KABY ASSOCIATES LLP (LLPIN: AAP-0983) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KABY ASSOCIATES LLP are BHAGWATI PRASAD GAIROLA, YOGESH RANA, and AJAY SINGH NEGI.
KABY ASSOCIATES 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.
KABY ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-0983. Its Email address is [email protected] and its registered address is 74, ASHIRWAD KUNJ, BHAJANGARH ROAD, KAILASH GATE, MUNIKIRETI, TEHRI GARHWAL, Uttarakhand, India - 249137
Current status of KABY ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-0983 |
| Name | KABY ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KABY ASSOCIATES LLP |
| AAP-0983 |
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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 KABY ASSOCIATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06956086 | BHAGWATI PRASAD GAIROLA | Designated Partner | 2019-04-26 |
| 08436101 | YOGESH RANA | Designated Partner | 2019-04-26 |
| 08680334 | AJAY SINGH NEGI | Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHALI STAFFING SOLUTIONS PRIVATE LIMITED | U74999UR2014PTC001247 | Director | 2014-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4300 | TEJASVI VENTURES & EVENTS LLP | OPPOSITE UNION BANK OF INDIA, KAILASH GATE MUNI KI RETI, TEHRI GARHWAL RISHIKESH, Uttarakhand, India - 249137 |
| AAU-1235 | OSTOGEN TECHNOLOGIES LLP | DHALWALA FOREST ROAD TEHRI GARHWAL, Uttarakhand, India - 249137 |
| AAW-5025 | ADISATYA AGRO PRODUCTS LLP | C/o. Sate Singh Rana, Bhajangarh, Kailashghat Munikereti Tehri Garhwal, Uttarakhand, India - 249137 |
| AAX-9217 | NATIVE HILLS SCIENCES LLP | KHASRA NO. 126 & 127 NARENDRA NAGAR BYE PASS ROAD DHALWALA MUNI KI RETI TEHRI GARHWAL, Uttarakhand, India - 249137 |
| AAN-2978 | INDI HOSPITALITY LLP | KAILASH GATE,PURNAND SCHOOL GALI,MUNI-KI-RETI DISTRICT-TEHRI GARHWAL PIN-249137 MUNI KI RETI, Uttarakhand, India - 249201 |
| U26994UR2023PTC015234 | NEEB ENTERPRISES PRIVATE LIMITED | C/O GANESH PRASAD KURIYAL BHAJANGARH ROAD DHALWALA, MUNI KI RETI , TEHRI, Uttarakhand, India - 249137 |
| AAN-4177 | GANGA VALLEY ADVENTURE LLP | H No. 14- Kailash Gate Opp. Near-Union Bank Munikireti Rishikesh, Uttarakhand, India - 249137 |
| AAL-6579 | PREM RADHEY BUILDBRIGHT LLP | HOTEL VEDIC, SWARGASHRAM MUNI KI RETI TEHRI GARHWAL, Uttarakhand, India - 249137 |
| AAJ-4752 | FLYINGJSR GLOBAL SERVICES LLP | WARD NO 6, SANTI NAGAR, DHALWALA RISHIKESH TEHRI GARHWAL, Uttarakhand, India - 249137 |
| AAR-1085 | ANANTSHEEL ENTERPRISES LLP | 177 BHAJAN GARH KAILASH GATE MUNI KE RETI RISHIKESH, Uttarakhand, India - 249137 |
| AAU-4666 | SHREE ADI SATEYE EARTH PRODUCTS LLP | BHAJAN GARH KAILASH GATE POST OFFICE MUNI KI RETI DEHRADUN, Uttarakhand, India - 249137 |
| ABA-3271 | GREENVISION HOSPITALITY LLP | House No 5, Kailash Gate, Purnand School Gali Muni Ki Reti, Rishikesh, Uttarakhand, India - 249137 |
