DEMIRA TEXFAB LLP (LLPIN: ABA-4779) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of DEMIRA TEXFAB LLP are ANAND KUMAR KEDIA, and VISHWANATH GOYAL.
DEMIRA TEXFAB 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 29 Dec 2024.
DEMIRA TEXFAB LLP's LLP Identification Number is (LLPIN)ABA-4779. Its Email address is [email protected] and its registered address is Shop 4483 to 4487, 2nd Floor, Raghukul Market, B/s Silk Plaza Market, Anjana, Surat, Gujarat, India - 395002
Current status of DEMIRA TEXFAB LLP is - Active.
| LLP Identification Number | ABA-4779 |
| Name | DEMIRA TEXFAB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-02 |
| Age of Company | 3 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMIRA TEXFAB LLP |
| ABA-4779 |
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Get a list of all litigations DEMIRA TEXFAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEMIRA TEXFAB. This report helps you understand the risk associated in dealing with DEMIRA TEXFAB and its Directors better.
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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 DEMIRA TEXFAB 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 |
|---|---|---|---|
| 03440165 | ANAND KUMAR KEDIA | Designated Partner | 2022-02-02 |
| 09489889 | VISHWANATH GOYAL | Designated Partner | 2022-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17200GJ2013PTC077581 | WORLDWIDE COTSPIN PRIVATE LIMITED | Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002 |
| U17122GJ2009PTC056487 | ANUHARI PRINTS PRIVATE LIMITED | ShopNo-6231to6237 & 6282to 6288, 4th Floor, C Wing Raghukul Textile Market,Ring Road,Anjana , Surat, Gujarat, India - 395002 |
| ABA-5270 | VIHAN SYNTHETICS LLP | 2ND FL SHOP 3001 TO 05, 3015 TO 19 SY. NO. 1532 FP 24, HARI HARI MARKET, B/H 451 MARKET,RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC067832 | RADHEY GOVIND LIFESTYLES PRIVATE LIMITED | Shop no. 2207 to 2209, Kohinoor Textile Market, B/s. India Market, Salabatpura, Ring Roa d, , Surat, Gujarat, India - 395002 |
| AAS-2564 | HARI PRIYA PROCESSORS LLP | Shop C/5248 to 5253, 3rd Floor, Raghukul Market, Anjana, SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC121768 | SPENCER WEAVETECH PRIVATE LIMITED | 3rd Floor, Shop-C/5248 to 5271 Raghukul Market, Anjana , Surat, Gujarat, India - 395002 |
| U17122GJ2006PTC048839 | HARI PRIYA PROCESSORS PRIVATE LIMITED | Shop - C/5248 To 5253, 3rd Floor, Raghukul Market, Anjana, , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC126367 | GINNISHREE FABRICS PRIVATE LIMITED | SHOP-701 TO 709 SILK PLAZZA MARKET B/S ANMOL MKT, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069560 | KAYAAN PRINTS PRIVATE LIMITED | Shop-5723to5752, 3rd Floor,Wing-F, Raghukul Textile Market, Anjana, Ring Ro ad, , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC056583 | SARV-UTTAM FABRICS PRIVATE LIMITED | Shop No. 5173, 3rd Floor, B-Wing, Lift No. 13, Raghukul Market, Anjana, Ring Road, , Surat, Gujarat, India - 395002 |
| AAD-9185 | J.H.D.FASHIONS LLP | PLOT NO.82, 1ST FLR, SHOP-1034-35, 1051 TO 53 ANMOL TEXTILE MARKET,ANJANA ROAD,NR SILK PLAZA MKT SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC071013 | BHAGWATI SAREE PRIVATE LIMITED | SY NO-75. PLOT-91/92/93. WING-D. 2ND FLR SHOP-4401, RAGHUKUL MARKET, ANJANA, NR S ILK PLAZZA , SURAT, Gujarat, India - 395002 |
| U18109GJ2007PTC051527 | ART DECOR FASHION PRIVATE LIMITED | GR FLOOR SHOP NO.1435TO1436,SY NO-75,PLOT-91/92/93 WING-D, RAGHUKUL MARKET,NR RAILWAY CROSS ING ANJANA , SURAT, Gujarat, India - 395002 |
| AAO-7382 | OMKARCHAND RATHI & SONS LLP | 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17120GJ2008PTC055239 | SELECTION FAB (INDIA) PRIVATE LIMITED | UPPER GROUND, BLOCK-C, 515-522 SILK PLAZA MARKET B/S. ANMOL MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17110GJ2006PTC048070 | DHRUV FASHIONS PRIVATE LIMITED | 3rd Floor,Shop No.2007-2008,Legend Textile Market, B/S. Sairam Market, Ring Road, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| U18109GJ1994PTC022580 | SURESH SILK MILLS PVT LTD | 2ND FLOOR, A-1, 2004, REGENT TEXTILE MARKET B/S AMBAJI MARKET, KAMLEDA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064298 | DWARKADHISH TRENDZ PRIVATE LIMITED | 2nd Floor, Shop - 267/268, Sagar Textile Market Near Silk City Market, Ring Road, Umarwa da, , Surat, Gujarat, India - 395002 |
| U17119GJ1980PLC003808 | RAJKUMAR SILK MILLS SURAT LIMITED | 1ST FLOOR, SHOP-1027 TO 1030, H.NO.-2336 TO 2340, 2343 to 2345, ADARSH MARKET, DORIAWAD, S ALABATPUR , SURAT, Gujarat, India - 395002 |
| U17291GJ2009PTC056283 | VISHWAM FABRICS PRIVATE LIMITED | Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC064545 | PRIYANSHI EMBROIDERY PRIVATE LIMITED | 2ND FLOOR, SHOP-2013, WING B SHIV KRUPA TEXTILE MARKET, B/H 451, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAM-9321 | TECHNOHAAT INFOCOM LLP | 2ND FLOOR, SHOP-2007, PLOT 27/28-19/A-19/B-18/A GOLDEN PLAZA, B/S. KINNERY CINEMA, SALABATPURA SURAT, Gujarat, India - 395002 |
| AAS-1381 | HIMPRIYA SILK FAB LLP | SY no 1526 RS 97/A3 to A/15, TPS 7 2nd Floor, Shop 2013 to 2019, Jay Mahaveer Market, surat, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U17299GJ2020PTC118384 | AIRDOT FABRICS PRIVATE LIMITED | GR. FLOOR. SHOP-1073-1074-1075, WING-D RAGHUKUL MARKET, ANJANA , SURAT, Gujarat, India - 395002 |
| U17200GJ2013PTC106771 | S. GOYAL SILKFAB PRIVATE LIMITED | Shop-4273 to 4274, Wing-C, Raghukul Market Ring Road, Anjana , Surat, Gujarat, India - 395002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632621 | 2022-08-04 | - | - | 4,500,000.00 | Punjab National Bank | |
| 100632623 | 2022-08-04 | - | - | 95,136,000.00 | Punjab National Bank | |
| 100796485 | 2023-10-13 | - | - | 37,400,000.00 | Punjab National Bank |
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.
| 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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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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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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