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      KAVATHIYA INDUSTRIES LLP

      LLPIN: AAK-6825 As on: 2026-07-13

      KAVATHIYA INDUSTRIES LLP (LLPIN: AAK-6825) is a Limited Liability Partnership firm incorporated on 25 Sep 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAVATHIYA INDUSTRIES LLP are NAYNA JAYESHKUMAR KAVATHIYA, URMILA YOGESH KAVATHIYA, JAYESH JAGJIVAN KAVATHIYA, MANJULABEN JAGJIVANBHAI KAVATHIYA, and YOGESH JAGJIVAN KAVATHIYA.

      KAVATHIYA INDUSTRIES 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 13 Apr 2024.

      KAVATHIYA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAK-6825. Its Email address is [email protected] and its registered address is BLOCK NO.177, PLOT NO.2-AMOJE CHHAMUCHAL, MANGROL Olpad, Gujarat, India - 394110

      Current status of KAVATHIYA INDUSTRIES 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

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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 KAVATHIYA INDUSTRIES 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 KAVATHIYA INDUSTRIES
      DIN Director Name Designation Appointment Date
      07684513 NAYNA JAYESHKUMAR KAVATHIYA Designated Partner 2017-09-25
      07684523 URMILA YOGESH KAVATHIYA Designated Partner 2017-09-25
      07689842 JAYESH JAGJIVAN KAVATHIYA Designated Partner 2017-09-25
      07818974 MANJULABEN JAGJIVANBHAI KAVATHIYA Designated Partner 2017-09-27
      07684487 YOGESH JAGJIVAN KAVATHIYA Designated Partner 2017-09-25
      Past Directors & Key Managerial Personnel of KAVATHIYA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAYNA JAYESHKUMAR KAVATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Director - 2017-09-24
      Other Directorships of URMILA YOGESH KAVATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Additional Director - 2017-08-28
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Director - 2017-09-24
      Other Directorships of JAYESH JAGJIVAN KAVATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Director - 2017-09-24
      SWADEV GREENTECH PRIVATE LIMITED U36990GJ2022PTC128537 Director 2022-01-10 Ongoing
      Other Directorships of MANJULABEN JAGJIVANBHAI KAVATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Additional Director - 2017-08-28
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Director - 2017-09-24
      Other Directorships of YOGESH JAGJIVAN KAVATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KAVATHIYA INDUSTRIES PRIVATE LIMITED U17309GJ2017PTC095880 Director - 2017-09-24

