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LINIA CERAMIC LLP

As on: 2024-06-15

LINIA CERAMIC LLP (LLPIN: AAP-6128) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of LINIA CERAMIC LLP are RAMESH KHIMJIBHAI DESAI, MIHIRKUMAR DINESHBHAI THORIA, BIPINCHANDRA SAVJIBHAI NAYAKPARA, DEVENDRA DHIRAJLAL KUNDARIYA, BHAVESHKUMAR KESHAVLAL SHERASHIYA, ANILKUMAR NANJIBHAI SURANI, and RAMESHKUMAR NANJIBHAI SURANI.

LINIA CERAMIC 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 16 Dec 2024.

LINIA CERAMIC LLP's LLP Identification Number is (LLPIN)AAP-6128. Its Email address is [email protected] and its registered address is Survey No. 429, 436P2, Near Lizzart Granito LLP, Opp. Rangpar Village, At: Rangpar Morbi, Gujarat, India - 363642

Current status of LINIA CERAMIC LLP is - Active.

Basic Information

LLP Identification Number AAP-6128
Name LINIA CERAMIC LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 26
Principal Business Acitivity Description MANUFACTURING
Number of Partners 11
Number of Designated Partners 4
Date of Incorporation 2019-06-13
Age of Company 5 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LINIA CERAMIC LLP

Previous CINs

AAP-6128

Regulatory Filings of LINIA CERAMIC

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Litigation Search Report of LINIA CERAMIC

Get a list of all litigations LINIA CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINIA CERAMIC. This report helps you understand the risk associated in dealing with LINIA CERAMIC and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LINIA CERAMIC 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

