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ALL KNOW RESIDENCY LLP

As on: 2024-06-16

ALL KNOW RESIDENCY LLP (LLPIN: AAW-1844) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALL KNOW RESIDENCY LLP are HIRABHAI LAHERCHAND BHANSALI, PARTHO LALIT MOHAN CHATTOPADHYAY, VIKASHBHAI HIRABHAI BHANSALI, KAMLESH VAGHJIBHAI VORA, JAYESH KANTILAL PATEL, VIRAL CHAMPAKLAL VORA, CHAMPAKLAL BABALDAS VORA, and ULLAS GIRISHBHAI SHAH.

ALL KNOW RESIDENCY 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 14 Dec 2024.

ALL KNOW RESIDENCY LLP's LLP Identification Number is (LLPIN)AAW-1844. Its Email address is [email protected] and its registered address is BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051

Current status of ALL KNOW RESIDENCY LLP is - Active.

Basic Information

LLP Identification Number AAW-1844
Name ALL KNOW RESIDENCY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 7
Date of Incorporation 2021-03-05
Age of Company 4 years, 0 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALL KNOW RESIDENCY LLP

Previous CINs

AAW-1844

Regulatory Filings of ALL KNOW RESIDENCY

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Litigation Search Report of ALL KNOW RESIDENCY

Get a list of all litigations ALL KNOW RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALL KNOW RESIDENCY. This report helps you understand the risk associated in dealing with ALL KNOW RESIDENCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALL KNOW RESIDENCY 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

Investor Complaints & Serious Complaints About ALL KNOW RESIDENCY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALL KNOW RESIDENCY

Current Directors & Key Managerial Personnel of ALL KNOW RESIDENCY
DIN Director Name Designation Appointment Date
02323240 HIRABHAI LAHERCHAND BHANSALI Designated Partner 2023-04-10
07720511 PARTHO LALIT MOHAN CHATTOPADHYAY Designated Partner 2023-04-10
08861791 VIKASHBHAI HIRABHAI BHANSALI Designated Partner 2021-03-05
00337872 KAMLESH VAGHJIBHAI VORA Designated Partner 2021-03-05
00401109 JAYESH KANTILAL PATEL Designated Partner 2023-04-10
01443518 VIRAL CHAMPAKLAL VORA Designated Partner 2021-03-05
00337829 CHAMPAKLAL BABALDAS VORA Designated Partner 2021-03-05
00452059 ULLAS GIRISHBHAI SHAH Partner 2023-09-21
Past Directors & Key Managerial Personnel of ALL KNOW RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00024909 ASHISH SURESHCHANDRA VYAS Designated Partner - 2023-08-09
Other Directorships of HIRABHAI LAHERCHAND BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHO LALIT MOHAN CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASHBHAI HIRABHAI BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of KAMLESH VAGHJIBHAI VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH KANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL CHAMPAKLAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH SURESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAMPAKLAL BABALDAS VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ULLAS GIRISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

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AAY-3266 SYNERGY SPORTS AND TRAINING LLP 8F Office No 804 Block A SOLITAIR PARK SUR NO 859 FO no 302303 TP 26 S G Highway MAKRBA AHMEDABAD, Gujarat, India - 380051
AAX-3129 AGILIS LOGISTICS INDIA LLP 7F,OFF NO.703,BLOCK/A,SOLITAIRE PARK, SUR NO. 859, FO.NO.302303,TP.26,NR.DIVYA BHASKAR PRESS,MAKARBA AHMEDABAD, Gujarat, India - 380051
U67120GJ2009PTC113314 AFFLUENCE FINCON SERVICE PRIVATE LIMITED BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN
U74999GJ2007PTC113292 AFFLUENCE COMMODITIES PRIVATE LIMITED BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN
U67120GJ2000PTC113267 AFFLUENCE SHARES AND STOCKS PRIVATE LIMITED BLOCK A-406, 4TH FLOOR,SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS,100 FT ROAD,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN
AAO-8908 AVYAN SPACES LLP G.F.& F.F TYPE-E MONDEAL SQURE,SUR NO-833/P/.881/P OPP PRAHLADNAGAR GARDAN,NR ISKOAN ALIGANS, AHMEDABAD, Gujarat, India - 380051
U24230GJ2010PTC062362 ADROIT LIFESCIENCE PRIVATE LIMITED A 201 - SHREYAS COMPLEX,NR VEJALPUR BUS STOP, MAKARBA ROAD, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051
U25200GJ2014PTC080789 AARVEE POLYTRADE PRIVATE LIMITED 1 G.F. SHOP, ANANDNAGAR NR. KRUSHA SOCIETY, NR. 100 FT TP ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380051
AAI-8859 SPAREN PHARMACHEM LLP BLOCK B OFFICE NO.-104, F/F SOLITAIRE PARK, NR. DIVYABHASKAR PRESS, S. G. HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051
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Prosecution Details of ALL KNOW RESIDENCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALL KNOW RESIDENCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALL KNOW RESIDENCY

Email ID: [email protected] Website: Not Available Address: BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051

Principal Products & Services of ALL KNOW RESIDENCY

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

Balance Sheet of ALL KNOW RESIDENCY

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALL KNOW RESIDENCY

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ALL KNOW RESIDENCY

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

Subsidiaries, Associate Companies & Join Ventures of ALL KNOW RESIDENCY

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

Board Meetings of ALL KNOW RESIDENCY

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

Auditors of ALL KNOW RESIDENCY

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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