MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0167360
Kalista Industries LLP
Kalista Industries LLP - fashion and textile in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.3 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
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 Kalista Industries LLP
Data last updated:
Kalista Industries LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-3035. Its GSTIN is 24AAQFK8846E1ZY (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kapil Yashpal Chugh and Tarun Yashpal Chugh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2011 – 12 New Sardar Traders Market (Nstm) Puna Kumbharia Main Road Kumbharia Gam, Surat, Gujarat, India – 395010.
As per MCA filings, the LLP has open charges of ₹8.3 Cr on record. Court records list 8 cases involving the LLP, including 7 filed by the LLP and 1 filed against it; 6 cases are pending.
Kalista Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0167360).
Company details
LLPIN AAH-3035
Incorporation Date 02 September 2016
Total Obligation of Contribution ₹1 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-22-0167360
Recognitions & Rankings of Kalista Industries
Contact details
Kalista Industries LLP's registered office is in Surat, Gujarat.
- Registered Address2011 – 12 New Sardar Traders Market (Nstm) Puna Kumbharia Main Road Kumbharia Gam, Surat, Gujarat, India – 395010
- IndustryFashion and Textile, Designer & Branded Fashion
Comprehensive company report
Kalista Industries 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kalista Industries LLP
FY 2025 filings availableFinancial Statement Summary
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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 Kalista Industries LLP, buy the company report.
Designated partners of Kalista Industries LLP
Kalista Industries 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 |
|---|---|---|---|---|
| Kapil Yashpal Chugh Also directs: Trade Delta LLP, Modeva Retail Private Limited | Designated Partner | 02 Sep 2016 | 10 Years 1 Months | Current |
| Tarun Yashpal Chugh Also directs: Trade Delta LLP, Modeva Retail Private Limited | Designated Partner | 02 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹8.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2021 | 100407433 | The Surat People'S Co. Op. Bank Ltd. | ₹80 Lakh | Open | |
| 13 Jul 2017 | 100109723 | The Surat People'S Co. Op. Bank Ltd. | ₹7.5 Cr | Open |
To see the full charge records of Kalista Industries LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kalista Industries LLP has 8 court cases on record: 7 filed by Kalista Industries, 1 filed against it. 6 cases are pending and 2 are disposed.
Total cases
8
Filed by the company
7
Filed against the company
1
Pending
6
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 6 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kalista 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 Kalista Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalista Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFK8846E1ZY | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kalista Industries LLP, buy the company report.
Recent activity
Kalista Industries LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Badalbhai Nayanbhai Bhartiya ceased to be Designated Partner on 11 Nov 2023.
AGM
Kalista Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kalista Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Badalbhai Nayanbhai Bhartiya ceased to be Designated Partner.
Ceased
Sonia Badal Bharatia ceased to be Designated Partner.
Charges
A charge with The Surat People'S Co. Op. Bank Ltd. amounted to Rs. 80.00 Lakh with Charge ID 100407433 was registered on 16 Jan 2021.
Charges
A charge with The Surat People'S Co. Op. Bank Ltd. of Rs. 750.00 Lakh registered on 13 Jul 2017 with Charge ID 100109723 was modified on 29 Mar 2019.
Charges
A charge with The Surat People'S Co. Op. Bank Ltd. amounted to Rs. 750.00 Lakh with Charge ID 100109723 was registered on 13 Jul 2017.
Appointed
Kapil Yashpal Chugh was appointed as Designated Partner.
Appointed
Tarun Yashpal Chugh was appointed as Designated Partner.
Incorporation
02 Sep 2016
Kalista Industries Llp was registered on 02 Sep 2016 with Roc Ahmedabad & aged 10 years 1 month as per MCA records.
Frequently asked questions
Kalista Industries is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under LLPIN AAH-3035.
Kalista Industries has 2 current designated partners:
- Kapil Yashpal Chugh - Designated Partner
- Tarun Yashpal Chugh - Designated Partner
The latest financial statements of Kalista Industries 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 FY 2017 are in the company report.
The GSTIN of Kalista Industries is 24AAQFK8846E1ZY, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kalista Industries is AAH-3035. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kalista Industries has 8 court cases on record: 7 filed by the LLP and 1 filed against it. 6 are pending.
Kalista Industries was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Badalbhai Nayanbhai Bhartiya ceased to be Designated Partner on 11 Nov 2023. Sonia Badal Bharatia ceased to be Designated Partner on 11 Nov 2023. Kapil Yashpal Chugh was appointed as Designated Partner on 02 Sep 2016. Kalista Industries has 4 designated partner changes on record in total.
Yes, Kalista Industries is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0167360).
The registered office of Kalista Industries is at 2011 – 12 New Sardar Traders Market Nstm Puna Kumbharia Main Road Kumbharia Gam, Surat, Gujarat, India – 395010.