Havish Cashew Industries LLP
About Havish Cashew Industries LLP
Data last updated:
Havish Cashew Industries LLP was a limited liability partnership (LLP) based in Morbi, 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 operated in the organic and health foods segment of the food and beverages sector. It was incorporated on 13 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-8466.
The LLP had a total obligation of contribution of ₹40,000. It was led by designated partners Pankajkumar Chaturbhai Agola and Dilipkumar Devjibhai Charola.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Plot No. 4 Survey No. 230/Paiki Beside Uma Party Plot Shakat Sanala, Morbi, Gujarat, India – 363641.
As per MCA filings, the LLP had satisfied charges of ₹84.25 Lakh on record.
Company details
Contact details
Havish Cashew Industries LLP's registered office is in Morbi, Gujarat.
- Registered AddressPlot No. 4 Survey No. 230/Paiki Beside Uma Party Plot Shakat Sanala, Morbi, Gujarat, India – 363641
- IndustryFood and Beverages, Organic & Health Foods
- 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
Financials of Havish Cashew Industries LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Havish Cashew Industries LLP, buy the company report.
Designated partners of Havish Cashew Industries LLP
Havish Cashew Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Chaturbhai Agola | Designated Partner | 13 Oct 2017 | 9 Years 0 Months | As last reported |
| Dilipkumar Devjibhai Charola | Designated Partner | 13 Oct 2017 | 9 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2018 | 100176489 | Tjsb Sahakari Bank Ltd. | ₹84.25 Lakh | Satisfied |
To see the full charge records of Havish Cashew Industries LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Havish Cashew Industries LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Havish Cashew Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Havish Cashew Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Havish Cashew Industries LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dilipkumar Devjibhai Charola was appointed as Designated Partner on 13 Oct 2017.
Frequently asked questions
Havish Cashew Industries 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.
Havish Cashew Industries was a limited liability partnership based in Morbi, Gujarat, India. The LLP worked in organic and health foods, within the food and beverages industry. It was incorporated on 13 October 2017 and is registered under LLPIN AAK-8466. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Havish Cashew Industries had 2 designated partners:
- Pankajkumar Chaturbhai Agola - Designated Partner
- Dilipkumar Devjibhai Charola - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Havish Cashew Industries is AAK-8466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Havish Cashew Industries is at Plot No. 4 Survey No. 230Paiki Beside Uma Party Plot Shakat Sanala, Morbi, Gujarat, India – 363641.
Havish Cashew Industries was incorporated on 13 October 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Havish Cashew Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Havish Cashew Industries operated in the food and beverages industry, in the organic and health foods segment. It worked in this industry before it was struck off.
Dilipkumar Devjibhai Charola was appointed as Designated Partner on 13 Oct 2017. Pankajkumar Chaturbhai Agola was appointed as Designated Partner on 13 Oct 2017.
Havish Cashew Industries has no open charges and satisfied charges of ₹84.25 Lakh as per latest MCA filings.
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