KANDLA GLOBAL EXPORTS LLP (LLPIN: AAZ-4970) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KANDLA GLOBAL EXPORTS LLP are MAYURBHAI KIRTIKISHORE MEHTA, and NALIN MAYURBHAI MEHTA.
KANDLA GLOBAL EXPORTS 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 02 Dec 2024.
KANDLA GLOBAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAZ-4970. Its Email address is [email protected] and its registered address is OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
Current status of KANDLA GLOBAL EXPORTS LLP is - Active.
| LLP Identification Number | AAZ-4970 |
| Name | KANDLA GLOBAL EXPORTS 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 | 2 |
| Date of Incorporation | 2021-11-16 |
| Age of Company | 3 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANDLA GLOBAL EXPORTS LLP |
| AAZ-4970 |
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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 KANDLA GLOBAL EXPORTS 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 |
|---|---|---|---|
| 09401646 | MAYURBHAI KIRTIKISHORE MEHTA | Designated Partner | 2021-11-16 |
| 08637075 | NALIN MAYURBHAI MEHTA | Designated Partner | 2021-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIT GLOBAL DYNAMICS LLP | AAR-2926 | Designated Partner | 2019-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24210GJ2010PTC060530 | INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED | OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| U24298GJ1999PTC035257 | RATHI SALT AND GRAINS PRIVATE LIMITED | OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| AAQ-0920 | SGB COMMODITIES LLP | Office No. 122, 1st Floor, Plot No.110, Sector 8 Gandhidham, Gujarat, India - 370201 |
| U63032GJ2010PTC063195 | SYNERGY SEACOAST PRIVATE LIMITED | OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABB-8429 | SKYLARK CONTAINER LINES LLP | OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
| ABB-7989 | AQUADEF AUTOCHEM LLP | Office No.202, Plot No. 57Second Floor, Silver Arcade Building Sector-8, Tagore Road Gandhidham, Gujarat, India - 370201 |
| AAF-8275 | VISOR SHIPPING AGENCIES LLP | Office No. 105, 1st Floor, K sons Complex, Plot No. 108, Sector - 8 Gandhidham, Gujarat, India - 370201 |
| U24298GJ2006PTC048695 | DHANLAXMI SALT AND CHEMICALS PVT. LTD | OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2002PTC041509 | DHANLAXMI PETROLEUM PRIVATE LIMITED | OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| U01111GJ2021PTC124847 | ARUNA AGRITRADE PRIVATE LIMITED | OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| U08999GJ2023PTC143404 | AMBALIYA MINERALOGY PRIVATE LIMITED | No. 101, First Floor, Plot No.13, Sector No.8, Ridhi Siddhi Arcade, , Gandhidham, Gujarat, India - 370201 |
| U15100GJ2020PTC114499 | SHREEDURGA CHEMFOOD PRIVATE LIMITED | PLOT NO. 16, SHOP NO. 18, SECTOR NO - 9 GROUND FLOOR, BLUE ROSE ARCADE , GANDHIDHAM, Gujarat, India - 370201 |
| U24299GJ2016PTC092107 | MZIM AGROCHEM PRIVATE LIMITED | OFFICE NO 209, SECOND FLOOR RIDDHI SIDDHI ARCADE–II, PLOT NO. 40, SE CTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0181 | ARDnD SHIPPING AND PROJECTS LLP | OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201 |
| AAV-6338 | CIENA SUPPLY CHAIN SOLUTIONS LLP | FIRST FLOOR,OFFICE NO 102,SECTOR NO 8 GANDHI DHAM SUNSHINE ARCADE 2, , PLOT NO. 37 GHANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| U63031GJ2021PTC121020 | SHREE SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 1, 2ND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, GANDHIDHAM Kachchh GJ 370201 IN |
| AAQ-8111 | SIDH CONPRO LLP | PLOT NO 93, SECTOR 8 OFFICE NO 213, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100888810 | 2024-03-05 | - | - | 10,900,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
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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.
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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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