MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-GJ-32-0006429
Awin Ceramic LLP
Awin Ceramic LLP - manufacturing in Wankaner, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1.75 Cr
As per LLP agreement
Open charges
₹2.4 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Awin Ceramic LLP
Data last updated:
Awin Ceramic LLP is a limited liability partnership (LLP) based in Wankaner, Gujarat, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-3213. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.75 Cr. It is led by designated partners Ashokkumar Gagjibhai Dharodiya and Arvind Morarji Gambhava.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Survey No. 52 Village: Kachiyagala Morbi, Wankaner, Gujarat, India – 363621.
As per MCA filings, the LLP has open charges of ₹2.4 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it.
Awin Ceramic LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0006429).
Company details
LLPIN AAJ-3213
Incorporation Date 03 May 2017
Total Obligation of Contribution ₹1.75 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0006429
Key People
Ashokkumar Gagjibhai Dharodiya Designated Partner Arvind Morarji Gambhava Designated Partner Recognitions & Rankings of Awin Ceramic
Contact details
Awin Ceramic LLP's registered office is in Wankaner, Gujarat.
- Registered AddressSurvey No. 52 Village: Kachiyagala Morbi, Wankaner, Gujarat, India – 363621
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Awin Ceramic LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Awin Ceramic LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Awin Ceramic LLP, buy the company report.
Designated partners of Awin Ceramic LLP
Awin Ceramic has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Gagjibhai Dharodiya | Designated Partner | 03 May 2017 | 9 Years 5 Months | Current |
| Arvind Morarji Gambhava | Designated Partner | 03 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
Open charges
₹2.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2018 | 100154342 | Indian Bank | ₹2.4 Cr | Open |
To see the full charge records of Awin Ceramic LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Awin Ceramic LLP has 5 court cases on record: 1 filed by Awin Ceramic, 4 filed against it. All cases are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Civil suit | Filed against the company by Pgvcl | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Iqbal Singh Gandhi Resolution Professional of Ashok Gagjibhai Dharodiya | Disposed |
| District court, RAJKOT, Gujarat | Court case (CR A) | Filed by the company against an individual | Disposed |
| District court, MORBI, Gujarat | Criminal miscellaneous application | Filed against the company by Indian Bank | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Awin Ceramic LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awin Ceramic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Awin Ceramic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Awin Ceramic LLP, buy the company report.
Recent activity
Awin Ceramic LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Arvind Morarji Gambhava was appointed as Designated Partner on 03 May 2017.
AGM
Awin Ceramic Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Awin Ceramic Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge with Indian Bank of Rs. 2.40 Cr registered on 03 Jan 2018 with Charge ID 100154342 was modified on 04 Jan 2018.
Charges
A charge with Indian Bank amounted to Rs. 2.40 Cr with Charge ID 100154342 was registered on 03 Jan 2018.
Appointed
Arvind Morarji Gambhava was appointed as Designated Partner.
Appointed
Ashokkumar Gagjibhai Dharodiya was appointed as Designated Partner.
Appointed
Girish Chunilal Vyas was appointed as Partner.
Incorporation
03 May 2017
Awin Ceramic Llp was registered on 03 May 2017 with Roc Ahmedabad & aged 9 years 6 months as per MCA records.
Frequently asked questions
Awin Ceramic is an active limited liability partnership based in Wankaner, Gujarat, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under LLPIN AAJ-3213.
Awin Ceramic has 2 current designated partners:
- Ashokkumar Gagjibhai Dharodiya - Designated Partner
- Arvind Morarji Gambhava - Designated Partner
The latest financial statements of Awin Ceramic on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
No. Awin Ceramic has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Awin Ceramic is AAJ-3213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Awin Ceramic has 5 court cases on record: 1 filed by the LLP and 4 filed against it. Most are in the district courts.
Awin Ceramic was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arvind Morarji Gambhava was appointed as Designated Partner on 03 May 2017. Ashokkumar Gagjibhai Dharodiya was appointed as Designated Partner on 03 May 2017. Girish Chunilal Vyas was appointed as Partner on 03 May 2017.
Yes, Awin Ceramic is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0006429).
The registered office of Awin Ceramic is at Survey No. 52 Village: Kachiyagala Morbi, Wankaner, Gujarat, India – 363621.
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