KAASH RESIDENCY LLP (LLPIN: AAE-6949) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAASH RESIDENCY LLP are MEERA AGARWAL, and RAHUL AGARWAL.
KAASH 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 20 Dec 2024.
KAASH RESIDENCY LLP's LLP Identification Number is (LLPIN)AAE-6949. Its Email address is [email protected] and its registered address is 42/2 B-12, HARI WORLD TOWER SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
Current status of KAASH RESIDENCY LLP is - Active.
| LLP Identification Number | AAE-6949 |
| Name | KAASH RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-03 |
| Age of Company | 9 years, 6 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAASH RESIDENCY LLP |
| AAE-6949 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations KAASH 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 KAASH RESIDENCY. This report helps you understand the risk associated in dealing with KAASH RESIDENCY 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 KAASH 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 03441846 | MEERA AGARWAL | Designated Partner | 2015-09-03 |
| 05228690 | RAHUL AGARWAL | Designated Partner | 2015-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL EKTA RESIDENCY LLP | AAG-4151 | Designated Partner | - | 2016-07-19 |
| KANHAMAKHAN AGRI PRODUCTS LLP | AAH-1830 | Designated Partner | 2016-08-19 | Ongoing |
| RUDAWAL FARMS LLP | ACE-5207 | Designated Partner | 2023-12-26 | Ongoing |
| EKTA INFRADEVELOPERS PRIVATE LIMITED | U45400UP2011PTC043903 | Director | 2011-03-09 | Ongoing |
| SHRI BANKEY BIHARI PRESERVATION & COLD L LP | AAG-3081 | Partner | - | 2017-02-17 |
| HOTEL EKTA RESIDENCY LLP | AAG-4151 | Designated Partner | 2016-05-20 | Ongoing |
| EKTA GOKUL CITY LLP | AAH-3208 | Designated Partner | 2016-09-05 | Ongoing |
| A.R. INFRALAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC049438 | Director | - | 2021-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4151 | HOTEL EKTA RESIDENCY LLP | SH-12B LOWER GR BLK-42/2 SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| ABZ-8855 | KRS-INFRAFUEL LLP | OFFICE NO. B/S-2, SECOND FLOORFRIENDS TOWER, SANJAY PLACE Agra, Uttar Pradesh, India - 282002 |
| AAO-4403 | BRO PRO DEVELOPERS LLP | P. L. Palace Commercial, 2nd Floor12/2/4, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| AAK-2037 | PROMPT PLANNERS LLP | P. L. Palace Commercial, 2nd Floor12/2/4, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U01403UP2007PTC033939 | AARA AGRO PRIVATE LIMITED | Shop No. 202, 2nd Floor, 4/S/12/2/4, P L Palace, Sanjay Place, M. G. Road , Agra, Uttar Pradesh, India - 282002 |
| U29303UP1995PTC017530 | KAY LINE APPLIANCES PRIVATE LIMITED | BLOCK NO.41/4B/B-14SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U01403UP2012PTC049308 | SHIVSHAKTI AGROOILS PRIVATE LIMITED | F-2,NARAIN TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAU-2434 | ABRM DIGITAL SOLUTIONS LLP | B1 Basement, Vimal Tower Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U22222UP2013PTC054895 | RAKHI PRAKASHAN PRIVATE LIMITED | 12-A, IVth FLOOR, RAMAN TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74995UP2008PTC036293 | APJ PROFESSIONAL SERVICES PRIVATE LIMITED | 20/8, 2nd Floor, Maruti Tower, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| AAR-3285 | BULLZEYE FACILITY MANAGEMENT LLP | T3, 41B, FRIENDS TOWER SECOND FLOOR, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U15549UP2020PTC134199 | IMMUNOCORP INDIA PRIVATE LIMITED | SHOP NO. 5-B BLOCK NO. 106/2 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U19200UP2013PTC061288 | ASK SHOE COMPONENTS PRIVATE LIMITED | BLOCK NO.2,SHOP NO.12, SHOE MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U19115UP2013PLC057886 | AGRA MEGALEATHER CLUSTER CO LIMITED | S-6, IInd FLOOR, FRIENDS TOWER, 41-B BLOCK, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U29253UP2011PTC045931 | RAMRONS POWER (INDIA) PRIVATE LIMITED | 38-4B/ F/2, FIRST FLOOR FRIENDS CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAP-2285 | BRIJ LEISURES LLP | SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAP-3015 | SHREE GOVINDEVJI BIOGENICS LLP | SHOP NO. 208, FIRST FLOOR, BLOCK NO. 39/2/4, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAQ-6816 | RUDRASHTAK SYSNET LLP | SHOP NO.208, BLOCK NO.39/2/4 FIRST FLOOR, SKY TOWER, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAR-2273 | BLOOMSBURY CONSTRUCTIONS LLP | SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAV-6661 | KRISHNA BUILDZONE LLP | F-2, 1st Floor, Block No. E-13/6Raman Tower, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U19201UP2005PTC030872 | BRIJ LEISURES PRIVATE LIMITED | SHOP NO. 208,BLOCK NO. 39/2/4, FIRST FLOOR SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15200UP2020PTC126011 | RPA FOODTECH PRIVATE LIMITED | OFFICE NO. 212, 1ST FLOOR, BLOCK NO. 39/2/4, SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAW-7889 | URBAN COWORKS LLP | CITY INN PRIVATE LIMITED, C/o SHRI P. L. SHARMA BLOCK NO 12/2/4, COMMERCIAL COMPLEX, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U22300UP2020PTC133309 | NOW2PRINT PRIVATE LIMITED | G-1, G-1A(SOUTHERN SIDE) UNIT NO. G-2 & G-3 VIMAL TOWER 19/4, SANJAY PLACE , Agra, Uttar Pradesh, India - 282002 |
| U15492UP1998PTC023722 | ELDECO AGRO AND BIO TECH PRIVATE LIMITED | 28/2SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U19201UP1987PTC009217 | MODO FADS PRIVATE LIMITED | B-8 BLOCK-35SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U01400UP2014PTC061766 | MAA KAILA DAIRY PRIVATE LIMITED | 408, MARUTI PLAZA TOWER, BEHIND SANJAY TALKIES, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U26101UP1954PTC002549 | BHARAT VYAYASAYA PRIVATE LIMITED | B-8,9, BLOCK 38/4B SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| 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.
| 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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