K2 BEVERAGES LLP (LLPIN: AAL-3606) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of K2 BEVERAGES LLP are MANISH AGGARWAL, and POOJA AGGARWAL.
K2 BEVERAGES 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 20 Dec 2024.
K2 BEVERAGES LLP's LLP Identification Number is (LLPIN)AAL-3606. Its Email address is [email protected] and its registered address is W/O AHMAD HNO-C-39 (OLD NO-C-1/8) 3RD/F F/P . VILLAGE JASOLA NEW DELHI, Delhi, India - 110025
Current status of K2 BEVERAGES LLP is - Active.
| LLP Identification Number | AAL-3606 |
| Name | K2 BEVERAGES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K2 BEVERAGES LLP |
| AAL-3606 |
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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 K2 BEVERAGES 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 |
|---|---|---|---|
| 01591777 | MANISH AGGARWAL | Designated Partner | 2017-12-11 |
| 03077224 | POOJA AGGARWAL | Designated Partner | 2019-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07661567 | LAXMAN SINGH RAWAT | Designated Partner | - | 2019-06-20 |
| 07981528 | LUBNA AYAZ | Designated Partner | - | 2019-06-20 |
| 07981556 | KARAN SINGH RAWAT | Designated Partner | - | 2019-06-20 |
| 07661566 | AHMAD AYAZ | Designated Partner | - | 2019-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLESH BUILDTECH PRIVATE LIMITED | U45201DL2006PTC147260 | Director | 2006-03-09 | Ongoing |
| MM BEVERAGES PRIVATE LIMITED | U51220DL2010PTC200526 | Director | 2014-04-01 | Ongoing |
| SUNSHINE BEVERAGES PRIVATE LIMITED | U55101DL2014PTC274614 | Director | - | 2015-08-20 |
| KRAWAT SOFT DRINKS PRIVATE LIMITED | U51909DL2016PTC308883 | Director | 2016-12-05 | Ongoing |
| KRAWAT SOFT DRINKS PRIVATE LIMITED | U51909DL2016PTC308883 | Director | 2016-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205DL2016PTC304169 | CZN COINS & STRIPS PRIVATE LIMITED | New H.No C-6, Old No C-26 F/F MAHARANI BAGH , NEW DELHI, Delhi, India - 110025 |
| U14294DL2018PTC339131 | JKR MINING PRIVATE LIMITED | C-1/38, 3rd Floor Old Village Jasola Ext. Jasola , New Delhi, Delhi, India - 110025 |
| AAA-4854 | SQUAREONE TALLENT AQUISITION & ASSESSMEN T SERVICES LLP | C/O MOHD. HAIDER ALI, S/O KAUSAR ALI, H.NO. 8-A/1B, MOSA AP ARTMENT, RD 6, TOP FLOOR, JOGABAI EXTN. OKHLA, NEW DELHI, Delhi, India - 110025 |
| U74899DL1996PTC077093 | BELL INDUS FIBRECOM PRIVATE LIMITED | FLAT NO 140, T/F, BLOCK-C POCKET-II DDA JANTA FLAT JASOLA NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| AAE-2956 | FR TRADERS LLP | H.NO-C-3 AND C-3A, F/F KHASRA NO-216 NAI BASTI, ABUL FAZAL ENCLAVE-I JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U30007DL2006PTC156217 | KRONOS SOLUTIONS INDIA PRIVATE LIMITED | Office No. 243, C-09, 2F Elegance Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025 |
| AAW-1364 | LUXUS FOAMS LLP | Flat No. F 74 A, S/F F/P A F 1, Abul Fazal Enclave Near Charminar Maszid New Delhi, Delhi, India - 110025 |
| AAZ-7578 | AKKA LEGAL SOLUTIONS LLP | H NO. C 1/24, Fourth Floor, R/s Near DDA LIG and Janta Flat, Old Village Jasola Extn. New Delhi, Delhi, India - 110025 |
| AAG-8192 | ZAMIUS HEALTHCARE LLP | C-9, 3RD FLOOR, F/S, SHAHEEN BAGH, THOKAR NO-8 ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAB-5434 | SISA ENGINEERING AND FACILITY MANAGEMENT LLP | Shop No. 26, C - 1, F/F Khizrabad Badarpur, New Delhi, Delhi, India - 110025 |
| U24304DL2018PTC333333 | FLORICAN WATER TECHNOLOGIES PRIVATE LIMITED | Flat No 298, F/F, BLK-C, PKT-11 Janta Flats, Jasola , NEW DELHI, Delhi, India - 110025 |
