MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0032764
Kajal Flozen Trendz LLP
Kajal Flozen Trendz LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Satisfied charges
₹8.06 Cr
No open charges
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Kajal Flozen Trendz LLP
Data last updated:
Kajal Flozen Trendz LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-4405. Its GSTIN is 24AAOFK9954H1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Bhadresh Ghanshyambhai Savaliya and Piyushbhai Bipinbhai Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot – 91 Gr Flr Sardarnagar Society Sumul Dairy Road Surat, Gujarat, India – 395008.
As per MCA filings, the LLP has satisfied charges of ₹8.06 Cr on record. Court records list 15 cases involving the LLP, including 15 filed against it; 7 cases are pending.
Kajal Flozen Trendz LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0032764).
Company details
LLPIN AAD-4405
Incorporation Date 25 February 2015
Total Obligation of Contribution ₹50 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0032764
Key People
Bhadresh Ghanshyambhai Savaliya Designated Partner Piyushbhai Bipinbhai Modi Designated Partner Recognitions & Rankings of Kajal Flozen Trendz
Contact details
Kajal Flozen Trendz LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot – 91 Gr Flr Sardarnagar Society Sumul Dairy Road Surat, Gujarat, India – 395008
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Kajal Flozen Trendz 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 Kajal Flozen Trendz LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kajal Flozen Trendz LLP, buy the company report.
Designated partners of Kajal Flozen Trendz LLP
Kajal Flozen Trendz has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Ghanshyambhai Savaliya Also directs: Alizba Exporters Limited Liability Partnership, Lopaz Universal LLP, Necel Conglomerate Private Limited and 2 more | Designated Partner | 25 Feb 2015 | 11 Years 8 Months | Current |
| Piyushbhai Bipinbhai Modi Also directs: Alizba Exporters Limited Liability Partnership, Lopaz Universal LLP, Necel Conglomerate Private Limited and 2 more | Designated Partner | 25 Feb 2015 | 11 Years 8 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹8.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2016 | 100027403 | The Kalupur Commercial Co-Op Bank Ltd. | ₹4.63 Cr | Satisfied | |
| 22 Mar 2016 | 100027404 | The Kalupur Commercial Co-Op Bank Ltd. | ₹3.43 Cr | Satisfied |
To see the full charge records of Kajal Flozen Trendz LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kajal Flozen Trendz LLP has 15 court cases on record: 15 filed against it. 7 cases are pending and 8 are disposed.
Total cases
15
Filed against the company
15
Pending
7
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 7 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Dharmesh Thakordas Jariwala Au of Dhani Rayon Pvt Ltd | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Dharmesh Thakordas Jariwala Au of Dhani Rayon Pvt Ltd | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
To see the full case history of Kajal Flozen Trendz 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 Kajal Flozen Trendz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kajal Flozen Trendz has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOFK9954H1ZR | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kajal Flozen Trendz LLP, buy the company report.
Recent activity
Kajal Flozen Trendz LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Nikhil Hemantkumar Modi ceased to be Partner on 23 Jun 2020.
AGM
Kajal Flozen Trendz Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kajal Flozen Trendz Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 22 Mar 2016 via Charge ID 100027404 with The Kalupur Commercial Co-Op Bank Ltd. was fully satisfied on 09 Feb 2021.
Charges
A charge registered on 22 Mar 2016 via Charge ID 100027403 with The Kalupur Commercial Co-Op Bank Ltd. was fully satisfied on 09 Feb 2021.
Ceased
Nikhil Hemantkumar Modi ceased to be Partner.
Charges
A charge with The Kalupur Commercial Co-Op Bank Ltd. of Rs. 463.00 Lakh registered on 22 Mar 2016 with Charge ID 100027403 was modified on 28 May 2018.
Charges
A charge with The Kalupur Commercial Co-Op Bank Ltd. of Rs. 343.00 Lakh registered on 22 Mar 2016 with Charge ID 100027404 was modified on 23 May 2018.
Charges
A charge with The Kalupur Commercial Co-Op Bank Ltd. amounted to Rs. 343.00 Lakh with Charge ID 100027404 was registered on 22 Mar 2016.
Charges
A charge with The Kalupur Commercial Co-Op Bank Ltd. amounted to Rs. 463.00 Lakh with Charge ID 100027403 was registered on 22 Mar 2016.
Appointed
Bhadresh Ghanshyambhai Savaliya was appointed as Designated Partner.
Appointed
Dimpal Bhadresh Savaliya was appointed as Partner.
Appointed
Piyushbhai Bipinbhai Modi was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Kajal Flozen Trendz is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 February 2015 (11+ years old) and is registered under LLPIN AAD-4405.
Kajal Flozen Trendz has 2 current designated partners:
- Bhadresh Ghanshyambhai Savaliya - Designated Partner
- Piyushbhai Bipinbhai Modi - Designated Partner
The latest financial statements of Kajal Flozen Trendz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kajal Flozen Trendz is 24AAOFK9954H1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kajal Flozen Trendz is AAD-4405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kajal Flozen Trendz has 15 court cases on record: 15 filed against it. 7 are pending.
Kajal Flozen Trendz was incorporated on 25 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nikhil Hemantkumar Modi ceased to be Partner on 23 Jun 2020. Bhadresh Ghanshyambhai Savaliya was appointed as Designated Partner on 25 Feb 2015. Dimpal Bhadresh Savaliya was appointed as Partner on 25 Feb 2015. Kajal Flozen Trendz has 4 designated partner changes on record in total.
Yes, Kajal Flozen Trendz is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0032764).
The registered office of Kajal Flozen Trendz is at Plot – 91 Gr Flr Sardarnagar Society Sumul Dairy Road Surat, Gujarat, India – 395008.
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