KBV TRADERS & EXPORTERS LLP (LLPIN: AAP-4052) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KBV TRADERS & EXPORTERS LLP are KUNJAL KIRAN PATEL, JALPABEN MINESHKUMAR PATEL, YATINKUMAR SURYAKANT PATEL, MANUBHAI AMBALAL PANCHAL, and KIRAN CHHOTUBHAI PATEL.
KBV TRADERS & EXPORTERS 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 08 Dec 2024.
KBV TRADERS & EXPORTERS LLP's LLP Identification Number is (LLPIN)AAP-4052. Its Email address is [email protected] and its registered address is SHOP NO. FF-05, VENESHA PLAZANR. AMBE SCHOOL, OPP. VRAJ BHUMI, MANJALPUR Vadodara, Gujarat, India - 390010
Current status of KBV TRADERS & EXPORTERS LLP is - Active.
| LLP Identification Number | AAP-4052 |
| Name | KBV TRADERS & EXPORTERS 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 | 5 |
| Date of Incorporation | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| KBV TRADERS & EXPORTERS LLP |
| AAP-4052 |
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.
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Get a list of all litigations KBV TRADERS & EXPORTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBV TRADERS & EXPORTERS. This report helps you understand the risk associated in dealing with KBV TRADERS & EXPORTERS 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 KBV TRADERS & EXPORTERS 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 |
|---|---|---|---|
| 09311782 | KUNJAL KIRAN PATEL | Designated Partner | 2021-11-18 |
| 09757087 | JALPABEN MINESHKUMAR PATEL | Designated Partner | 2022-10-31 |
| 09757151 | YATINKUMAR SURYAKANT PATEL | Designated Partner | 2022-10-31 |
| 09757152 | MANUBHAI AMBALAL PANCHAL | Designated Partner | 2022-10-31 |
| 08460650 | KIRAN CHHOTUBHAI PATEL | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08460651 | BHAVESHKUMAR RAMESHCHANDRA SHAH | Designated Partner | - | 2021-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE DESIGN CREATIONS LLP | AAY-5623 | Designated Partner | 2021-09-12 | Ongoing |
| 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 |
|---|---|---|
| AAY-5623 | INNOVATIVE DESIGN CREATIONS LLP | Shop TF 01/A Venesha plaza, Near Ambe School Manjalpur Vadodara, Gujarat, India - 390010 |
| AAI-7085 | ARTSUTRA CREATIONS LLP | TF04 VANESSA PLAZA NEAR AMBE SCHOOL, MANJALPUR VADODARA, Gujarat, India - 390010 |
| U26960GJ2007PTC049790 | STONE SAPPHIRE (INDIA) PRIVATE LIMITED | PLOT NO. 901/05/10 GIDC ESTATE MAKARPURA, NEAR PUROHIT HOTEL, OPP. PECKONA ENGINEE RING , VADODARA, Gujarat, India - 390010 |
| AAJ-8785 | VIMCO PIPE AND FITTING LLP | Plot No. A 1-93, Shop No. 22, Shreeji Industrial Estate, G.I.D.C., Makarpura Vadodara, Gujarat, India - 390010 |
| ABD-0287 | BHARAT EVCS LLP | B-304, AKSHAR RESIDENCY,OPP BILLABONG SCHOOL, VADSAR, Vadodara, Gujarat, India - 390010 |
| U01400GJ2018PTC104485 | EGGRIFIC INDUSTRIES PRIVATE LIMITED | 302, Skylon Complex, Opp. New Era School, Makarpura, , Vadodara, Gujarat, India - 390010 |
| U11200GJ2021PTC119800 | JYE ENGINEERS OIL AND GAS PRIVATE LIMITED | Shop No-5, Palmera Nr Royal Green Vadsar , Vadodara, Gujarat, India - 390010 |
