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      KOTHI MATEL CONSULTANCY LLP

      LLPIN: AAH-9078 As on: 2026-07-13

      KOTHI MATEL CONSULTANCY LLP (LLPIN: AAH-9078) is a Limited Liability Partnership firm incorporated on 29 Nov 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KOTHI MATEL CONSULTANCY LLP are SNEAH SHAH RAJUBHAI, RAJU GULABRAI SHAH, and DEEPALI RAJU SHAH.

      KOTHI MATEL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAH-9078. Its Email address is [email protected] and its registered address is B-4, JALVIHAR FLATS NEAR NEW RBI INCOME TAX AHMEDABAD, Gujarat, India - 380014

      Current status of KOTHI MATEL CONSULTANCY LLP is - Strike Off.

      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

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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 KOTHI MATEL CONSULTANCY 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 KOTHI MATEL CONSULTANCY
      DIN Director Name Designation Appointment Date
      07641870 SNEAH SHAH RAJUBHAI Designated Partner 2016-11-29
      02011407 RAJU GULABRAI SHAH Designated Partner 2016-11-29
      02294854 DEEPALI RAJU SHAH Designated Partner 2016-11-29
      Past Directors & Key Managerial Personnel of KOTHI MATEL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEAH SHAH RAJUBHAI
      Company Name CIN Designation Appointment Date Cessation
      SHREE VASTU NIRMAN REALTY LLP AAH-2491 Designated Partner - 2018-11-03
      ALEXION ENTERPRAISE LLP AAJ-4778 Designated Partner 2017-05-23 Ongoing
      Other Directorships of RAJU GULABRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VASTU NIRMAN REALTY LLP AAH-2491 Designated Partner 2018-11-03 Ongoing
      SHREE VASTU NIRMAN REALTY LLP AAH-2491 Designated Partner - 2017-08-01
      ALEXION ENTERPRAISE LLP AAJ-4778 Designated Partner 2017-05-23 Ongoing
      SHAH & AGRAWAL REAL ESTATE LLP ACC-6713 Designated Partner 2023-08-25 Ongoing
      SHREE GAUTAM MULTI CHEM LLP ACE-3310 Designated Partner 2023-12-11 Ongoing
      RAYAKO CHEM PVT LTD U24231GJ1993PTC019267 Director - 2012-08-01
      SHREE GAUTAM MULTI CHEM PRIVATE LIMITED U24243GJ2006PTC048059 Director 2006-04-04 Ongoing
      SHAH AND SHAH REALTY PRIVATE LIMITED U45200GJ2006PTC047848 Director 2006-03-02 Ongoing
      SHREE VASTU NIRMAN REALTY PRIVATE LIMITED U45201GJ2008PTC053891 Director 2009-07-02 Ongoing
      AISHWARYA ORGANISERS PRIVATE LIMITED U45202GJ2007PTC052001 Additional Director - 2018-09-27
      AISHWARYA ORGANISERS PRIVATE LIMITED U45202GJ2007PTC052001 Director 2018-09-27 Ongoing
      A.NAVINCHANDRA INFRAREALTY PRIVATE LIMITED U45300MH2011PTC218426 Additional Director - 2019-09-30
      A.NAVINCHANDRA INFRAREALTY PRIVATE LIMITED U45300MH2011PTC218426 Director - 2019-05-10
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2013-08-06
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2017-04-27
      KOTHI MATEL CONSULTANCY PRIVATE LIMITED U74200GJ2009PTC058274 Director - 2016-11-28
      Other Directorships of DEEPALI RAJU SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALEXION ENTERPRAISE LLP AAJ-4778 Designated Partner - 2018-01-25
      AISHWARYA ORGANISERS PRIVATE LIMITED U45202GJ2007PTC052001 Whole-time director - 2015-03-17
      VR ORGANISERS PRIVATE LIMITED U70101GJ2009PTC058896 Director 2009-12-15 Ongoing
      KOTHI MATEL CONSULTANCY PRIVATE LIMITED U74200GJ2009PTC058274 Director - 2016-11-28

