RAJA SPINTEX LLP (LLPIN: AAD-9546) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 51100000.00.
Designated Partners of RAJA SPINTEX LLP are GAURAVKUMAR DILIPKUMAR PATEL, DHARMENDRAKUMAR KANAIYALAL PATEL, RAJA DILIPKUMAR PATEL, DILIPKUMAR PRAHLADBHAI PATEL, and RASIKLAL GOPALDAS PATEL.
RAJA 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 11 Dec 2024.
RAJA SPINTEX LLP's LLP Identification Number is (LLPIN)AAD-9546. Its Email address is [email protected] and its registered address is L.S.NO.164, AT KADI KADI, Gujarat, India - 382715
Current status of RAJA SPINTEX LLP is - Active.
| LLP Identification Number | AAD-9546 |
| Name | RAJA SPINTEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-05-15 |
| Age of Company | 9 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 51,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJA SPINTEX LLP |
| AAD-9546 |
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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 RAJA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06554685 | GAURAVKUMAR DILIPKUMAR PATEL | Designated Partner | 2015-05-15 |
| 07510332 | DHARMENDRAKUMAR KANAIYALAL PATEL | Partner | 2015-05-15 |
| 08920984 | RAJA DILIPKUMAR PATEL | Partner | 2015-05-15 |
| 00516251 | DILIPKUMAR PRAHLADBHAI PATEL | Designated Partner | 2015-05-15 |
| 02907308 | RASIKLAL GOPALDAS PATEL | Designated Partner | 2015-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJA TEXSPIN LLP | AAH-2251 | Designated Partner | 2016-08-24 | Ongoing |
| D. RAJA EXPORTS LLP | AAY-0316 | Designated Partner | 2021-08-03 | Ongoing |
| OXAVANT PHARMA LLP | ACC-9331 | Designated Partner | 2023-09-11 | Ongoing |
| MADHAV PAVILIUS LLP | ACH-8586 | Partner | 2024-06-19 | Ongoing |
| D.RAJA COTTON PRIVATE LIMITED | U01405GJ2005PTC046002 | Director | 2005-05-06 | Ongoing |
| ECA TRADING SERVICES LIMITED | U51100GJ1956PLC000597 | Director | - | 2009-03-31 |
| S RAJA EXPORT PRIVATE LIMITED | U52190GJ2007PTC050105 | Director | 2007-02-27 | Ongoing |
| ALL INDIA COTTON GIN PRESS ASSOCIATION | U91990MH2010NPL206042 | Director | 2010-11-26 | Ongoing |
| D.RAJA COTTON PRIVATE LIMITED | U01405GJ2005PTC046002 | Director | 2005-05-06 | Ongoing |
| RAJA TEXSPIN LLP | AAH-2251 | Designated Partner | 2016-08-24 | Ongoing |
| D. RAJA COTEX LLP | AAU-2659 | Designated Partner | 2020-10-15 | Ongoing |
| RAJA SOLAR PRIVATE LIMITED | U40106GJ2013PTC074717 | Director | 2013-04-25 | Ongoing |
| RAJA TEXSPIN LLP | AAH-2251 | Designated Partner | 2016-08-24 | Ongoing |
| D. RAJA EXPORTS LLP | AAY-0316 | Designated Partner | 2021-08-03 | Ongoing |
| RAJA TEXSPIN LLP | AAH-2251 | Partner | 2016-08-24 | Ongoing |
| D. RAJA COTEX LLP | AAU-2659 | Designated Partner | 2020-10-15 | Ongoing |
| D. RAJA EXPORTS LLP | AAY-0316 | Designated Partner | 2021-08-03 | Ongoing |
| OXAVANT PHARMA LLP | ACC-9331 | Designated Partner | 2023-09-11 | Ongoing |
| RAJA SOLAR PRIVATE LIMITED | U40106GJ2013PTC074717 | Additional Director | - | 2023-02-27 |
| RAJA SOLAR PRIVATE LIMITED | U40106GJ2013PTC074717 | Director | 2022-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4970 | AEROACADMIA LLP | L.S. NO. 415, VILL-RAJPURTA-KADI, DIST-MEHSANA, Kadi, Gujarat, India - 382715 |
| AAE-4147 | VIVEKANAND COTSPIN LLP | S/No 182/1, AT:- RANGPURDA, TA:- KADI, DIST.:- MEHSANA KADI, Gujarat, India - 382715 |
| AAY-0316 | D. RAJA EXPORTS LLP | SURVEY NO. 164, AT. PO. KADI NANDASAN ROAD DIST MEHSANA KADI, Gujarat, India - 382715 |
| U15141GJ2002PTC041281 | POOJA PROTEINS PRIVATE LIMITED | S NO 17 KADI KA LYANPURAROAD AT NANI KADI TAL KADI , DIST MEHSANA, Gujarat, India - 382715 |
| AAX-7708 | SHREE RANGAM ENGITECH LLP | S. NO. 125, C/O. SHRI RANG FABRICATORS, KALYANPURA ROAD, VILLAGE NANI KADI TA KADI KADI, Gujarat, India - 382715 |
| U29100GJ2019FTC109892 | HAISHENG MACHINERY PRIVATE LIMITED | SHOP NO S/22 SECOND FLOOR LAXMINARAYAN COMPLEX CITY SURVEY NO 82 B CITY TIKA NO 9/7 KAD I , KADI, Gujarat, India - 382715 |
