JAI RAVECHI IMPEX LLP (LLPIN: ACB-2863) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAI RAVECHI IMPEX LLP are SUMIT JAKHABHAI HUMBAL, BHARATKUMAR RAMJIBHAI CHAVDA, BABU BHIMA HUMBAL, HIREN J HUMBAL, and DURGESH BABUBHAI HUMBAL.
JAI RAVECHI IMPEX 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 26 Dec 2024.
JAI RAVECHI IMPEX LLP's LLP Identification Number is (LLPIN)ACB-2863. Its Email address is [email protected] and its registered address is DBZ-S-23WARD NO. 12-A Gandhidham, Gujarat, India - 370201
Current status of JAI RAVECHI IMPEX LLP is - Active.
| LLP Identification Number | ACB-2863 |
| Name | JAI RAVECHI IMPEX 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 | 5 |
| Date of Incorporation | 2023-05-23 |
| Age of Company | 1 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI RAVECHI IMPEX LLP |
| ACB-2863 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JAI RAVECHI IMPEX in a way that was never possible before.
Get a list of all litigations JAI RAVECHI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI RAVECHI IMPEX. This report helps you understand the risk associated in dealing with JAI RAVECHI IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JAI RAVECHI IMPEX 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 |
|---|---|---|---|
| 06871485 | SUMIT JAKHABHAI HUMBAL | Designated Partner | 2023-05-23 |
| 08385980 | BHARATKUMAR RAMJIBHAI CHAVDA | Designated Partner | 2023-12-15 |
| 01081367 | BABU BHIMA HUMBAL | Designated Partner | 2023-05-23 |
| 02258177 | HIREN J HUMBAL | Designated Partner | 2023-09-09 |
| 02267937 | DURGESH BABUBHAI HUMBAL | Designated Partner | 2023-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02293515 | JAGRUTIBEN CHAVDA | Designated Partner | - | 2023-09-09 |
| 03136561 | JAKHABHAI BHIMABHAI HUMBAL | Designated Partner | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304GJ2017PTC098337 | DEEPMALA SALT PRIVATE LIMITED | PLOT NO TCX-S-20, WARD NO-12A , GANDHIDHAM, Gujarat, India - 370201 |
| ABB-8012 | CRYSTOSHINE LLP | OFFICE NO 201, SECOND FLOOR, AMC ARCADEPLOT NO DBZ(N) 196 & 196, WARD 12 A Gandhidham, Gujarat, India - 370201 |
| AAV-0149 | SHREE RAVRAY CHEMICALS LLP | DBZ S 23, WARD 12A GANDHIDHAM, Gujarat, India - 370201 |
| AAN-4261 | KACHCHH POLYMERS LLP | OFFICE NO.4,DBZ-N-184, WARD 12A, GANDHIDHAM, Gujarat, India - 370201 |
| U15495GJ2008PTC054643 | SHREERAM CHEMFOOD PRIVATE LIMITED | D B Z - S - 23, WARD NO. 12-A, , GANDHIDHAM, Gujarat, India - 370201 |
| F01847 | OVERSEAS TRADING AND SHIPPING CO LTD | DBZ-S-140 WARD 12-A OPP BANK OF BARODA , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-5133 | AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7290 | FYGUREOUT ANALYTICS LLP | PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201 |
| U15494GJ2009PTC056991 | SHREE CHEMFOOD PRIVATE LIMITED | 104 RISHI CORNER BUILDING, PLOT NO-20, WARD NO.-12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2007PTC050043 | WOODMAN VENEERS PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2007PTC050023 | PRIMEX PLY PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2016PTC093423 | SHREERAM SEABRINE PRIVATE LIMITED | OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-3620 | DIVINE TECHNO SOLAR INDIA LLP | OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201 |
| U27100GJ2014PTC081429 | K. M. FERROMETALS PRIVATE LIMITED | OFFICE NO. S-4, PLOT NO. 231, WARD 12/B RATNAKALA COMMERCIAL CO-OPERATIVE SOCIET Y LIMITED , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-7726 | CHANDRAGANTA TRADING & WAREHOUSING LLP | DBZ N 184, W 12A 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 |
| AAO-3155 | ANANDINI WAREHOUSING & FOODS LLP | DBZ -N-184, GF W-12/A GANDHIDHAM, Gujarat, India - 370201 |
| U28113GJ2015PTC082963 | APEX METAL ENGINEERING PRIVATE LIMITED | PLOT NO 11, R S NO 173(BEFORE PROMULGATION AMALGAMATED SURVEY NO 91/3) PADANA, GANDHIDHAM, KACHCHH , Gandhidham, Gujarat, India - 370201 |
| U01820GJ2018PLC103394 | LIKE TREE LIMITED | DBZ S-63 KOTESHWAR HOUSE WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAW-9529 | RSBM GLOBAL EXIM LLP | SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2018PTC102598 | SAHAS SALT PRIVATE LIMITED | Office No 4, BBZ 41 Ward 12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U24139GJ2012PTC068797 | OMKAR GUMS AND POWDERS PRIVATE LIMITED | DBZ NORTH 184 WARD 12/A, NEAR GURUDWARA , GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098217 | Y. K. SALT PRIVATE LIMITED | SHREE RAM HOUSE, DBZ-SOUTH -23 WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.