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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

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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 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.

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 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
Other Directorships of CHETANKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2020-09-07 Ongoing
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner - 2015-07-30
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Partner - 2020-09-06
KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2020-04-01 Ongoing
KAIZEN COMTRADE LLP AAD-9362 Designated Partner - 2015-06-30
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2019-04-24
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2021-06-04 Ongoing
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2016-04-01
EO CAMPAIGN LLP AAY-3135 Designated Partner 2021-08-24 Ongoing
EO ENTERPRISE LLP AAY-3184 Designated Partner 2021-08-25 Ongoing
KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Whole-time director - 2022-03-28
KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director 2024-04-19 Ongoing
AMBICA WAREHOUSE PRIVATE LIMITED U63023GJ2002PTC040997 Director 2020-01-01 Ongoing
AMBICA WAREHOUSE PRIVATE LIMITED U63023GJ2002PTC040997 Director - 2012-04-23
KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
KUNVARJI FINANCE PRIVATE LIMITED U65910GJ1995PTC027233 Director 2021-01-16 Ongoing
KUNVARJI FINANCE PRIVATE LIMITED U65910GJ1995PTC027233 Whole-time director - 2014-06-25
ARMOURR INSURANCE BROKING PRIVATE LIMITED U66000GJ2019PTC108993 Director 2019-07-08 Ongoing
KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Additional Director - 2007-06-18
KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED U67120GJ2004PTC043613 Director 2004-12-23 Ongoing
KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Whole-time director - 2014-06-05
LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Director - 2008-10-27
KALYX WAREHOUSING PRIVATE LIMITED U74999GJ2008PTC052622 Director - 2008-08-14
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2021-05-07 Ongoing
Other Directorships of NAYAN KUNVARJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2010-02-25 Ongoing
KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2015-05-13 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2018-08-28
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2016-02-02 Ongoing
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2023-04-01
KUNVARJI DHARNIDHAR WAREHOUSING LLP AAG-3480 Designated Partner 2016-05-12 Ongoing
KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP AAO-5446 Designated Partner 2019-03-14 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director - 2011-02-05
KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Director 2012-09-05 Ongoing
KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director - 2023-09-25
KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Director 2023-08-21 Ongoing
KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Managing Director - 2021-05-25
KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED U65992GJ2017PTC096111 Whole-time director 2017-03-07 Ongoing
KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Director - 2009-03-18
KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2012-11-21
KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Director - 2014-06-05
AXION TECH SYSTEMS PRIVATE LIMITED U72900GJ2021PTC122271 Director - 2023-10-20
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director 2021-04-19 Ongoing
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2012-01-13 Ongoing
Other Directorships of JAYANABEN NAYANBHAI THAKKAR
Other Directorships of DEVAL NARENDRABHAI SHETH

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
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  • 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

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