Investor Complaints & Serious Complaints About LINIA CERAMIC

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

Directors & Key Managerial Personnel of LINIA CERAMIC

Current Directors & Key Managerial Personnel of LINIA CERAMIC
DIN Director Name Designation Appointment Date
06841732 RAMESH KHIMJIBHAI DESAI Partner 2019-09-30
07499759 MIHIRKUMAR DINESHBHAI THORIA Partner 2019-09-30
08573985 BIPINCHANDRA SAVJIBHAI NAYAKPARA Designated Partner 2019-09-30
08573987 DEVENDRA DHIRAJLAL KUNDARIYA Designated Partner 2019-09-30
08574005 BHAVESHKUMAR KESHAVLAL SHERASHIYA Designated Partner 2019-09-30
02953716 ANILKUMAR NANJIBHAI SURANI Designated Partner 2019-06-13
02954718 RAMESHKUMAR NANJIBHAI SURANI Partner 2019-09-30
Past Directors & Key Managerial Personnel of LINIA CERAMIC
DIN Director Name Designation Appointment Date Cessation
02954718 RAMESHKUMAR NANJIBHAI SURANI Designated Partner - 2019-09-29
Other Directorships of RAMESH KHIMJIBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIHIRKUMAR DINESHBHAI THORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPINCHANDRA SAVJIBHAI NAYAKPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA DHIRAJLAL KUNDARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESHKUMAR KESHAVLAL SHERASHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEMOREX GRANITO LLP AAF-2534 Designated Partner 2015-12-01 Ongoing
LIZZART GRANITO LLP AAG-5153 Designated Partner 2016-05-30 Ongoing
LIVENZA GRANITO LLP AAK-5757 Designated Partner 2017-09-13 Ongoing
LEA TILES LLP AAL-6021 Designated Partner 2018-01-03 Ongoing
L-TILE GRANITO LLP AAT-6030 Designated Partner 2020-08-31 Ongoing
L-STONE TILES LLP AAY-0630 Designated Partner 2021-08-04 Ongoing
LIVANTO PORCELANO LLP ACC-1812 Designated Partner 2023-07-24 Ongoing
LEMON CERAMIC PRIVATE LIMITED U26914GJ2010PTC059069 Director 2010-02-04 Ongoing
LIVANTO CERAMIC PRIVATE LIMITED U26914GJ2011PTC064125 Director 2011-02-19 Ongoing
LAFFANS GRANITO PRIVATE LIMITED U26933GJ2014PTC079750 Director 2014-06-11 Ongoing
VIBRANT CERAMICS FAIR AND SUMMIT PRIVATE LIMITED U85100GJ2018PTC100365 Director 2018-01-03 Ongoing
LEMOREX GRANITO LLP AAF-2534 Partner 2015-12-15 Ongoing
LIZZART GRANITO LLP AAG-5153 Partner 2016-09-03 Ongoing
LIVENZA GRANITO LLP AAK-5757 Partner 2017-12-01 Ongoing
LEA TILES LLP AAL-6021 Designated Partner 2018-01-03 Ongoing
L-TILE GRANITO LLP AAT-6030 Partner 2021-01-13 Ongoing
L-STONE TILES LLP AAY-0630 Partner 2022-08-08 Ongoing
LIVANTO PORCELANO LLP ACC-1812 Designated Partner 2023-07-24 Ongoing
LEMON CERAMIC PRIVATE LIMITED U26914GJ2010PTC059069 Director 2010-02-04 Ongoing
LIVANTO CERAMIC PRIVATE LIMITED U26914GJ2011PTC064125 Director 2011-02-19 Ongoing
LIZZART GRANITO LLP AAG-5153 Designated Partner 2016-05-30 Ongoing
LIVENZA GRANITO LLP AAK-5757 Partner 2017-12-01 Ongoing
L-TILE GRANITO LLP AAT-6030 Partner 2021-01-13 Ongoing
L-STONE TILES LLP AAY-0630 Designated Partner 2021-08-04 Ongoing
LUCASO CERAMIC PRIVATE LIMITED U26960GJ2014PTC079182 Director - 2016-06-13
LIZZART GRANITO LLP AAG-5153 Partner 2016-09-03 Ongoing
LIVANTO PORCELANO LLP ACC-1812 Designated Partner 2023-12-27 Ongoing
LIVANTO CERAMIC PRIVATE LIMITED U26914GJ2011PTC064125 Director 2016-04-28 Ongoing
L-STONE TILES LLP AAY-0630 Partner 2022-08-08 Ongoing
L-STONE TILES LLP AAY-0630 Designated Partner 2022-08-08 Ongoing
Other Directorships of ANILKUMAR NANJIBHAI SURANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHKUMAR NANJIBHAI SURANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAH-0582 WATERO SANITARY LLP SURVEY NO. 391P1/P3, JETPAR PIPALI ROAD, RANGPAR B/H LIVE CITY CERAMIC, AT-RANGPAR MORBI, Gujarat, India - 363642
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AAT-8175 LEADSUN CERAMIC LLP Survey No. 506 P1/P1, P2/P1. P3/P1 & P4/P1, Village: Bela (Rangpar), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642
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AAU-2716 LAVELLO STEEL LLP PLOT NO.7, SURVEY NO. 595P6 BALAJI ESTATE, VILLAGE: RANGPAR MORBI, Gujarat, India - 363642
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U25199GJ2016PTC092689 EUROSYS SPA PRIVATE LIMITED PLOT NO. 14, SURVEY NO. 21, OPP. ZEALTOP GRANITO, OLD GHUNTU ROAD, AT : TRAJPAR , MORBI, Gujarat, India - 363642
U26939GJ2017PTC096733 ADMIN VITRIFIED PRIVATE LIMITED S. No. 506p1-p2-p3-p4, Opp. Flavour Granito, Khokhra Road, Tal. & Dist. Morbi, , Bela Rangpar, Gujarat, India - 363642
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View all companies with similar address

Prosecution Details of LINIA CERAMIC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LINIA CERAMIC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100305887 2019-11-28 2022-01-18 - 230,000,000.00 HDFC BANK LIMITED

Contact Details of LINIA CERAMIC

Email ID: [email protected] Website: Not Available Address: Survey No. 429, 436P2, Near Lizzart Granito LLP, Opp. Rangpar Village, At: Rangpar Morbi, Gujarat, India - 363642

Principal Products & Services of LINIA CERAMIC

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

Balance Sheet of LINIA CERAMIC

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

Profit & Loss Statement of LINIA CERAMIC

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

Share Holders & Investors of LINIA CERAMIC

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

Subsidiaries, Associate Companies & Join Ventures of LINIA CERAMIC

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

Board Meetings of LINIA CERAMIC

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

Auditors of LINIA CERAMIC

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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