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  • Complaints
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KH AND ASSOCIATES LLP

LLPIN: AAU-6956 As on: 2026-07-13

KH AND ASSOCIATES LLP (LLPIN: AAU-6956) is a Limited Liability Partnership firm incorporated on 13 Nov 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KH AND ASSOCIATES LLP are HEMANTKUMAR KANCHANBHAI VALAND, HETAL HARESHKUMAR KAPURIYA, VALAND RIMPALBEN HEMANTBHAI, and HARESH RAMNIKLAL KAPURIYA.

KH AND ASSOCIATES 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 20 May 2024.

KH AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-6956. Its Email address is [email protected] and its registered address is 316, PHONIX COMPLEX, SAYAJIGUNJ, VADODARA VADODARA, Gujarat, India - 390005

Current status of KH AND ASSOCIATES 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 KH AND ASSOCIATES 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 KH AND ASSOCIATES
DIN Director Name Designation Appointment Date
08960789 HEMANTKUMAR KANCHANBHAI VALAND Designated Partner 2020-11-13
08960790 HETAL HARESHKUMAR KAPURIYA Designated Partner 2020-11-13
10603903 VALAND RIMPALBEN HEMANTBHAI Partner 2020-11-13
07257874 HARESH RAMNIKLAL KAPURIYA Partner 2020-11-13
Past Directors & Key Managerial Personnel of KH AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANTKUMAR KANCHANBHAI VALAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL HARESHKUMAR KAPURIYA
Company Name CIN Designation Appointment Date Cessation
HETRIM INNOVATIONS PRIVATE LIMITED U82990GJ2024PTC150953 Director 2024-04-25 Ongoing
Other Directorships of VALAND RIMPALBEN HEMANTBHAI
Company Name CIN Designation Appointment Date Cessation
HETRIM INNOVATIONS PRIVATE LIMITED U82990GJ2024PTC150953 Director 2024-04-25 Ongoing
Other Directorships of HARESH RAMNIKLAL KAPURIYA

CIN Company Name Company Address
U31300GJ2010PTC059612 NEXANS INDIA PRIVATE LIMITED 316 Phoenix Complex Sayajigunj , Vadodara, Gujarat, India - 390005
U63030GJ2010PTC062585 MAA ABROAD SERVICES CONSULTANCY PRIVATE LIMITED TF-345 TO 348, PHONIX COMPLEX, NEXT TO SURAJ PLAZA, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U65999GJ2016PLC094107 SWATCH NIDHI LIMITED 702/7, Silver Line Complex Sayajigunj Village, Vadodara , Vadodara, Gujarat, India - 390005
U64120GJ2013PTC075381 NETWORK SERVICES PRIVATE LIMITED 404, Blue Chip Complex, Nr. Vadodara Stock Exchange, Sayajigunj, , Vadodara, Gujarat, India - 390005
U45201GJ2003PTC042847 RUDRAM HOUSING PRIVATE LIMITED 57 GROUND FLOORPARADISE COMPLEX OPP COLLEGE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005
U52190GJ2011PTC065457 MIRACLE NETLINK PRIVATE LIMITED 211 BLUE CHIP COMPLEX NR. PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U51109GJ2010PTC062914 GREENWAVE PRODUCTS PRIVATE LIMITED GF-9, Bluechip Complex, Near Paradise Complex, Sayajigunj , Vadodara, Gujarat, India - 390005
U72200GJ2000PTC038941 NEPTUNE INFOSOFT PRIVATE LIMITED 512, Blue chip Complex, Near Paradise Complex, Sayajigunj , Vadodara, Gujarat, India - 390005
AAJ-4445 K.S.INFRASPACE LLP TF-306,PAYAL COMPLEX,SAYAJIGUNJ VADODARA, Gujarat, India - 390005
U01403GJ2008PTC054184 DR. MISHRA ORGANIC FARMING CERTIFICATION AGENCY PRIVATE LIMITED 504, MONALISHA COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U41000GJ2013PTC075756 DOUBLEHELIX WATER (INDIA) PRIVATE LIMITED 432 PARADISE COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U29262GJ2014PTC078772 ANIRUDDHA TECHNOCRATS PRIVATE LIMITED 325 Paradise Complex Sayajigunj , Vadodara, Gujarat, India - 390005
U74999GJ2016PTC091973 SHREERM COACHING ACADEMY PRIVATE LIMITED 210, BLUECHIP COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U67120GJ2003PTC042992 DREAMS STOCK BROKERS PRIVATE LIMITED 403 PARADISE COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U24100GJ2014PTC081244 VP PHARMACEUTICALS PRIVATE LIMITED SB 37,PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U22212GJ2014PTC080216 PROFESSIONAL NEWS PRIVATE LIMITED 510 BLUE CHIP COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U52599GJ2011PTC064311 SHREE TECHNO ENERGY CONSULTANT PRIVATE LIMITED 310/311, PARADISE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U72900GJ2011PTC064095 IMAGINATIONS SOFTECH SOLUTIONS PRIVATE LIMITED 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U72900GJ2016PTC092575 IMAGINATIONS ACLOUD SERVICES PRIVATE LIMITED 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U74210GJ2010PTC062555 DESAI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED 310/311, PARADISE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U85111GJ1962PLC001175 SHAH MEDICAL AND SURGICAL LIMITED 306/A, PAYAL COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U35117GJ2015PTC084122 SRINATH ELEVATORS PRIVATE LIMITED 701/3 SILVER LINE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U40100GJ2011PTC064024 NANDESARI PLASMA TECHNOLOGIES PRIVATE LI MITED 202/A, BLUIE CHIP COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U72200GJ2000PTC038202 RHYTHM INFOSYS PRIVATE LIMITED 405 HELIX COMPLEX OPPSURYA HOTEL SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U65910GJ1995PTC025196 VIR INVESTMENTS PRIVATE LIMITED 10, GROUND FLOOR, PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
U70101GJ2009PTC057086 KETAN REALITIES PRIVATE LIMITED 3rd Floor, Payal Complex Sayajigunj , Vadodara, Gujarat, India - 390005
U24100GJ2017PTC097009 GODAVRI FERTICHEM PRIVATE LIMITED 509, SILVERLINE COMPLEX, OPP. BBC TOWER, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
U18209GJ2017PTC096269 PANERI EMBROIDERY PRIVATE LIMITED 308, BLUECHIP COMPLEX NR. PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
AAC-7662 VOLSTREET TECHNOLOGIES LLP 207/C SILVERLINE COMPLEX, OPP. BBC TOWER, SAYAJIGUNJ VADODARA, Gujarat, India - 390005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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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
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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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