PRIVYA ENTERPRISE LLP (LLPIN: AAN-9446) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of PRIVYA ENTERPRISE LLP are CHINTAN ASHOKBHAI BHANSALI, and AYUSH ASHOK BHANSALI.
PRIVYA ENTERPRISE 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 23 Dec 2024.
PRIVYA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAN-9446. Its Email address is [email protected] and its registered address is 417 Nishal Arcade Shopping, Nr. Vaishali Row House, Surat, Gujarat, India - 395009
Current status of PRIVYA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAN-9446 |
| Name | PRIVYA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRIVYA ENTERPRISE LLP |
| AAN-9446 |
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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 PRIVYA ENTERPRISE 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 |
|---|---|---|---|
| 06516184 | CHINTAN ASHOKBHAI BHANSALI | Designated Partner | 2019-01-04 |
| 08040573 | AYUSH ASHOK BHANSALI | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| NISHAL ASSOCIATES LLP | AAW-4767 | Designated Partner | 2021-03-25 | Ongoing |
| NISHAL GEMS LLP | ACC-1547 | Designated Partner | 2023-07-22 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | 2019-04-30 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | - | 2018-09-25 |
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| NISHAL ASSOCIATES LLP | AAW-4767 | Designated Partner | 2021-03-25 | Ongoing |
| NISHAL GEMS LLP | ACC-1547 | Designated Partner | 2023-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4767 | NISHAL ASSOCIATES LLP | Basement Hall 2, Nishal Arcade, Opp Vaishali Row House, Nr. J.K. Motors, Pal Road, Pal Surat, Gujarat, India - 395009 |
| AAX-2969 | VR EMPORIA LLP | 229, NISHAL ARCAD SHOPPING NEAR VAISHALI ROW HOUSE SURAT, Gujarat, India - 395009 |
| AAU-9218 | 35PARATHAS LLP | 23 GARDANIYA ROW HOUSE NR SATYAM ROW HOUSE PAL SURAT, Gujarat, India - 395009 |
| U74999GJ2022PTC129878 | VIJYA FINTECH PRIVATE LIMITED | Shop No. 303, Nishal Arcade Shopping Mall, Nr. Vaishali Row House, Pal, Adajan, NA Surat Surat GJ 395009 IN |
| U72900GJ2010PTC063439 | EUPHORIA TECHNOLOGIES PRIVATE LIMITED | OFFICE No. 403, 4TH FLOOR, NISHAL ARCADE SHOPPING, NR. VAISHALI ROW HOUSE, GREEN CITY ROAD, PAL SURAT Surat GJ 395009 IN |
| U17210GJ2012PTC072873 | SYNTERA FAB PRIVATE LIMITED | B-301, CAPITAL CORNER, OPP. ANAND ROW HOUSE, NR. GUJARAT GAS COMPANY ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U17120GJ2008PTC053414 | MOTION CREATION PRIVATE LIMITED | B-35, PAVITRA ROW HOUSE, NR NILKAMAL SOCIETY, ANAND MAHAL ROAD, , SURAT, Gujarat, India - 395009 |
| U17120GJ2010PTC061769 | THREE STAR TEX INTERNATIONAL PRIVATE LIMITED | 304, RAVI RAJ FLATS, NR. RANGILA ROW HOUSE GANGESHWAR MAHADEV ROAD, ANAND MAHAL ROA D, ADAJAN , SURAT, Gujarat, India - 395009 |
| U17120GJ2010PTC061755 | GIRIRAJ INTERNATIONAL PRIVATE LIMITED | 304, RAVI RAJ FLATS, NR. RANGILA ROW HOUSE GANGESHWAR MAHADEV ROAD, ANAND MAHAL ROA D, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAT-7616 | SAVEITBIG LLP | 30 1st Flr, Sarjan Row House LP Savani School, CNG Pump Circle, Nr. Suncity, Pal Walk Way Road Surat, Gujarat, India - 395009 |
