot No.27/28, 2nd Floor Atmanand Industrial Soc-3, Bamroli Road SURAT, Gujarat, India - 395023 |
| U17100GJ1996PTC030217 | FIBROUS VILLA PRIVATE LIMITED | Plot No. 3, 8th Floor, Rameshwar House, Unity Estate Building, Bhestan, , Surat, Gujarat, India - 395023 |
| U17110GJ2004PTC044887 | PRINK FASHIONS PRIVATE LIMITED | Plot No. I, Bhagavati Industrial Estate, Bhestan, Vil : Bhesan, Tal: Chorasi, , Surat, Gujarat, India - 395023 |
| U23200GJ2023PTC137985 | TIVITY PETROCHEMICALS PRIVATE LIMITED | Sundaram Status, A1/802, Opp Swapn Shrusti, Jayav Budhiya Road, Bhestan , Surat, Gujarat, India - 395023 |
| U51501GJ2009PTC056641 | CHEMINTELE AGRO PRIVATE LIMITED | PLOT NO 1 TO 10, SUNCITY INDUSTRIAL ESTATE, OPP NAVIN FLOURINE,NAVSARI ROAD, , SURAT, Gujarat, India - 395023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358707 | 2011-03-26 | 2020-06-10 | - | 138,647,000.00 | Bank of Baroda | |
| 10530152 | 2014-10-15 | - | - | 10,000,000.00 | BANK OF BARODA | |
| 100530884 | 2022-01-06 | - | - | 11,000,000.00 | Bank of Baroda |
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.
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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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