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      • Complaints
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      CORPREQ SOLUTIONS LLP

      LLPIN: AAV-3082 As on: 2026-07-13

      CORPREQ SOLUTIONS LLP (LLPIN: AAV-3082) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CORPREQ SOLUTIONS LLP are SHANAVAZ KATARAKI, and VILPA VINUKUMAR RAJWADI.

      CORPREQ SOLUTIONS 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 04 May 2024.

      CORPREQ SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAV-3082. Its Email address is [email protected] and its registered address is HOUSE NUMBER 1187 KHANVEL KHORIPADA KHANVEL, Gujarat, India - 396230

      Current status of CORPREQ SOLUTIONS 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 CORPREQ SOLUTIONS 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 CORPREQ SOLUTIONS
      DIN Director Name Designation Appointment Date
      09016608 SHANAVAZ KATARAKI Designated Partner 2020-12-31
      09016607 VILPA VINUKUMAR RAJWADI Designated Partner 2020-12-31
      Past Directors & Key Managerial Personnel of CORPREQ SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANAVAZ KATARAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VILPA VINUKUMAR RAJWADI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DN2022PTC005718 KHUTLIWALA AGRO GREENS PRIVATE LIMITED C/O SHRI SAMSUDEEN K. HASAN, MANDONI ROAD, KHANVEL, KHERDI, , KHANVEL, Dadra & Nagar Haveli, India - 396230
      U19201GJ2023PTC139070 SHANKHESHWAR INDUSTRIAL SUPPLIERS PRIVATE LIMITED Gala no B-6, Tax free estate,, Rakholi-khanvel Road, Sayli, Silvassa,Umbergaon,Valsad,Gujarat,396230-India
      U15121DN2020PTC005641 MYFITNESS SPORTS PRIVATE LIMITED PLOT NO.4, HOUSE NO.4, VIRANI HOUSE, NEAR CHANAKYA PURI HOUSING SOCIETY, BAVISA FALIYA , Umbergaon, Gujarat, India - 396230
      U45200DN2017OPC005529 SUNRAHI INFRASTRUCTURE AND HOSPITALITIES (OPC) PRIVATE LIMITED SURVEY NO 1/1/1, VILLAGE CHAUDA, KHERDI ROAD, , KHANVEL, Dadra & Nagar Haveli, India - 396230
      U22209GJ2023PTC146213 TECHFILM ASIA PRIVATE LIMITED House No. 135,Patel Muktanand Marg,Umbergaon,Valsad,Gujarat,396230-India
      U27200DN1989PLC000346 GUJARAT COPPER ALLOYS LIMITED SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L36939DN1989PLC000377 NISSAN COPPER LIMITED 168/2/1, RUDANA KHANVEL , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L51900DN1987PLC000441 BIOPAC INDIA CORPORATION LIMITED SURVEY NO 38, SILVASSA KHANVEL ROAD DAPADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U15100DN2011PTC000482 BALBIR STRUCTURE PRIVATE LIMITED S. No. 285, Village Khadoli Silvasa-Khanvel Road , Silvassa, Dadra & Nagar Haveli, India - 396230
      U73100DN2011PTC000360 AVENEX ENGINEERING AND TECHNICAL SERVICES PRIVATE LIMITED 380/2, VILLAGE DAPADA SILVASSA - KHANVEL ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L99999DN1985PLC000197 FAZE THREE LIMITED Survey No. 380/1, Khanvel Silvassa Road, Village Dapada , Dapada, Dadra & Nagar Haveli, India - 396230
      AAB-4944 KIFS BROKING LLP A/273, Land Mark, Khanvel Road,Nr. District Court, Tokarkhada, Silvassa, Dadra & Nagar Haveli, India - 396230
      U74999DN2008PTC000311 KIFS COMMODITIES PRIVATE LIMITED 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2009PTC000300 UDIT TEXTILE PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000323 GLEAN TRADING PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000325 ATHWART TRADING PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR, TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2010PTC000326 RAVES TRADE PRIVATE LIMITED A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U52100DN2010PTC000347 AGARWAL DET CHEM PRIVATE LIMITED PLOT NO 80 ,DIC INDUSTRIAL ESTATE KHADOLI KHANVEL ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U24110DN2010PTC000420 UIC CORPORATION PRIVATE LIMITED Dadra and Nagar Haveli, Survey No. 285 Main Khanvel Kherdi Road, Kherdi, , Silvasa, Dadra & Nagar Haveli, India - 396230
      U55100DN2015PTC000490 BULGARI HOSPITALITY PRIVATE LIMITED SURVEY NO. 130/1 AND 130/3, VILLAGE PARZAI, NEAR KHANVEL, SILVASA , SILVASA, Dadra & Nagar Haveli, India - 396230
      U23100DN2020PTC005601 MENDOL LUBRICANTS PRIVATE LIMITED 980/28, FLAT NO. 103, 1st FLOOR, AAKASH APARTMENT, MASAT KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L27200DN1991PLC000449 VHCL INDUSTRIES LIMITED Survey No. 285, Gala No. II, Main Khanvel Kherdi Road, Village Kherdi , , Silvasa, Dadra & Nagar Haveli, India - 396230
      AAA-1993 AASTHA ESTATES LLP SY No 96/1/1/2, BAMANPADARUDANA, KHANVEL Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U93090DN2017PTC005517 BOUNDING VISION NETWORK PRIVATE LIMITED 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACD-7613 SILVERBILL PACKAGING LLP 249/1, Village Vasona,,Khanvel Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U45202DN2006PTC000214 KANISHKA INFRASTRUCTURE PRIVATE LIMITED H.N. B/2, SURVEY NO 75/3 P,TOKARKHADA SILVASSA - KHANVEL MAIN ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U46693DN2026PTC005890 FLEXPACK FIBC PRIVATE LIMITED Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U85410DN2026NPL005883 PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U55101DN2025PTC005840 DUDHANI RESORTS PRIVATE LIMITED SURVEY NO.234/3, H NO.161, KHANVEL DUDHANI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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