Kholiya Construction Llp - Company overview

Kholiya Construction LLP is an active limited liability partnership registered with ROC Ahmedabad on 10 January 2019, about 7 years ago.

2019-01-10 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kholiya Construction Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kholiya Construction Llp Company identity, industry, contact, and registration details from MCA and company records.

Kholiya Construction LLP is an active limited liability partnership registered with ROC Ahmedabad on 10 January 2019, about 7 years ago. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Narayanbhai Jivrajbhai Kholiya and Vatsal Narayan Kholiya - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Pinnova Enterprises LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A-403, Satyamev Vista, Gota Cross Road, Near Gota Bridge, Gota, S G Highway,, Ahmedabad, Gujarat - 382481
Legal NameKholiya Construction Llp
CIN / LLPINAAN-9938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Kholiya Construction Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Narayanbhai Jivrajbhai Kholiya
Designated Partner | Since 2019-01-10 | DIN: 08328169
V
Vatsal Narayan Kholiya
Designated Partner | Since 2019-01-10 | DIN: 08328167

Companies With Common Directors Of Kholiya Construction Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pinnova Enterprises Llp 1 Shared Director

MSME Payment Delays by Kholiya Construction Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kholiya Construction Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kholiya Construction Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kholiya Construction LLP?
In an LLP the partners are the owners. The partners on record for Kholiya Construction LLP are Narayanbhai Jivrajbhai Kholiya and Vatsal Narayan Kholiya.
Who are the current designated partners and partners of Kholiya Construction LLP?
Kholiya Construction LLP has two partners on record: Narayanbhai Jivrajbhai Kholiya (since January 2019) and Vatsal Narayan Kholiya (since January 2019).
What is LLPIN/FCRN number of Kholiya Construction LLP?
The LLPIN of Kholiya Construction LLP is AAN-9938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kholiya Construction LLP incorporated?
Kholiya Construction LLP was incorporated on 10 January 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Kholiya Construction LLP?
The registered office on MCA records is A-403, Satyamev Vista, Gota Cross Road, Near Gota Bridge, Gota, S G Highway, Ahmedabad, Gujarat - 382481.
What is the current status of Kholiya Construction LLP?
MCA shows Kholiya Construction LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kholiya Construction LLP?
You can post to its registered office at A-403, Satyamev Vista, Gota Cross Road, Near Gota Bridge, Gota, S G Highway, Ahmedabad, Gujarat - 382481.
What industry or business activity is Kholiya Construction LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Kholiya Construction LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kholiya Construction LLP?
MCA shows no charges registered against Kholiya Construction LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kholiya Construction LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kholiya Construction LLP?
Pinnova Enterprises LLP shares at least one partner with Kholiya Construction LLP.
How can I get the financial details of Kholiya Construction LLP?
No financial statements for Kholiya Construction LLP are on record with us yet.
What is the ROC code of Kholiya Construction LLP?
Kholiya Construction LLP is registered with ROC Ahmedabad.
What is the company classification of Kholiya Construction LLP?
MCA classifies Kholiya Construction LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.