      CIN Company Name Company Address
      U17120GJ2012PTC070797 ALLIANCE TEXOLIN PRIVATE LIMITED PLOT NO. 1, 2, 7 & 8, BLOCK No. 203 & BLOCK No. 208, PLOT NO. 1a, 2a, 3a, 4b, 9d, 5c, 6b, 7b, 8b, NEAR NEELAM FIBRE LANE, MOTA BORASARA, KIM , Mangrol, Gujarat, India - 394110
      U17299GJ2022PTC137438 DHRUV TEXOFAB PRIVATE LIMITED Plot No 1190-1197, Block No.78, New Block No.91, Rajhans Fila, Vill-Lindiad, Tal-Mangrol, , Mangrol, Gujarat, India - 394110
      U17110GJ1994PTC022273 VENKTESHWAR FILAMENTS PRIVATE LIMITED Plot no.77, Old Block No.25, New Block No.33, Karanj Textile Park, Village-Molvan,Talu ka-Mangrol , Mangrol, Gujarat, India - 394110
      ACY-1769 3G INFRA CON-TECH LLP Block No.407,Plot No.2,Serial No3 Bambora Patiya,Mangrol,Surat,Gujarat,India-394110
      ACI-1642 LAVHIT VENTURES LLP RS No. 259, Plot No. 6 B, Block No. 210, Hiren Gali,,Mota Borsara, TA-Mangrol,,Olpad,Surat,Gujarat,India-394110
      AAL-2521 SATYA SANKALP METAL LLP Block no 149 , Plot no H-2 Pipodara GIDC, National Highway No-8 ,Taluka-Mangrol Surat, Gujarat, India - 394110
      U17299GJ2022PTC131222 ALLIANCE RECPET PRIVATE LIMITED R.S.NO.269P, BLOCK NO.203P, PLOT NO.1, 2, 7 & 8 VILL-MOTA BORASARA TA-MANGROL,SURAT,Surat,Gujarat,394110-India
      U17299GJ2022PTC134030 LYOCELL WEAVES PRIVATE LIMITED BLOCK NO 29, PLOT NO 9, MOLVAN MANGROL , Olpad, Gujarat, India - 394110
      U17309GJ2022PTC131837 GRP WEAVES PRIVATE LIMITED BLOCK NO. 29, PLOT NO. 2,VILLAGE- MOLVAN, MANGROL,Mangrol,Surat,Gujarat,394110-India
      AAL-8623 TULSI ARTS LLP Plot No. A/1 to A/3, Block No. 149,Nr. Godi Green, Mangrol, Pipodara, Olpad, Gujarat, India - 394110
      ABB-3036 RECARE HYGIENE LLP BLOCK NO.166, PLOT NO. 1 AND 2,SHREE INDUSTRIAL ESTATE, VILL - MOTA BORASRA, TAL-MANGROL, DIST- SURAT,Mangrol,Surat,Gujarat,India-394110
      U24304GJ2020PTC116914 MECOSON PHARMACEUTICALS PRIVATE LIMITED PLOT NO 2/B-1 TO 2/B-3, NEW BLOCK NO. 65, KARMYOGI INDUSTRIAL ESTATE, VILLAGE PIPODARA, TAL . MANGROL, , SURAT, Gujarat, India - 394110
      U16000GJ2015PTC084305 SOBHAN AGENCIES PRIVATE LIMITED 1st and 2nd Floor, Plot No. C, Block No. 104 Samir Cinema Lane, Kim Char Rasta Villag e Pallod , Mangrol Surat, Gujarat, India - 394110
      U17120GJ2010PTC063424 SITARA CREATIONS PRIVATE LIMITED BLOCK NO-148, SURVEY NO-190, PLOT NO-6 MOTA BORASARA, TA-MANGROL, NR KIM CHAR R ASTA , MANGROL, Gujarat, India - 394110
      U20210GJ2024PTC152743 PREGENTO CROP SCIENCE PRIVATE LIMITED PLOT NO. 126 TO 134,,BHUMI INDUSTRIAL-1, BLOCK NO. 230 (OLD BLOCK NO. 235),,Mangrol,Surat,Gujarat,394110-India
      ACH-3250 SURAT ALLOYS INDUSTRIES LLP PLOT NO F-E, BLOCK NO 85, RS NO. 74, EKTA NAGAR,,SARIYAM ROAD, PIPODARA, MANGROL,Mangrol,Surat,Gujarat,India-394110
      U17119GJ1988PTC010970 KALINGA TWISTERS PRIVATE LIMITED BLOCK NO.211 PLOT NO.2B,MOTABORASARA,TALUKA- MANGROL,POST-KIM, , SURAT, Gujarat, India - 394110
      U17120GJ1987PTC009968 NAIDU SYNTHETICS PRIVATE LIMITED BLOCK NO.211,PLOT NO.2A,MOTABORASARA,TALUKA- MANGROL,POST-KIM , SURAT, Gujarat, India - 394110
      U27102GJ2025PTC163318 KAY PEE TRANSFORMERS PRIVATE LIMITED BLOCK NO 89, SURVEY NO 113/2,NAVAPARA INDUSTRIAL ESTATE, MOTA BORSARA, MANGROL,Olpad,Surat,Gujarat,394110-India
      ACL-5349 DALFON INDUSTRIES LLP BLOCK NO-73/2, PLOT NO-24 TO 27,, MADHAV INDUSTRIAL ESTATE, VILL-PIPODARA,,Mangrol,Surat,Gujarat,India-394110
      ACM-9953 ALLIANCE INFITEX LLP PLOT NO 1, 2, 7 AND 8, BLOCK NO 203 AND 208,NEAR NEELAM FIBRE LANE, MOTA BORASARA,Olpad,Surat,Gujarat,India-394110
      U17299GJ2021PTC121745 WAMPUM INDUSTRIES PRIVATE LIMITED PLOT NO. 3A (1) & 3A (2), 3(B), 4-A &4-B BLOCK NO.113, VILLAGE PALOD, TAL-MANGROL , SURAT, Gujarat, India - 394110
      U73200GJ2018NPL103664 ETHICS WELFARE FOUNDATION Block No.48, Plot-K2, Tempogali, At Post-Pipodara, Taluka- Mangrol, Village - Pipodara, , Mangrol, Gujarat, India - 394110
      U17299GJ2022PTC136791 SURYANSH FASHION PRIVATE LIMITED PLOT NO 4 BLOCK NO 30 VILL MOLVAN TAL MANGROL , Mangrol, Gujarat, India - 394110
      L51101GJ2009PLC057954 SYSCO INDUSTRIES LIMITED Block No. 100, Plot No. A & B, Mota Borasara, Taluka Mangrol, District Surat , Mangrol, Gujarat, India - 394110
      U17111GJ2001PTC039150 ISHA FASHIONS PRIVATE LIMITED PLOT NO.32/33,BLOCK NO.223,AT&PO MOTA BOTSARA, VILL. MOTA BORASARA, TALUKA. MANGROL, , MANGROL, Gujarat, India - 394110
      ABD-0603 WELL WEAVE HEALDS AND HOOKS LLP BLOCK NO -263, 346, 403PLOT NO- 8 TO 13, B-3, B-4, VILL-MOTA BORASARA, SHRIJI ESTATE, TA-MANGROL, DIST-SURAT Mangrol, Gujarat, India - 394110
      U16231GJ2023PTC144478 VARNI WOOD & PAPER PACKAGING PRIVATE LIMITED Plot no 18 to 23,Block no 290, R.S. No 265,Mangrol,Surat,Gujarat,394110-India
      U17299GJ2017PTC095382 VIBHA KNITTERS PRIVATE LIMITED Sub Plot No. 2/3/1, Block No. 208, Survey No. 129 Karanj, , SURAT, Gujarat, India - 394110
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100160819 2018-01-31 - - 3,435,000.00 THE SARSWAT CO-OPERATIVE BANK LTD.
      100173323 2018-03-31 2022-04-06 - 17,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      100322821 2020-02-14 - - 8,980,000.00 THE SARSWAT CO-OPERATIVE BANK LTD.

      • 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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