KACPER TRADEX LLP (LLPIN: AAJ-4294) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KACPER TRADEX LLP are VIKAS HAPPA, and MANEESH KUMAR TYAGI.
KACPER TRADEX 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.
KACPER TRADEX LLP's LLP Identification Number is (LLPIN)AAJ-4294. Its Email address is [email protected] and its registered address is W-1C-154, Wellington Estate DLF Phase-5 Gurgaon, Haryana, India - 122009
Current status of KACPER TRADEX LLP is - Active.
| LLP Identification Number | AAJ-4294 |
| Name | KACPER TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KACPER TRADEX LLP |
| AAJ-4294 |
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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 KACPER TRADEX 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 |
|---|---|---|---|
| 06716253 | VIKAS HAPPA | Designated Partner | 2017-05-18 |
| 07762859 | MANEESH KUMAR TYAGI | Designated Partner | 2017-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTE COMMUNICATIONS & ADVISORY SERVICES LLP | AAM-9254 | Designated Partner | 2018-07-05 | Ongoing |
| MMH COAL & PETROCHEMICAL PRIVATE LIMITED | U51101DL2013PTC260823 | Director | 2013-11-23 | Ongoing |
| TRISHAKTI SHIPPING PRIVATE LIMITED | U63000DL2015PTC283211 | Director | - | 2019-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209HR2018PTC072930 | AVIGYAN APPAREL PRIVATE LIMITED | W2C-154, Wellington Estate DLF Phase V , GURGAON, Haryana, India - 122009 |
| U15122HR2014PTC052470 | FINGER FOOD FACTORY PRIVATE LIMITED | W-1B-112 WELLINGTON ESTATE DLF CITY PHASE -5 , GURGAON, Haryana, India - 122009 |
| AAP-3128 | LAB ONE DESIGNS LLP | W1A106, Wellington Estate DLF City- 5 Gurgaon, Haryana, India - 122009 |
| ABA-1277 | ANTAYA PROJECTS LLP | W1A 106 Wellington Estate DLF City 5 Gurgaon, Haryana, India - 122009 |
| ACA-2400 | Shubham Chhajed and Partners LLP | D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009 |
| AAK-8501 | AU FOOD AND BEVERAGES LLP | C4C 106 CARLON ESTATE DLF PHASE 5 GURGAON GURGAON, Haryana, India - 122009 |
| AAV-4655 | JAYTEE APPAREL SOLUTIONS LLP | 5J056, Ridgewood Estate DLF Phase 4 Gurgaon, Haryana, India - 122009 |
| U28999HR2021PTC094400 | VARHAA LIGHTING & DECOR PRIVATE LIMITED | CIC-142, CARLTON ESTATE-1 DLF PHASE-5 , GURGAON, Haryana, India - 122009 |
| AAL-5909 | MOBPRO DIGITAL SERVICE LLP | C4-A Carlton Estate DLF Phase 5 Flat Num- 96 Gurgaon, Haryana, India - 122009 |
| AAN-2718 | MORRIS RECRUITERS LLP | C4 -A Carlton Estate DLF PHASE 5 FLATE NUM-96 GURGAON, Haryana, India - 122009 |
| AAM-7252 | TEFF MEDIA LLP | C4-A Carlton Estate DLF Phase 5 Flat Num- 96 Gurgaon, Haryana, India - 122009 |
| AAA-5010 | NEXIONPRO SERVICES LLP | P1A-173 ,PRINCEPON ESTATE DLF CITY PHASE-5,SECTOR-53 GURGAON, Haryana, India - 122009 |
| U15100HR2021PTC097395 | KWALS DINERS PRIVATE LIMITED | A-52,THE BELAIRE,GOLF COURSE ROAD DLF CITY PHASE 5,GURGAON,HARYANA,122009 , gurgaon, Haryana, India - 122009 |
| AAB-2063 | RELICO VENTURES LLP | MG0421, The Magnolias, DLF Golf Links DLF Phase-5, GURGAON, Haryana, India - 122009 |
| AAF-8591 | RAAGA PARTNERS LLP | A-144, ICON DLF CITY, PHASE-5, GALLERIA, DLF-IV GURGAON, Haryana, India - 122009 |
| U18109HR2019PTC082978 | ARTISAN LUXE PRIVATE LIMITED | PNC No-41, DLF Pinnacle DLF Phase-5, Gurugram , Gurgaon, Haryana, India - 122009 |
| U01100HR2018PTC075247 | VARANASI HEMP TECHNOLOGY PRIVATE LIMITED | 1623 B, THE MAGNOLIAS, DLF GOLF LINKS DLF PHASE 5 , GURGAON, Haryana, India - 122009 |
| AAP-5702 | BLUE ICON ENTERPRISES LLP | C041 DLF PH-V Carlton Estate IV, Phase-V DLF Gurgaon, Haryana, India - 122009 |
| AAA-2690 | SVD CONSULTING LLP | AR 705, The Aralias, DLF Golf Link, Sector 42DLF Phase 5 Gurgaon, Haryana, India - 122009 |
| AAM-9115 | ORIGAMINEXT LLP | PPL 291 29TH FLOOR DLF PARK PLACE, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009 |
| AAE-6226 | ARADHNA INFRALAND LLP | APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009 |
| AAE-6322 | BARKAT INFRALAND LLP | APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009 |
| AAZ-7451 | DPR WEALTH MANAGEMENT LLP | P2C122, PRINCETON ESTATE, DLF CITY, PHASE V, GURGAON Gurgaon, Haryana, India - 122009 |
| ABC-2126 | Mondet Global LLP | Tower 3B, Unit 081, Princeton EstateDLF Phase 5 Galleria Dlf-iv, Haryana, India - 122009 |
| AAE-7870 | AADYA HOUSE OF JEWELS LLP | M-45,RIDGEWOOD ESTATE, DLF PHASE-4 GURGAON, Haryana, India - 122009 |
| AAZ-6087 | BEYOND PINNACLE LLP | B 113, THE ICON DLF PHASE 5 GURGAON, Haryana, India - 122009 |
| AAS-0138 | GROUND ZERO INDIA TRANSFORMATIVE TOURS L LP | B 53, RIDGEWOOD ESTATE DLF PHASE 4 GURGAON, Haryana, India - 122009 |
| AAZ-0366 | SPORTS DUKAAN AMA LLP | D083, THE ICON DLF PHASE 5 GURGAON, Haryana, India - 122009 |
| ABA-7047 | COCOON TO SILK GLOBAL PARTNERS LLP | E 062 Ridgewood Estate DLF City Phase 4 Gurgaon, Haryana, India - 122009 |
| 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.
| 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.
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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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