KOTAK ASPHALT LLP (LLPIN: AAC-9143) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000000.00.
Designated Partners of KOTAK ASPHALT LLP are VIPULKUMAR KANAIYALAL KOTAK, KETAN KANAIYALAL KOTAK, HEMALKUMAR KANAIYALAL KOTAK, and KANAIYALAL MOHANLAL KOTAK.
KOTAK ASPHALT 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 29 Dec 2024.
KOTAK ASPHALT LLP's LLP Identification Number is (LLPIN)AAC-9143. Its Email address is [email protected] and its registered address is Plot No. 10,11 and 12, R S No. 85, Nana Lakhiya, Lalpur Jamnagar, Gujarat, India - 361140
Current status of KOTAK ASPHALT LLP is - Active.
| LLP Identification Number | AAC-9143 |
| Name | KOTAK ASPHALT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-11-13 |
| Age of Company | 10 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTAK ASPHALT LLP |
| AAC-9143 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KOTAK ASPHALT in a way that was never possible before.
Get a list of all litigations KOTAK ASPHALT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOTAK ASPHALT. This report helps you understand the risk associated in dealing with KOTAK ASPHALT 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 KOTAK ASPHALT 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 |
|---|---|---|---|
| 01013728 | VIPULKUMAR KANAIYALAL KOTAK | Designated Partner | 2021-05-18 |
| 01013579 | KETAN KANAIYALAL KOTAK | Designated Partner | 2014-11-13 |
| 01013682 | HEMALKUMAR KANAIYALAL KOTAK | Designated Partner | 2014-11-13 |
| 01013704 | KANAIYALAL MOHANLAL KOTAK | Designated Partner | 2014-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03450252 | DIYA HEMAL KOTAK | Partner | - | 2021-05-17 |
| Company Name | CIN | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2020PTC113187 | ARTIBA BEVERAGES PRIVATE LIMITED | PLOT NO. 2/6, SURVEY NO. 278 NEAR SHIV MANDIR, MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| U24304GJ2020PTC112625 | ARTIBA COSMETICS PRIVATE LIMITED | PLOT NO. 2/6, SURVEY NO. 278 NEAR SHIV MANDIR, MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| U70101GJ2013PTC075499 | SHYAM WELLCON PRIVATE LIMITED | Revenue Survey No. 35, Plot No. 125 Shop No. 02, Taluka & District- Jamnagar Sikka Jamnagar GJ 361140 IN |
| U74140GJ2005PTC047253 | SURESH MANAGEMENT PRIVATE LIMITED | SURVEY NO. 177, PLOT NO 7 MOTI KHAVDI JAMNAGAR Jamnagar GJ 361140 IN |
| U55101GJ2018PTC100672 | ALENTO HOTEL PRIVATE LIMITED | Plot No.27, RS NO.152/153 OPP. J J HOTEL, MOTIKHAVDI JAMNAGAR Jamnagar GJ 361140 IN |
| L26940GJ1944PLC000749 | SHREE DIGVIJAY CEMENT CO LIMITED | POST-DIGVIJAY GRAM, VIA-JAMNAGAR, DIGVIJAY GRAM , JAMNAGAR, Gujarat, India - 361140 |
| L11100GJ2005PLC048030 | RELIANCE PETROLEUM LIMITED | MOTIKAHAVDI P.O.DIGVIJAYGRAM , JAMNAGAR, Gujarat, India - 361140 |
| U26941GJ2009PTC057938 | AVAL CEMENT PRIVATE LIMITED | 1, GROUND FLOOR, SIDDHI COMPLEX, NEAR HOTEL ARJUN AT. VILLAGE MOTI KHAVDI , JAMNAGAR, Gujarat, India - 361140 |
| U55101GJ1998PTC034576 | ROMAR HOTELS PRIVATE LIMITED | 102 MIRAMBIKA COMMERCIALESTATE MOTI KHAVDI PLOT NO 1 MOTI KHAVDI DIST JAMNAGAR Jamnagar GJ 361140 IN |
| U55204GJ2007PTC051036 | RUCHI RISHI HOSPITALITY PRIVATE LIMITED | 9, PLOT NO. 1, MIRAMBIKA COMPLEX, NEAR RELIANCE GREEN, MOTI KHAVDI, JAMNAGAR GJ 361140 IN |
| U60221GJ2022PTC137632 | SSD TRANS LOGISTICS PRIVATE LIMITED | CAPITAL POINT 3, SHOP NO. 19 MOTI KHAVDI, JAMNAGAR Jamnagar GJ 361140 IN |
| U45200GJ2006PTC048949 | PARAM CIVIL AND MECHANICAL SERVICES PRIVATE LIMITED | ROOM NO. 1, RAJ PALACE NEAR RAJ CHEMIST, NAYAN BAZAR,MOTI KHAVADI JAMNAGAR Jamnagar GJ 361140 IN |
| U74999GJ2018PTC101296 | VERTEX INFRATECH SERVICES PRIVATE LIMITED | CAP POINT 6 SHOP NO.19 C-6-U-19 KHAMBHALIA HIGHWAY, MOTI KHAVADI JAMNAGAR Jamnagar GJ 361140 IN |
| U60210GJ2003PTC042554 | SUSHILA LOGISTICS PRIVATE LIMITED | ROOM NO 14 RAJ COMPLEXMOTIKHAVDI JAMNAGAR GJ 361140 IN |
| U45309GJ2021PTC120231 | SARSWATI MECH PRIVATE LIMITED | BLOCK NO 8/A, MOTINAGAR CO-OP SOCIETY SIKKA PATIYA, SIKKA, SIKKA Jamnagar GJ 361140 IN |
| U72200GJ2019OPC107569 | BHALNETRAH E-BIZ (OPC) PRIVATE LIMITED | AT 308/7 TPS COLONY SIKKA- SIKKA TPS COLONY IN JAMNAGAR-JAMNAGAR 361140 JAMNAGAR Jamnagar GJ 361140 IN |
| U63000GJ2020PLC115066 | SDCCL LOGISTICS LIMITED | Admin Building, Digvijaygram Via Jamnagar Jamnagar Jamnagar GJ 361140 IN |
| U99999GJ2000PTC050444 | EWPL HOLDINGS PRIVATE LIMITED | SSO-Annex.2, Reliance Jamnagar Complex, Village Motikhavdi, P.O.Digvijayagram, Taluka & District Jamnagar Jamnagar GJ 361140 IN |
| L23209GJ1993PLC018863 | RELIANCE PETROLEUM LTD. | VILLAGE MOTIKHAVDI,POST OFFICE:DIGVIJAY GRAM, DIST. JAMNAGAR 361140. Jamnagar GJ 000000 IN |
| U55209GJ2017PTC099901 | TGA HOTELS PRIVATE LIMITED | First Floor, Yogi Tower, Nr. Arjun Hotel, Moti Khavdi, Jamnagar Jamnagar GJ 361140 IN |
| U45102GJ1997PLC031906 | SIKKA PORTS & TERMINALS LIMITED | Admin Building, MTF Area, Village Sikka, Taluka & District Jamnagar Jamnagar GJ 361140 IN |
| U45203GJ2002PLC041481 | TECHNOMAINT CONTRACTORS LIMITED | C/O Rajdhani Restaurant and Hotel, Moti Khavadi, Capital Points 6, Jamnagar Khambhalia Highway JAMNAGAR GJ 361140 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100080932 | 2017-02-17 | - | 2019-09-19 | 2,640,000.00 | ICICI 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.
| 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.
| 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 | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.