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      • Complaints
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      KVA WORLDASSISTS LLP

      LLPIN: AAT-8585 As on: 2026-07-13

      KVA WORLDASSISTS LLP (LLPIN: AAT-8585) is a Limited Liability Partnership firm incorporated on 17 Sep 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KVA WORLDASSISTS LLP are DEEPA SRICHAND HINGORANI, and AMANJEET SINGH KOUCHAR.

      KVA WORLDASSISTS 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 16 May 2024.

      KVA WORLDASSISTS LLP's LLP Identification Number is (LLPIN)AAT-8585. Its Email address is [email protected] and its registered address is OFFICE/ SHOP NO. FF 5, SUPAR BAZAR 1 NANA KAPAYA MUNDRA, Gujarat, India - 370421

      Current status of KVA WORLDASSISTS 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 KVA WORLDASSISTS 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 KVA WORLDASSISTS
      DIN Director Name Designation Appointment Date
      05277359 DEEPA SRICHAND HINGORANI Designated Partner 2022-07-13
      09671220 AMANJEET SINGH KOUCHAR Designated Partner 2022-07-13
      Past Directors & Key Managerial Personnel of KVA WORLDASSISTS
      DIN Director Name Designation Appointment Date Cessation
      00298195 KIRAN UJJALSINGH KOUCHAR Designated Partner - 2023-11-07
      08882132 VISHAL KUMAR Designated Partner - 2022-07-13
      Other Directorships of KIRAN UJJALSINGH KOUCHAR
      Company Name CIN Designation Appointment Date Cessation
      URBANUS TRADE ASSISTS PRIVATE LIMITED U16009GJ2022PTC135900 Director - 2024-05-18
      VIBRANT STEEL TRADEX PRIVATE LIMITED U27107GJ2006PTC048556 Additional Director - 2009-09-30
      VIBRANT STEEL TRADEX PRIVATE LIMITED U27107GJ2006PTC048556 Director - 2016-01-01
      KASHYAP SHIPPING PVT LTD U35110GJ1980PTC003839 Director - 2010-06-23
      UJ AND SONS PROJECTS PRIVATE LIMITED U45309GJ2018PTC102288 Director 2018-05-10 Ongoing
      FLAMINGO SHIPPING AND FORWARDERS PRIVATE LIMITED U61200GJ1993PTC020445 Director - 2016-09-03
      U.S. CARGO HANDLERS PRIVATE LIMITED U63010GJ2011PTC065543 Director - 2013-03-30
      FLAMINGO MULTIPORTS PRIVATE LIMITED U63090GJ2012PTC070750 Director 2012-06-14 Ongoing
      Other Directorships of DEEPA SRICHAND HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      FLAMINGO MULTIPORTS PRIVATE LIMITED U63090GJ2012PTC070750 Additional Director 2017-08-01 Ongoing
      FLAMINGO MULTIPORTS PRIVATE LIMITED U63090GJ2012PTC070750 Director - 2016-08-30
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      APSTERGO INTERNATIONAL PRIVATE LIMITED U63030GJ2021PTC122998 Director 2021-06-02 Ongoing
      Other Directorships of AMANJEET SINGH KOUCHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46909GJ2025PTC158023 KUTCH INTERNATIONAL PRIVATE LIMITED 2Nd Floor, P No. 17, FF Shop No.F3, M M Complex,Sagar society, Nana Kapaya,Mundra,Kachchh,Gujarat,370421-India
      U63040GJ2022PTC130823 EMPOREL FREIGHTWAYS PRIVATE LIMITED OFFICE NO 8 PRIME PLAZA 1ST FLOOR , NANA KAPAYA,MUNDRA,Kachchh,Gujarat,370421-India
      U60200GJ2020PTC115399 SATURN GLOBAL TERMINAL PRIVATE LIMITED OFFICE No 16,SUPER BAZAR 2, NANA KAPAYA OPP SHUBHAM PETROL PUMP,ADANI PORT ROAD, , MUNDRA, Gujarat, India - 370421
      AAY-6525 NAUTICAL CRAFTMAN STORE LLP SHOP NO 1, SHIVAM PARK,OM ORBIT SHOPPING CENTER, VILL: NANA KAYAPA TAL:MUNDRA MUNDRA, Gujarat, India - 370421
      U63010GJ2021PTC127161 GCM SUPPLY CHAIN INDIA PRIVATE LIMITED OFFICE NO. 12, GF, S. NO. 54/1/2/1 SADGURU EMPIRE, ADANI PORT ROAD, DHRUB , MUNDRA, Gujarat, India - 370421
