K M FINCORP LLP (LLPIN: AAA-1728) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K M FINCORP LLP are SANGEETA MARWAH, and KAPIL MARWAH.
K M FINCORP 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 10 Dec 2024.
K M FINCORP LLP's LLP Identification Number is (LLPIN)AAA-1728. Its Email address is [email protected] and its registered address is 35/19, 2nd Floor, New Delhi-1100 East Patel Nagar, New Delhi, Delhi, India - 110008
Current status of K M FINCORP LLP is - Active.
| LLP Identification Number | AAA-1728 |
| Name | K M FINCORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-07-02 |
| Age of Company | 14 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| K M FINCORP LLP |
| AAA-1728 |
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Get a list of all litigations K M FINCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K M FINCORP. This report helps you understand the risk associated in dealing with K M FINCORP 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 K M FINCORP 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 |
|---|---|---|---|
| 05007402 | SANGEETA MARWAH | Designated Partner | 2010-07-02 |
| 05007403 | KAPIL MARWAH | Designated Partner | 2010-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| AAC-3673 | COOPERS DESTINATION MANAGEMENT COMPANY L LP | 12/10 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAP-9507 | LADYBUG HEALTHCARE LLP | 10/25, 2nd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAJ-8431 | VERSATILE INDITAXMAN LEX LLP | 1/7, 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U21011DL2006PTC148632 | ABHISHEK PAPER INDUSTRIES PRIVATE LIMITE D. | 32/8, 2ND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U29221DL2008PTC181299 | RADIOSHACK ELECTRONICS PRIVATE LIMITED | 16/14, 2ND FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2007NPL163154 | MANIPAL ACADEMY OF HEALTH AND EDUCATION | Automatic House, 10/19, Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U19100DL2013PTC249152 | MAISONETTE LEDER UND TEXTIL PRIVATE LIMI TED | 33/10, 2ND FLOOR, BLOCK-33 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18101DL2003PTC122345 | UNNATI GARMENT CREATIONS PRIVATE LIMITED | FLAT NO. 202, 2ND FLOOR 25/33, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC065867 | LOESCHE INDIA PRIVATE LIMITED | S-16, 2nd Floor, Ashokdeep Building 4/24, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAA-9428 | SALONI RETAIL LLP | Property No. 23, 6 and 7, 2nd Floor,East Patel Nagar Market, New Delhi, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| AAW-0717 | N LAKSHAY PROJECTS LLP | 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U24234DL2005PTC138335 | ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D | 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U09211DL1999PTC102178 | JOLLYWOOD PRODUCTION PRIVATE LIMITED | 39279 EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15419DL2000PTC106682 | HEM RAJ FOODS PRIVATE LIMITED | 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U29293DL2013PTC255015 | LKC MOULDING SOLUTIONS PRIVATE LIMITED | 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| U15549DL2017OPC314695 | STARTRECEIPE (OPC) PRIVATE LIMITED | MZ-1, Plot no. 7,8 Floor Mezzanine, Guru Arjun Dev Comm. Complex, Patel Nagar, New Delhi 11 0008 , New Delhi, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| ACA-0477 | SIDANA SSL BUILDERS & DEVELOPERS LLP | 45/19EAST PATEL NAGAR New Delhi, Delhi, India - 110008 |
| ACB-1239 | SIDANA SSL FITNESS LLP | 45/19East Patel Nagar New Delhi, Delhi, India - 110008 |
| ABB-9667 | SIDANA SSL BEAUTY EXPERTS LLP | 45/19 EAST PATEL NAGAR New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100907990 | 2024-01-19 | - | - | 1,100,000.00 | Union Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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