• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      WHITE OCEAN BUSINESS VENTURES LLP

      LLPIN: AAA-6455 As on: 2026-07-13

      WHITE OCEAN BUSINESS VENTURES LLP (LLPIN: AAA-6455) is a Limited Liability Partnership firm incorporated on 03 Oct 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WHITE OCEAN BUSINESS VENTURES LLP are DEVANSHU SURESHCHANDRA DESAI, and DARSHIL JAYESH SHAH.

      WHITE OCEAN BUSINESS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 Apr 2024.

      WHITE OCEAN BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAA-6455. Its Email address is [email protected] and its registered address is 26, Amaltas co. op., Housing society, Amaltas,nr. Sandesh Press, Bodakdev Ahmadabad City, Gujarat, India - 380054

      Current status of WHITE OCEAN BUSINESS VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 WHITE OCEAN BUSINESS VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE OCEAN BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      01692901 DEVANSHU SURESHCHANDRA DESAI Designated Partner 2023-08-18
      05103802 DARSHIL JAYESH SHAH Designated Partner 2012-03-01
      Past Directors & Key Managerial Personnel of WHITE OCEAN BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00012250 JAYESH N THAKKAR Designated Partner - 2012-03-01
      02706938 HEMEN JOSHI Designated Partner - 2012-03-01
      05187165 RUPA JAYESH SHAH Designated Partner - 2019-01-16
      Other Directorships of JAYESH N THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-12
      AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2012-04-01
      MORPHEUS PROPERTIES LLP AAA-2152 Partner - 2019-09-12
      ADI TEXFAB LLP AAA-2165 Designated Partner 2016-06-14 Ongoing
      ADI TEXFAB LLP AAA-2165 Designated Partner - 2015-04-30
      AMBER APPARELS LLP AAA-2365 Designated Partner 2016-07-19 Ongoing
      AMBER APPARELS LLP AAA-2365 Designated Partner - 2016-07-18
      TESLA PROPERTIES LLP AAA-3101 Partner - 2017-05-11
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner 2023-03-31 Ongoing
      SYNTEL ENKAY CONVERGED TECHNOLOGIES LLP AAJ-8489 Designated Partner - 2017-11-09
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-10-25
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2009-02-05
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2024-06-18
      SERENDIPITY APPARELS PRIVATE LIMITED U17110GJ1976PTC002920 Director - 2009-02-12
      DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Additional Director 2017-01-24 Ongoing
      ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Director - 2024-07-01
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
      ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Additional Director - 2023-02-24
      ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Director 2022-05-18 Ongoing
      AMBER APPARELS PRIVATE LIMITED U18100GJ1982PTC005662 Director 2004-04-01 Ongoing
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2005-07-26 Ongoing
      ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Additional Director - 2018-09-27
      ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Director - 2020-07-29
      ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2008-04-20
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2005-07-26 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Additional Director - 2016-09-23
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director 2016-09-23 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2008-04-01
      AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Director 2018-08-23 Ongoing
      GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Director 2005-06-15 Ongoing
      PINNACLE SHARES REGISTRY PRIVATE LIMITED U51909GJ1980PTC003953 Additional Director 2019-04-22 Ongoing
      SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Director 2007-06-01 Ongoing
      ARVIND FASHION BRANDS LIMITED U52100GJ2015PLC082094 Additional Director 2017-04-25 Ongoing
      ARVIND SPORTS LIFESTYLE LIMITED U52100GJ2015PLC082095 Additional Director 2017-04-25 Ongoing
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Additional Director - 2019-09-24
