KHODEEAR ENTERPRISE LLP (LLPIN: ABC-1858) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of KHODEEAR ENTERPRISE LLP are DIPAKKUMAR CHIMANLAL SHAH, and RUCHIT DIPAKBHAI SHAH.
KHODEEAR ENTERPRISE 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 09 Dec 2024.
KHODEEAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABC-1858. Its Email address is [email protected] and its registered address is 502 - 503, CELEBRITY RESIDENCY, KASHMIRA SOCEITYNARAYANNAGAR, NEAR BHAGVAN NAGAR TEKRA, PALDI Ahmadabad City, Gujarat, India - 380007
Current status of KHODEEAR ENTERPRISE LLP is - Active.
| LLP Identification Number | ABC-1858 |
| Name | KHODEEAR ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHODEEAR ENTERPRISE LLP |
| ABC-1858 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KHODEEAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHODEEAR ENTERPRISE. This report helps you understand the risk associated in dealing with KHODEEAR ENTERPRISE 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 KHODEEAR ENTERPRISE 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 |
|---|---|---|---|
| 03631054 | DIPAKKUMAR CHIMANLAL SHAH | Designated Partner | 2022-08-23 |
| 09498509 | RUCHIT DIPAKBHAI SHAH | Designated Partner | 2022-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNAHARTA CERAMICS LLP | AAD-2086 | Partner | - | 2015-03-16 |
| SHREE VADECHI INFRASTRUCTURE LLP | ABA-5652 | Designated Partner | 2022-02-09 | Ongoing |
| KRISHNAM ENTERPRISE LLP | ABC-4884 | Designated Partner | 2022-09-21 | Ongoing |
| ARHAMNETIC TRADERS LLP | ACB-5344 | Designated Partner | 2023-06-07 | Ongoing |
| SWIFTSTREAM TRADING LLP | ACB-5961 | Designated Partner | 2023-06-16 | Ongoing |
| DIP VERSHA BUILDCON INDIA PRIVATE LIMITED | U45200GJ2013PTC073887 | Director | 2013-03-06 | Ongoing |
| SHREE VADECHI INFRASOFT PRIVATE LIMITED | U45201GJ2012PTC071729 | Director | 2012-08-28 | Ongoing |
| ARYAMAN ENTERPRISE PRIVATE LIMITED | U45400GJ2007PTC051946 | Director | 2011-09-27 | Ongoing |
| SHREE VADECHI INFRASTRUCTURE LLP | ABA-5652 | Designated Partner | 2022-02-09 | Ongoing |
| KRISHNAM ENTERPRISE LLP | ABC-4884 | Designated Partner | 2022-09-21 | Ongoing |
| ARHAMNETIC TRADERS LLP | ACB-5344 | Designated Partner | 2023-06-07 | Ongoing |
| SWIFTSTREAM TRADING LLP | ACB-5961 | Designated Partner | 2023-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-5961 | SWIFTSTREAM TRADING LLP | 502/503, CELEBRITY RES.KASHMIRA SOC. NARAYANNGR Ahmadabad City, Gujarat, India - 380007 |
| ACB-5344 | ARHAMNETIC TRADERS LLP | 502/503, CELEBRITY RESI.KASHMIRA SOC. NARAYANNGR. Ahmadabad City, Gujarat, India - 380007 |
| ACA-1390 | MANASLOW REALTY LLP | 29, Tolak Nagar Society, Mahalaxmi, Paldi, Ahmadabad City, Gujarat, India - 380007 |
| ACB-9337 | INTERQI SERVICES LLP | G- 504, Mallinath ParkNarayan Nagar, Paldi Ahmadabad City, Gujarat, India - 380007 |
| ACB-1041 | DYPA BUSINESS ADVISORS LLP | C-4, Harish Apartment,Near Sarasvati Nagar, Ahmadabad City, Gujarat, India - 380007 |
| U27100GJ2011PTC063727 | NDK METALLOYS AND INFRA PRIVATE LIMITED | 63, VRUNDAVAN VIHAR FLATS CO SOCIETY, B/H SHARDA NAGAR SOCIETY, PALDI , Ahmadabad City, Gujarat, India - 380007 |
| AAB-5121 | CATCON GLOBAL LIMITED LIABILITY PARTNERS HIP | 311, 3RD FLOOR, LAHERI BHUVAN, DAVA BAZAR, OPP GOPAL BHUVANOPP SHEFALI CENTRE, NEAR PALDI CROSS ROAD Ahmadabad City, Gujarat, India - 380007 |
