Jain Cashew Industries LLP
About Jain Cashew Industries LLP
Data last updated:
Jain Cashew Industries LLP is a limited liability partnership (LLP) based in Patan, Gujarat, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 11 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4620. Its GSTIN is 24AALFJ6458Q1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Hiteshkumar Narendrabhai Variya and Sunilkumar Narendrabhai Varaiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Patan, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.53 Cr and satisfied charges of ₹3.8 Cr on record. Court records list 8 cases involving the LLP, including 8 filed by the LLP.
Company details
Contact details
Jain Cashew Industries LLP's registered office is in Patan, Gujarat.
- Registered AddressSurvey No 426/Paiki 2 At Moti Pimpli Near Relia Petrol Pump Kutchh Highway Kalyanpura, Radhanpur, Patan, Gujarat, India – 385340
- 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 Jain Cashew Industries LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jain Cashew Industries LLP, buy the company report.
Designated partners of Jain Cashew Industries LLP
Jain Cashew Industries has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiteshkumar Narendrabhai Variya | Designated Partner | 28 Feb 2021 | 5 Years 7 Months | Current |
| Sunilkumar Narendrabhai Varaiya | Designated Partner | 27 Jun 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2024 | 100909136 | Kotak Mahindra Bank Limited | ₹30 Lakh | Open | |
| 30 Sep 2023 | 100855105 | Bank of Baroda | ₹2.43 Cr | Open | |
| 04 Aug 2018 | 100199452 | Sarvodaya Commercial Co-Op Bank Ltd. | ₹80 Lakh | Open | |
| 19 Sep 2017 | 100127738 | Sarvodaya Commercial Co. Op. Bank Ltd. | ₹3.8 Cr | Satisfied |
To see the full charge records of Jain Cashew Industries LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Jain Cashew Industries LLP has 8 court cases on record: 8 filed by Jain Cashew Industries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patan, Gujarat | Court case (CR EN) | Filed by the company against individuals | Disposed |
| District court, Patan, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Jain Cashew Industries 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 Jain Cashew Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Cashew Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALFJ6458Q1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jain Cashew Industries LLP, buy the company report.
Recent activity
Jain Cashew Industries LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Bhagavanbhai Varsangbhai Jadav ceased to be Designated Partner on 27 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Jain Cashew Industries is an active limited liability partnership based in Patan, Gujarat, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 11 January 2016 (10+ years old) and is registered under LLPIN AAF-4620.
Jain Cashew Industries has 2 current designated partners:
- Hiteshkumar Narendrabhai Variya - Designated Partner
- Sunilkumar Narendrabhai Varaiya - Designated Partner
The latest financial statements of Jain Cashew Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Jain Cashew Industries is 24AALFJ6458Q1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Jain Cashew Industries is AAF-4620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jain Cashew Industries has 8 court cases on record: 8 filed by the LLP.
Jain Cashew Industries was incorporated on 11 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhagavanbhai Varsangbhai Jadav ceased to be Designated Partner on 27 Jun 2025. Sunilkumar Narendrabhai Varaiya was appointed as Designated Partner on 27 Jun 2025. Sunilkumar Narendrabhai Varaiya ceased to be Partner on 26 Jun 2025. Jain Cashew Industries has 6 designated partner changes on record in total.
The registered office of Jain Cashew Industries is at Survey No 426Paiki 2 At Moti Pimpli Near Relia Petrol Pump Kutchh Highway Kalyanpura, Radhanpur, Patan, Gujarat, India – 385340.
Jain Cashew Industries operates in the food and beverages industry, in the organic and health foods segment.