• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      MARKWELL SPINTEX LLP

      LLPIN: AAY-8620 As on: 2026-07-13

      MARKWELL SPINTEX LLP (LLPIN: AAY-8620) is a Limited Liability Partnership firm incorporated on 01 Oct 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 CHIRAG DINESHKUMAR GHETIA, VITHALDAS GOKALBHAI SAPARIA, MAHESH KUMAR RAMANIKLAL TILVA, MAHESH GIRDHARBHAI MARADIYA, DIVYESH GOPALDAS SAPARIA, and PURSHOTTAM GOKALDAS SAPARIA.

      MARKWELL SPINTEX 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 17 May 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.

      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 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.

      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 MARKWELL SPINTEX
      DIN Director Name Designation Appointment Date
      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
      01878974 PURSHOTTAM GOKALDAS SAPARIA Partner 2021-10-01
      Past Directors & Key Managerial Personnel of MARKWELL SPINTEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG DINESHKUMAR GHETIA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of VITHALDAS GOKALBHAI SAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JAYKISHAN FIBRE PRIVATE LIMITED U17110GJ2005PTC045887 Director 2013-06-20 Ongoing
      MARKWELL SPINNING PRIVATE LIMITED U17123GJ2013PTC075553 Director 2013-06-11 Ongoing
      Other Directorships of MAHESH KUMAR RAMANIKLAL TILVA
      Company Name CIN Designation Appointment Date Cessation
      MARKWELL SPINNING PRIVATE LIMITED U17123GJ2013PTC075553 Director 2013-06-11 Ongoing
      Other Directorships of MAHESH GIRDHARBHAI MARADIYA
      Company Name CIN Designation Appointment Date Cessation
      MARKWELL SPINNING PRIVATE LIMITED U17123GJ2013PTC075553 Director 2013-06-11 Ongoing
      Other Directorships of DIVYESH GOPALDAS SAPARIA
      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
      Other Directorships of PURSHOTTAM GOKALDAS SAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JAYKISHAN FIBRE PRIVATE LIMITED U17110GJ2005PTC045887 Director 2005-10-16 Ongoing
      MARKWELL SPINNING PRIVATE LIMITED U17123GJ2013PTC075553 Director 2013-07-02 Ongoing

      CIN Company Name Company Address
      U85100GJ2012PTC069720 ENDOC LIFECARE PRIVATE LIMITED OFFICE NO. D-601, 6TH FLOOR, IMPERIAL HEIGHTS OPP. BIG BAZAR, 150 RING ROAD , RAJKOT, Gujarat, India - 360005
      ACL-7358 DDAN INVESTMENT MANAGERS LLP Office No. C/706, Imperial Heights,Opp. Big Bazar, Ring Road,Rajkot,Rajkot,Gujarat,India-360005
      ACM-6402 FINVERGE VENTURES LLP Office No. C/706, Imperial Heights, Opp. Big Bazar,,Ring Road,Rajkot,Rajkot,Gujarat,India-360005
      U36109GJ2019PTC105973 ENGISTONE INDIA PRIVATE LIMITED Office No. A-407, Imperial Heights, Opp. Big Bazar, Ring Road, , RAJKOT, Gujarat, India - 360005
      U74999GJ2021PTC126701 RB FINSOL PRIVATE LIMITED Office No A/202, Imperial Heights Opp Big Bazar, Ring Road , Rajkot, Gujarat, India - 360005
      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
      U51397GJ2021PTC119290 DERM GENESIS PRIVATE LIMITED Office No. 407, Imperial Heights Tower-B 150 Feet Ring Road, Opp. Big Bazar , Rajkot, Gujarat, India - 360005
      U51900GJ2015PTC081967 PANSY EXIM PRIVATE LIMITED Office No 504, Tower-D, lmperial Heights, 150 ft Ring Road, opp Big Bazar , Rajkot, Gujarat, India - 360005
      U63040GJ2018PTC105759 ALPINE THAIDREAMS PRIVATE LIMITED OFFICE NO. A - 204, IMPERIAL HEIGHTS, 150 FEET 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
      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
      ACA-4061 SKY INFRASOL LLP Office No. 203, Wing A, Imperial HeightsOpp. Big Bazar, 150 Ft Ring Road Rajkot, Gujarat, India - 360001
      U23209GJ2009PTC057015 STALLION ENERGY PRIVATE LIMITED D-305, Imperial Heights, Tower - D 150 Ft. Ring Road, Opp. Big Bazar , RAJKOT, Gujarat, India - 360005
      ACP-6079 MAHEEYA AGRO FOODS LLP D-402, IMPERIAL HEIGHTS,OPP. BIG BAZAR, RING ROAD,Rajkot,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
      U72900GJ2018PTC103550 GLOBOVO SERVICES PRIVATE LIMITED Imperial Heights, Tower D- 502 Opp. Big Bazar, 150 Ring Road, Rajkot , RAJKOT, Gujarat, India - 360005
      U74110GJ2022PLC128499 PIMA INVESTMENT LIMITED IMPERIAL HEIGHTS, TOWER - D307 150 FEET RING ROAD, OPP BIG BAZAR,RAJKOT,Rajkot,Gujarat,360005-India
      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
      L15490GJ2005PLC046918 GUJARAT PEANUT AND AGRI PRODUCTS LIMITED D - 402, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD,,RAJKOT,Gujarat,360005-India
      U74999GJ2021PTC124136 ANMOL INTERNATIONAL MEDICAL SERVICES PRIVATE LIMITED D-407,Imperial Heights, Opp. Big Bazar 150 Ft Ring Road , Rajkot, Gujarat, India - 360005
      U74999GJ2021PTC124473 ATMIA INTERNATIONAL MANAGEMENT SERVICES PRIVATE LIMITED D-407,Imperial Heights, Opp. Big Bazar 150 Ft Ring Road , Rajkot, Gujarat, India - 360005
      U67190GJ2022PTC129991 PIMA FINANCE AIDING PRIVATE LIMITED IMPERIAL HEIGHTS TOWER-D 307 150 FEET RING ROAD ,OPP- BIG BAZAR , RAJKOT, Gujarat, India - 360005
      ABC-0277 KARURA INTERNATIONAL 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
      ACM-1546 ANADKAT ADVISORY LLP C-605, Imperial Heights, Opp. Big Bazar,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360005
      U43299GJ2022PTC131860 VRAJ SPICES PRIVATE LIMITED A-603, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD,,RAJKOT,Rajkot,Gujarat,360005-India
      U68100GJ2022PTC155510 KEVAL GYAN EDUMAN PRIVATE LIMITED C-903, Imperial Heights,150 Ft Ring Road, Opp. Big Bazar,Rajkot,Rajkot,Gujarat,360005-India
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      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

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      • 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

      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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      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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