KUNVARJI ENTERPRISE LLP
LLPIN: AAB-0988 As on: 2026-07-13
KUNVARJI ENTERPRISE LLP (LLPIN: AAB-0988) is a Limited Liability Partnership firm incorporated on 31 Aug 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUNVARJI ENTERPRISE LLP are CHETANKUMAR THAKKAR, and NAYAN KUNVARJI THAKKAR.
KUNVARJI ENTERPRISE 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 18 May 2024.
KUNVARJI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAB-0988. Its Email address is [email protected] and its registered address is BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051
Current status of KUNVARJI ENTERPRISE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KUNVARJI ENTERPRISE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNVARJI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323155 | CHETANKUMAR THAKKAR | Designated Partner | 2020-04-01 |
| 00323180 | NAYAN KUNVARJI THAKKAR | Designated Partner | 2013-08-05 |
Past Directors & Key Managerial Personnel of KUNVARJI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195089 | DIPALKUMARI THAKKAR | Partner | - | 2020-04-01 |
| 00323155 | CHETANKUMAR THAKKAR | Designated Partner | - | 2015-06-30 |
| 01267665 | JAYANABEN NAYANBHAI THAKKAR | Designated Partner | - | 2013-08-05 |
| 00049538 | DEVAL NARENDRABHAI SHETH | Designated Partner | - | 2020-04-01 |
Other Directorships of DIPALKUMARI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNVARJI GROWTH CORPORATION LLP | AAA-0841 | Designated Partner | - | 2020-10-12 |
| KAIZEN COMTRADE LLP | AAD-9362 | Partner | - | 2020-04-01 |
| GOLDEN MIRAGE HOSPITALITY LLP | AAF-4451 | Designated Partner | - | 2018-08-28 |
| KUNVARJI PROPERTY SOLUTIONS LLP | AAF-6057 | Designated Partner | - | 2021-06-03 |
| AMBICA WAREHOUSE PRIVATE LIMITED | U63023GJ2002PTC040997 | Director | - | 2019-03-12 |
| KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | U67120GJ2004PTC043613 | Director | - | 2013-03-28 |
| KAIZEN STOCKTRADE PRIVATE LIMITED | U67190GJ2007PTC071404 | Director | - | 2012-04-23 |
Other Directorships of CHETANKUMAR THAKKAR
Other Directorships of NAYAN KUNVARJI THAKKAR
Other Directorships of JAYANABEN NAYANBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA WAREHOUSE PRIVATE LIMITED | U63023GJ2002PTC040997 | Additional Director | - | 2012-09-29 |
| AMBICA WAREHOUSE PRIVATE LIMITED | U63023GJ2002PTC040997 | Director | - | 2019-03-12 |
| KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | U65999GJ2003PTC042812 | Director | - | 2015-07-03 |
| KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | U67120GJ2007PTC050655 | Director | - | 2011-06-02 |
Other Directorships of DEVAL NARENDRABHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNVARJI GROWTH CORPORATION LLP | AAA-0841 | Partner | - | 2020-09-06 |
| KAIZEN COMTRADE LLP | AAD-9362 | Designated Partner | - | 2020-04-01 |
| CARE EQUI-COM LLP | AAF-9346 | Partner | 2016-03-15 | Ongoing |
| KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | U45202GJ2007PTC050101 | Director | 2016-03-08 | Ongoing |
| KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | U45202GJ2007PTC050101 | Director | - | 2012-09-05 |
| KUNVARJI FINSTOCK PRIVATE LIMITED | U65910GJ1986PTC008979 | Director | - | 2007-04-25 |
| KUNVARJI FINANCE PRIVATE LIMITED | U65910GJ1995PTC027233 | Whole-time director | - | 2014-06-25 |
| KMFS PRIVATE LIMITED | U65910GJ1997PTC032449 | Director | - | 2016-06-30 |
| KALYANBHAI MAYABHAI STOCK BROKERS PRIVATE LIMITED | U67120GJ1997PTC032866 | Director | 2021-01-04 | Ongoing |
| LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | U72900GJ2007PTC050118 | Director | - | 2022-01-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202GJ2007PTC050101 | KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAA-0841 | KUNVARJI GROWTH CORPORATION LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAD-9362 | KAIZEN COMTRADE LLP | Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2021PTC122271 | AXION TECH SYSTEMS PRIVATE LIMITED | Block B, Third Floor, Siddhi Vinayak Tower, Off. S.G. Highway Road, Makarba , Ahmedabad, Gujarat, India - 380051 |
| U55204GJ2012PTC068723 | KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65999GJ2003PTC042812 | KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1986PTC008979 | KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1995PTC027233 | KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67190GJ2007PTC071404 | KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2012PTC068606 | KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2007PTC050118 | LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ1984PTC054214 | KUNVARJI FINCORP PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2004PTC043613 | KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2007PTC050655 | KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2005PTC046350 | UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U60210GJ2020PTC113601 | KALYX GLOBAL LOGISTICS PRIVATE LIMITED | Block B, Third Floor, Siddhi Vinayak Towers Off. S.G. Highway Road, Mouje Makarba , Ahmedabad, Gujarat, India - 380051 |
| U62099GJ2026PTC176212 | NEWHIND TECHCOMMERCE PRIVATE LIMITED | Office No. 808, Block No. C, 8th Floor,Siddhi Vinayak Tower, B/h DCP Office, Off S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U62091GJ2024PTC151435 | AXION INFO SERVICES PRIVATE LIMITED | B-303/304, Sur-212/2, TP-84/B, Siddhi Vinayak Tower-B,B/H DCP Office, Nr. Adani Vidhyam, S.G.Highway Road, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAR-5893 | NAVRATAN GALAXY LLP | B 804, Siddhi Vinayak Tower B, B/h. DCP Office, Nr Adani Vidhya Mandir, S.G. Highway Road, Makarba Ahmedabad, Gujarat, India - 380051 |
| U30110GJ1997PLC076934 | DMCC OIL TERMINALS (NAVLAKHI) LIMITED | A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| ACG-8522 | KUNVARJI GLOBAL CONNECT LLP | Block -B, First Floor,Siddhivinayak Towers, Off. S.G. Highway Road, Mouje Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U74140GJ2001PTC109781 | KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | Block - B, Third Floor, Siddhi Vinayak Towers, Off S.G Highway, Mouje Makarba, , Ahmedabad, Gujarat, India - 380051 |
| AAZ-4159 | RINDLE ENTERPRISE LLP | C 911 9TH FLOOR SIDDHI VINAYAK TOWER C B H OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAE-0614 | BACKSHORE SHIPPING LLP | C-911, 9TH FLOOR, SIDDHI VINAYAK TOWER-C,B/H DCP OFFICE, OFF. S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAJ-1279 | PRIVY LEGAL SERVICE LLP | A-621, 6TH FLOOR, SIDDHI VINAYAK TOWER-A B/H DCP OFFICE, OFF S.G.HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2021PTC127418 | MAGLINC CREATIVE SOLUTIONS PRIVATE LIMITED | C-1008, 10TH FLOOR, SIDDHI VINAYAK TOWER B/H DCP OFFICE, OFF S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAT-1705 | AGNUTRI LLP | A/520 Siddhi Vinayak Tower A,Survey No.212/2 TPS 84/B, B/h DCP Office, Off S G Highway, Makarba Ahmedabad, Gujarat, India - 380051 |
| U24304GJ2020PTC113643 | DEEPENDRUGS PRIVATE LIMITED | A-314, SIDDHI VINAYAK TOWER-A,SURVEY NO.-212/2,TPS-84/B, B/H.DCB OFFICE,OFF S.G. HIGHWAY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAI-8582 | SOLARIS INFRACON LLP | B-1001 to 1004, SIDDHI VINAYAK TOWER-B, B/H DCP OFFICE, OFF SG HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536856 | 2014-09-25 | - | 2016-02-20 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100096442 | 2016-12-28 | - | - | 50,000,000.00 | RBL BANK LIMITED |
- 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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.