| U27310GJ2008PTC055277 | SHREE KHODIYAR FABRICATORS AND TECHNOLOGIES PRIVATE LIMITED | KHODAL NIVAS-48, 13/B, DARPAN ROW HOUSE, B/H NUTAN ROW HOUSE, PALANPUR JAKAT NAKA , , SURAT, Gujarat, India - 395009 |
| AAG-1914 | UDGAM CONSORTIUM LLP | BUNGLOW NO. C-1, SHANTIVILLA ROW HOUSE NEAR SNEH SANKUL WADI, ADAJAN, SURAT SURAT, Gujarat, India - 395009 |
| AAL-5952 | INTELIVEX LABS LLP | 410, NISHAL ARCADE, PAL, SURAT, Gujarat, India - 395009 |
| ABD-0988 | HOUSGLAM FURNISHING LLP | G51 NISHAL ARCADE PAL ROAD Surat City, Gujarat, India - 395009 |
| ABA-0485 | ONESTRIDE.DIGITAL LLP | OFF 315, HELIOS SHOPPING, NR GALAXY CIRCLE, PAL SURAT, Gujarat, India - 395009 |
| AAF-4236 | BOON MAA MEDICAL SERVICES LLP | Agrawal House Nr Millionaire Business Park, Karn Park RD Surat, Gujarat, India - 395009 |
| AAG-8989 | MALDAR'S HOSPITALITY LLP | F 36, PAVITRA ROW HOUSE B/H NILKAMAL, ADAJAN SURAT, Gujarat, India - 395009 |
| U17110GJ1987PTC010072 | RAJ SILK INDUSTRIES PRIVATE LIMITED | 311, PRIME ARCADE, NR NEW WATER TANK ADAJAN , SURAT, Gujarat, India - 395009 |
| U29100GJ2011PTC067609 | SHREE NEELKANTH MECH-TECH PRIVATE LIMITED | 40, Mahalaxmi Row House, Honey Park Road Adajan , Surat, Gujarat, India - 395009 |
| U29100GJ2011PTC068315 | PVA ENGINEERS PRIVATE LIMITED | 93, NUTAN ROW HOUSE NEAR PAL JAKAT NAKA , SURAT, Gujarat, India - 395009 |
| ACB-9755 | KRISHAAV OVERSEAS LLP | NISHAL CENTER, SHOP NO. 1NR SIDHDHKSHETRA RESIDNCY Surat City, Gujarat, India - 395009 |
| AAV-9157 | PARENTING VEDA LLP | Bung 21, Param Row House, Opp. Sarita Sagar Sankul Adajan Surat, Gujarat, India - 395009 |
| U05000GJ2010PTC059429 | SHRI DHANPRASAD FISHERIES PRIVATE LIMITED | 12, AMAR DHAM ROW HOUSE HANUMAN CHOWK, TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAL-5565 | PAYASH LIFE STYLE LLP | 71, GOVINDDHAM ROW HOUSE, NEAR SITARAM NAGAR HONEY PARK ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAS-5869 | PHLEXITECH INNOVATION LLP | 8, SHIV DARSHAN ROW HOUSE NEAR MERULAXMI TEMPLE, TADWADI, RANDER ROAD SURAT, Gujarat, India - 395009 |
| U29100GJ2014PTC081449 | S K MAKWANA ENGINEERING PRIVATE LIMITED | SHOP NO. C/602, SHREEJI ARCADE, NR. BHULKABHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U29308GJ2017PTC097605 | DEVKRUT ENGINEERS PRIVATE LIMITED | 88, Gurukrupa Row House - 2, Panchvati Apartment, Adajan Gam, , Surat, Gujarat, India - 395009 |
| AAZ-7272 | RM SUPPLIERS LLP | 119 AND 120 THE GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM, PAL, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAS-0814 | KRISHNAM DIAMEX LLP | B-304, Fortune The Shopping Island,Nr. Galaxy Circle, Pal, Surat City, Gujarat, India - 395009 |
| 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 |
|---|---|---|---|---|---|---|
| 100242915 | 2019-03-06 | - | 2024-02-09 | 75,000,000.00 | THE SURAT PEOPLES CO OP BANK LIMITED | |
| 100879451 | 2024-02-21 | - | - | 73,000,000.00 | THE KARUR VYSYA 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.
| 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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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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