Kathiawar Steels LLP
About Kathiawar Steels LLP
Data last updated:
Kathiawar Steels LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 14 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-2178.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Jasvant Durlabhdas Shah and Hiren Jashvantrai Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhavnagar, Gujarat.
As per MCA filings, the LLP has open charges of ₹70.4 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressPlot No 940B Gita Chowk, Dawn, Bhavnagar, Gujarat, India – 364001
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Financials of Kathiawar Steels LLP FY 2025 filings available
Financial Statement Summary of Kathiawar Steels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kathiawar Steels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kathiawar Steels are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Kathiawar Steels LLP
Kathiawar Steels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvant Durlabhdas Shah | Designated Partner | 14 Mar 2023 | 3 Years 6 Months | Current |
| Hiren Jashvantrai Shah | Designated Partner | 14 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Kathiawar Steels LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | State Bank of India | ₹70.4 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kathiawar Steels LLP
Kathiawar Steels LLP has 1 court case on record: 1 filed by Kathiawar Steels. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Commissioner of Central Excise and CGST - Bhavnagar | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kathiawar Steels LLP
Employment history and EPFO contributions of people linked to Kathiawar Steels.
Employee and EPFO history
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.
Recent Activity on Kathiawar Steels LLP
Kathiawar Steels LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hiren Jashvantrai Shah was appointed as Designated Partner on 14 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kathiawar Steels LLP
Credit ratings, litigation, and regulatory alerts
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 Kathiawar Steels LLP
MSME payment history
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 Kathiawar Steels LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Kathiawar Steels LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kathiawar Steels LLP
MCA filings and documents
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.
Frequently Asked Questions about Kathiawar Steels LLP
Kathiawar Steels is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 14 March 2023 (3+ years old) and is registered under LLPIN ACA-2178.
Kathiawar Steels has 2 current designated partners:
- Jasvant Durlabhdas Shah - Designated Partner
- Hiren Jashvantrai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kathiawar Steels is ACA-2178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kathiawar Steels has 1 court case on record: 1 filed by the LLP. 1 is pending.
Kathiawar Steels was incorporated on 14 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiren Jashvantrai Shah was appointed as Designated Partner on 14 Mar 2023. Jasvant Durlabhdas Shah was appointed as Designated Partner on 14 Mar 2023.
The registered office of Kathiawar Steels is at Plot No 940B Gita Chowk, Dawn, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹5 Cr.
Kathiawar Steels operates in the transport and logistics industry, in the shipping and maritime services segment.
Kathiawar Steels has open charges of ₹70.4 Cr and no satisfied charges on record as per latest MCA filings.