| AAX-9887 | GHUMAKAD PAHADI LLP | Ward No – 1, H No 2 Crazy Road, Bhajangarh MKR RISHIKESH, Uttarakhand, India - 249137 |
| U70109UR2020PTC010647 | BADRISH INFRA SOLUTION PRIVATE LIMITED | H.NO. 64/2 BHAJANGARH ROAD P.O. MUNI KI RETI TEHRI GARHWAL Tehri Garhwal UR 249137 IN |
| U15134UR2021PTC011987 | SUPERFARMERS INNOVENTURES PRIVATE LIMITED | Near H.P. Gas Godown Ward No. 11, MuniKiReti , Narendranagar, Uttarakhand, India - 249137 |
| ACB-3598 | KASHVI HOSPITALITY LLP | Near Maharishi AshramNr. SBI Branch, Tehri Narendranagar, Uttarakhand, India - 249137 |
| U31908UR2021PTC013406 | JETSTAR ENGINEERING PRIVATE LIMITED | (C/o JETSTAR INDUSTRIES), DHALWALA INDUSTRIAL AREA, TEHRI GHARWAL , DEHRADUN, Uttarakhand, India - 249137 |
| U18202UR2020PTC011679 | RISHIKESH NATURAL FIBER HANDICRAFTS PRODUCER COMPANY LIMITED | C/O BHARTIYA GRAMOTHHAN SANSTHA UPPER ROAD, DHALWALA, MUNI KI RETI , RISHIKESH, Uttarakhand, India - 249137 |
| U74999UR2018PTC008436 | SAMADHI YOGA PRIVATE LIMITED | SHOP NO 29, MUNI KI RETI BUS PARKING NEAR MADHUBAN ASHRAM KAILASH GATE RISHIKESH Tehri Garhwal UR 249137 IN |
| U74999UR2019PTC009489 | PRADEEP & PRAVEEN DAILY ESSENTIAL SERVICES PRIVATE LIMITED | HOUSE NO. 50, SHANTI NAGAR, DHALWALA KAILASH PAINULY TEHRI GARHWAL Tehri Garhwal UR 249137 IN |
| U74999UR2018PTC008635 | EMOJI TRIPS PRIVATE LIMITED | SURYA GRAM, 14 BIGHA MUNI-KI-RETI MUNI-KI-RETI Tehri Garhwal UR 249137 IN |
| U92490UR2021OPC012320 | HEARTLAND YOGA (OPC) PRIVATE LIMITED | C/O DEENA NATH TIWARI 14 BHEEGA WRD NO 6 KANDARI COMPLEX MUNIKIRETI RISHIKESH MUNIKIRETI Tehri Garhwal UR 249137 IN |
| AAU-1460 | SAMUN ENTERPRISES LLP | Ward No. 3 Gangotri Vihar Rishikesh, Uttarakhand, India - 249137 |
| AAV-1033 | ATHARV YOGA AND ADVENTURE LLP | C/o Gaurav Dhiman, Rajeev Gram, Dhalwala Rishikesh, Uttarakhand, India - 249137 |
| AAY-8263 | GARHKESARI GOODS LLP | WARD NO 1 NEAR MORNING STAR SCHOOL DHALWALA RISHIKESH, Uttarakhand, India - 249137 |
| ABZ-6710 | SHUTEC FOOTWEARS INDIA LLP | Khasra No.205Industrial Area Dhalwala, Muni Ki Reti Narendranagar, Uttarakhand, India - 249137 |
| U23201UR2019PTC009726 | MANISH BIODIESEL PRIVATE LIMITED | H.no 209 Near Aman Public School Dhalwala , DHALWALA, Uttarakhand, India - 249137 |
| ACA-9310 | RAGAN INFRATECH & ENGINEERING SERVICES LLP | C/o Gambheer Singh RawatSisham Jhari Muni Ki Reti Narendranagar, Uttarakhand, India - 249137 |
| U15136UR2021PTC012357 | OMTOP FRESH FOOD PRIVATE LIMITED | C/O PANKAJ BIJALWAN, WARD NO. 5, MITRA VIHAR COLONY, , DHALWALA, Uttarakhand, India - 249137 |
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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 |
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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.
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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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