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NIRAV DAIRY FARMING LLP

As on: 2024-06-13

NIRAV DAIRY FARMING LLP (LLPIN: AAD-2575) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000000.00.

Designated Partners of NIRAV DAIRY FARMING LLP are BHAVNABEN VASANTBHAI GAJERA, MAYUR JAYANTILAL SHAH, AJAYKUMAR HARILAL CHOKSI, CHINTAN CHAMPAKBHAI SANGHVI, BHARTIBEN HEMANTKUMAR MEHTA, and SANJAYKUMAR RAMESHCHANDRA SHAH.

NIRAV DAIRY FARMING 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 10 Dec 2024.

NIRAV DAIRY FARMING LLP's LLP Identification Number is (LLPIN)AAD-2575. Its Email address is [email protected] and its registered address is TWINKLE DIAMOND, MODI MOHALLA NAKA, B/H GAOSHALA BUS STAND, ASHINI KUMAR ROAD SURAT, Gujarat, India - 395008

Current status of NIRAV DAIRY FARMING LLP is - Active.

Basic Information

LLP Identification Number AAD-2575
Name NIRAV DAIRY FARMING LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2015-01-24
Age of Company 10 years, 1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NIRAV DAIRY FARMING LLP

Previous CINs

AAD-2575

Regulatory Filings of NIRAV DAIRY FARMING

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Litigation Search Report of NIRAV DAIRY FARMING

Get a list of all litigations NIRAV DAIRY FARMING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIRAV DAIRY FARMING. This report helps you understand the risk associated in dealing with NIRAV DAIRY FARMING 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 NIRAV DAIRY FARMING 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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

Current Directors & Key Managerial Personnel of NIRAV DAIRY FARMING
DIN Director Name Designation Appointment Date
00745785 BHAVNABEN VASANTBHAI GAJERA Designated Partner 2015-05-12
01292251 MAYUR JAYANTILAL SHAH Designated Partner 2015-01-24
02203113 AJAYKUMAR HARILAL CHOKSI Designated Partner 2015-01-24
03537418 CHINTAN CHAMPAKBHAI SANGHVI Designated Partner 2015-05-12
07041344 BHARTIBEN HEMANTKUMAR MEHTA Designated Partner 2015-01-24
07041348 SANJAYKUMAR RAMESHCHANDRA SHAH Designated Partner 2015-01-24
Past Directors & Key Managerial Personnel of NIRAV DAIRY FARMING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVNABEN VASANTBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAYALJI MANWORK OUTSOURCING LLP AAP-3230 Designated Partner 2023-03-03 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Additional Director - 2011-09-19
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-04-14
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner 2011-02-21 Ongoing
CVMJ DESIGNS LLP AAF-8559 Partner 2016-03-04 Ongoing
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED U36912MH2011PTC218987 Director 2011-06-22 Ongoing
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Additional Director - 2014-09-29
SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director 2014-09-29 Ongoing
TWISON INFRASTRUCTURE PRIVATE LIMITED U50404MH2011PTC218038 Director 2023-07-14 Ongoing
TWISON DIAM PRIVATE LIMITED U51909MH2013PTC248839 Director 2014-08-05 Ongoing
ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director 2006-01-24 Ongoing
SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director 2012-12-10 Ongoing
PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED U74120MH2014PTC255154 Director 2014-03-29 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2016-03-15
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2019-07-11
AAGAM INFRACON LLP AAB-2815 Designated Partner 2012-12-26 Ongoing
ULTIMATE WORLDWIDE MULTIPRODUCTS LLP AAC-1821 Designated Partner 2014-03-18 Ongoing
CVMJ DESIGNS LLP AAF-8559 Designated Partner 2016-03-04 Ongoing
TWISON DIAM PRIVATE LIMITED U51909MH2013PTC248839 Director - 2019-05-21
RISING STARS INFRA PRIVATE LIMITED U70102MH2012PTC228637 Director 2012-03-22 Ongoing
MEHTA INDUSTRIES LLP AAH-4324 Designated Partner 2016-09-20 Ongoing
MEHTA INDUSTRIES PRIVATE LIMITED U01100GJ2022PTC129401 Director - 2022-04-30
ITTANTA TRADELINK PRIVATE LIMITED U85110GJ2014PTC081674 Additional Director - 2020-12-31
ITTANTA TRADELINK PRIVATE LIMITED U85110GJ2014PTC081674 Director - 2022-06-29
Other Directorships of MAYUR JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYKUMAR HARILAL CHOKSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN CHAMPAKBHAI SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARTIBEN HEMANTKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NIRAV DAIRY FARMING

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

Charges (Secured Loans) of NIRAV DAIRY FARMING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10590886 2015-08-17 - - 10,366,000.00 THE SUTEX CO. OP. BANK LIMITED

Contact Details of NIRAV DAIRY FARMING

Email ID: [email protected] Website: Not Available Address: TWINKLE DIAMOND, MODI MOHALLA NAKA, B/H GAOSHALA BUS STAND, ASHINI KUMAR ROAD SURAT, Gujarat, India - 395008

Principal Products & Services of NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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 NIRAV DAIRY FARMING

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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