• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      KAPEESH KNITFAB LLP

      LLPIN: AAX-7388

      KAPEESH KNITFAB LLP (LLPIN: AAX-7388) is a Limited Liability Partnership firm incorporated on 12 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of KAPEESH KNITFAB LLP are DASHARATH INDRACHAND AGARWAL, MUKESH INDARCHAND AGARWAL, and ROMI SANDEEP AGARWAL.

      KAPEESH KNITFAB 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 10 May 2024.

      KAPEESH KNITFAB LLP's LLP Identification Number is (LLPIN)AAX-7388. Its Email address is [email protected] and its registered address is Office 307, 3rd Floor, Shree Shyam Chambers, Hanuman Sheri, Opp. Khatodra Sub Jail, Sagrampura, Surat, Gujarat, India - 395002

      Current status of KAPEESH KNITFAB 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 KAPEESH KNITFAB 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 KAPEESH KNITFAB
      DIN Director Name Designation Appointment Date
      00315185 DASHARATH INDRACHAND AGARWAL Designated Partner 2021-07-12
      06476245 MUKESH INDARCHAND AGARWAL Designated Partner 2021-07-12
      09236064 ROMI SANDEEP AGARWAL Partner 2021-10-01
      Past Directors & Key Managerial Personnel of KAPEESH KNITFAB
      DIN Director Name Designation Appointment Date Cessation
      09236064 ROMI SANDEEP AGARWAL Designated Partner - 2021-09-30
      Other Directorships of DASHARATH INDRACHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director - 2012-10-01
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Whole-time director 2012-10-01 Ongoing
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2007-10-30
      Other Directorships of MUKESH INDARCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPEESH INDUSTRIES LLP AAB-3668 Designated Partner 2013-02-19 Ongoing
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Director - 2021-09-16
      KAPEESH FILAMENT PRIVATE LIMITED U17110GJ1997PTC032797 Whole-time director 2021-09-16 Ongoing
      Other Directorships of ROMI SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17116GJ2001PTC039994 RAWALWASIA FILAMENTS PRIVATE LIMITED H. NO. 2/1331,OFFICE -407, SHREE SHYAM CHAMBERS HANUMAN SHERI, OPP. KHATODARA SUB-JAIL, SAGRAMPURA , SURAT, Gujarat, India - 395002
      AAK-3810 VIQSA SOLUTION LLP H.No.-2/1331, 2nd Floor, Office-209, Hanuman Sheri,Shyam Chember, Opp. Khatodara Sub Jail, Sagrampura,Surat City,Surat,Gujarat,India-395002
      U67120GJ1998PTC033588 SHARAD FINLEASE PRIVATE LIMITED OFFICE NO.101, 1ST FLOOR, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      AAO-7546 GLOBAL SYNCOTEX LLP OFFICE NO. 301, SHYAM CHAMBER, OPP SUB JAIL HANUMAN SHERI, RING ROAD, SAGRAMPURA SURAT, Gujarat, India - 395002
      AAB-3668 KAPEESH INDUSTRIES LLP 307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Gujarat, India - 395002
      U45202GJ2011PTC063943 KESHRI ORGANISERS PRIVATE LIMITED OFFICE 101, SHREE SHYAM CHAMBERS, HANUMAN SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U17110GJ1997PTC032797 KAPEESH FILAMENT PRIVATE LIMITED 307,SHREE SHYAM CHAMBERS, OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U74999GJ2018PTC101535 COMERCIO INDUSTRIES PRIVATE LIMITED 2/1331, 2FLR,NO.204,SHREE SHYAM CHEMBERS OPP.KHATODRA SUB JAIL,SAGRAMPURA,RING RD , SURAT, Gujarat, India - 395002
      U74999GJ2022PTC137451 VENUS BRANDS PRIVATE LIMITED Nodh No. 908&909, 1st &2nd Floor Office, Hira Modi Sheri,Opp Sub Jail, Sagrampura , Surat, Gujarat, India - 395002
      AAN-4238 ATULYA TECHNOSYS INDUSTRIES LLP NODH NO. 908- 909 C/o VENUS HOUSE 3RD FLOOR OFFICE HIRA MODI NI SHERI, OPP. SAB JAIL GALI,SAGRAMPURA SURAT, Gujarat, India - 395002
      AAN-6594 SKYWATER RETAIL LLP NODH NO. 908- 909 C/o VENUS HOUSE 3RD FLOOR OFFICE HIRA MODI NI SHERI, OPP. SAB JAIL GALI,SAGRAMPURA SURAT, Gujarat, India - 395002