      CIN Company Name Company Address
      U74200GJ2009PTC058274 KOTHI MATEL CONSULTANCY PRIVATE LIMITED B-4, JALVIHAR FLATS NEAR NEW R.B.I, INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      U29190GJ2016PTC092099 HYDROVISION PUMPS PRIVATE LIMITED 4TH FLOOR, 401, ABHISHEK PLAZA, B/H. NAV GUJARAT COLLEGE, ASHRAM ROAD, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014
      AAH-3510 HOUSE OF IMAGING LLP 12, PARSHWANATH CHAMBERS, NEAR RBI INCOME TAX CIRCLE AHMEDABAD, Gujarat, India - 380014
      U85320GJ2018PTC105699 HOI DIAGNOSTICS PRIVATE LIMITED 12 PARSHWANATH CHAMBERS NEAR RBI INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
      U29299GJ2011PTC068392 SHM POLLUTION CONTROL PRIVATE LIMITED 7-B, AJANTA COMMERCIAL CENTER, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U67120GJ2010PTC062520 MIDDLEX SERVICES PRIVATE LIMITED B/102, RAJ SHREE COMPLEX, NEAR DINESH HALL, INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      L17110GJ1983PLC006309 SANRHEA TECHNICAL TEXTILES LIMITED PARSHWANATH CHAMBERS 2ND FLOORNR NEW R B I INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
      U65990GJ1975PTC002851 AVANTIKA INVESTMENTS PVT LTD PARSHWANATH CHAMBERS 2ND FLOORNR NEW R B I INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
      U14100GJ1993PTC019886 JASMIN MINERALS PVT LTD B/42, 2ND FLOOR, AJANTA COMMERCIAL CENTRE NEAR INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U72900GJ2013PTC073573 CN SOFTNET INDIA PRIVATE LIMITED B/35, THIRD FLOOR, AJANTA COMMERCIAL CENTRE NEAR INCOME TAX CROSS ROADS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U63000GJ2022PTC131552 BMK INDIA LOGISTICS PRIVATE LIMITED 13, 3RD FLOOR, AGRAWAL CENTER, NEAR KALUPUR BANK, INCOME TAX, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380014-India
      U74140GJ2012PTC072308 PURUSHARTH TAX SOLUTIONS PRIVATE LIMITED B29,1ST FLOOR,AJANTA COMMERCIAL CENTRE, OPPOSITE GUJARAT VIDHYAPITH,INCOME TAX C IRCLE , AHMEDABAD, Gujarat, India - 380014
      U65910GJ1995PLC024683 DHYANA FINSTOCK LIMITED OFFICE NO.- 12/3, 4TH FLOOR, A WING,AJANTA COMPLEX ABOVE OSWAL RESTURANT, INCOME TAX, ASRAM, ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380014-India
      AAJ-0626 RAAJVASTU ENVIRO TECHNOLOGY LLP 909, SAKAR -III NEAR INCOME TAX CIRCLE AHMEDABAD, Gujarat, India - 380014
      U72200GJ2006PTC048298 DIGISYS SOLUTIONS PRIVATE LIMITED 18 HIMALAYA PARK NEAR INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      AAI-8498 RAAJVASTU GREEN TECHNOLOGY LLP 909 SAKAR - III, NEAR INCOME TAX CIRCLE, AHMEDABAD, Gujarat, India - 380014
      U28100GJ2010PTC060200 RAINOX WIREMESH PRIVATE LIMITED 804, SAKAR III, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U27100GJ2010PTC061359 RAAJRATNA WIREROPE PRIVATE LIMITED 909, SAKAR III, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U66220GJ2025PTC170621 LOVANNA INSURANCE MARKETING PRIVATE LIMITED 104,SHAILI HOUSE,HARIHAR,,NEAR INCOME TAX CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      AAV-7270 AADI MAKER LLP 803, Samrudhhi complex Opposite Sakar 3, Near income tax circle Ahmedabad, Gujarat, India - 380014
      U63090GJ1999PTC035647 LALBHAI TRADING COMPANY PRIVATE LIMITED 403 MAURYA B/H C U SHAHOLLEGE INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      AAL-4620 GOPINATH INFRABUILD LLP 31, Harsiddh Chambers, Opp-RBI, Income Tax Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014
      U45201GJ2008PTC052987 CENTAUR INFRASTRUCTURE PRIVATE LIMITED 48, AJANTA COMMERCIAL CENTRE, NEAR INCOME TAX CIRCLE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U52100GJ2014PTC079272 GLOBIZZ TRANSLOGISTICS PRIVATE LIMITED 405, PANORAMA COMPLEX, NEAR DIAMOND SQUARE, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U51410GJ1998PTC034253 YUG MARKETING PRIVATE LIMITED 1006-1009, SAKAR III, NEAR INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U74120GJ2013PTC075136 SAFE ZONE ONLINE PRIVATE LIMITED 23/GF, AJANTA COMMERCIAL CENTRE NEAR OSWAL RESTAURANT, INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      U26933GJ2003PTC043051 ARCHANA CERAMICS PRIVATE LIMITED 19/20 4TH FLOORAGRAWAL CENTRE NR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U03219GJ2004PTC044963 MOLECULER SPECIALITIES (INDIA) PRIVATE LIMITED 4TH FLOOR ARUN COMPLEXNR C U SHAH COLLEGE INCOME TAX , AHMEDABAD, Gujarat, India - 380014
      AAJ-7587 KAKA REALTIES LLP A/24, JALVIHAR SOCIETY, OPP. AJANTA COMMERCIAL, NR. NEW RBI, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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