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      • Outstanding Payments (MSME)
      • Complaints
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      CODREEL CONSULTANCY SERVICES LLP

      LLPIN: AAX-1767 As on: 2026-07-13

      CODREEL CONSULTANCY SERVICES LLP (LLPIN: AAX-1767) is a Limited Liability Partnership firm incorporated on 28 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of CODREEL CONSULTANCY SERVICES LLP are DILIPBHAI KANUBHAI VALANI, and KEVIN DILIPBHAI VALANI.

      CODREEL CONSULTANCY SERVICES 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.

      CODREEL CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAX-1767. Its Email address is [email protected] and its registered address is A/203, Hari Om Apt., B/H Kalakunj Soc Varachha Rd. Surat, Gujarat, India - 395006

      Current status of CODREEL CONSULTANCY SERVICES 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 CODREEL CONSULTANCY SERVICES 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 CODREEL CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      09186472 DILIPBHAI KANUBHAI VALANI Designated Partner 2021-05-28
      09186493 KEVIN DILIPBHAI VALANI Designated Partner 2021-05-28
      Past Directors & Key Managerial Personnel of CODREEL CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIPBHAI KANUBHAI VALANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEVIN DILIPBHAI VALANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      ABC-7046 ARISE JEWELLERY LLP SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006
      U78300GJ2026PTC176353 KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      U74999GJ2017PTC099449 SHAADI VIDEO FILMS PRIVATE LIMITED BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006
      U21000GJ2022PTC136708 DIGITEX PAPERS PRIVATE LIMITED Plot-B/3,GR-1st Floor,Trikam Nagar Soc-1 Nr. Dharuka Circle,B/h S.T.Depot,L.H. Rd , Surat, Gujarat, India - 395006
      U17299GJ2021PTC123884 GOLDZARI CRAFT PRIVATE LIMITED PLOT-14/A, 3RD FL. HIRPARA ESTATE, B/H. A.S.MOTORS, A.K. ROAD, , SURAT, Gujarat, India - 395006
      U74120GJ2014PTC081300 NALANDA EDUCATION SKILLS & MANAGEMENT PRIVATE LIMITED Bunglow No. A-69, Trikamnagar Co-op H Soc. Ltd. L.H. Road, Opp. Trikamnagar Chopati, B/h S.T Depot , Surat, Gujarat, India - 395006
      U93010GJ2018PTC105298 OXPERIOUS SERVICES PRIVATE LIMITED SHREEJI NIVAS CO-OP. H. SOC LTD.,SY NO. 14/B.B.N. 34, G. FL, LAMBE HANUMAN RD , SURAT, Gujarat, India - 395006
      AAX-6690 MILANAM ALLIANCE LLP B.NO.12/A, 11/B, SHOP 7, GR.FLOOR, SHYAM NAGAR SOC SHRI NIWAS COMPLEX, MILAN CHEMIST, L. H. ROAD SURAT, Gujarat, India - 395006
      U32111GJ2025PTC166379 OLBESTA JEWELS PRIVATE LIMITED A-39, FLOOR-00,,KAMAL PARK SOC-2, L H RD,,Surat City,Surat,Gujarat,395006-India
      U85100GJ2026NPL174925 JAYVIKA EDU FOUNDATION PLT-38/39-A, 3RD FLR, 314,DARSHAN APT, SANTLAL SOC.,Surat City,Surat,Gujarat,395006-India
      U17299GJ2020PTC118888 KARMANATH TEXTILES PRIVATE LIMITED Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006
      U27104GJ2025PTC169958 SILICINDIA ENERGIES PRIVATE LIMITED SY.NO-35/1-A-B, BUNGLOW-3,OPP.SAIFEE SOC., L.H ROAD,Surat City,Surat,Gujarat,395006-India
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      U17120GJ2009PTC056679 ORCHID SYNTHETICS PRIVATE LIMITED 203-1, New Sona Appartment, B/H Vaishali Cinema, Varachha Road, , Surat, Gujarat, India - 395006
      AAP-4584 MMYSP EDU SERVICES LLP A-4, JAY JALARAM BAPA SOCIETY B/H- GURU NAGAR SOCIETY, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U74140GJ2014PTC080745 DIPLOPIA CORPORATE SERVICE PRIVATE LIMITED 52, ANAND PARK SOC., B/H NIRMAL NAGAR, SARTHANA JAKAT NAKA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U72900GJ2019PTC107677 CYGNUX SOFTTECH PRIVATE LIMITED 3RD FLOOR, OFFICE-304, DIAMOND WORLD, TOWER-B, A-TYPE, VARACHHA ROAD, MANGADH, , SURAT, Gujarat, India - 395006
      AAD-7529 OFFBEAT ENTERPRISE LLP BUNGLOW NO 73 SHREE MAHESHWAR CO OP H SOC LTD, NEAR MUNICIPAL JAKAT NAKA RD, VARACHHA ROAD, SURAT, Gujarat, India - 395006
      ACA-5939 ANJANI EXPORTS LLP PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006
      U45203GJ2022PTC136768 STONEBRICK INDUSTRIES PRIVATE LIMITED Plot No 182-182A-183, 3rd Floor, Swaminarayan Nagar Soc-2, L H Road, , Surat, Gujarat, India - 395006
      U74999GJ2019PTC106111 VEIA LUXURY PRIVATE LIMITED PL. NO. 58 GR FLR, SHIVSHANKER P CO OP H SOC LTD BHAT VADI, VARACHHA RD , SURAT, Gujarat, India - 395006
      U45203GJ2012PTC072596 MANSI CORPORATION PRIVATE LIMITED 49, SHUKAN SARTHANA CO OP HA SOCAITY, B/H SETU APT OPP. PARAMHANS SCHOOL, SARTHANA VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U36912GJ2010PTC062363 GOLD STAR JEWELS PRIVATE LIMITED R S 66, Plot no. 2, Block A, Varachha Road, Hira Baug, B/H Roman Poin t , Surat, Gujarat, India - 395006
      U51909GJ2021PTC126221 K J PHARMALAB PRIVATE LIMITED SY NO. 14 A/1, PL NO. 27, 1ST - 3RD FLR, MAHADEVNAGAR IND. SOC, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      AAN-9646 DIVYAJIVAN HEALTHCARE LLP F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006
      U74120GJ2015PTC083422 D S AGENCIES PRIVATE LIMITED 2nd Flr,Office-202,Streling Point,Hans Co Op H Soc Plot A/5,Opp. Ganesh Colony, Varachha Ro ad , Surat, Gujarat, India - 395006
      U74110GJ2013PTC074003 BREATHE MEDICAL SYSTEMS PRIVATE LIMITED SHIVSHANKER PARVATI CO OP H SOC L., SY NO 363/4, F P NO 46/A, BL NO 112 BHAT WADI, NANA VARACHHA , SURAT, Gujarat, India - 395006
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      • 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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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