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director 2019-04-04 Ongoing
      ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Additional Director - 2022-09-29
      ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Director - 2023-01-07
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director 2016-10-18 Ongoing
      URJIT INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004405 Director 2004-08-23 Ongoing
      ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Additional Director - 2010-09-30
      ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Director 2010-09-30 Ongoing
      ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Additional Director 2010-04-01 Ongoing
      MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2009-09-29 Ongoing
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
      MULTIMEDIA FRONTIERS LIMITED U72200GJ1988PLC024829 Additional Director - 2013-10-01
      KASTUR BHAI LALBHAI MUSEUM (INDIA) PRIVATE LIMITED U91020GJ1997PTC032271 Director 2009-12-01 Ongoing
      Other Directorships of DEVANSHU SURESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      ADI TEXFAB LLP AAA-2165 Designated Partner 2017-08-05 Ongoing
      AMBER APPARELS LLP AAA-2365 Designated Partner 2010-09-24 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2023-05-31 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2023-03-30 Ongoing
      ARVIND GREEN HOMES LLP AAH-1855 Designated Partner - 2024-02-02
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2023-12-15 Ongoing
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-10-25
      ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Director - 2017-08-28
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
      AURA WEAVING PRIVATE LIMITED U17299GJ2021PTC122075 Additional Director - 2022-12-31
      AURA WEAVING PRIVATE LIMITED U17299GJ2021PTC122075 Director 2022-12-07 Ongoing
      ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Additional Director 2022-12-07 Ongoing
      AMBER APPARELS PRIVATE LIMITED U18100GJ1982PTC005662 Director 2008-11-03 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Additional Director - 2019-09-24
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director 2019-04-10 Ongoing
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Additional Director - 2023-09-29
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Director 2023-05-23 Ongoing
      AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Director 2018-08-23 Ongoing
      GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Additional Director - 2016-09-28
      GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Director 2016-09-28 Ongoing
      PINNACLE SHARES REGISTRY PRIVATE LIMITED U51909GJ1980PTC003953 Additional Director 2019-04-22 Ongoing
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director 2011-12-20 Ongoing
      ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Additional Director - 2018-09-28
      ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director 2018-09-28 Ongoing
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2008-05-19 Ongoing
      FIRENZE PROPERTIESANDINVESTMENTS PRIVATE LIMITED U70102KA1994PTC015339 Additional Director - 2015-09-28
      FIRENZE PROPERTIESANDINVESTMENTS PRIVATE LIMITED U70102KA1994PTC015339 Director 2015-09-28 Ongoing
      EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED U72102KA1994PTC015331 Additional Director - 2015-09-28
      EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED U72102KA1994PTC015331 Director 2015-09-28 Ongoing
      SHIPROCKET OMUNI PRIVATE LIMITED U72400DL2013PTC426656 CFO(KMP) - 2022-08-01
      SHIPROCKET OMUNI PRIVATE LIMITED U72400DL2013PTC426656 Director - 2013-08-27
      Other Directorships of HEMEN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ADI TEXFAB LLP AAA-2165 Designated Partner - 2016-06-13
      LUCRE DEVELOPER LLP AAD-2487 Designated Partner 2015-01-22 Ongoing
      LOHEGAON SMART HOMES LLP AAF-7235 Designated Partner - 2016-09-09
      VRAJANSH SMART SPACE LLP AAI-8918 Designated Partner 2017-03-21 Ongoing
      LUCRE EXIM AND RETAIL LLP AAL-6991 Designated Partner 2019-01-16 Ongoing
      WHITE COURTYARD LLP AAW-6824 Designated Partner 2021-04-12 Ongoing
      CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner 2021-10-01 Ongoing
      CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner - 2021-10-01
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Additional Director - 2017-09-25
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Director - 2021-06-30
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2016-06-14
      DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Director - 2017-01-24
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Additional Director - 2015-09-23
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2017-01-02
      ARVIND OG NONWOVENS PRIVATE LIMITED U17120GJ2013PTC073807 Director - 2019-02-06
      ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Director - 2013-12-20
      ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Company Secretary - 2024-02-21
      ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director - 2013-09-30
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Additional Director - 2011-09-16
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2011-09-16 Ongoing
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Additional Director - 2011-09-16
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2011-09-16 Ongoing
      SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Additional Director - 2010-09-21
      SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Director 2010-09-21 Ongoing
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director - 2019-04-05
      LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Additional Director - 2010-09-28
      LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2010-09-28 Ongoing
      ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2013-12-20
      MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director - 2023-03-27
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
      CHAWAT FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2007PTC052232 Director - 2018-01-31
      ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Additional Director - 2010-09-06
      ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Director 2010-09-06 Ongoing
      PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Additional Director - 2023-09-29
      PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Director 2023-03-21 Ongoing
      Other Directorships of DARSHIL JAYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner - 2013-08-19
      YOGITA SHELTERS LLP AAB-4186 Designated Partner - 2018-11-01
      JTPLUS MEDICO LLP AAB-7374 Designated Partner - 2016-06-30
      MERUSHIKHAR INFRA LLP AAB-8127 Partner 2018-04-27 Ongoing
      VGK REALTY LLP AAB-8464 Designated Partner - 2015-03-20
      PALLAVA ESTATE LLP AAE-9249 Partner 2017-01-16 Ongoing
      AMPLUS PUNE PROJECTS LLP AAH-0044 Designated Partner 2020-07-03 Ongoing
      AMPLUS PUNE PROJECTS LLP AAH-0044 Designated Partner - 2018-03-20
      ARVIND GREEN HOMES LLP AAH-1855 Designated Partner - 2024-02-02
      VOYAGER PROPERTIES LLP AAL-8928 Partner - 2023-08-08
      Newmark Properties LLP ABZ-6018 Partner 2023-12-22 Ongoing
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Additional Director - 2023-09-29
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Director 2023-05-23 Ongoing
      AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Additional Director - 2023-03-06
      AMPLUS CAPITAL ADVISORS PRIVATE LIMITED U74140GJ2011PTC068131 Additional Director 2020-07-06 Ongoing
      Other Directorships of RUPA JAYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Additional Director - 2023-03-06

      CIN Company Name Company Address
      ACI-5932 WHITEOCEAN SPINTEX LLP 26, AMALTAS CO OP H SOCIETY,AMALTAS, NR VASTRAPUR GAM,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U47820GJ2018PTC101462 MIRAYA MERCHANDISE PRIVATE LIMITED 26, Amaltas Bunglows, Near Sandesh Press, Bodakdev , Ahmadabad City, Gujarat, India - 380054
