WALLCLAY MINERALS LLP (LLPIN: AAV-1888) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALLCLAY MINERALS LLP are KULDEEP KASUNDRA, MEETKUMAR JAYANTIBHAI SAVSANI, and SURESHBHAI BACHUBHAI DETROJA.
WALLCLAY MINERALS 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 16 Dec 2024.
WALLCLAY MINERALS LLP's LLP Identification Number is (LLPIN)AAV-1888. Its Email address is [email protected] and its registered address is C/O CORIAL CERAMIC PRIVATE LIMITED AT: BELA MORBI, Gujarat, India - 363642
Current status of WALLCLAY MINERALS LLP is - Active.
| LLP Identification Number | AAV-1888 |
| Name | WALLCLAY MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-22 |
| Age of Company | 4 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLCLAY MINERALS LLP |
| AAV-1888 |
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Get a list of all litigations WALLCLAY MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALLCLAY MINERALS. This report helps you understand the risk associated in dealing with WALLCLAY MINERALS 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 WALLCLAY MINERALS 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 |
|---|---|---|---|
| 09003192 | KULDEEP KASUNDRA | Designated Partner | 2020-12-22 |
| 09004908 | MEETKUMAR JAYANTIBHAI SAVSANI | Designated Partner | 2020-12-22 |
| 09004909 | SURESHBHAI BACHUBHAI DETROJA | Designated Partner | 2020-12-22 |
| 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 |
|---|---|---|---|---|
| BLACKROCK PORCELAIN LLP | ACG-8800 | Designated Partner | 2024-04-28 | Ongoing |
| LUXURY ALUMINIUM PANELS LLP | AAU-4599 | Partner | 2021-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4244 | LIZOLLA SLAB LLP | C/O Livolla Granito LLP, Nr. Livanto Ceramic, At. Ghutu, Ta. Morbi, District: Morbi Morbi, Gujarat, India - 363642 |
| U26933GJ2015PTC081729 | MILESTONE MANUFACTURING PRIVATE LIMITED | C/O BEJ CERAMIC, NEAR HIMSUN CERAMIC 8-A, NATIONAL HIGHWAY, AT.: NEW JAMBUDIA , MORBI, Gujarat, India - 363642 |
| AAV-3828 | U-CON CERAMICA LLP | C/O. ITACON GRANITO PVT LTD B/H VENTO CERAMIC, RANGPAR ROAD, AT RANGPAR, MORBI, Gujarat, India - 363642 |
| AAZ-7237 | LORENA TILES LLP | C/o. SUNTEL CERAMIC PVT. LTD. 8 A NATIONAL HIGHWAY,B/H LALPAR GEB, AT JAMBUDIYA TALUKA MORBI, Gujarat, India - 363642 |
| AAJ-3123 | SILCHEM COAL LLP | Near Wintop Vitrified Private Limited At: Juna Jambudia Morbi, Gujarat, India - 363642 |
| AAE-2547 | SRJ INFRACON LLP | C/O. HIYASHA DEVELOPERS, BEHIND SHAKTI CHAMBERS OPP. CERAMIC CITY MORBI, Gujarat, India - 363642 |
| U26999GJ2020PTC117977 | MILLENNIA TILES PRIVATE LIMITED | C/o Super Ceramic, Old Rafaleshwar Road Vill. Bhadiyad , Morbi, Gujarat, India - 363642 |
| U26949GJ2016PTC092128 | MONZA GRANITO PRIVATE LIMITED | SURVEY NO. 151, JETPAR ROAD, NR. VIVANTA CERAMIC, AT- BELA (RANGPAR) , MORBI, Gujarat, India - 363642 |
| U24233GJ2013PTC077054 | PAWAN FORMALIN PRIVATE LIMITED | C/O. NAKLANK LAMINATES AT: JAMBUDIYA, 8 - A, NATIONAL HIGHWAY , MORBI, Gujarat, India - 363642 |
| AAJ-4348 | LOVIN TILES LLP | SURVEY NO. 275P2, AT.: JIVAPAR (C) NEAR LAMSTONE CERAMIC, JETPAR - PIPLI ROAD MORBI, Gujarat, India - 363642 |
