UMIYA COTEX LLP (LLPIN: AAL-2283) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of UMIYA COTEX LLP are RAJESHBHAI VALJIBHAI PATEL, and HASMUKHBHAI PATEL GORDHANBHAI.
UMIYA COTEX 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.
UMIYA COTEX LLP's LLP Identification Number is (LLPIN)AAL-2283. Its Email address is [email protected] and its registered address is Survey No. 1521/1, Shop No. 48 Agriculture Produce Market Committee, Station Road Kadi, Gujarat, India - 382715
Current status of UMIYA COTEX LLP is - Active.
| LLP Identification Number | AAL-2283 |
| Name | UMIYA COTEX 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 | 2 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UMIYA COTEX LLP |
| AAL-2283 |
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Get a list of all litigations UMIYA COTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UMIYA COTEX. This report helps you understand the risk associated in dealing with UMIYA COTEX and its Directors better.
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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 UMIYA COTEX 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 |
|---|---|---|---|
| 07978783 | RAJESHBHAI VALJIBHAI PATEL | Designated Partner | 2017-11-22 |
| 07978784 | HASMUKHBHAI PATEL GORDHANBHAI | Designated Partner | 2017-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01937656 | HIMANSHU BANSILAL KHAMAR | Partner | - | 2023-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN COTSPIN PRIVATE LIMITED | U01405GJ2008PTC052523 | Director | - | 2010-05-01 |
| GUJARAT UNRESERVED EDUCATIONAL & ECONOMICAL DEVELOPMENT CORPORATION | U75302GJ2018NPL102309 | Nominee Director | - | 2020-10-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U25191GJ2010PTC061931 | APOLLO CONVEYOR PRIVATE LIMITED | Survey No. 408/1 & 408/2,Chhatral - Kadi Road, Village : Indrad 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 |
| AAM-8481 | PASHUPATI COTYARN LLP | Survey No. 404/1, Moje:Balasar, Detroj Kadi Road, Taluka-Kadi Mahesana, Gujarat, India - 382715 |
| U15549GJ2021PTC126822 | SWARA AGRI PRODUCT PRIVATE LIMITED | BLOCK NO. 653, OLD SURVEY NO. 114 KADI NANDASAN ROAD, SARSAV, KADI , Mahesana, 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 |
| ACC-5000 | DAMASHA PRIME LLP | Plot No 1398 P 1 1Kalyanpura Road Khavad Kadi, Gujarat, India - 382715 |
| U23200GJ2013PTC074563 | CAPITAL LUBRICANTS PRIVATE LIMITED | Survey no. 1260 Block no. 1738/1, Mouje Bavlu, Tal. Kadi , Bavlu, Gujarat, India - 382715 |
| U24290GJ2021PTC120953 | RYMOX PHARMA PRIVATE LIMITED | NEW SURVEY NUMBER 1161 OLD SURVEY NO.292/1 GROUND FLOOR OFFICE , Kadi, Gujarat, India - 382715 |
| U24111GJ2016PTC093476 | GUJARAT AGRI-CHEM INDUSTRIES PRIVATE LIMITED | Plot No. 11, Survey No. 226, Subhlaxmi Industrial Nr. Natural Storage Solution, Chhatral – Kadi Road , Kalol, Gujarat, India - 382715 |
| U70101GJ2013PTC074668 | GURURATNA INFRASTRUCTURE PRIVATE LIMITED | SURVEY NO- 1560/1, RAJPUR, RAJPUR, KADI, CHHATRAL , KADI, Gujarat, India - 382715 |
| AAY-0316 | D. RAJA EXPORTS LLP | SURVEY NO. 164, AT. PO. KADI NANDASAN ROAD DIST MEHSANA KADI, Gujarat, India - 382715 |
| U24299GJ2019PTC107172 | UMAVIDA PHARMA PRIVATE LIMITED | SURVEY NO.-396, OPP. KNACK PACKAGING KADI-THOL ROAD, BORISNA , Kadi, Gujarat, India - 382715 |
| AAP-9265 | LEMIPACK POLYFILM LLP | Survey No. : 303, Borisana - Fuletra Road, Borisana, Ta. : Kadi KADI, Gujarat, India - 382715 |
| U18109GJ1982PTC005623 | KANKARIYA FABRICS PVT LTD | SURVEY NO 924, CHHATRAL KADI ROAD NR ANKHOL PATIA, VILLAGE INDRAD , Kadi, Gujarat, India - 382715 |
| U01405GJ2005PTC046002 | D.RAJA COTTON PRIVATE LIMITED | SURVEY NO 34-35KADI NANDASAN ROAD KADI-TAL KADI , DIST MEHSANA, Gujarat, India - 382715 |
| U24230GJ2020PTC113820 | UNIZA LIFECARE PRIVATE LIMITED | Survey No.919 (Old Survey No. 404), c/o Pashupati Cotspin Limited, , 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 |
| AAH-2251 | RAJA TEXSPIN LLP | SURVEY NO. 164, NANDASAN ROAD, KADI, Gujarat, India - 382715 |
| AAY-4574 | SYNTR INDUSTRIES LLP | Survey no. 607 Utva Sarsav Road Kadi, Gujarat, India - 382715 |
| U17110GJ1984PTC006980 | MOHIT AGRO COMMODITIES PROCESSING PRIVATE LIMITED | Survey No. 649, Nani Kadi, Thor Road-Kadi, , Mehsana, Gujarat, India - 382715 |
| U74999GJ2017PTC095033 | ABAJ TECHNOLOGIES PRIVATE LIMITED | Survey No. 644, At Ghumasan, Vadu Road, Moje Ghumasan, , 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 |
| AAU-0325 | QUANTOM EXTRUSION TECHNIK LLP | Plot no. 48, Kamla Amrut Industrial Park,opp. Torrent Pharmaceutical, Indrad Rajpur Road, Kadi, Gujarat, India - 382715 |
| U25209GJ2021PTC122231 | SUDHA FIBC PRIVATE LIMITED | Survey No. 211&214, Irana Road , Village Budasan Taluka Kadi, Gujarat, India - 382715 |
| U24233GJ2012PTC081860 | DARCHEM (INDIA) PRIVATE LIMITED | Survey No. 1256 & 1261, Rajpur Zulasan Road, , Rajpur Taluka Kadi, Gujarat, India - 382715 |
| U25199GJ2019PTC108308 | KAYPEE POLYFAB PRIVATE LIMITED | SURVEY NO. 739 AND 667/1, SAKET INDUSTRIAL ESTATE, JETPUR-BORISANA , KADI, MEHSANA, Gujarat, India - 382715 |
| U24230GJ2015PTC085063 | JV LIFESCIENCE PRIVATE LIMITED | SURVEY NO. 889, 890, 885-1 MU:- KARAN NAGAR, NARMADA CANAL, TA: KAD I , 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 |
|---|---|---|---|---|---|---|
| 100183884 | 2018-05-22 | 2022-12-15 | - | 77,000,000.00 | 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.
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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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