Ciam Enterprise LLP
About Ciam Enterprise LLP
Data last updated:
Ciam Enterprise LLP was a limited liability partnership company based in Ahmadabad City, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wood and of products of wood and cork, a part of the broader wood and timber products sector. Incorporated on 01 December 2022.
Registered with ROC Ahmedabad under LLPIN ABZ-2763.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Kaushal Chandubhai Patel and Jenis Jayprakash Thakkar.
Office: Ahmadabad City, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressZ – 306 Dev Castle, Opp. Radhe Krishna Complex Govindwadi Isanpur, Ahmadabad City, Gujarat, India – 382443
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ciam Enterprise LLP
Ciam Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Chandubhai Patel Also directs: Sterile Safequip & Chemicals Limited | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | As last reported |
| Jenis Jayprakash Thakkar | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | As last reported |
| Umesh Chandubhai Patel | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | As last reported |
Financials of Ciam Enterprise LLP
Ten-year financial statements for Ciam Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ciam Enterprise
Ciam Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ciam Enterprise
Employment history and EPFO contributions of people linked to Ciam Enterprise.
Employee and EPFO history for Ciam Enterprise LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ciam Enterprise
GST registrations and filing compliance for Ciam Enterprise LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ciam Enterprise
Credit ratings, litigation, and regulatory alerts for Ciam Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ciam Enterprise
MSME payment history for Ciam Enterprise LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ciam Enterprise
Corporate group structure for Ciam Enterprise LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ciam Enterprise
MCA filings and documents for Ciam Enterprise LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ciam Enterprise
Frequently Asked Questions about Ciam Enterprise LLP
Ciam Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ciam Enterprise is a struck-off limited liability partnership in the wood sector based in Ahmadabad City, Gujarat, India. It was incorporated on 01 December 2022 and is registered under LLPIN ABZ-2763. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ciam Enterprise are:
- Kaushal Chandubhai Patel - Designated Partner
- Jenis Jayprakash Thakkar - Designated Partner
- Umesh Chandubhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ciam Enterprise is ABZ-2763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ciam Enterprise is wood. The LLP specifically operates in wood and of products of wood and cork. The LLP was active in this sector before being struck off.
The LLP has its registered office at Z – 306 Dev Castle, Opp. Radhe Krishna Complex Govindwadi Isanpur, Ahmadabad City, Gujarat, India – 382443.