MARKWELL SPINTEX LLP (LLPIN: AAY-8620) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MARKWELL SPINTEX LLP are PURSHOTTAM GOKALDAS SAPARIA, CHIRAG DINESHKUMAR GHETIA, VITHALDAS GOKALBHAI SAPARIA, MAHESH KUMAR RAMANIKLAL TILVA, MAHESH GIRDHARBHAI MARADIYA, and DIVYESH GOPALDAS SAPARIA.
MARKWELL SPINTEX 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 17 Dec 2024.
MARKWELL SPINTEX LLP's LLP Identification Number is (LLPIN)AAY-8620. Its Email address is [email protected] and its registered address is Office No D 404 Imperial Heights, Opp. Big Bazar, Ring Road Rajkot, Gujarat, India - 360005
Current status of MARKWELL SPINTEX LLP is - Active.
| LLP Identification Number | AAY-8620 |
| Name | MARKWELL SPINTEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-10-01 |
| Age of Company | 3 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARKWELL SPINTEX LLP |
| AAY-8620 |
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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 MARKWELL SPINTEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01878974 | PURSHOTTAM GOKALDAS SAPARIA | Partner | 2021-10-01 |
| 02799297 | CHIRAG DINESHKUMAR GHETIA | Designated Partner | 2021-10-01 |
| 06598035 | VITHALDAS GOKALBHAI SAPARIA | Partner | 2021-10-01 |
| 06599038 | MAHESH KUMAR RAMANIKLAL TILVA | Partner | 2021-10-01 |
| 06600719 | MAHESH GIRDHARBHAI MARADIYA | Designated Partner | 2021-10-01 |
| 01131306 | DIVYESH GOPALDAS SAPARIA | Designated Partner | 2021-10-01 |
| DIN | Director Name | 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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| 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 |
|---|---|---|---|---|
| JAYKISHAN FIBRE PRIVATE LIMITED | U17110GJ2005PTC045887 | Director | 2005-10-16 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-06-11 | Ongoing |
| JAYKISHAN FIBRE PRIVATE LIMITED | U17110GJ2005PTC045887 | Director | 2005-10-16 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-07-02 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-06-11 | Ongoing |
| IMPRESSION OFFSET PRINT PRIVATE LIMITED | U22212GJ2005PTC046741 | Director | 2015-05-01 | Ongoing |
| INTECH FORGE (INDIA) PRIVATE LIMITED | U28939GJ2009PTC058395 | Director | - | 2019-04-15 |
| JAYKISHAN FIBRE PRIVATE LIMITED | U17110GJ2005PTC045887 | Director | 2013-06-20 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-06-11 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-06-11 | Ongoing |
| MARKWELL SPINNING PRIVATE LIMITED | U17123GJ2013PTC075553 | Director | 2013-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2399 | UTKARSH ISPAT LLP | OFFICE NO. 903/B, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD. RAJKOT, Gujarat, India - 360005 |
| AAZ-6452 | ATLANTIS MULTIBIZZ LLP | OFFICE NO. B 206, IMPERIAL HEIGHTS TOWER B 150 FT RING ROAD, OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| U51909GJ2020PTC112763 | UBIK SOLUTIONS PRIVATE LIMITED | Office No.407,4th Floor,Imperial Heights Tower-B,150 FT Ring Road,Opp. Big Bazar , RAJKOT, Gujarat, India - 360005 |
| L01405GJ2008PLC054913 | SHREE RAM PROTEINS LIMITED | IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U23209GJ2009PTC057015 | STALLION ENERGY PRIVATE LIMITED | D-305, Imperial Heights, Tower - D 150 Ft. Ring Road, Opp. Big Bazar , RAJKOT, Gujarat, India - 360005 |
| AAT-2681 | DIGICUBE MEDIA LLP | OFFI NO O 406, IMPERIAL HEIGHTS, OPP. BIG BAZAR, RING ROAD, VILLAGE RAJKOT RAJKOT, Gujarat, India - 360005 |
