K R R EQUITRADE LLP (LLPIN: AAB-2969) is a Limited Liability Partnership firm incorporated on 02 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of K R R EQUITRADE LLP are BHARAT ROHIT JAIN, and BHARAT RAHUL JAIN.
K R R EQUITRADE 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 21 Dec 2024.
K R R EQUITRADE LLP's LLP Identification Number is (LLPIN)AAB-2969. Its Email address is [email protected] and its registered address is 17 Pursaiwalkam High Road Pursaiwalkam, Chennai, Tamil Nadu, India - 600084
Current status of K R R EQUITRADE LLP is - Active.
| LLP Identification Number | AAB-2969 |
| Name | K R R EQUITRADE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-02 |
| Age of Company | 12 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K R R EQUITRADE LLP |
| AAB-2969 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations K R R EQUITRADE 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 R EQUITRADE. This report helps you understand the risk associated in dealing with K R R EQUITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 R EQUITRADE 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 |
|---|---|---|---|
| 06401860 | BHARAT ROHIT JAIN | Designated Partner | 2013-01-02 |
| 06427710 | BHARAT RAHUL JAIN | Designated Partner | 2013-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06401952 | KIRTESH KUMAR | Designated Partner | - | 2023-03-31 |
| 06427710 | BHARAT RAHUL JAIN | Partner | - | 2023-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPMANDIR FASHION PRIVATE LIMITED | U52320TN2011PTC079778 | Additional Director | - | 2013-09-21 |
| ROOPMANDIR FASHION PRIVATE LIMITED | U52320TN2011PTC079778 | Director | 2013-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN2004PTC053734 | SMAART SOURCE SERVICES PRIVATE LIMITED | GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U29120TN2007PTC063461 | ZENER ENGINEERING PRIVATE LIMITED | Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084 |
| U28920TN1995PTC033316 | RAINBOW LASER CRAFTS P LTD | D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084 |
| U28991TN1977PTC007272 | VIRGO INDUSTRIES (ENGINEERS) PRIVATE LIMITED | 928, POONAMALLEE HIGH ROAD,CHENNAI - 600 084 CHENNAI - 600 084 , CHENNAI - 600 084, Tamil Nadu, India - 600084 |
| AAN-3732 | ANTHEIA INDIA LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| AAN-3652 | THE KNOTTT EVENTS & WEDDING LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| U26109TN1993PTC024185 | NAVAKAR IMPEX PRIVATE LIMITED | 91, Fuso House, 1st Floor, EVR Periyar High Road, PH Road, , Chennai, Tamil Nadu, India - 600084 |
| AAE-7604 | PRECIGENE DIAGNOSTICS & RESEARCH LLP | 150, Poonamalee High Road Chennai, Tamil Nadu, India - 600084 |
| AAE-7008 | FERTIGENICS DIAGNOSTICS & RESEARCH LLP | 150, Poonamalee High Road Chennai, Tamil Nadu, India - 600084 |
| AAL-1613 | ARHAM BEVERAGES LLP | NO.169, VELLALA STREET PURSAIWALKAM CHENNAI, Tamil Nadu, India - 600084 |
| U25209TN2012PTC086516 | SOUPOLY INDIA PRIVATE LIMITED | 918, POONAMALEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAF-1567 | VISHVAM PHARMACEUTICALS LLP | NO.970, POONAMALLIE HIGH ROAD, VEPERY CHENNAI, Tamil Nadu, India - 600084 |
| U15543TN2000PTC045857 | PURITA MINERAL WATER PRIVATE LIMITED | NO.953, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U29253TN2005PTC056662 | OM GURUDEV ENTERPRISES PRIVATE LIMITED | 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| AAD-1632 | SIYAT ESTATE HOLDINGS LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAB-8049 | SIYAT PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-2454 | SUGAL PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3893 | SIYAT DEVELOPERS LLP | SIYAT HOUSE, IV FLOOR 961 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3355 | SUGAL BUILDERS & DEVELOPERS LLP | SIYAT HOUSE (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3758 | PALLADIUM PROPERTIES LLP | SIYAT HOUSE, (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAH-4821 | PALLADIUM INDIA LOGISTICS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAG-5740 | SUGAL INFRACON LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| U31901TN2013PTC092197 | KOH-I-NOOR KEVIN ENERGY (CHENNAI) PRIVAT E LIMITED | NO.947, 1A POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U01400TN2005PTC057820 | SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| AAO-8938 | COGNILYTIC TECHNOLOGIES LLP | No.-07, Sriji Palace,17 EvkSampath Road, Vepery Chennai, Tamil Nadu, India - 600084 |
| AAJ-0079 | HOTEL SUDHA INN LLP | OLD NO. 47, NEW NO. 97 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAL-1667 | N.K.BHANSALI & CO LLP | 963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084 |
| AAI-6031 | NAVNIK GLOBAL FASHION LLP | 103/105, Pooamalee High Road, 5-A Brooklyn Business Center Chennai, Tamil Nadu, India - 600084 |
| 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.
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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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