K R K SYNDICATE LLP (LLPIN: AAJ-6543) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of K R K SYNDICATE LLP are PRADEEPKUMAR KHEMCHAND KHANDWANI, and BHAGWAN KHEMCHAND KHANDWANI.
K R K SYNDICATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
K R K SYNDICATE LLP's LLP Identification Number is (LLPIN)AAJ-6543. Its Email address is [email protected] and its registered address is Shop No 2 Himalaya Society,Jagjivanram Nagar CA Road Ambedkar Square Nagpur, Maharashtra, India - 440008
Current status of K R K SYNDICATE LLP is - Active.
| LLP Identification Number | AAJ-6543 |
| Name | K R K SYNDICATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-08 |
| Age of Company | 7 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K R K SYNDICATE LLP |
| AAJ-6543 |
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Get a list of all litigations K R K SYNDICATE 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 R K SYNDICATE. This report helps you understand the risk associated in dealing with K R K SYNDICATE 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 R K SYNDICATE 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 |
|---|---|---|---|
| 00141710 | PRADEEPKUMAR KHEMCHAND KHANDWANI | Designated Partner | 2017-06-08 |
| 00315106 | BHAGWAN KHEMCHAND KHANDWANI | Designated Partner | 2017-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07705611 | SAGAR PRADEEP KHANDWANI | Designated Partner | - | 2021-03-31 |
| 07705624 | KARTIK BHAGWAN KHANDWANI | Designated Partner | - | 2021-03-31 |
| 07707337 | MIRAL PRADEEP KHANDWANI | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1997PTC110251 | Director | 1997-08-22 | Ongoing |
| T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1997PTC110251 | Director | 1997-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9476 | CHANDRA TRADEXPO LLP | SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008 |
| U01100MH2019PTC327347 | VARMAN INTERNATIONAL TRADE PRIVATE LIMITED | SHOP NO. 101/2, BRIJDHAM CHAPRU NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U01100MH2020PTC347734 | DEVAYANEE AGROTECH SOLUTIONS PRIVATE LIMITED | P. NO. 10, SHOP NO. 1 JAM NAGAR, BHARATWADA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| ABZ-9498 | GOODWILL AGRO HYPER MART LLP | Plot No. 25, Pritam Complex, Shop No. F29,Sudarshan Square, Bhandara Road, Nagpur, Maharashtra, India - 440008 |
| U27100MH2013PTC247512 | SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED | JAMUNA CO OP HOSUING SOCIETY NO 1, SHOP NO 13, AMBEDKAR SQAURE, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U21000MH2010PTC209901 | SHRIDUTTA KRUPA PACKAGING PRIVATE LIMITED | Apsara Apartments, Appt. No. 005, Mezzanine Floor Plot No. 89, Chhapru Nagar, CA Road , Nagpur, Maharashtra, India - 440008 |
| U15122MH2013PTC249238 | SAJNANI AGRO PROCESSORS PRIVATE LIMITED | HOUSE NO. 279/5, 4TH FLOOR, CHHAPRU NAGAR SOCIETY NO. 2, GAROBA MAID AN, , NAGPUR, Maharashtra, India - 440008 |
| U15140MH1999PLC123046 | MAVEN INDUSTRIES LIMITED | UG/7-8, JAGATCHAMBERS, AMBEDKAR SQUARE, CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U10100MH2022PTC394578 | SHRI KHATU SHYAM FLAMES PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U13209MH2022PTC394600 | SHRI SALASAR DHAM FUELS PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| AAO-8279 | PRASHANT MACHINE & TOOLS LLP | JAMUNA NO-2,OPP.AMBEDKAR G ARDEN C.A.ROAD NAGPUR, Maharashtra, India - 440008 |
| U10102MH2005PTC156954 | CHANDRA COAL PRIVATE LIMITED | 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U24100MH2011PTC218408 | FLAMAR TECHCHEM PRIVATE LIMITED | 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U24304MH2020PTC336780 | SOLIOR HEALTHCARE PRIVATE LIMITED | F NO 104 ROYAL ENCLAVE APARTMENT WARDHAMAN NAGAR SQUARE NAGPUR Nagpur MH 440008 IN , NAGPUR, Maharashtra, India - 440008 |
| AAR-9521 | INDUSTECH CONSULTANCY LLP | House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008 |
| U29309MH2017PTC353031 | SUNGREEN INFRA PROJECT PRIVATE LIMITED | PLOT NO.2, SAIBABA NAGAR, NR ANMOL NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U17120MH2010PTC209052 | ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED | PLOT NO 330 DUTTA NAGAR, NEAR SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U10300MH2013PTC241790 | BMS TRADECORP PRIVATE LIMITED | House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008 |
| ACB-9207 | MAHESH RETAILS LLP | NATH GAJANAN APPT.NO.001PLOT NO. 51/B, C.A. ROAD Nagpur, Maharashtra, India - 440008 |
| U24290MH2020PTC346128 | VEDAVED AYURVEDIC PRIVATE LIMITED | SHOP NO. 5, MAHALKAR COMPLEX, BUILDING NO.1, UMRED ROAD, DIGHORI, , NAGPUR, Maharashtra, India - 440008 |
| AAJ-4301 | ABHAY BADANI & ASSOCIATES LLP | OFFICE NO. 12, SHOP NO. 8, SHREE AMBE APARTMENT, BESIDE INOX, WARDHAMAN NAGAR NAGPUR, Maharashtra, India - 440008 |
| U15122MH2012PTC236386 | BHAGATRAMS FOOD PRIVATE LIMITED | SHOP NO 29, BUILDING NO.2 PANDIT JAWAHARLAL NEHRU MARKET YARD, KAL AMNA , NAGPUR, Maharashtra, India - 440008 |
| U24299PN2021PTC202767 | MATRUCHHAYA WELLNESS PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar, , Nagpur, Maharashtra, India - 440008 |
| AAP-5943 | HEMRAJ ENERGY SOLUTIONS AND ENGINEERING WORKS LLP | PLOT NO 28 SHARDA CHOWK NEW PRASHANT SCHOOL ROAD HIWARI NAGAR NAGPUR MAHARASTRA NAGPUR, Maharashtra, India - 440008 |
| U15122MH2014PTC260418 | RGHB FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 494 JAGJIVANRAM NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAH-5829 | TRIDENT BIO ENERGY INDIA LLP | PLOT NO 258 SATNAMI LAYOUT CA ROAD NAGPUR, Maharashtra, India - 440008 |
| U52339MH2020PTC350613 | MALU TECHNOLOGIES PRIVATE LIMITED | House No.938 Old Mangalwari, CA Road , Nagpur, Maharashtra, India - 440008 |
| U14102MH2021PTC371830 | NATURAL STONES SCAPE PRIVATE LIMITED | PLOT NO. 125, VENKATESH NAGAR, KDK ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U18209MH2020PTC338927 | VSW MARKETING PRIVATE LIMITED | P.No. 101, Bhawani Nagar Punapur Road , Nagpur, Maharashtra, India - 440008 |
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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.
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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.
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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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