LUBI INDUSTRIES LLP (LLPIN: AAB-3587) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of LUBI INDUSTRIES LLP are JAYMAL JAGDISHCHANDRA AMIN, RAJAN PORECHA NALINKANT, SUBHASHCHANDRA RAMBHAI AMIN, SHAILESH DOLLARRAI PORECHA, GEETABEN NARENDRABHAI PAREKH, and TEJALBEN TUSHARBHAI PATEL.
LUBI INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LUBI INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAB-3587. Its Email address is [email protected] and its registered address is Near Kalyan Mills, Naroda Road Ahmedabad, Gujarat, India - 380025
Current status of LUBI INDUSTRIES LLP is - Active.
| LLP Identification Number | AAB-3587 |
| Name | LUBI INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 22 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-02-14 |
| Age of Company | 12 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUBI INDUSTRIES LLP |
| AAB-3587 |
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Get a list of all litigations LUBI INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUBI INDUSTRIES. This report helps you understand the risk associated in dealing with LUBI INDUSTRIES and its Directors better.
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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 LUBI INDUSTRIES 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 |
|---|---|---|---|
| 00221356 | JAYMAL JAGDISHCHANDRA AMIN | Designated Partner | 2013-02-14 |
| 00221498 | RAJAN PORECHA NALINKANT | Designated Partner | 2013-02-14 |
| 00221530 | SUBHASHCHANDRA RAMBHAI AMIN | Designated Partner | 2013-02-14 |
| 00221569 | SHAILESH DOLLARRAI PORECHA | Designated Partner | 2013-02-14 |
| 01101702 | GEETABEN NARENDRABHAI PAREKH | Partner | 2013-02-14 |
| 01130165 | TEJALBEN TUSHARBHAI PATEL | Partner | 2013-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221530 | SUBHASHCHANDRA RAMBHAI AMIN | Partner | - | 2020-04-01 |
| 00175712 | ATULBHAI SHANTILAL ADALJA | Partner | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ1971PLC001914 | LUBI ELECTRICALS LIMITED | NEAR KALYAN MILLS NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U27310GJ2005PTC045942 | LUBI INDUSTRIES PRIVATE LIMITED | NR KALYAN MILLS, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| AAA-4328 | WHINSTONE CASTING LLP | C/O. PARAS COMPOUND, B/H KALYAN MILLS, NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| U18109GJ1992PTC018506 | BEYOND APPARELS PRIVATE LIMITED | 70/71, ANAR INDUSTRIAL ESTATE, NEAR VIJAY MILLS, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| AAH-8944 | SHREENA TEXTILECRAFTS LLP | 112, SHIVSAGAR TENAMENT, NEAR ST. MERRY SCHOOL, NEAR OMKAR-1 TENAMENT, NICOL NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| U01130GJ2013PTC075886 | SHRINATHJI FRUITS PRIVATE LIMITED | 18/1 Survey no 18 Anant Co Op Hos Soc Near Vijay Mill Naroda Road Naroda , Ahmedabad, Gujarat, India - 380025 |
| AAN-8210 | UNITY SUPERMARKET LLP | 27/1 UTTAR GUJARAT COOPARATIVE INDUSTRIAL ESTATE B/H BANSIDHAR MILLS, MEMCO NARODA ROAD Ahmedabad, Gujarat, India - 380025 |
| AAA-2365 | AMBER APPARELS LLP | ARVIND MILLS PREMISES, NARODA ROAD, AHMEDABAD, Gujarat, India - 380025 |
| L17110GJ1986PLC008886 | ARVIND PRODUCTS LIMITED | ARVIND MILLS PREMISES NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17120GJ2011PTC066160 | ARVIND PD COMPOSITES PRIVATE LIMITED | Arvind Mills Premises Naroda Road , Ahmedabad, Gujarat, India - 380025 |