| U11100GJ2013PTC077650 | AMBANI GAS (INDIA) PRIVATE LIMITED | C/o.Ambani Ceramic Industries,8A,N.H. Opp.G.E.B. Feeder, Lalpar , MORBI, Gujarat, India - 363642 |
| AAK-0537 | RAWCERA IMPEX LLP | C/O Manoj Agrawal Survey No.144P,Plot No.160, 161 Plot no 190 & 191,Rafaleshwar GIDC, At-Jambudiya Morbi, Gujarat, India - 363642 |
| ACA-8709 | KEAON RUBTECH LLP | C/O PREMIER TRANSPORT, OPP SANORA CERAMIC VILL-MAHENDRANAGAR, TAL- MORBI Morvi, Gujarat, India - 363642 |
| AAS-6353 | LATICON CERAMIC LLP | C/O. KALYAN GLAZED TILES NAVA JAMBUDIA VILLAGE:MORBI TALUKA:MORBI JAMBUDIYA MORBI, Gujarat, India - 363642 |
| AAX-3645 | WELDECORE INDUSTRIES LLP | C/O M/S WELMICA LAMINATES PVT. LTD. AT. BHADIYAD, TA. MORBI BHADIYAD, Gujarat, India - 363642 |
| AAR-2125 | LINAY AUTO PACK LLP | Sr. No. 899, Rak Ceramic Road, Lakhdhirpur Road, At Ghuntu, Taluka Morbi, Dist. Morbi Morbi, Gujarat, India - 363642 |
| ACA-6728 | METRO TILES LLP | C/o. Metropole Tiles Private Limited, Bh. Metrocity Tiles8A National Highway, Lakhdhirpur Road Morvi, Gujarat, India - 363642 |
| AAV-7945 | ARTASIA POLYFAB LLP | Adarsh Chab 1, SH/1/2, 1 FL, C O Umiya Enterprise Village: Lalpar, Taluka: Morbi, District: Morbi Morbi, Gujarat, India - 363642 |
| AAY-7881 | BLUEGEM CONSTROWELL LLP | At Orsun Ceramic Zone, At Lakhdhirpur Road Village: Lakhdhirpur Morbi, Gujarat, India - 363642 |
| L26914GJ2000PLC037494 | DECOLIGHT CERAMICS LIMITED | B/H ROMER CERAMIC OLD GHUNTU ROAD , AT.GHUNTU MORBI, Gujarat, India - 363642 |
| U26999GJ2018PTC102329 | SUNQURO CERAMIC PRIVATE LIMITED | SURVEY NO. 554 PAIKEE 3/4 BELA KHOKHRA HANUMAN ROAD, AT. BELA , MORBI, Gujarat, India - 363642 |
| U24239GJ2022PTC128844 | SOCHEM PHARMACEUTICALS PRIVATE LIMITED | C/O NITU DEVI W/O MUKESH SINGH MAHENDRANAGAR LABHNAGAR DHARMPUR ROAD , MORBI, Gujarat, India - 363642 |
| U26933GJ2013PTC078009 | PONZA TILES PRIVATE LIMITED | S.NO.162, B/H. G.S.P.C GAS PUMP TAL.MORBI, DIST. MORBI , BELA RANGPAR, Gujarat, India - 363642 |
| AAH-1171 | EDDICA CERAMICS LLP | SURVEY NO. 329P1 & 329P2, OPP. SOMNATH PETROL PUMP B/H SEZ VITRIFIED, AT: RANGPAR (BELA), POST: BELA MORBI, Gujarat, India - 363642 |
| U26933GJ2011PTC063457 | EXOTICA CERAMIC PRIVATE LIMITED | S. No. 249p1, B/h. Topland Ceramic BELA-RANGPAR, Tal. Morbi , BELA RANGPAR, Gujarat, India - 363642 |
| AAQ-9665 | SCOTT PRODUCTS LLP | RADHE SHOPPING, NEAR ANTILA CERAMIC VILLAGE: BELA RANGPAR MORBI, Gujarat, India - 363642 |
| AAT-8930 | CORE BIOFUEL INDIA LLP | C/o. Somnath Coal, Afil Road Timbdi Patiya, Timbdi Morbi, Gujarat, India - 363642 |
| AAD-8202 | SUSUKH DEVLOPERS LLP | SHAKTI CHAMBERS, SHOP NO. 88 C/O KRANTI SALES MORBI, Gujarat, India - 363642 |
| AAY-0415 | EV INDUSTRIES LLP | C/o Aaradhna Tiles Co.Shed No.2, Village: Makanasr Morbi, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100632810 | 2022-06-27 | - | - | 83,500,000.00 | HDFC BANK LIMITED | |
| 100632867 | 2022-06-29 | - | - | 83,500,000.00 | 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 |
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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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