| ACA-2190 | Parrijat Ocean World LLP | BLOCK-B/502 SILVER FLORA,FP NO 18 SUR NO 522, NEAR KULIN TENAMENT,TORRENT POWER SUB STATION ROAD,VASNA Ahmadabad City, Gujarat, India - 380007 |
| ACB-7112 | SAI SIDDHI INFRAVENTURE LLP | F/410, Titanium City Center, Near Sachin tower,100 ft. Ring Road Ahmadabad City, Gujarat, India - 380007 |
| ACC-1448 | DELTAMIND SPORTS AND WELLNESS LLP | 3, SEVAKUNJ SOCIETYSHANTIVAN, PALDI Ahmadabad City, Gujarat, India - 380007 |
| ACB-8256 | NIVISTASOFT LLP | B/302 SUGAM AVANUEVIKAS GRUH PALDI Ahmadabad City, Gujarat, India - 380007 |
| ABB-6579 | STATHEROS LLP | 41, Snaatra ApartmentOppisite Sanjivani Hospital, Paldi Ahmadabad City, Gujarat, India - 380007 |
| ACC-0493 | TURANYA OFFSHORE CONSULTANCY LLP | B/11, Arti Appartments,Nr Fathepura Gam Paldi, Ahmadabad City, Gujarat, India - 380007 |
| ABZ-6517 | IFACT HEALTHCARE LLP | B 302 VIMLA APARTMENTNR THAKOR PARK FATHEHPURA PALDI Ahmadabad City, Gujarat, India - 380007 |
| ACA-0520 | V2 IR CLINIC LLP | B/202, SUGAM RESIDENCYNR. VASANTKUNJ BUS STAND, PALDI Ahmadabad City, Gujarat, India - 380007 |
| ABD-0479 | AKRUVISH CONSULTANCY LLP | 12 FALGUNI APPARTMENTSNR. CHANDRANAGAR BUS STAND, NARAYAN NAGAR Ahmadabad City, Gujarat, India - 380007 |
| ACA-9956 | DIVINE EXCELLENCE LLP | 5/C.SHANTINIKETAN-1GITA BAG SOC , PALDI Ahmadabad City, Gujarat, India - 380007 |
| ABZ-5418 | CREDCON SOLUTIONS LLP | A/1302, Yash Pinnacle,Nr Anjali Cross Road, Paldi Ahmadabad City, Gujarat, India - 380007 |
| ABZ-6333 | SVAM ASSOCIATES LLP | B 401,SIVANTA-1NEAR KOTHAWALA FLAT, ASHRAM ROAD Ahmadabad City, Gujarat, India - 380007 |
| ACA-3967 | RUWA INTERNATIONAL LLP | B-510, SIVANTA-1,NR. KOTHAWALA FLAT, ASHRAM ROAD, PALDI Ahmadabad City, Gujarat, India - 380007 |
| ABC-3113 | PATEL ENGITECH LLP | GF-10, MANGALYA COMPLEX,NR. ANJALI CROSS ROAD, BHATTA, PALDI, Ahmadabad City, Gujarat, India - 380007 |
| ABZ-4075 | Asahi Healthcare LLP | E/104,Satva, Nr. Shantivan Bus StandNarayannagar Road, Paldi Ahmadabad City, Gujarat, India - 380007 |
| AAL-6186 | WHIZ ADSBAY LLP | 310, 3RD FLOOR,SHRI NARAYAN PALACE,NEAR KOTHAWALA FLATS, Ahmadabad City, Gujarat, India - 380007 |
| U27100GJ2008PLC054437 | GERMAN GREEN STEEL AND POWER LIMITED | Hotel Epsilon, 4th Floor, Opp. Kocharab Ashram, Paldi , Ahmadabad City, Gujarat, India - 380007 |
| AAK-7306 | ALPHA INTERBIZ LLP | 12, PRUTHVI APPARTMENT, NR SANJIVANI HOSPITAL,NEW SHARDA MANDIR ROAD, PALDI, Ahmadabad City, Gujarat, India - 380007 |
| U31909GJ1948PTC000323 | GUJARAT ELECTRIC CO PVT LTD | B-SF/201, TITANIUM BUSINESS PARK NEAR MAKARBA RAILWAY CROSSING , Ahmadabad City, Gujarat, India - 380007 |
| ACB-2594 | ELEVENOSIX DESIGNS LLP | 302, B Block, Silver Brook Building,Opp.Doctor House, Near Parimal Crossing Ahmadabad City, Gujarat, India - 380007 |
| U24290GJ2022PTC129451 | WELLRICK PHARMACEUTICALS PRIVATE LIMITED | C-SF/207, TITANIUM BUSINESS PARK NEAR MAKARBA RAILWAY CROSSING, BEHIND DIVYA BHASKAR PRESS , Ahmadabad City, Gujarat, India - 380007 |
| U15100GJ2022PTC133678 | AZYGOS ENTERPRISE PRIVATE LIMITED | SHOP NO 614, 6TH FLOOR RAJYANSH RISE COMPLEX, NEAR VISHALA CIRCLE OPP APMC MARKET VASNA , Ahmadabad City, Gujarat, India - 380007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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