KUNTHUNATH IMPEX LLP (LLPIN: AAF-8381) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 38000000.00.
Designated Partners of KUNTHUNATH IMPEX LLP are BHAVIN SURYAKANT PARIKH, PURVI BHAVIN PARIKH, SHRADDHA BHAVIKKUMAR PARIKH, and SARADABEN SURYAKANT PARIKH.
KUNTHUNATH IMPEX 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 13 Dec 2024.
KUNTHUNATH IMPEX LLP's LLP Identification Number is (LLPIN)AAF-8381. Its Email address is [email protected] and its registered address is A/13, Aditi Flats,Nr. Prakash High School, Ahmadabad City, Gujarat, India - 380006
Current status of KUNTHUNATH IMPEX LLP is - Active.
| LLP Identification Number | AAF-8381 |
| Name | KUNTHUNATH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-02 |
| Age of Company | 9 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 38,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUNTHUNATH IMPEX LLP |
| AAF-8381 |
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Get a list of all litigations KUNTHUNATH IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUNTHUNATH IMPEX. This report helps you understand the risk associated in dealing with KUNTHUNATH IMPEX 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 KUNTHUNATH IMPEX 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 |
|---|---|---|---|
| 00034258 | BHAVIN SURYAKANT PARIKH | Designated Partner | 2016-03-02 |
| 07732523 | PURVI BHAVIN PARIKH | Designated Partner | 2019-08-30 |
| 07831128 | SHRADDHA BHAVIKKUMAR PARIKH | Partner | 2016-03-02 |
| 07831179 | SARADABEN SURYAKANT PARIKH | Partner | 2016-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038136 | SURYAKANT PARIKH HIRALAL | Designated Partner | - | 2019-08-30 |
| 07732523 | PURVI BHAVIN PARIKH | Partner | - | 2019-08-30 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4785 | RAJSHREE PROCON LLP | 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U27200GJ2016PTC094763 | GUJARAT ALUMINUM ALLOY PRIVATE LIMITED | 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| L32100GJ1992PLC017564 | MANGALYA SOFT-TECH LIMITED | Shop-304, Sankalp Square-2, Nr. Delux Appartment, Nr. Kalgi char rasta, Jalaram Temple, Paldi, Ahmedabad-380006 , Ahmadabad City, Gujarat, India - 380006 |
| AAU-0316 | ADWAIT ARTHA LLP | OFFICE NO.507, ANAND MANGAL-3,OPP. CORE HOUSE, NR. HIRABAG, NR. RAJNAGAR CLUB, Ahmadabad City, Gujarat, India - 380006 |
| ABZ-3417 | P2 AND DS SPORTS LLP | 306 TF, GALA BUSINESS CENTRE-3, NR LADIES HOSTEL, NR HARIKRUPA TOWERGUJARAT COLLEGE ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| L45208GJ1983PLC006056 | GUJARAT TOOLROOM LIMITED | 404 - 4th floor, Samarth Co.Op.H.Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad , Ahmadabad City, Gujarat, India - 380006 |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ACC-3182 | HDP SAFETY SOLUTIONS LLP | 403,AAKASHGANGA,NR.MUNSHIDISPENSARY,GUJCLGROAD Ahmadabad City, Gujarat, India - 380006 |
| AAL-1225 | ANG FINVERSE LLP | 1207, SUN AVENUE ONE,NR. SUN PRIMA Ahmadabad City, Gujarat, India - 380006 |
| ACB-9414 | ACCUPRIDE ACCOUNTING LLP | 610, SUN AVENUE ONE, NR.SUN PRIMA, AMBAWADI, Ahmadabad City, Gujarat, India - 380006 |