      U60231GJ2015OPC083186 NISWARTHA ENTERPRISE (OPC) PRIVATE LIMITED 103, SHREE SHYAM CHAMBERS HANUMAN SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U17120GJ2008PTC054002 ANJU SYNTHETICS PRIVATE LIMITED 308, SHREE SHYAM CHAMBERS, OPP. SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U55204GJ2008PTC053169 SURYA HOSPITALITY SERVICES (INDIA) PRIVA TE LIMITED 407, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U72200GJ2006PTC049294 THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED 403, Shree Shyam Chambers, Opp Sub Jail Ring Road, , Surat, Gujarat, India - 395002
      U17119GJ1994PTC021961 KAMAL TEXTURISERS PVT LTD 306 3RD FLOOR SHREE SHYAMCHAMBERS OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U72200GJ2015PTC085086 WEBBYGENIUS INFOTECH PRIVATE LIMITED 3rd Floor, Office - 301, Tirupati House, Hanuman Gali, Nr. Sub Jail Char Rasta, S agrampura, , Surat, Gujarat, India - 395002
      U74140GJ1996PTC030181 COUNTWELL MANAGEMENT SERVICES PRIVATE LIMITED H. NO.-2/1331, 1ST FLR. OFFICE-101 SHREE SHYAM CHAMBERS, HANUMAN SHERI, SAG ARAMPURA , SURAT, Gujarat, India - 395002
      U10799GJ2023PTC146879 GUJARAT FOODS AND SPICES PRIVATE LIMITED Office No 2, Upper Gr Floor,J K Tower, Opp. Sub Jail, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACJ-0613 SHIVAKSH WELLNESS LLP 1st Floor, Flat-104, Indralok Complex, Acharya Park Soc.,,Opp. Sub Jail, Sagrampura,Surat City,Surat,Gujarat,India-395002
      U62011GJ2025PTC166911 STRONAI VERTIQ PRIVATE LIMITED H.No. 2/1423, 3rd Floor, Office No. 301,Pashaka Building, Hanuman Sheri,Surat City,Surat,Gujarat,395002-India
      ACL-6412 GLOBALROOTS TRADEXCEL LLP Plot-04, 3rd Floor, Office-303, Jay Sagar Complex, Nr Sub Jail, Ring Road,,Surat City,Surat,Gujarat,India-395002
      U46901GJ2012PTC069170 ANI TRADELINK PRIVATE LIMITED 233-B, Shop-5, Ground Floor, J. B. Super Market, Opp. Sub Jail, Khatodra, Ring Road,,Surat,Surat,Gujarat,395002-India
      U17120GJ2007PTC050540 SAMRIDHI SYNTHETICS PRIVATE LIMITED 209, SHYAM CHAMBERS, OPP. SUB-JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U45201GJ1995PTC025638 PIONEER PROJECTS PRIVATE LIMITED 102, SHYAM CHAMBERS, OPP. SUB-JAIL, RING ROAD, , SURAT, Gujarat, India - 395002
      U24119GJ1997PTC032043 ALLIANCE MULTI-TECH PRIVATE LIMITED 302 SHREE SHYAM CHAMBER OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17120GJ2011PTC066213 SUBHLON INDUSTRIES PRIVATE LIMITED A-57, GURUDEV BUILDING, HANUMAN STREET, OPP.SUB-JAIL, SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U92190GJ2011PTC068182 SHAURYA ENTERTAINMENT PRIVATE LIMITED 305, THIRD FLOOR, SHYAM CHEMBER, OPP. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      AAF-6704 DIGI CITY DEVELOPERS LLP 406, Shree Shyam Chamber, above ICICI Bank Opp.sub Jail Ring Road Surat, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100600526 2022-04-27 1970-01-01 1970-01-01 20,000,000.00 The Sutex Co-operative Bank Ltd.
      100600528 2022-04-27 1970-01-01 1970-01-01 10,000,000.00 The Sutex Co-operative Bank Ltd.
      100600529 2022-04-27 1970-01-01 1970-01-01 63,000,000.00 The Sutex Co-operative Bank Ltd.
      100631525 2022-04-27 2023-12-11 - 29,000,000.00 The Sutex Co-operative Bank Ltd.
      100631527 2022-04-27 - - 10,000,000.00 The Sutex Co-operative Bank Ltd.
      100631528 2022-04-27 - - 63,000,000.00 The Sutex Co-operative Bank Ltd.

      • 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
      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

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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

      As on: 2026-07-13

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