| U18101GJ2007PLC050217 | ARVIND RETAIL LIMITED | ARVIND MILLS PREMISES NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U30006GJ1985PLC008289 | SYNTEL TELECOM LIMITED | ARVIND MILLS PREMISES NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17110GJ1987PLC009919 | ARVIND FASHIONS LIMITED | ARVIND MILLS PREMISESRAILWAYPURA PORT NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| AAK-7285 | VALILA INFRABUILD LLP | 38/40, PUNJALAINI CHALI, OPP KALYAN MILL,NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| AAD-5761 | EXCELLENT INFRASPACE LLP | 101/1, ANAND INDUSTRIAL COMPLEX, NEAR BUDDHANAGAR SOCIETY, NARODA ROAD, AHMEDABAD, Gujarat, India - 380025 |
| AAJ-6598 | ITECHNOTION IT SOLUTIONS LLP | 4th F.A/404 Arvind Megatrade, Opp. Ashok Mills BRTS, Naroda Road Ahmedabad, Gujarat, India - 380025 |
| U31200GJ2006PTC048024 | AMBICA SWITCHGEAR PRIVATE LIMITED | 18,AMARNATH ESTATE,1ST FLOOR NEAR KRISHNA GOPAL ESTATE,NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U31909GJ2008PTC053195 | GNQ COPPER PRIVATE LIMITED | 18,AMARNATH ESTATE,1ST FLOOR NEAR KRISHNA GOPAL ESTATE,NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U29100GJ1981PTC004580 | MEMCO ENGINEERING PRIVATE LIMITED | 119/B ANAR CO-OP INDUSTRIALESTATE NEAR WATER TANK B/H FRUIT MARKET NARODA ROAD , AHMEDABAD -, Gujarat, India - 380025 |
| U17119GJ1928PLC000074 | ARUNA MILLS LIMITED | NARODA ROAD NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| AAS-7317 | SURGICART HEALTHCARE LLP | T.F. A/309, Arvind Mega Trade, Opp Ashok Mill BRT Naroda Road, Ahmedabad,380025 AHMEDABAD, Gujarat, India - 380025 |
| U15419GJ1984PTC007254 | AABAD FOOD PVT LTD | NR BANK OF BARODAANIL STARCH ROAD NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U31909GJ2016PTC094440 | EVOTAR TECHNOLOGIES PRIVATE LIMITED | 20,SUKRUT INDUSTRIAL ESTATE, MEMCO CROSS ROAD, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U18109GJ1991PTC015683 | SMART APPARELS PVT LTD | RANJIT HOSIERY MILL COMPOUND, NR. SHAYONA ESTATE, MEMCO CROSS ROAD, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U11200GJ2011PTC067327 | SOIL ENERGY & EQUIPMENTS PRIVATE LIMITED | 30/A FIRST FLOOR, KISHAN DAYAL MARKET NR NARODA FRUIT MARKET, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U29199GJ1959NPL000970 | THE AHMEDABAD ENGINEERING MANUFACTURER'S ASSOCIATION | A/SF/206, SHAYONA CENTER, BANSHIDHAR MILL COMP. NR. MEMCO CROSS ROAD, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U27100GJ2008PTC054128 | BANGA IRON AND STEEL PRIVATE LIMITED | 45, NANDAN BAUG FARM HOUSE, NR. SARDAR PATEL RING ROAD, NARODA DEHGAM ROAD, BILASSIYA, NAR ODA , AHMEDABAD, Gujarat, India - 380025 |
| U15529GJ1996PTC030917 | PARIKSIT FOOD PRODUCTS PRIVATE LIMITED | IN THE PREMISES OF SUPER BANKER (INDIA), NEAR BANK OF BARODA, ANIL STARCH ROAD , AHMEDABAD, Gujarat, India - 380025 |
| L17119GJ1931PLC000093 | ARVIND LIMITED | NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10549909 | 2013-08-08 | 2024-05-17 | - | 1,500,000,000.00 | IDBI Bank Limited | |
| 100601490 | 2022-08-03 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100632489 | 2022-08-03 | 2024-02-21 | - | 1,250,000,000.00 | HDFC BANK LIMITED | |
| 100772437 | 2023-05-16 | - | - | 500,000,000.00 | HDFC BANK LIMITED |
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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