| ACA-1261 | SHREE B SHAH CONSTRUCTION LLP | 1207, CAPSTONKALGI CROSS ROAD,NR. PARIMAL GARDEN,ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| AAY-6321 | UNIPATH SPECIALTY LABORATORY (GUJARAT) L LP | 5th Floor, Doctor HouseNr. Parimal Garden Ahmadabad City, Gujarat, India - 380006 |
| ACC-3810 | HFG EDIBLES LLP | 8TH FLR-809 SAKAR-9, NR.ASHRAM ROAD Ahmadabad City, Gujarat, India - 380006 |
| ACA-1954 | SENTOSSA REALTY LLP | A 1001, PREMIUM HOUSEOPP. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD Ahmadabad City, Gujarat, India - 380006 |
| ABC-0422 | AMARDEEP CHILDREN HOSPITAL LLP | 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABZ-3369 | EES KALANA LLP | 8/A, SEJAL SHOPPING CENTRE,OPP. LAL BUNGLOW, NAVRANGPURA Ahmadabad City, Gujarat, India - 380006 |
| AAU-5898 | SEABIRD BEVERAGES LLP | 1102 CapstoneKalgi Cross Road, Nr. Parimal Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006 |
| U25200GJ2015PTC084272 | BAPL ROTOTECH PRIVATE LIMITED | 703 & 704, Abhijeet-1 Nr. Mithakhali, Navrangpura , Ahmadabad City, Gujarat, India - 380006 |
| ACC-3024 | KAMDAR INNOVATIONS LLP | 8 GRD FLR, NAND KUTIR13SHANTI SADAN,PARIMAL GA Ahmadabad City, Gujarat, India - 380006 |
| ACA-0933 | MITULI TOYS LLP | 302, ABHIGAM COMPLEX, OPP. DOCTOR HOUSE,NR. PARIMAL GARDEN, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ACB-3261 | CARE EMPIRE LLP | 2 B, Krushna Kunj Govt.Servant So, Nr. Nagri Hos Ahmadabad City, Gujarat, India - 380006 |
| ABC-0395 | AVANEESH URBANINFRA LLP | 403, 4th Floor, Abhijeet-1,Nr. Mithakhali Six Road, Ahmadabad City, Gujarat, India - 380006 |
| ABB-7463 | Dathia Trading LLP | 404, Vasundhara Appartment,12 Jain Society,Nr. Pritamnagar Akhada, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| AAY-8755 | S AND Z REALTY LLP | B-83, PARISEEMA COMPLEX,NR. LAL BUNGLOW, C. G. ROAD, Ahmadabad City, Gujarat, India - 380006 |
| U31900GJ2016PTC092114 | OMSRAMBABA ELECTRONICS PRIVATE LIMITED | 225 DEVNANDAN MALL, OPP SANYAS ASHRAM NR TOWN HALL, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| U15137GJ2015PLC085394 | VANDAN FOODS LIMITED | 503/B, WALL STREET-1 OPP. ORIENT CLUB, NR. RLY. CROSSING , Ahmadabad City, Gujarat, India - 380006 |
| ABZ-4752 | KRUPA INFRASPACE LLP | FF/101, ARJUN COMPLEXOPP. SAMARTHESHWAR MAHADEV, NR. NUTAN NAGRIK CO OP BANK Ahmadabad City, Gujarat, India - 380006 |
| U24290GJ2021PTC120868 | RESULTAT PHARMACHEM PRIVATE LIMITED | G-4 MAHALAXMI TOWER OPP TOWN HALL , NR MAHADEV MANDIR , Ahmadabad City, Gujarat, India - 380006 |
| AAP-5546 | VIDHAAN EDUCATION CONSULTANTS LLP | 301/A 3rd Floor Raindrops Complex,Opp Cargo Motors, CG Road, Ellisbridge. Ahmadabad City, Gujarat, India - 380006 |
| 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 |
|---|---|---|---|---|---|---|
| 100397014 | 2020-10-29 | 2021-12-14 | 2023-08-23 | 61,000,000.00 | Axis Bank Limited | |
| 100777765 | 2023-03-28 | - | - | 61,000,000.00 | KOTAK MAHINDRA 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 |
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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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