KADRI ENTERPRISES LLP (LLPIN: AAS-1354) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KADRI ENTERPRISES LLP are IFTIKHAR MUSTAFAHASAN KADRI, RAHUL IFTIKHAR KADRI, MONISHA SUNIEL SHETTY, and ISHA YOGESH MEHRA.
KADRI ENTERPRISES 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 29 Dec 2024.
KADRI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-1354. Its Email address is [email protected] and its registered address is 4A, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018
Current status of KADRI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-1354 |
| Name | KADRI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-03-04 |
| Age of Company | 5 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| KADRI ENTERPRISES LLP |
| AAS-1354 |
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Get a list of all litigations KADRI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KADRI ENTERPRISES. This report helps you understand the risk associated in dealing with KADRI ENTERPRISES 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 KADRI ENTERPRISES 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 |
|---|---|---|---|
| 00081694 | IFTIKHAR MUSTAFAHASAN KADRI | Designated Partner | 2020-03-04 |
| 00201167 | RAHUL IFTIKHAR KADRI | Designated Partner | 2020-03-04 |
| 00588161 | MONISHA SUNIEL SHETTY | Designated Partner | 2020-03-04 |
| 07429881 | ISHA YOGESH MEHRA | Designated Partner | 2020-03-04 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U11200MH2009PTC195745 | ABHIMAN BIOFUELS PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17200MH1982PTC028015 | CHHABRA SYN FABS PRIVATE LIMITED | SHIVSAGAR ESTATE, 'D' BASEMENT DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28910MH2008PTC179777 | APL ENGINEERING SERVICES PRIVATE LIMITED | D/6, SHIVSAGAR ESTATE, Dr.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L17121MH1904PLC000195 | HINDOOSTAN MILLS LIMITED | ShivsagarEstateDBlock,8thfloor,Dr.AnnieBesantRoad,Worli, , Mumbai, Maharashtra, India - 400018 |
| AAD-8031 | MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 701 D, POONAM CHAMBERS, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAF-3887 | PRAGATI PHARMA LLP | A/3, SHIVSAGAR ESTATE, NORTH WING DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U18101MH1997PTC111378 | SUBODH FABRITEX PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U24246MH2003PTC141284 | SHREYANS LIFESTYLE PRIVATE LIMITED | SHIVSAGAR ESTATE GR FLOORD-BLOCK DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L99999MH1950PLC008152 | PAE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U13209MH2011PTC217523 | SEVEN MINING PRIVATE LIMITED | 6thFloor,ABlock,ShivsagarEstateDr.AnnieBesantRoad,Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-5853 | TARA AND JANAKI DEVELOPERS LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5288 | MIDCITY TARA OSHIWARA REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-8136 | TARA AND JANAKI MAHIM REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U15122MH2011PTC217522 | SAMRUDDHA FOOD PRODUCTS PRIVATE LIMITED | 6thFloor,ABlock,ShivsagarEstateDr.AnnieBesantRoad,Worli , Mumbai, Maharashtra, India - 400018 |
| U17120MH1969PTC014498 | SHYAM AHUJA PRIVATE LIMITED | A/6, POONAM APARTMRNTS, SHIVSAGAR ESTATE DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U17220MH1981PTC023975 | VIKRAM AHUJA EXPORTS PRIVATE LIMITED | A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U17220MH1981PTC023976 | SHAYM AHUJA CARPETS PRIVATE LIMITED | A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U24239MH1983PTC030201 | SEVANTILAL KANTILAL PRIVATE LIMITED | A-3, SHIVSAGAR ESTATE, NORTH WING, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U24100MH2011PTC221911 | ESKAY IODINE PRIVATE LIMITED | A-3, Shivsagar Estate, North Wing, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U13209MH2008PTC181753 | TAPAS MINING PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAC-5430 | HBS RAKSHA DISTRIBUTORS LLP | 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAL-8764 | AVA REALTY LLP | 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| AAK-8421 | DIASPORA TRADING LLP | Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018 |
| U74300MH1986PTC039002 | DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U28900MH2007PTC171507 | ZOOM ALUMINIUM PRIVATE LIMITED | 5th floor, Devchand House, C Block Shivsagar Estate, Dr, Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAS-9047 | UV CLEANERS LLP | FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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.
| 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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