Kavathiya Industries Llp
Textile manufacturing and trading company specializing in man-made fibers and fabrics.
2017 | Surat, Gujarat (India) | Active
Kavathiya Industries Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.99 Cr
About Kavathiya Industries Llp
Kavathiya Industries Llp (KIL) is 7 Year, 6 Months old Limited Liability Partnership 25 September 2017. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-6825
- Incorporation Date
25 Sep 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Kavathiya Industries Llp
Explore comprehensive data for Kavathiya Industries Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kavathiya Industries Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Kavathiya  | Designated Partner | 25-Sep-2017 | Current |
| Urmila Kavathiya | Designated Partner | 25-Sep-2017 | Current |
| Nayna Kavathiya | Designated Partner | 25-Sep-2017 | Current |
| Yogesh Kavathiya | Designated Partner | 25-Sep-2017 | Current |
| Manjulaben Kavathiya | Designated Partner | 27-Sep-2017 | Current |
Financial Performance of Kavathiya Industries Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Kavathiya Industries Llp?
Unlock access to Kavathiya Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Swadev Greentech Private Limited
Jayesh Kavathiya is a mutual person
Charges (Loans)
Open Charges
₹29.92 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Ltd. : 1.75 Cr
- The Sarswat Co-Operative Bank Ltd. : 1.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2020 | The Sarswat Co-Operative Bank Ltd. | ₹8.98 M | Open |
| 31 Mar 2018 | The Saraswat Co-Operative Bank Ltd. | ₹1.75 Cr | Open |
| 31 Jan 2018 | The Sarswat Co-Operative Bank Ltd. | ₹3.44 M | Open |
How Many Employees Work at Kavathiya Industries Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kavathiya Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kavathiya Industries Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kavathiya Industries Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kavathiya Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with The Saraswat Co-Operative Bank Ltd. of Rs. 17.50 M registered on 31 Mar 2018 with Charge ID 100173323 was modified on 06 Apr 2022.
- Charges
A charge with The Sarswat Co-Operative Bank Ltd. amounted to Rs. 8.98 M with Charge ID 100322821 was registered on 14 Feb 2020.
- Charges
A charge with The Saraswat Co-Operative Bank Ltd. amounted to Rs. 17.50 M with Charge ID 100173323 was registered on 31 Mar 2018.
- Charges
A charge with The Sarswat Co-Operative Bank Ltd. amounted to Rs. 3.44 M with Charge ID 100160819 was registered on 31 Jan 2018.
- Director Appointment
Manjulaben Jagjivanbhai Kavathiya was appointed as a Designated Partner was appointed as a Designated Partner on 27 Sep 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kavathiya Industries Llp?
Kavathiya Industries Llp was incorporated on 25 Sep 2017.
What is Obligation of Contribution of Kavathiya Industries Llp?
The Obligation of Contribution of Kavathiya Industries Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Kavathiya Industries Llp?
Currently 5 partners are associated with Kavathiya Industries Llp.
Jayesh Jagjivan KavathiyaUrmila Yogesh KavathiyaNayna Jayeshkumar KavathiyaYogesh Jagjivan KavathiyaManjulaben Jagjivanbhai Kavathiya- Jayesh Jagjivan Kavathiya
- Urmila Yogesh Kavathiya
- Nayna Jayeshkumar Kavathiya
- Yogesh Jagjivan Kavathiya
- Manjulaben Jagjivanbhai Kavathiya
What is the registered address of Kavathiya Industries Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kavathiya Industries Llp is Block No.177 Plot No.2-A Moje Chhamuchal, Mangrol Kim Olpad, Surat, Gujarat, India, 394110.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kavathiya Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kavathiya Industries Llp is AAK-6825.
What are the total open charges for Kavathiya Industries Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kavathiya Industries Llp amount to ₹ 2.99 Cr.
When was the last Balance Sheet of Kavathiya Industries Llp filed with the ROC?
The most recent Balance Sheet for Kavathiya Industries Llp was filed with the ROC on 31 Mar 2023.
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