| U29309GJ2019PTC111555 | ZHIYUAN MACHINERY INDIA PRIVATE LIMITED | SHOP NO S/22 SECOND FLOOR LAXMINARAYAN COMPLEX CITY SURVEY NO 82 B CITY TIKA NO 9/7 KAD I , KADI, Gujarat, India - 382715 |
| AAJ-2818 | PASHUPATI TEXSPIN EXPORT LLP | SR.NO.404 AT. & POST BALASAR,KADI-DETROJ ROAD, KADI, Gujarat, India - 382715 |
| AAJ-3555 | TRISHWA FABRICS LLP | SURVEY NO. 164, NR.D.K. ESTATE,VILL. AMBAVPURA, TA- KADI Kadi, Gujarat, India - 382715 |
| AAY-7960 | KRIOM PHARMA LLP | SHOP NO. 13 FF B, SUVARNA ARCADE, AT KUNDAL, TALUKA KADI KADI, Gujarat, India - 382715 |
| U27209GJ2007PLC051853 | PALCO RECYCLE INDUSTRIES LIMITED | RS No. 72,73,75 Opp. Super British Alloys Nr. Jalaram Mandir, Ankhol, TA-Kadi, Dist-Mahesana-382715, Gujarat. India , Kadi, Gujarat, India - 382715 |
| U24230GJ2006PTC047790 | K B R DRUG SOLUTIONS PRIVATE LIMITED | S-6, 2nd Floor, Neptune Arcade Shopping Center, Opp. Panjarapole, Kadi Kalol Road, Kadi- 382715 , KADI, Gujarat, India - 382715 |
| ACA-5485 | KALAYA LIFESCIENCE LLP | Survey No.1384 Pk. Sub Plot No.7,8 Pk.Plot No.1Vill-Rajpur, Ta-Kadi Rajpur Kadi, Gujarat, India - 382715 |
| AAB-3046 | PASHUPATI COTSPIN LLP | AT KUNDAL, TALUKA - KADI, KADI NANDASAN ROAD, KADI, Gujarat, India - 382715 |
| U15400GJ2022PTC129040 | CHUZEE FOODS PRIVATE LIMITED | Survey No 115 & 116 Near Mascot Industrial Park kadi Detroj Road Ta. Kadi Dist. Mehsana , Kadi, Gujarat, India - 382715 |
| U25191GJ2010PTC061931 | APOLLO CONVEYOR PRIVATE LIMITED | Survey No. 408/1 & 408/2,Chhatral - Kadi Road, Village : Indrad Ta : Kadi , Kadi, Gujarat, India - 382715 |
| U29300GJ2014PTC080449 | VYOM FASTENERS PRIVATE LIMITED | RS NO-198, Plot no.2 moje Budasan, Taluka Kadi , KADI, Gujarat, India - 382715 |
| AAH-2251 | RAJA TEXSPIN LLP | SURVEY NO. 164, NANDASAN ROAD, KADI, Gujarat, India - 382715 |
| AAU-2659 | D. RAJA COTEX LLP | AT. BUDASAN, 18, JAY AMBE INDUSTRIAL ESTATE AT. BUDASAN TA. KADI BUDASAN KADI, Gujarat, India - 382715 |
| AAS-4409 | LE TASTE INDIA PRODUCT LLP | SERIAL NO. 309, BLOCK SURVEY NO. 105 B VILLAGE - MEDHA, TALUKA - KADI KADI, Gujarat, India - 382715 |
| U74999GJ2017PTC095033 | ABAJ TECHNOLOGIES PRIVATE LIMITED | Survey No. 644, At Ghumasan, Vadu Road, Moje Ghumasan, , KADI, Gujarat, India - 382715 |
| U21098GJ2015PTC083007 | EVERSHINE DECOR PRIVATE LIMITED | LS No -40, Nr. Virat - 2 Estate, At - Indrad, , Kadi, Gujarat, India - 382715 |
| AAS-3696 | UNIZA HEALTHCARE LLP | Survey No. 919/7, at and Po Balsar Village, Kadi-Detroj Road, Kadi, Mehsana, Gujarat, India - 382715 |
| U26933GJ2004PTC044232 | ARTISTIQUE GLASS PRIVATE LIMITED | R.S. No. 643 Paiki, Thol Road, Nani Kadi Village, Sub-District- Kadi, , Mahesana, Gujarat, India - 382715 |
| U27100GJ2016PTC092781 | HAR MAHADEV METAL PRIVATE LIMITED | PLOT-51, KAMALA AMRUT INDUSTRIAL PARK, R.S.NO. 648 OPP TORRENT PHARMA, VILLAGE-INDRAD , KADI, Gujarat, India - 382715 |
| U27109GJ2016PTC092750 | PAVANSUT METAL CAST PRIVATE LIMITED | PLOT-50, KAMALA AMRUT INDUSTRIAL PARK, R.S.NO. 648 OPP TORRENT PHARMA, VILLAGE-INDRAD, , KADI, Gujarat, India - 382715 |
| AAN-2811 | RAJESHWARI OVERSEAS LLP | At- Nanikadi Ta.- Kadi Kadi, Gujarat, India - 382715 |
| AAB-2792 | PASHUPATI SPIN-TEX LLP | AT KUNDALTA, KADI NANDASAN ROAD, KADI, Gujarat, India - 382715 |
| AAZ-6198 | VAIBHAVLAXMI TEXTILES LLP | Kalyanpura Road, At Nanikadi, Tal. Kadi Kadi, Gujarat, India - 382715 |
| 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 |
|---|---|---|---|---|---|---|
| 10592724 | 2015-09-24 | 2023-12-20 | - | 725,300,000.00 | PUNJAB NATIONAL BANK | |
| 10592725 | 2015-09-24 | 2021-03-20 | 2021-11-15 | 672,100,000.00 | PUNJAB NATIONAL BANK | |
| 100443029 | 2021-01-04 | - | - | 27,500,000.00 | PUNJAB NATIONAL BANK | |
| 100801718 | 2022-07-29 | - | - | 291,000,000.00 | 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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