AL KAIF CERAMIC LLP (LLPIN: ACB-4034) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AL KAIF CERAMIC LLP are . RANI, and RUBI PARVEEN.
AL KAIF CERAMIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
AL KAIF CERAMIC LLP's LLP Identification Number is (LLPIN)ACB-4034. Its Email address is [email protected] and its registered address is 00 AABDA NAGAR BAG KE PASAABDA NAGAR BAG KHURJA Khurja, Uttar Pradesh, India - 203131
Current status of AL KAIF CERAMIC LLP is - Active.
| LLP Identification Number | ACB-4034 |
| Name | AL KAIF CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL KAIF CERAMIC LLP |
| ACB-4034 |
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Get a list of all litigations AL KAIF CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AL KAIF CERAMIC. This report helps you understand the risk associated in dealing with AL KAIF CERAMIC and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL KAIF CERAMIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10181993 | . RANI | Designated Partner | 2023-05-30 |
| 10181994 | RUBI PARVEEN | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVAA UNIVERS PRODUCTS PRIVATE LIMITED | U10109DL2023PTC421278 | Director | 2023-12-25 | Ongoing |
| INNOVAA UNIVERS PRODUCTS PRIVATE LIMITED | U10109DL2023PTC421278 | Director | 2023-12-25 | Ongoing |
| AQUAA BLUE BEVERAGES PRIVATE LIMITED | U11049DL2023PTC417857 | Director | 2023-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1991 | RAGHAV FIN CONSULTANT LLP | GALI NO .4 PAHASU ROAD, MOHALLA SUBHASH NAGAR (MURARI NAGAR) PARAGANA TEHSIL KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAU-8696 | ALPANA BRASS UDYOG LLP | 00, NEAR K K GARDEN MURARI NAGAR KHURJA, Uttar Pradesh, India - 203131 |
| AAM-8355 | ATSS SOLUTIONS LLP | TEHSIL-GULSHAN VIHAR MURARI NAGAR KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAW-0703 | AAKAR CRAFTS INDIA LLP | 275, GALI NO.3, BIJLI GHAR NO.4 K PICHE MURARI NAGAR, KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAU-9757 | SHIVAY PROPERTIES LLP | VIKAS NAGAR, NEAR NAALA KHURJA, Uttar Pradesh, India - 203131 |
| U29253UP2013PTC056806 | RAGHUVANSH AUTOMATION PRIVATE LIMITED | 1149, MURARI NAGAR- 4 , KHURJA, Uttar Pradesh, India - 203131 |
| ACC-3186 | SHREE RADHA CERAMICS LLP | H. No. -664, Murari NagarIn Fron of Road Ways Khurja, Uttar Pradesh, India - 203131 |
| U26919UP2020PTC138346 | CLAYMIX INDIA PRIVATE LIMITED | Ashish Tiwari, 827, Murari Nagar Near Shanker Hotel, G. T. Road , KHURJA, Uttar Pradesh, India - 203131 |
| AAI-7248 | BOHRAYJI TRAVEL SOLUTIONS LLP | C/o Legal Zone, IInd Floor Vivek General Store Opp. Nagar Palika, Shivpuri, Dhori khurja, Uttar Pradesh, India - 203131 |
| U15490UP2021PTC157287 | JP SNACKS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD, KHURJA KHURJA, UP, INDIA , KHURJA, Uttar Pradesh, India - 203131 |
| U15400UP2021PTC155330 | PROSICO INDIA FOODS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD KHURJA KHURJA, UP, IND , KHURJA, Uttar Pradesh, India - 203131 |
| U05004UP2015PTC073097 | GANDHARV POULTRY FARM PRIVATE LIMITED | ANUPAM MARRIAGE HOME KE PASS, KISHAN GHAT ROAD, , KHURJA, Uttar Pradesh, India - 203131 |
| ABA-5179 | NAVMALLIKA TEXTILE LLP | Moh Manji, Ghat khurja Khurja, Uttar Pradesh, India - 203131 |
| U29309UP2020PTC131226 | E-MUSK ENERGY PRIVATE LIMITED | 88, New Shiv Puri Khurja , Khurja, Uttar Pradesh, India - 203131 |
| AAJ-2250 | MAA MALTI NURSING HOME LLP | OLD GT ROAD, NEAR ALIGARH CHUNGI KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U15311UP2002PTC027026 | JAI BHAGWATI GENERAL AND FLOUR MILLS PRIVATE LIMITED | Village-Hazratpur Post-Dharpa, Tehsil-Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U15122UP2013PTC055506 | AVTAAR SHRI SAI NATH BEVERAGES PRIVATE LIMITED | H.NO. 87 KA MAINAMOJPUR KHURJA JUNCTION , KHURJA, Uttar Pradesh, India - 203131 |
| AAW-2121 | ROYALE GREEDING PACKAGING AND STORAGE LLP | Royale Resorts C/O Rajveer Singh Village Bagrai ,khurja Khurja, Uttar Pradesh, India - 203131 |
| AAQ-1436 | D S POULTRY FARM LLP | H. NO 256 NAYA GANJ ( NAVALPURA ), KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U01111UP2019PTC115855 | SHIVBABA RICE AND GENERAL MILLS PRIVATE LIMITED | H. NO.- 256 NAYA GANJ ( NAVALPURA ), KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| AAP-5613 | JAIN CERAWARE LLP | H.NO - 676, KHAWESH GYAN, OPP. BAGH RISALDAR POLICE CHOWKY, KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| AAS-0799 | SHRIDEV ASSOCIATES LLP | Plot No 36A, Teacher Colony Panchwati, Tower Wali Gali, Khurja, BSR Khurja, Uttar Pradesh, India - 203131 |
| U01100UP2021PTC146226 | SREE GRX AGRO PRIVATE LIMITED | C/o CH. HARCHAND SINGH GROUP OF COLLEGES Shahpur More , Jewar Road, Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U27101UP1989PTC011239 | CHANDI LAL STEELS PRIVATE LIMITED | MURARAI LAL KA MILLSCITY STATION ROAD KHURJA BULANDSHAIR , UTTAR PRADESH, Uttar Pradesh, India - 203131 |
| AAA-8266 | GAJRAJ SINGH INTELLIGENCE & DETECTIVES S ERVICES LIMITED LIABILITY PARTNERSHIP | N C R INDIA NEWS PAPER RAM SINGH BADA, D C M ROAD KHURJA, Uttar Pradesh, India - 203131 |
| AAP-4138 | MARKFIT CONSULTANCY LLP | SHIVPURI DHORI KHURJA, Uttar Pradesh, India - 203131 |
| AAB-8437 | TECON CONSTRUCTION INDIA LLP | VILLAGE KHURIAWALI ARNIA KHURJA, Uttar Pradesh, India - 203131 |
| AAG-5706 | GOODLUCK ENTERPRISES LLP | 42 NAWAL PURA KHURJA, Uttar Pradesh, India - 203131 |
| U26900UP2014PTC063382 | VPS INDUSTRIES PRIVATE LIMITED | 617 SHIVPURI , KHURJA, Uttar Pradesh, India - 203131 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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