KHAVDA IMPEX LLP (LLPIN: AAL-4312) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHAVDA IMPEX LLP are RITESH CHAMANBHAI TANNA, ARTI ANANTBHAI TANNA, DHRUV ANANT TANNA, and ANANT CHAMANLAL TANNA.
KHAVDA 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 23 Dec 2024.
KHAVDA IMPEX LLP's LLP Identification Number is (LLPIN)AAL-4312. Its Email address is [email protected] and its registered address is PLOT NO 140, 2ND FLOOR PART-A, SECTOR-1/A GANDHIDHAM, Gujarat, India - 370201
Current status of KHAVDA IMPEX LLP is - Active.
| LLP Identification Number | AAL-4312 |
| Name | KHAVDA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-12-18 |
| Age of Company | 7 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAVDA IMPEX LLP |
| AAL-4312 |
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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 KHAVDA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03336257 | RITESH CHAMANBHAI TANNA | Designated Partner | 2020-08-25 |
| 06536766 | ARTI ANANTBHAI TANNA | Designated Partner | 2020-08-25 |
| 08844087 | DHRUV ANANT TANNA | Designated Partner | 2020-08-25 |
| 02654090 | ANANT CHAMANLAL TANNA | Designated Partner | 2017-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08013783 | UTTAM SHAMBHULAL HUMBAL | Designated Partner | - | 2020-03-15 |
| 03040856 | KAMLESH BALCHAND GANATRA | Designated Partner | - | 2020-08-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3851 | GVA & CO LLP | 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201 |
| U01403GJ2007PTC051445 | OYSTER MARITIME (INDIA) PRIVATE LIMITED | PLOT NO 213,1ST & 2ND FLOOR, MEERA ARCADE,SECTOR 1A, , GANDHIDHAM, Gujarat, India - 370201 |
| U17110GJ1995PLC024960 | ACT SHIPPING LTD | SECTOR- 1A , PLOT NO - 393/394 2nd Floor, Room No - 204 , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2009PTC056714 | GROWIN PLYWOOD PRIVATE LIMITED | WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-6791 | OUTLANDISH WORLD LIFESTYLE LLP | PLOT NO. 326 SECTOR 1A, 2ND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-6887 | SAMYAK TRADEX LLP | 2nd Floor, Plot No.42, Sector No. 1/A, Gandhidham Kachchh, Gujarat, India - 370201 |
| U20299GJ2009PTC057685 | TAURUS TIMBER PRIVATE LIMITED | PLOT NO 326, SECTOR 1-A , 2ND FLOOR , GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-0745 | TRANZTAIL AUTOTECH LLP | PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| U61100GJ1981PTC060264 | SRI RADHAKRISHNA SHIPPING PVT LTD | 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U14290GJ2012PTC071426 | EARTHBOUND MINERALS PRIVATE LIMITED | OFFICE NO. 5, 1ST FLOOR, SATYAM CHAMBER, PLOT NO. 199, SECTOR -1/A, OPP. HERO SHO WROOM , GANDHIDHAM, Gujarat, India - 370201 |
| U31909GJ1999PTC036646 | RAJDEEP ELECTRICALS PRIVATE LIMITED | 1 ST FLOOR PLOT NO 94SECTOR NO 1 -A NEAR HERO HONDA WORKSHOP , GANDHIDHAM ( KUTCHCH ), Gujarat, India - 370201 |
| U27107GJ2006PTC048556 | VIBRANT STEEL TRADEX PRIVATE LIMITED | 1st Floor, Plot No. 131 Sector 1-A , Gandhidham, Gujarat, India - 370201 |
| AAC-8791 | MUHURAT FINANCIAL AND EXIM SERVICES LLP | PLOT NO. 84, GROUND FLOOR AND FIRST FLOOR SECTOR 1/A GANDHIDHAM, Gujarat, India - 370201 |
| U11200GJ2020PTC111934 | CPD ENERGY PRIVATE LIMITED | Shop No. 2, Ground Floor Sector 1A, Plot No. 316 , Gandhidham, Gujarat, India - 370201 |
| ACA-7246 | PILLAI SHIPPING & TRADING LLP | OFFICE NO. 7, PLOT NO. 15SECTOR-9/A, 2ND FLOOR Gandhidham, Gujarat, India - 370201 |
| U02000GJ1997PTC033449 | VIJAY TIMBER (KANDLA PRIVATE LIMITED | PLOT NO. 445, SECOND FLOOR SECTOR NO. 1A, NR. OSLO CIRCLE , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAG-0933 | MEDIAID HEALTHCARE LLP | PLOT NO - 36, SECTOR NO-9A, SHOP-5, 1st FLOOR, GANDHIDHAM, Gujarat, India - 370201 |
| AAE-7151 | SAGAPLY INDUSTRIES LLP | Plot No. 120, Sector 1/A, Ground Floor Gandhidham, Gujarat, India - 370201 |
| AAN-2517 | MANGALVILLA INFRA LLP | PLOT NO 156, FIRST FLOOR SECTOR 1/A GANDHIDHAM, Gujarat, India - 370201 |
| AAG-3355 | ROYAL BAZAR LLP | PLOT NO 162, FIRST FLOOR SECTOR 1 A GANDHIDHAM, Gujarat, India - 370201 |
| AAS-4549 | INAYA LOGISTICS LLP | SECTOR 1A, PLOT NO 325, SECOND FLOOR, GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7308 | JPK BIZGLOBE LLP | PLOT NO. 99, FIRST FLOOR SECTOR -1/A GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4127 | SEABRINE SHIPPING SERVICES LLP | SECOND FLOOR, PLOT NO. 100, SECTOR 1A, GANDHIDHAM, Gujarat, India - 370201 |
| ACB-1736 | SAMYAK NATURAL RESOURCES LLP | PLOT NO 41, SECOND FLOOR,SECTOR 1/A,NEARGANDHIMARK Gandhidham, Gujarat, India - 370201 |
| U25209GJ2022PTC134458 | VISH PACKAGING SOLUTION PRIVATE LIMITED | PLOT NO. 320, SECOND FLOOR SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U14290GJ2021PTC120240 | BALAJI MINEORE PRIVATE LIMITED | Ground Floor, Plot No - 52, Sector - 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| 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 |
|---|---|---|---|---|---|---|
| 100187645 | 2018-07-07 | - | 2023-08-03 | 40,000,000.00 | State Bank of India | |
| 100443564 | 2021-03-26 | 2021-03-31 | - | 12,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100778690 | 2023-07-31 | 2023-08-21 | - | 30,000,000.00 | The Bhuj Mercantile Cooperative Bank Ltd |
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.
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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.
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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 |
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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 |
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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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