      U62020GJ2024PTC148108 ATTRA TECHNOLOGIES PRIVATE LIMITED 17 Amaltas Co-op housing,soc, Nr Vastrapur gam,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACO-8571 MEHA MACHINE TECHNIQUE LLP 09, Amaltas Co. Op. H,Society, Near Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACJ-5618 AKSHAR BUILDSPACE LLP 307, AKSHAR SQUARE NR-LAD SOCIETY ROAD, SANDESH PRESS ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACI-5698 PERENNIAL GREEN LANDSCAPE LLP Bunglow 20, SHUBHLABH CO OP HOUSING SOCIETY LTD.,NR SUN N STEP CLUB, SATTADHAR CROSS ROAD, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U17120GJ2012PLC072376 MEHTA POLYTEX LIMITED 18, 4TH FLOOR, ADVAIT, OPP. SOHAM TOWER NR. SANDESH PRESS, BODAKDEV, VASTRAPUR, , Ahmadabad City, Gujarat, India - 380054
      ABZ-7527 SURYARATH CARRY PACK INDUSTRIES LLP P-2, Rajpari Tower, Rajvansh Co. Op. Opp. Surel Bunglows,Nr. Judges Bunglows, Bodakdev Ahmadabad City, Gujarat, India - 380054
      ACI-2737 RAEAH WELLNESS HAUS LLP A/11 MANIKAMAL CO OP HSG SOCIETY,NR SURDHARA CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACD-6575 AINAKWALA VISION CARE 10 LLP 4 AKSHAR SQUARE,,NR. LAD SOCIETY ROAD, SANDESH PRESS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACK-2568 AKSHAR UNITY LLP 307, AKSHAR SQUARE, NR-LAD SOCIETY ROAD,SANDESH PRESS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACM-4028 GIRIRAJ IRON LLP Bunglow No. 14, Final Plot No. 18,Vanashree Co. Op. Housing Society Ltd.,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U73100GJ2023PTC139016 BRANDVILLE PRIVATE LIMITED 12, 4TH FLOOR ADVAIT OPP. SOHAM TOWER,NR. SANDESH PRESS BODAKDEV VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ABC-7595 AADI TRIPS & TRAVELS LLP 6, 4TH FLOOR., ADVAIT, OPP SOHAM TOWER,NR SANDESH PRESS, BODAKDEV,VASTRAPUR,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACK-0311 UNIKUE BUZINESS CLUB LLP B-802, SIMANDHAR TOWER, JINMANGAL CO OP HOUSING SOC.,,NR. VISHWAKETU-2, JUDGES BUNGLOW ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACA-9734 POCHO LIVING LLP 901, RAJPRI, RAJVANSH SOCIETY, OPP, SUREL BUNGLOWS,NR, JUDGES BUNGLOWS, BODAKDEV Ahmadabad City, Gujarat, India - 380054
      AAV-0798 UPPER INDIA EXCELLENCE LLP 305, SUPER PLAZA, SANDESH PRESS ROAD,OPP. ANAND HARI TOWER, VASTRAPUR, BODAKDEV, Ahmadabad City, Gujarat, India - 380054
      U17119GJ1996PTC030109 DOLARIA ENTERPRISES PRIVATE LIMITED 1, HASUBHAI CO. OP. H. SOCIETY, OPP. SHALIN BUNGLOW, GULAB TOWER, THALTEJ , Ahmadabad City, Gujarat, India - 380054
      U40106GJ2015PTC082051 TROPICAL SOLAR ENERGY PRIVATE LIMITED 507 AKSHAR SQUARE, SANDESH PRESS-ROASTERY CULTURE ROAD LAD SOCIETY CROSSROADS, ABOVE HDFC BANK, OPP. PAGE ONE RESTAURANT, VASTRAPUR , Ahmadabad City, Gujarat, India - 380054
      ABB-2745 BALESHWAR FOODS LLP C/O BAROT HITENDRABHAI BACHUBHAI SUR.NO.88/2, PAGI ROOM, NR. SINDHU BHAVAN, NR. AUDA GARDEN, OPP. SWASTIK SCHOOL, BODAKDEV, AHMEDABAD-380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U52100GJ2015PTC083904 SURPRISEFORU E-COMMERCE PRIVATE LIMITED 1 ,TRILOK BUNGLOWS,NR.LAD SOC, NR.VALLABH ROW HOUSES,BODAKDEV , Ahmadabad City, Gujarat, India - 380054
      ABB-8063 HOUSE OF BERSERK LLP 401-Akshat Complex, Nr. Parshwa Complex,Nr. Kiran Motors, S.G.Highway, Bodakdev Ahmadabad City, Gujarat, India - 380054
      AAL-1405 VISHWANATH BUILDWELL LLP BLOCK-L, SAFAL MODULE PARK-1 NR. ISCON MALL,NR. RAJPATH CLUB, S.G HIGHWAY BODAKDEV, Ahmadabad City, Gujarat, India - 380054
      U72900GJ2017PLC097244 KODY TECHNOLAB LIMITED 2ND FLOOR ,BLOCK-J, SAFAL MONDEAL RETAIL PARK, NR. ISCON MALL , NR RAJPATHCLUB, S.G HIGHWAY, BODAKDEV , Ahmadabad City, Gujarat, India - 380054
      L67990GJ1995PLC025234 KIFS FINANCIAL SERVICES LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      L72900GJ2017PLC097244 KODY TECHNOLAB LIMITED 2ND FLOOR ,BLOCK-J, SAFAL MONDEAL RETAIL PARK, NR. ISCON MALL , NR RAJPATHCLUB, S.G HIGHWAY, BODAKDEV , Ahmadabad City, Gujarat, India - 380054
      U50102GJ2012PTC077672 KIFS MOTORS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U52512GJ2014PTC080816 PADMAJA E-COMMERCE PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      U51909GJ2021PTC126872 PARSONET DEALERS PRIVATE LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100275847 2019-07-08 2023-07-14 - 10,000,000.00 IDFC FIRST BANK LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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