Kavathiya Industries LLP
About Kavathiya Industries LLP
Data last updated:
Kavathiya Industries LLP is a limited liability partnership (LLP) based in Olpad, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-6825. Its GSTIN is 24AASFK5651P1ZK (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yogesh Jagjivan Kavathiya and Nayna Jayeshkumar Kavathiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Olpad, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.99 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
Contact details
Kavathiya Industries LLP's registered office is in Olpad, Gujarat.
- Registered AddressBlock No.177 Plot No.2 – A, Moje Chhamuchal Mangrol, Olpad, Gujarat, India – 394110
- IndustryManufacturing, Textile & Fabric Production
- 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 Kavathiya Industries LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Kavathiya Industries LLP, buy the company report.
Designated partners of Kavathiya Industries LLP
Kavathiya Industries has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Jagjivan Kavathiya | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | Current |
| Nayna Jayeshkumar Kavathiya | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | Current |
| Urmila Yogesh Kavathiya | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | Current |
| Manjulaben Jagjivanbhai Kavathiya | Designated Partner | 27 Sep 2017 | 9 Years 0 Months | Current |
| Jayesh Jagjivan Kavathiya Also directs: Swadev Greentech Private Limited | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2020 | 100322821 | The Sarswat Co-Operative Bank Ltd. | ₹89.8 Lakh | Open | |
| 31 Mar 2018 | 100173323 | The Saraswat Co-Operative Bank Ltd. | ₹1.75 Cr | Open | |
| 31 Jan 2018 | 100160819 | The Sarswat Co-Operative Bank Ltd. | ₹34.35 Lakh | Open |
To see the full charge records of Kavathiya Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kavathiya Industries LLP has 2 court cases on record: 2 filed by Kavathiya Industries. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against Kuntaben Kantilal Patel Prop of Vastram Overseas and 1 other | Pending |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against Mehulbhai Kantilal Patel Autho of Vastram Overseas and 1 other | Pending |
To see the full case history of Kavathiya 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 Kavathiya Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavathiya Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASFK5651P1ZK | Gujarat | Active | 14 Nov 2017 |
To see the full GST registrations and return filing status of Kavathiya Industries LLP, buy the company report.
Recent activity
Kavathiya Industries LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Manjulaben Jagjivanbhai Kavathiya was appointed as Designated Partner on 27 Sep 2017.
Frequently asked questions
Kavathiya Industries is an active limited liability partnership based in Olpad, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 September 2017 (9+ years old) and is registered under LLPIN AAK-6825.
Kavathiya Industries has 5 current designated partners:
- Yogesh Jagjivan Kavathiya - Designated Partner
- Nayna Jayeshkumar Kavathiya - Designated Partner
- Urmila Yogesh Kavathiya - Designated Partner
- Manjulaben Jagjivanbhai Kavathiya - Designated Partner
- Jayesh Jagjivan Kavathiya - Designated Partner
The latest financial statements of Kavathiya 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 2018 are in the company report.
The GSTIN of Kavathiya Industries is 24AASFK5651P1ZK, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kavathiya Industries is AAK-6825. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kavathiya Industries has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Kavathiya Industries was incorporated on 25 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manjulaben Jagjivanbhai Kavathiya was appointed as Designated Partner on 27 Sep 2017. Jayesh Jagjivan Kavathiya was appointed as Designated Partner on 25 Sep 2017. Nayna Jayeshkumar Kavathiya was appointed as Designated Partner on 25 Sep 2017. Kavathiya Industries has 5 designated partner changes on record in total.
The registered office of Kavathiya Industries is at Block No.177 Plot No.2 – A, Moje Chhamuchal Mangrol, Olpad, Gujarat, India – 394110.
Kavathiya Industries operates in the manufacturing industry, in the textile and fabric production segment.