SHAH KAILASH & ASSOCIATES LLP (LLPIN: ACA-9007) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHAH KAILASH & ASSOCIATES LLP are SHREYANS KAILASH SHAH, VARUN ANIL CHOPRA, and KAILASH THANMAL SHAH.
SHAH KAILASH & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHAH KAILASH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-9007. Its Email address is [email protected] and its registered address is Office-505, 5th Floor,21st Century Business Centre, Ring Road, Surat City, Gujarat, India - 395002
Current status of SHAH KAILASH & ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-9007 |
| Name | SHAH KAILASH & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAH KAILASH & ASSOCIATES LLP |
| ACA-9007 |
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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 SHAH KAILASH & ASSOCIATES 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 |
|---|---|---|---|
| 08381692 | SHREYANS KAILASH SHAH | Partner | 2023-05-01 |
| 10143934 | VARUN ANIL CHOPRA | Designated Partner | 2023-05-01 |
| 00782458 | KAILASH THANMAL SHAH | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWAR TEXTILE MILLS PRIVATE LIMITED | U17110MH1988PTC048546 | IRP/RP/Liquidator | 2024-01-17 | Ongoing |
| NIRBHAY RASAYAN PVT LTD | U24110MH1987PTC042810 | IRP/RP/Liquidator | - | 2024-01-24 |
| ORIENT NEWSPRINT LIMITED | U25209GJ1981PLC004598 | IRP/RP/Liquidator | 2024-04-04 | Ongoing |
| SPS AUTOTUBES PRIVATE LIMITED | U28999GJ2013PTC075827 | IRP/RP/Liquidator | 2023-11-08 | Ongoing |
| EUPHORIA TECHNOLOGIES PRIVATE LIMITED | U72900GJ2010PTC063439 | IRP/RP/Liquidator | 2023-10-06 | Ongoing |
| DRAVYA CAPITAL SERVICES PRIVATE LIMITED | U74140GJ2009PTC057462 | Director | - | 2021-02-04 |
| INTACT MANAGEMENT SERVICES PRIVATE LIMITED | U74999GJ1995PTC025054 | Director | - | 2012-11-30 |
| NK DISTRESS MANAGERS LLP | ACA-5956 | Partner | 2023-04-16 | Ongoing |
| DRAVYA CAPITAL SERVICES PRIVATE LIMITED | U74140GJ2009PTC057462 | Director | 2021-02-05 | Ongoing |
| DRAVYA CAPITAL SERVICES PRIVATE LIMITED | U74140GJ2009PTC057462 | Director | - | 2021-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5956 | NK DISTRESS MANAGERS LLP | Office-505, 5th Floor,21st Century Business Center, Ring Road, Surat City, Gujarat, India - 395002 |
| ACA-8859 | VAMA INVERTERS LLP | OFFICE NO 101/A/B, 21ST CENTURY BUSINESS CENTRE,RUSTAMPURA, RING ROAD, SY NO - 3, Surat City, Gujarat, India - 395002 |
| AAJ-4643 | VIVID CAPITAL ADVISORY LLP | 109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE, NEAR WORLD TRADE CENTRE, RING ROAD, SURAT, Gujarat, India - 395002 |
| U10509GJ2023PTC143579 | BFS NUTRITION INDIA PRIVATE LIMITED | Office No 5003, 5th Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| U17299GJ2020PTC117884 | UNIEXCEL WEAVE TECH PRIVATE LIMITED | 809, 21ST CENTURY BUSINESS CENTRE RING ROAD, SURAT , SURAT, Gujarat, India - 395002 |
| U17110GJ1990PTC013679 | AMIDHARA SYNTHETICS PRIVATE LIMITED | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17111GJ2004PLC043911 | VENUS LIFESTYLES LIMITED | 101, 21st CENTURY BUSINESS CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013680 | SABNAM SYNTHETICS PVT LTD | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013677 | DUPOINT TEXTILES PRIVATE LIMITED | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014174 | MATRILON TEXTILES PVT LTD | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC016260 | RUCHI SYNTHETICS PRIVATE LIMITED | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1991PTC014853 | SHREE JAGNATH SYNTHETICS PVT LTD | 404, 21ST CENTURY BUSINESS CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056333 | AJANTA FIBERS PRIVATE LIMITED | 101, 21ST CENTURY BUSINESS CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056292 | ALKA FIBER PRIVATE LIMITED | 304, 21ST CENTURY BUSINESS CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC058754 | AMCO EMBROTECH PRIVATE LIMITED | 101, 21ST CENTURY BUSINESS CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17122GJ2006PTC049639 | INTERNATIONAL THREADS COMPANY PRIVATE LIMITED | 101, 21st CENTURY BUSINESS CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC067108 | PASHUPATI SILK MILLS PRIVATE LIMITED | 205-C, 2ND FLOOR, 21ST CENTURY BUSINESS CENTER RING ROAD , SURAT, Gujarat, India - 395002 |
| U22219GJ2010PTC062486 | LAUKIK INVENTIONS PRIVATE LIMITED | House - E, 4th floor,21st Century Business Centre, Ring Road, , SURAT, Gujarat, India - 395002 |
| AAH-3018 | PARAMETRO ADVISORY LLP | 304-3RD FLOOR, 21ST CENTURY BUSINESS CENTER, NEAR WORLD TRADE CENTER, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAI-7711 | SARAL TECH-STREET LLP | SHOP - D GR. FLOOR, 21ST CENTURY BUSINESS CENTER NR. MAAN DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAR-4057 | FINNOVATIVE TRADE LLP | 408, 4TH FLOOR 21ST BUSINESS CENTER, B/S WORLD TRADE CENTRE, RING ROAD SURAT, Gujarat, India - 395002 |
| AAN-2838 | KORIN OPTOELECTRONICS LLP | OFFICE 502, 5TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/H APPLE HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002 |
| ABA-6331 | JN VEHICLES LLP | Higher Gr. Flr A Wing, Sy. No. 3 21st Century Business Centre, Near WTC,Ring Road, Surat, Gujarat, India - 395002 |
| U74140GJ2009PTC057462 | DRAVYA CAPITAL SERVICES PRIVATE LIMITED | Office No.-505, 5th Floor, 21st Century Business Center, Ring Road, Surat Surat GJ 395002 IN |
| U74999GJ2022PTC137769 | SKT STRATEGIC BUSINESS VENTURE PRIVATE LIMITED | Office - 505, 5th Floor, 21st Century Business Center, Ring Road, Surat Surat GJ 395002 IN |
| U21001GJ2023PTC143469 | PNU PHARMACEUTICAL PRIVATE LIMITED | OFFICE 304, 3RD FLOOR, SHHLOK BUSINESS CENTRE, , Surat City, Gujarat, India - 395002 |
| U17299GJ2021PTC121175 | HANUMAN ECOVERO PRIVATE LIMITED | OFFICE B/707,INTERNATIONAL COMMERCE CENTRE, RING ROAD , Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC063241 | AMEYA FABTEX PRIVATE LIMITED | OFFICE-249, 2ND FLOOR, PARKING PROJECT RING ROAD , Surat City, Gujarat, India - 395002 |
| U17291GJ2011PTC141203 | KOTHARI POLYESTER PRIVATE LIMITED | 3rd Floor, 3004 World Trade Centre, Ring Road, , Surat City, Gujarat, India - 395002 |
| 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.
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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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