KABAMY INDIA LLP (LLPIN: AAV-2788) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KABAMY INDIA LLP are VAIBHAV LADDHA, MEGHA SHARMA LADDHA, and MRIDUL LADDHA.
KABAMY INDIA 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 08 Dec 2024.
KABAMY INDIA LLP's LLP Identification Number is (LLPIN)AAV-2788. Its Email address is [email protected] and its registered address is B 2406 RAJ GRANDEUR,POWAI, BEHIND HIRANANDANI HOSPITAL,POWAI IIT, MUMBAI, Maharashtra, India - 400076
Current status of KABAMY INDIA LLP is - Active.
| LLP Identification Number | AAV-2788 |
| Name | KABAMY INDIA 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-30 |
| Age of Company | 4 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| KABAMY INDIA LLP |
| AAV-2788 |
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Get a list of all litigations KABAMY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KABAMY INDIA. This report helps you understand the risk associated in dealing with KABAMY INDIA 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 KABAMY INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05168734 | VAIBHAV LADDHA | Designated Partner | 2020-12-30 |
| 06805759 | MEGHA SHARMA LADDHA | Designated Partner | 2020-12-30 |
| 09046668 | MRIDUL LADDHA | Partner | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1172 | TANTAN EDUTECH LLP | A-1602, RAJ GRANDEUR, HIRANANDANI POWAI, BEHIND HIRANANDANI HOSPITAL MUMBAI, Maharashtra, India - 400076 |
| U17299MH2019PTC334451 | MOKSHAMULTIVERSE PRIVATE LIMITED | A-1602, Raj Grandeur, Hiranandani Behind Hiranandani Hospital, Powai , MUMBAI, Maharashtra, India - 400076 |
| AAO-2124 | FEDLEE FOODS AND BEVERAGES LLP | FLAT NO-1405, 14TH FLOOR, B WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAO-7672 | IMPERIO METALS LLP | FLAT NO -1405, 14TH FLOOR, B WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAW-6162 | PERCIPIENT CAPITAL ADVISORS LLP | B/904, RAJ GRANDEUR, 9TH FLOOR,AYYAPPA TEMPLE LANE, NEAR HIRANANDANI HOSPITAL, POWAI, Mumbai, Maharashtra, India - 400076 |
| AAB-4277 | WINLIFE ALLIANCE LLP | 2803, Wing B, Avalon CHS Ltd,Hiranandani Gardens, Behind D Mart, IIT Mumbai, Powai Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| ABD-0029 | VONGA ENTERPRISES LLP | 701, B Wing, Bldg 2, Powai Jaltarang CHS LtdA S Marg, Behind Powai Police Station, Powai Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| AAQ-0225 | SSQUARE TECHNOLOGY CONSULTING LLP | Above Aabhushan Jewellers, Opp. Prem Kutir NR IIT Powai, Vikhroli/NR IIT Powai, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| AAI-9229 | NIRZAR SECURITIES LLP | B 601Powai Plaza, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U15549MH2023PTC397934 | NOUVIVE PRIVATE LIMITED | B-1706,ATLANTIS, POWAI MAIN STREET HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAA-6172 | MAX YEILD INVESTMENT ADVISORS LLP | SHOP-246, 2 FLR, HIRANANDANI GARDEN, POWAI PLAZA, IIT GATE, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAO-5674 | NICHE HEALTH OPTIONS LLP | 001, Millennium Tower, Situated Behind IOC Petrol Pump, Opp. IIT Powai, Powai Mumbai, Maharashtra, India - 400076 |
| U18209MH2021PTC370483 | NEVAAN FASHIONS PRIVATE LIMITED | SHOP NO333 POWAI PLAZA AS MSRG IIT NEAR HIRANANDANI BUSINESS PARK POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAT-5798 | QUANTUM LEAP PRODUCTIONS LLP | 204 A, GOLDEN OAK C.H.S. LTD., HIGH STREET, HIRANANDANI GARDENS, POWAI, POWAI IIT MUMBAI, Maharashtra, India - 400076 |
| AAS-8358 | LIGHT HOUZE ART STUDIOS LLP | SHOP NO 26, POWAI PLAZA, I.I.T POWAI, NR. HIRANANDANI BUS STOP, A.S. MARG MUMBAI, Maharashtra, India - 400076 |
| U19129MH2019PTC323835 | CONAKRY MULTIVENTURES PRIVATE LIMITED | 68,,POWAI PLAZA PREMISES CHS LTD OPP IIT POWAI ADI SHANKARCHARYA MARG,HIRANANDANI BUSIN ESS PARK , MUMBAI, Maharashtra, India - 400076 |
| U19202MH2019PTC323860 | LEONIER MULTIVENTURES PRIVATE LIMITED | 68,,POWAI PLAZA PREMISES CHS LTD OPP IIT POWAI ADI SHANKARCHARYA MARG,HIRANANDANI BUSIN ESS PARK , MUMBAI, Maharashtra, India - 400076 |
| AAE-8785 | DANFA MANAGEMENT SERVICES LLP | B 2602, AVALON, Hiranandani Gardens Powai, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| AAL-8293 | GAYATRI RENTALS LLP | B-308 Galleria Hiranandani Gardens Powai Mumbai- 400076 Mumbai, Maharashtra, India - 400076 |
| AAT-9596 | YAN TECH VENTURES LLP | 104 B WING BLD 2 POWAI JALTARANG CHS POWAI POLICE STATION POWAI MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAX-4883 | YATRA ANGEL NETWORK VENTURE ENABLERS LLP | 104 B Wing, Bld 2, Powai Jaltarang CHS Ltd Powai Police Station, Mumbai 400076. Mumbai, Maharashtra, India - 400076 |
| AAS-3716 | SOBIN SOLUTIONS LLP | Powai Vihar Complex, B4/605 Lake Palace Bld, Near Gopal Sharma School Powai Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| U15425MH2008PTC178959 | BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED | B-102, Daffodils Wing B, Hiranandani Gardens, A S Road, Powai , Mumbai, Maharashtra, India - 400076 |
| U11200MH2016PTC284582 | KALTEC OIL AND ENERGY PRIVATE LIMITED | Plot-B, Flat-2302, Wing-B, Avalon Hiranandani Gardens, Cliff Avenue Road, Powai , Mumbai, Maharashtra, India - 400076 |
| 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 |
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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 |
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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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