| AAH-6676 | PPS INDUSTRY LLP | H.no 55, G/F, Village Jasola Near MCD School NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U15400DL2014PTC263470 | XARLESYS FOODS PRIVATE LIMITED | H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U45201DL2012PTC246542 | GREAT APARTMENTS & INFRASTRUCTURE PRIVATE LIMITED | C-183, T/F F/P, A.F ENCLAVE PART II SHAEEN BAGH , NEW DELHI, Delhi, India - 110025 |
| U22219DL2022PTC409001 | TRENDSIGHT MEDIA PRIVATE LIMITED | C-113/1 G/F KH. NO. 784, 407 A.F ENC PART-II, T.F NO. RF1103 SHAHEEN BAGH , DELHI, Delhi, India - 110025 |
| U18101DL2005PTC134178 | JAI MAHAKALI GARMENTS PRIVATE LIMITED | H. NO.-537 (OLD NO-D-132), G/F, NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA VILLAGE, , NEW DELHI, Delhi, India - 110025 |
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
| U72900DL2021PTC389486 | PROCOSO TECHNOLOGIES PRIVATE LIMITED | C/O H NO-C-278/1 S/F F/P, SHAHEEN BAGH ABUL FAZAL, ENCLAVE PART-2, JAMAI NAGAR DELHI New Delhi DL 110025 IN |
| U70200DL2012PTC240308 | MSI DEVELOPERS & BUILDERS PRIVATE LIMITED | H.NO. 165 JASOLA VILLAGE, P.O. JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U22219DL2020PTC363574 | SJDL VENTURES PRIVATE LIMITED | H.NO-C-1/31 GROUND FLOOR JASOLA VILLAGE EXTN. , NEW DELHI., Delhi, India - 110025 |
| AAJ-2736 | MAYOOR MOULDERS LLP | C-32, 8th/F, Pocket-9-A, DDA HIG Flats, Jasola, New Delhi, Delhi, India - 110025 |
| AAU-9310 | MERAKI SHOPPING HUB LLP | HNO.C 28,29, S/F, Gali Side, Abul Fazal Enclave 1, Okhla New Delhi, Delhi, India - 110025 |
| AAG-8487 | AMENTRA FASHIONS LLP | F/C-5, Flat No. B-1, Abul Fazal Enclave Part-II, Shaheen Bagh, New Delhi, Delhi, India - 110025 |
| AAN-1601 | SUPER TAXATION CONSULTANCY LLP | F-13, FIRST FLOOR, SHOP NO- C-1, JOGABAI EXTN BATLA HOUSE, JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025 |
| AAU-9117 | FAMMEDI HEALTHCARE LLP | HNO.18 A FIRST FLOOR FLAT NO.103 ENGR. APART ADVOCATE COMPOUND LANE 1, OLD VILLAGE JASOLA NEW DELHI, Delhi, India - 110025 |
| AAI-1771 | SHIDDAT LLP | HNO-C-53/A 4TH/F R/P, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART.2, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U25209DL2007PTC159328 | SEQUOIA SAFETY PRODUCTS PRIVATE LIMITED. | H No. 4, Pkt 1, F/F Jasola Vihar, , New Delhi, Delhi, India - 110025 |
| U15110DL2018PTC329857 | LAD TENT AND CATERERS PRIVATE LIMITED | C-266, F/F PKT-11 DDA JANTA FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAX-6594 | PLUTTER TECHNOLOGIES LLP | HNO L 41, G/F, F/P, ABUL FAZAL ENCLAVE PART 1 JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| 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 |
|---|---|---|---|---|---|---|
| 100309860 | 2019-12-07 | - | - | 10,000,000.00 | Syndicate Bank | |
| 100368574 | 2020-06-30 | - | - | 1,800,000.00 | Canara Bank | |
| 100725196 | 2023-03-27 | - | - | 261,080.00 | INDUSIND BANK LTD | |
| 100725199 | 2023-03-27 | - | - | 585,639.00 | INDUSIND BANK LTD | |
| 100725200 | 2023-03-27 | - | - | 302,033.00 | INDUSIND BANK LTD | |
| 100725202 | 2023-03-27 | - | - | 302,033.00 | INDUSIND BANK LTD | |
| 100725205 | 2023-03-27 | - | - | 261,080.00 | INDUSIND BANK LTD | |
| 100725209 | 2023-03-27 | - | - | 383,942.00 | INDUSIND BANK LTD | |
| 100725211 | 2023-03-27 | - | - | 530,351.00 | INDUSIND BANK LTD | |
| 100725213 | 2023-03-27 | - | - | 261,080.00 | INDUSIND BANK LTD | |
| 100738120 | 2023-06-27 | - | - | 32,517,000.00 | Canara Bank | |
| 100819789 | 2023-08-07 | 2023-08-25 | - | 30,900,000.00 | RBL BANK LIMITED |
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 |
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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 |
|---|---|---|
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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