| AAF-2509 | AKOTA CHILDREN'S HEALTHCARE LLP | 209 Silver Coin Complex Opp Bhavans School, Makarpura Road Vadodara, Gujarat, India - 390010 |
| U29199GJ2005PTC046838 | SHIVANI TOOLS PRIVATE LIMITED | Plot No. 250/21, Opp. Bosmark GIDC Makarpura , VADODARA, Gujarat, India - 390010 |
| U24304GJ2017PTC100035 | AGGRESSIA HEALTHCARE PRIVATE LIMITED | 204, ANNAPURNA COMPLEX, SECOND FLOOR NR. BHAWANS SCHOOL MANJALPUR , VADODARA, Gujarat, India - 390010 |
| U31900GJ2008PTC054678 | H2AUTO CRYOGENICS PRIVATE LIMITED | A-36, GHANSHYAMNAGAR SOCIETY NO.2 GIDC ROAD, MANJALPUR, , VADODARA, Gujarat, India - 390010 |
| U15549GJ2018OPC104660 | ALLIED CONFECTIONERY (OPC) PRIVATE LIMITED | B303,SAHJANAND IRIS,OPP. MAHALAXMI PARTY PLOT,TULSIDHAM TO GIDC ROAD,MANJALPUR , VADODARA, Gujarat, India - 390010 |
| U24222GJ2004PTC044537 | VIKING INDUSTRIES PRIVATE LIMITED | SHED NO. C-1, 770 A, GIDC INDUSTRIAL ESTATE, OPP. MET HEAT ENGINEERING, SMASAN ROAD, MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U15410GJ2012PTC069622 | MR PUFF BAKERS PRIVATE LIMITED | SHED NO. 111,GUJARAT INDUSTRIAL ESTATE MAKARPURA VADODARA , VADODARA, Gujarat, India - 390010 |
| U15137GJ2022PTC133440 | DHARMIT FOODS PRIVATE LIMITED | 323/B Vikunth Complex, Shop No. 15,16,17 Opp. Lucky Restaurant, GIDC, Makrpura , Vadodra, Gujarat, India - 390010 |
| U29309GJ2018PTC103637 | SAMUX PRECISION TECHNOLOGY PRIVATE LIMITED | Office No. 303,Plot No 37/2, R R Auto Industries, Makarpura GIDC Vadsar Road , VADODARA, Gujarat, India - 390010 |
| U29248GJ2015PTC082537 | AVITY AGROTECH PRIVATE LIMITED | SURVEY NO. 276 AND 290C SHED NO. 2A AND 3A SHAKTI LOGISTIC PARK NEAR GIDC MAKARPURA VIA ER DA ROAD , VADODARA, Gujarat, India - 390010 |
| AAX-6487 | URBAN NOMAD STUDIO LLP | A/53, Subh Duplex, Opp Novino, Makarpura Road, Vadodara Vadodara, Gujarat, India - 390010 |
| AAW-0313 | TRRU INDUS VENTURES LLP | Shed No. 437, GIDC, Makarpura Vadodara, Gujarat, India - 390010 |
| AAW-1593 | HUMBLE HOMES LLP | SHED NO. 437, GIDC MAKARPURA, VADODARA, Gujarat, India - 390010 |
| AAW-1556 | METAL MASTERS ENGINEERING LLP | SHED NO. 437, GIDC MAKARPURA VADODARA, Gujarat, India - 390010 |
| U29199GJ1996PLC029520 | BUNDY INDIA LIMITED | NO 2 GIDC INDUSTRIAL ESTATEMAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAL-8924 | MUELLERUNIFAB PACKAGING LLP | Plot No. 107, GIDC Estate, Makarpura, vadodara, Gujarat, India - 390010 |
| AAO-0707 | TNG ASSOCIATES LLP | OFFICE NO 282, GIDC ESTATE, MAKARPURA VADODARA, Gujarat, India - 390010 |
| AAO-9965 | INTERCONTINENTAL CYCLOBIKES LLP | FF 01, SUN PLAZA VADSAR FATAK VADODARA, Gujarat, India - 390010 |
| AAV-2175 | FREXPAN VENTURES LLP | 907, Dream Iconia, Patidar Comp. Manjalpur Vadodara, Gujarat, India - 390010 |
| AAV-8877 | AKOTA CRITICAL CARE CHILD LLP | 57 ROYALACRES NEAR BILABONG SCHOOL VADSAR VADODARA, Gujarat, India - 390010 |
| U24299GJ2020PTC118349 | AAROGYAZYME BIOTECH PRIVATE LIMITED | SHED NO 680 GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29100GJ2016PTC094018 | PROFFLEX MACHINES INDIA PRIVATE LIMITED | SHED NO. 354, GIDC, Makarpura , Vadodara, Gujarat, India - 390010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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