KAAVYA SNACKS LLP (LLPIN: AAE-6041) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of KAAVYA SNACKS LLP are SANDEEP SUDHIR TIWARY, and SUDHIR SHAMBHU TIWARI.
KAAVYA SNACKS 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.
KAAVYA SNACKS LLP's LLP Identification Number is (LLPIN)AAE-6041. Its Email address is [email protected] and its registered address is 450 A, Shop No.1 Ashok Nagar Kalyan Road, Dist. Thane Bhiwandi, Maharashtra, India - 421302
Current status of KAAVYA SNACKS LLP is - Strike Off.
| LLP Identification Number | AAE-6041 |
| Name | KAAVYA SNACKS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-20 |
| Age of Company | 9 years, 6 months, 23 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAAVYA SNACKS LLP |
| AAE-6041 |
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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 KAAVYA SNACKS 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 |
|---|---|---|---|
| 01842258 | SANDEEP SUDHIR TIWARY | Designated Partner | 2015-08-20 |
| 07136398 | SUDHIR SHAMBHU TIWARI | Designated Partner | 2015-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDENPLOTS REALTY PRIVATE LIMITED | U70102MH2009PTC196286 | Director | 2009-10-06 | Ongoing |
| GREENLANDS REALTY PRIVATE LIMITED | U70109MH2007PTC168060 | Director | 2015-03-16 | Ongoing |
| INFRAVEST SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230112 | Additional Director | - | 2023-09-29 |
| INFRAVEST SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230112 | Director | 2023-10-19 | Ongoing |
| INFRAVEST SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230112 | Director | - | 2019-06-10 |
| INFRAVEST SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230112 | Additional Director | - | 2021-11-30 |
| INFRAVEST SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC230112 | Director | - | 2023-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17119MH2002PTC135180 | BHALOTIYA BLEACHING AND DYEING PRIVATE LIMITED | PLOT NO. 13/1, M.I.D.C, SARAVALI, KALYAN BHIWANDI ROAD, BHIWANDI KALYAN, D IST. THANE , THANE, Maharashtra, India - 421302 |
| U17297MH1988PTC047461 | TOGANI PETRO YARNS PRIVATE LIMITED | 23A-102, ASHOK NAGAR, ASHOK NAGAR BUILDING, KALYAN ROAD, BHIWA NDI , BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2022PTC394563 | BLISVEL FOODS PRIVATE LIMITED | Building No. 6B , Flat No. 101-102, Ashok Nagar, Kalyan Road , Bhiwandi, Maharashtra, India - 421302 |
| AAS-7783 | F.R.MANUFACTURING LLP | H.NO.632/6 PAKIZA APARTMENT GALA NO 8 KALYAN ROAD BEHIND ASHOK NAGAR TELEPHONE EXCHANGE BHIWANDI, Maharashtra, India - 421302 |
| ACA-4431 | SUKRUTI SYNERGIES LLP | 1512/1, R. No. 1, New Azad Nagar,Shanti Nagar, Thane, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U24230MH2004PTC144469 | KOVINS PHARMACEUTICALS PRIVATE LIMITED | 23-A WING FLAT NO 701ASHOK NAGAR BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC283439 | CLIQUE AV PRIVATE LIMITED | Gala No. 108, Ashok Nagar Building No. 2B, 1st Floor, Ashok Nagar, Kalyan Road, Bhiwandi, Thane Thane MH 421302 IN |
| U24239MH2001PTC130551 | BHIWANDI BIO-TECH PRIVATE LIMITED | 210 PATIL BUILDING 1ST FLOORGOPAL NAGAR KALYAN ROAD NAKA BHIWANDI . , THANE, Maharashtra, India - 421302 |
| U15122MH2015PTC262851 | REAL FOOD AND BEVERAGES PRIVATE LIMITED | GUDHAKA NEEPA DILIP C/O. DEEP NURSING HOME, bldg.no-2,AshokNagar,Kalyan road , BHIWANDI, Maharashtra, India - 421302 |
| AAN-6169 | ZARRAT LLP | H.NO.3182/1, GALA NO.1, GROUND FLOOR FATMA NAGAR, NAGAON-2, BHIWANDI THANE, Maharashtra, India - 421302 |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAX-6317 | SHIV SMRUTI PROPERTIES LLP | SHOP NO 8 GOPAL NAGAR BUILD. NO. 48 14, KALYAN NAKA GOPAL NAGAR, NR ANIL GABA HOSPITAL BHIWANDI, Maharashtra, India - 421302 |
| U17291MH1992PTC225581 | SYMBOLIC FABTEX PRIVATE LIMITED | UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| AAC-2541 | VSV FASHION LLP | Bldg. No.A/7, Gala No.L-201, Anmol Textile Market Anjur Phata, Rehnal Village, Bhiwandi, Dist. Thane Thane, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar, Bhiwandi Thane Thane MH 421302 IN |
| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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