| U28999GJ2022PTC137656 | TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U27204GJ2022PTC129586 | EUROPHORIC TECHNOCAST PRIVATE LIMITED | D-202, Imperial Heights, Opp. Big Bazar, 150 Ring Road , Rajkot, Gujarat, India - 360005 |
| U15490GJ2005PTC046918 | GUJARAT PEANUT PRODUCTS PRIVATE LIMITED | D - 402, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABC-0277 | KARURA PETROCHEM INDUSTRIES LLP | D-306 , IMPERIAL HEIGHTS TOWER150 FEET RING ROAD , OPP. BIG BAZAR Rajkot, Gujarat, India - 360005 |
| AAD-1662 | YOGODA REALTY LLP | IMPERIAL HEIGHTS TOWER, D-406, OPP BIG BAZAR 4TH FLOOR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAZ-7778 | ANSH COTTON LLP | B-305, Imperial Heights, Opp. Big Bazar,150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| AAE-9283 | XPLORE KNOWLEDGE RESOURCES LLP | C-802 IMPERIAL HEIGHTS-OPP BIG BAZAR 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAC-3151 | CENTROID DESIGN AND MANAGEMENT LLP | C-804 IMPERIAL HEIGHTS 150 FEET RING ROAD - OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| ABA-4019 | ANODIN HEALTHCARE LLP | B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| ABA-3440 | GUJARAT STEELS LLP | B, 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| ABA-7758 | SVA TRADELINK LLP | B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U15143GJ2013PTC073947 | SHREE GITA PRIVATE LIMITED | C-301,IMPERIAL HEIGHTS 150 FEET RING ROAD, OPP. BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U18209GJ2019PTC107201 | MEION CLOTHING PRIVATE LIMITED | IMPERIAL HEIGHTS, SHOP NO-B/703, OPP BIG BAZAR 150' ROAD , RAJKOT, Gujarat, India - 360005 |
| U17309GJ2017PTC097748 | PAN SPIN TEX PRIVATE LIMITED | IMPERIAL HEIGHTS TOWER C-801, 150 RING ROAD, OPP. BIG BAZAR, , RAJKOT, Gujarat, India - 360005 |
| U01110GJ2021PTC128361 | BHAIRAJ VENTURES INDIA PRIVATE LIMITED | B 803, The Imperial Heights, 150 Ft. Ring Road, opp. Big Bazar, , Rajkot, Gujarat, India - 360005 |
| AAD-3457 | NIRVANA AYURVEDALAYA LLP | 503, D WING, IMPERIAL HEIGHTS TOWER OPP. BIG BAZAAR, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAL-1096 | SCM INFOTECH LLP | The Imperial Heights, B 301-302, Opp Big Bazar, 150 Ft Ring Road, Rajkot, Gujarat, India - 360005 |
| AAR-6817 | SKYGROWTH WEALTH MANAGEMENT LLP | D/504, IMPERIAL HEIGHTS TOWER, 150 RG ROAD, OPP, BIG BAZAR 5th RAJKOT, Gujarat, India - 360005 |
| U27100GJ1991PTC015853 | GUJARAT STEELS PRIVATE LIMITED | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U27300GJ2011PTC064843 | ARYA METACAST PRIVATE LIMITED | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17299GJ2020PTC116069 | PAN TEX NONWOVEN PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U24299GJ2020PTC116707 | PAN HEALTH & HYGIENE PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17291GJ2013PTC077580 | MERRYGOLD AGROPROCESS PRIVATE LIMITED | IMPERIAL HEIGHTS, OFFICE NO. D-406 4TH FLOOR, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| 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 |
|---|---|---|---|---|---|---|
| 100522900 | 2021-12-31 | - | 2024-01-18 | 435,000,000.00 | 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.
| 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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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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