MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-GJ-32-0002823
Tekza Ceramic LLP
Tekza Ceramic LLP - manufacturing in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹18.51 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
16
Provident fund records
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
About Tekza Ceramic LLP
Data last updated:
Tekza Ceramic LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 05 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-1640. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Manojkumar Ramjibhai Kalariya and Pankaj Ramesh Gami.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Survey No. 192 Village: Ratavirda Tal.:Wankaner, Morbi, Gujarat, India – 363621.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹18.51 Cr on record. Court records list 20 cases involving the LLP, including 1 filed by the LLP and 19 filed against it; 10 cases are pending.
Tekza Ceramic LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0002823).
Company details
LLPIN AAM-1640
Incorporation Date 05 March 2018
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0002823
Key People
Manojkumar Ramjibhai Kalariya Designated Partner Pankaj Ramesh Gami Designated Partner Jaydeep Narshibhai Dalsaniya Designated Partner Recognitions & Rankings of Tekza Ceramic
Contact details
Tekza Ceramic LLP's registered office is in Morbi, Gujarat.
- Registered AddressSurvey No. 192 Village: Ratavirda Tal.:Wankaner, Morbi, Gujarat, India – 363621
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Tekza Ceramic 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 Tekza Ceramic LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Tekza Ceramic LLP, buy the company report.
Designated partners of Tekza Ceramic LLP
Tekza Ceramic has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Ramjibhai Kalariya | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
| Pankaj Ramesh Gami | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Jaydeep Narshibhai Dalsaniya | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Vasudevbhai Pranjivan Kundariya | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
Open charges
₹18.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2018 | 100194718 | Saurashtra Gramin Bank | ₹18.51 Cr | Open |
To see the full charge records of Tekza Ceramic LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tekza Ceramic LLP has 20 court cases on record: 1 filed by Tekza Ceramic, 19 filed against it. 10 cases are pending and 10 are disposed.
Total cases
20
Filed by the company
1
Filed against the company
19
Pending
10
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 10 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Civil suit | Filed against the company by The Paschim Gujarat Vij Co. Ltd. | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Hirenbhai Meghjibhai Vasdaliya Partner of Fin Ceramic India LLP. C.A. - 2,40,720 | Pending |
| District court, MORBI, Gujarat | Criminal miscellaneous application | Filed against the company by Hirenbhai Meghjibhai Vasdaliya Partner of Fin Ceramic India LLP | Disposed |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Hirenbhai Meghjibhai Vasdaliya Partner of Fin Ceramic India LLP. C.A. - 2,40,720 | Disposed |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Harekrishna Ghanshyambhai Patel Director of Czar Exports Pvt. Ltd. C.A. - 6,78,580 | Disposed |
To see the full case history of Tekza Ceramic 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.
Credit ratings & regulatory alerts
Tekza Ceramic LLP was last rated by Icra on 26 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 26 Sep 2022 |
To see the full credit ratings and regulatory alerts of Tekza Ceramic LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tekza Ceramic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tekza Ceramic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Tekza Ceramic LLP, buy the company report.
Recent activity
Tekza Ceramic LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Manojkumar Ramjibhai Kalariya ceased to be Partner on 28 Sep 2022.
Ceased
Manojkumar Ramjibhai Kalariya ceased to be Partner.
Ceased
Vasudevbhai Pranjivan Kundariya ceased to be Partner.
AGM
Tekza Ceramic Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Tekza Ceramic Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
A charge with Saurashtra Gramin Bank of Rs. 18.51 Cr registered on 06 Aug 2018 with Charge ID 100194718 was modified on 28 Jan 2022.
Appointed
Manojkumar Ramjibhai Kalariya was appointed as Designated Partner.
Charges
A charge with Saurashtra Gramin Bank amounted to Rs. 18.51 Cr with Charge ID 100194718 was registered on 06 Aug 2018.
Appointed
Jaydeep Narshibhai Dalsaniya was appointed as Designated Partner.
Appointed
Pankaj Ramesh Gami was appointed as Designated Partner.
Appointed
Vasudevbhai Pranjivan Kundariya was appointed as Designated Partner.
Incorporation
05 Mar 2018
Tekza Ceramic Llp was registered on 05 Mar 2018 with Roc Ahmedabad & aged 8 years 7 months as per MCA records.
Frequently asked questions
Tekza Ceramic is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 05 March 2018 (8+ years old) and is registered under LLPIN AAM-1640.
Tekza Ceramic has 4 current designated partners:
- Manojkumar Ramjibhai Kalariya - Designated Partner
- Pankaj Ramesh Gami - Designated Partner
- Jaydeep Narshibhai Dalsaniya - Designated Partner
- Vasudevbhai Pranjivan Kundariya - Designated Partner
The latest financial statements of Tekza Ceramic on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2018 are in the company report.
No. Tekza Ceramic has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tekza Ceramic is AAM-1640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tekza Ceramic has 20 court cases on record: 1 filed by the LLP and 19 filed against it. 10 are pending. Most are in the district courts.
Tekza Ceramic was incorporated on 05 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manojkumar Ramjibhai Kalariya ceased to be Partner on 28 Sep 2022. Vasudevbhai Pranjivan Kundariya ceased to be Partner on 28 Sep 2022. Manojkumar Ramjibhai Kalariya was appointed as Designated Partner on 16 Mar 2021. Tekza Ceramic has 6 designated partner changes on record in total.
Yes, Tekza Ceramic is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0002823).
The registered office of Tekza Ceramic is at Survey No. 192 Village: Ratavirda Tal.:Wankaner, Morbi, Gujarat, India – 363621.