KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP (LLPIN: AAJ-8486) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 13875000.00.
Designated Partners of KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP are RUPESH KANTILAL SAVLA, and SHEETAL RUPESH SAVLA.
KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP'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 24 Dec 2024.
KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP's LLP Identification Number is (LLPIN)AAJ-8486. Its Email address is [email protected] and its registered address is 13 KRISHNA CO. OP. H.S.L. OPP. ELLISBRIDGE GYMKHANA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
Current status of KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP is - Active.
| LLP Identification Number | AAJ-8486 |
| Name | KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-30 |
| Age of Company | 7 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 13,875,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP |
| KANVEL SHARE BROKERS LIMITED LIABILITY PARTNERSHIP |
| AAJ-8486 |
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 KANVEL SHARE BROKERS LIABILITY P ARTNERSHIP in a way that was never possible before.
Get a list of all litigations KANVEL SHARE BROKERS LIABILITY P ARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANVEL SHARE BROKERS LIABILITY P ARTNERSHIP. This report helps you understand the risk associated in dealing with KANVEL SHARE BROKERS LIABILITY P ARTNERSHIP 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 KANVEL SHARE BROKERS LIABILITY P ARTNERSHIP 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 |
|---|---|---|---|
| 00126303 | RUPESH KANTILAL SAVLA | Designated Partner | 2017-06-30 |
| 01837626 | SHEETAL RUPESH SAVLA | Designated Partner | 2017-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2681 | KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP | 13, Krishna Co. Op. H.S.L., Opp. Ellisbridge Jimkhana, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U74110GJ1994PTC021275 | HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED | 13, Krishna Co. Op. H.S.L. Opp. Ellisbridge Jimkhana, Ellisbridge AHMEDABAD Ahmedabad GJ 380006 IN |
| U31100GJ1981PTC004435 | PROCON CONSULTANTS PRIVATE LIMITED | F/2, BANAS CO. OP. H. SOC. LTD., OPP. S.L.U. COLLEGE, KAGDIWAD, KOCHARAB, , AHMEDABAD, Gujarat, India - 380006 |
| AAO-4839 | SAMVATT ENTERPRISE LLP | SUB PLOT NO-12, THE NAVJIVAN (KALYAN), CO OP H SOC NEAR NAGARI HOSPITAL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAJ-8270 | MOUSER VENTURE LLP | 4 2ND FLOOR SARVAIYA HOUSE VENUNAD CO OP HOUSING SOC L, PANCHWATI AMBAWADI ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAA-1055 | MEGHMANI LLP | 11TH FLOOR, 'JMC' HOUSE, EDEN CO-OP HSG & OFFICES SOC. LTD. OPP. PARIMAL GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAD-1299 | HKVK & CO LLP | 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAQ-2502 | GLEEMR SMART HOME LLP | 310, SHAAN COMPLEX, B/S BANK OF INDIA, OPP TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAG-5751 | TECHNO OFFICE SPACE LLP | 711, mahakant, opp V.S hospital Ellisbridge ahmedabad, Gujarat, India - 380006 |
| U11200GJ2009PTC058234 | KANVEL OIL AND GAS PRIVATE LIMITED | 13, KRISHNA SOCIETY, NEAR LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAD-1397 | SAPHIRE FINMAN SERVICES LLP | 711, Mahakant Building Opp V S Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U17200GJ1995PLC025675 | FILMEX LEASE FINANCE LIMITED | BADSHAH CHAMBERS,OPP.V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24304GJ2019PTC111020 | BHIMANI DYECHEM PRIVATE LIMITED | 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24114GJ2001PTC039432 | BHIMANI CHEMICALS PRIVATE LIMITED | 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24114GJ2001PTC039433 | P M BHIMANI ORGOCHEM PRIVATE LIMITED | 511, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U29212GJ2011PTC067186 | ICON POLY HOUSES PRIVATE LIMITED | 302 MAHAKANT COMPLEX OPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-0219 | SWATI SNACKS LLP | SERA, 13, GANDHIBAG SOCIETY, OPP. NIRMAN BHAVAN LAW GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAA-2152 | MORPHEUS PROPERTIES LLP | SERA, 13, GANDHIBAG SOCIETY,OPP. NIRMAN BHAVAN, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAX-5611 | HI-CARE HEALTH TECHNOLOGIES LLP | Shop 28/C, Mahakant Complex, Opp. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U18100GJ2005PTC045528 | RADHIKA LIFESTYLE PRIVATE LIMITED | RadhikaHouse,Opp.Mayor'sBunglow,LawGarden,Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U29248GJ2012PTC071974 | UNISON MACHINERY PRIVATE LIMITED | CELLER, 33, MAHAKANT COMPLEX, OPP. V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAA-1186 | ENDOR PROPERTIES LLP | SERA, 13, GANDHIBAUG SOCIETY, OPP. NIRMAN BHAVEN, LAW GARDE N, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAT-3497 | REALTIME ORGANISORS AND DEVELOPERS LLP | 708 MAHAKANT SHOPPING CENTRE OPP V S HOSPITAL ASHRAM ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ2009PTC057362 | FOREVER PLASTICS PRIVATE LIMITED | G 13 HEMKOOT COMPLEX OPP NAHERU BRIDGE ASHRAM ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L74110GJ1994PLC021483 | VIVID MERCANTILE LIMITED | BASEMENT MEDICARE CENTREB/H M J LIBRARY OPP STOCK- EXCHANGE ELLISBRIDGE , AHMEDABAD-, Gujarat, India - 380006 |
| AAL-2193 | HEMANT ELECTRONICS LLP | G/55 & S/45, CAPITAL COMMERCIAL MARKET, OPP. TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAK-2518 | PROWEALTH CONSULTANTS LLP | 13,4TH FLR MAHAVIR APRT, B/H SADHANA SCHOOL PALDI, ELLISBRIDGE AHMEDABAD, 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.