RAM KRUPA INDUSTRIES ENTERPRISE LLP (LLPIN: AAX-7921) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of RAM KRUPA INDUSTRIES ENTERPRISE LLP are DARSHANKUMAR HARIBHAI NAKUM, JALAK HARIBHAI NAKUM, and HARIBHAI RAMJIBHAI NAKUM.
RAM KRUPA INDUSTRIES ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
RAM KRUPA INDUSTRIES ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-7921. Its Email address is [email protected] and its registered address is 304, 3rd FLOOR, POOJAN PLAZA, NEAR VANMALI NAHER ROAD, SURAT, Gujarat, India - 395006
Current status of RAM KRUPA INDUSTRIES ENTERPRISE LLP is - Active.
| LLP Identification Number | AAX-7921 |
| Name | RAM KRUPA INDUSTRIES ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-07-15 |
| Age of Company | 3 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAM KRUPA INDUSTRIES ENTERPRISE LLP |
| AAX-7921 |
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Get a list of all litigations RAM KRUPA INDUSTRIES ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAM KRUPA INDUSTRIES ENTERPRISE. This report helps you understand the risk associated in dealing with RAM KRUPA INDUSTRIES ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAM KRUPA INDUSTRIES 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 |
|---|---|---|---|
| 09241136 | DARSHANKUMAR HARIBHAI NAKUM | Designated Partner | 2021-07-15 |
| 09252389 | JALAK HARIBHAI NAKUM | Designated Partner | 2021-07-24 |
| 09241135 | HARIBHAI RAMJIBHAI NAKUM | Designated Partner | 2021-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRUPA REALTY LLP | AAX-8643 | Designated Partner | 2021-07-22 | Ongoing |
| GOPRA FORCE SECURITY SERVICES PRIVATE LIMITED | U74920GJ2022PTC135936 | Director | - | 2023-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29221GJ2015PTC082566 | TJTJ TECHNOLOGIES PRIVATE LIMITED | B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAX-3802 | WV INFOTECH LLP | 704, FLOOR 07, SARGAM PALACE, NEAR MATAWADI CHOWK L.H. ROAD, BOMBAY MARKET ROAD, SURAT Z 3 SURAT, Gujarat, India - 395006 |
| AAJ-6074 | AQUA TEXTILE LLP | AB,73, Floor-01,Purvi Soc, Near Hira Baug Circle, Varachha Road, Vallabhacharya Road Surat, Gujarat, India - 395006 |
| U17200GJ2014PTC080594 | AVM TEXTILE PRIVATE LIMITED | Floor 2,61, Bhavani Nagar Society, Near Matawadi, Varachha Road, Lambe Hanuman Road, , Surat, Gujarat, India - 395006 |
| AAW-7730 | SPROUTBASIL TEX LLP | A 303, FLOOR 03, GIRDHAR PALACE, NEAR MATAWADI CHOWK, L.H.ROAD, BOMBAY MARKET ROAD, SURAT, Gujarat, India - 395006 |
| AAN-5486 | SKYLON DESIGN AND ENGINEERING LLP | R.S 56. PLOT -193, 2ND FLOOR & 3RD FLOOR VIVEKANAND NAGAR SOC., L.H. ROAD SURAT, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U17120GJ2011PLC066577 | GABANI INDUSTRIES LIMITED | B-155-56, 3rd Floor, Gayatri Nagar - 1 Nr.Surat People Bank, Katargam Road, Kat agam , SURAT, Gujarat, India - 395006 |
| ABA-1123 | LATENT CHEM TECH LLP | 3rd Floor, Office 3028, Central Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U05005GJ2019PTC106433 | URV AQUA PRIVATE LIMITED | 405 RAIZON PLAZA NEAR AVADH VOCEROY COMPLEX SARTHANA JAKANAKA VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAF-7642 | PRABHAT INTERNATIONAL LLP | 247, 2ND FLOOR, ROYAL PLAZA SIMADA TO YOGI CHOWK ROAD,SIMADA SURAT, Gujarat, India - 395006 |
| U15200GJ2015PTC084804 | GAUDHARA DAIRY AND RESEARCH PRIVATE LIMITED | 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, , Surat, Gujarat, India - 395006 |
| AAX-4171 | ANANDSPARX TECHNOLOGY LLP | 37/A, Ground Floor, Vithalnagar Society, Near Hira Baug Circle, Varachha Road, Surat, Gujarat, India - 395006 |
| U17309GJ2018PTC101131 | DIRDH IMPEX PRIVATE LIMITED | 3rd Floor, Flat No. 303, Madhavbaug Complex Kapodra, Varachha Road , SURAT, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| AAF-5359 | MANIDHARA REALTY LLP | OFFICE NO. 101, 1ST FLOOR, MAITRI NEAR AFFIL TOWER, L.H.ROAD SURAT, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAK-8951 | DIGJA INFRASTRUCTURE LLP | Plot No. 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, Sarthana, Surat, Gujarat, India - 395006 |
| ABA-7311 | AVAANTA IMPEX LLP | 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006 |
| AAQ-1538 | SAMARTH ENDEAVOUR LLP | Plot No. 96, Floor 1, Shantivan Society 2, Near Nature Park, Sarthana Road, Sarthana Surat, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U29271GJ2016PTC092101 | DD TECHNO INDIA PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR, ROYAL ARCADE NR. JEEVANDHARA HOTEL, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U01409GJ2020PTC117661 | SENIXA EXPORT PRIVATE LIMITED | SHOP. No. 120, 1st FLOOR, POLARIS MALL, NEAR RESHMA CHOWK, BRTS ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| AAB-2126 | AXIOM GLOBAL SERVICES LIMITED LIABILITY PARTNERSHIP | 1ST FLOOR, FLAT NO.105, AMAR JYOT APPARTMENT-B NEAR HOTEL OASIS, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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