      ACJ-5370 BONAVA HOSPITALITY LLP OFFICE NO. 2, FIRST FLOOR, PLOT NO. 1,2 AND 3,DIAMOND SOCIETY, SURVEY NO. 16/1,Mundra,Kachchh,Gujarat,India-370421
      ACQ-4210 RAJ SHAKTI TRADELINK LLP SHOP NO. 1-3/FF-7,GHANSHYAM COMPLEX,Mundra,Kachchh,Gujarat,India-370421
      U24299GJ2021PTC120796 VERAI RESICHEM PRIVATE LIMITED SHOP NO 5/5/134, MURLIDHAR NR. HOTEL MEET, , MUNDRA, Gujarat, India - 370421
      ACB-6751 MARINETECH CHEMICALS LLP Office No. 1 Plot No. 60 Point x rd patidarnagar Mundra, Gujarat, India - 370421
      AAL-8741 CON TRANS SOLUTIONS LLP OFFICE NO 103, FIRST FLOOR, PLOT NO. 1 SADGURU EMPIRE, VILLAGE. DHRAB MUNDRA, Gujarat, India - 370421
      ACL-1596 SWASTIK TRADE WORLD LLP OFF NO 102 FF SADGURU EMPIRE 2,SUR NO 54/1/1/2 NEAR RASHAPIR CIRCLE,Mundra,Kachchh,Gujarat,India-370421
      AAZ-4737 3N DEVELOPERS LLP SHOP NO 5 4 138 3 ALAKNANDA SOCIETY MUNDRA KACHCHH MUNDRA, Gujarat, India - 370421
      U52290GJ2025PTC162487 PARTH LOGITRANS PRIVATE LIMITED F-1,PRIME PLAZA,1ST FLO0R,FLAT-1, VILL- NANA KAPAYA,Mundra,Kachchh,Gujarat,370421-India
      AAP-3240 MUNDRA ALLIANCE HOSPITAL LLP YOGESHVAR DHAM, NEAR OLD PETROL PUMP, NANA KAPAYA, MUNDRA - KACHCHH NANA KAPAYA, Gujarat, India - 370421
      AAZ-6602 PERFECT MULTIMODAL LLP Shop No. M 5, Kashish Arced, Dhrab Mundra, Gujarat, India - 370421
      ACB-9232 SHUBHAM NEWPORT LLP L N 175/1, NR SHUBHAMPETROL NANA KAPAYA Mundra, Gujarat, India - 370421
      ABA-8350 EU LOGISTICS LLP PLOT NO 8 OPP SAPHAIRE, VILLAGE NANA KAPAYA, MUNDRA, Gujarat, India - 370421
      AAR-2779 BOX IT SOLUTIONS LLP P.NO 1, FF 103, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421
      U43900GJ2023PTC139065 JIANGXI TOQINE METAL CRAFTS INDIA PRIVATE LIMITED Plot No. 9, Sunrise Complax,Nana Kapaya, Mundra, Kachchh,Mundra,Kachchh,Gujarat,370421-India
      U23300GJ2019PTC110595 MAHAKALI PETROCHEM PRIVATE LIMITED NO.1/FF/124-125, SADGURU EMPIRE, VILLAGE: DHRAB, , MUNDRA, Gujarat, India - 370421
      ACI-8005 VERAI GLOBAL TRADE LLP SHOP NO. 3/4/56/1/2/1,,BAPAVADI SERI,Mundra,Kachchh,Gujarat,India-370421
      U32110GJ2025PTC158091 TRIVIDHA JEWELS PRIVATE LIMITED Plot No. 1-113-1-B, FF,,Radhika Gold Palace,,Mundra,Kachchh,Gujarat,370421-India
      U42900GJ2025PTC168891 BLUESAPPHIRE INFRABIZ PRIVATE LIMITED SHOP NO.7, RBC SQUARE,S. NO. 42/1, BAROI,Mundra,Kachchh,Gujarat,370421-India
      U63033GJ2022PTC132060 SADGURU SHIPPING SERVICES PRIVATE LIMITED P.NO.1/FF-111 SADGURU EMP VILL DHRAB TAL MUNDRA,MUNDRA,Kachchh,Gujarat,370421-India
      AAI-0971 ACAN MEDIC LLP AT & POST N KAPAYA PRIME PLALA TA MUNDRA VILLAGE:NANA KAPAYA ,TALUKA :MUNDRA MUNDRA, Gujarat, India - 370421
      U60232GJ2020PTC117983 SHIV ENGINEERING AND PORT SERVICES PRIVATE LIMITED SHOP NO. 5, FIRST FLOOR, MARUTI CORNER MARUTI NAGAR RASAPIR CIRCLE VILL. DHRAB , MUNDRA, Gujarat, India - 370421
      U63090GJ2022PTC131616 ELS INTERMODAL PRIVATE LIMITED OFFICE NO 109, FF, PLOT NO 01, SADGURU EMPIRE 2, ADANI PORT ROAD, DHRAB,MUNDRA,Kachchh,Gujarat,370421-India
      ACB-6350 DHARTI MINECHEM LLP Survey No. 16/1, Plot No. 1 to 3,Frist Floor, 107, Diamond Society, Mundara Mundra, Gujarat, India - 370421
      U63090GJ2012PTC072303 SHIVBHOLE LOGISTICS AND SHIPPING PRIVATE LIMITED OFFICE NO.6, NIRALIKA COMPLEX, PLOT NO.3, SURVEY NO. 137/2, , MUNDRA, Gujarat, India - 370421
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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