KAFM ALLIANCE LLP (LLPIN: AAP-9767) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of KAFM ALLIANCE LLP are MANPREET SINGH KHANUJA, KAWALPREET ARORA, and FAIZAN MATLOOB.
KAFM ALLIANCE 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.
KAFM ALLIANCE LLP's LLP Identification Number is (LLPIN)AAP-9767. Its Email address is [email protected] and its registered address is 117/O/195 Geeta Nagar Kanpur, Uttar Pradesh, India - 208025
Current status of KAFM ALLIANCE LLP is - Active.
| LLP Identification Number | AAP-9767 |
| Name | KAFM ALLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-18 |
| Age of Company | 5 years, 7 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAFM ALLIANCE LLP |
| AAP-9767 |
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Get a list of all litigations KAFM ALLIANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAFM ALLIANCE. This report helps you understand the risk associated in dealing with KAFM ALLIANCE 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 KAFM ALLIANCE 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 |
|---|---|---|---|
| 08471796 | MANPREET SINGH KHANUJA | Designated Partner | 2019-07-18 |
| 08513858 | KAWALPREET ARORA | Designated Partner | 2019-07-18 |
| 08161948 | FAIZAN MATLOOB | Designated Partner | 2019-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08513857 | ASTHA GUPTA | Designated Partner | - | 2020-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FM CORPORATE CONSULTANT LLP | AAN-7791 | Designated Partner | 2018-12-17 | Ongoing |
| KAFM MART LLP | AAP-5128 | Designated Partner | 2020-06-22 | Ongoing |
| SKOPEIN TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC404575 | Director | - | 2022-11-18 |
| LEFINAX SERVICES PRIVATE LIMITED | U74999UP2021PTC144827 | Director | - | 2022-08-12 |
| PROJECT UMEED WELFARE FOUNDATION | U85300DL2020NPL367485 | Director | 2020-08-05 | Ongoing |
| KAFM MART LLP | AAP-5128 | Designated Partner | - | 2020-08-06 |
| TASTY DAIRY SPECIALITIES LIMITED | L15202UP1992PLC014593 | Company Secretary | - | 2017-08-10 |
| REGENT ENTERPRISES LIMITED | L15500DL1994PLC153183 | Company Secretary | - | 2018-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7791 | FM CORPORATE CONSULTANT LLP | 117/O/195 GEETA NAGAR Kanpur, Uttar Pradesh, India - 208025 |
| AAP-5128 | KAFM MART LLP | 117/O/195 Geeta Nagar Kanpur, Uttar Pradesh, India - 208025 |
| U24117UP2001PTC026063 | GANGES CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED | 117/2 BLOCK O GEETA NAGAR120 FT WIDE ROAD NEAR GUMTI NO 9 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| ABA-6831 | S.M. MEDICARE LLP | 117/O/461 Geeta Nagar Kanpur, Uttar Pradesh, India - 208025 |
| AAE-4842 | JOBBIFI TECHNOLOGIES LLP | 117/346 O-Block, Geeta Nagar Kanpur, Uttar Pradesh, India - 208025 |
| U22120UP2008PTC035457 | NAGARCHHAYA PUBLICATION PRIVATE LIMITED | 117/O/396 GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U15311UP2019PTC125024 | R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | 117/O/348 A GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U17117UP1994PTC017192 | JAYANT TEXTILES PRIVATE LIMITED | 117/396, 'O' BLOCK, GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U22300UP2022PTC157970 | SHABD ONLINE PRIVATE LIMITED | 117/395, O Block Geeta Nagar , Kanpur, Uttar Pradesh, India - 208025 |
| U17100UP2018PTC110383 | COSMOTRENDZ EXIMS PRIVATE LIMITED | 117/O 396A Block Geeta Nagar , KANPUR, Uttar Pradesh, India - 208025 |
| U27104UP2002PTC026797 | G.D.WIRE AND WIRE PRODUCTS PRIVATE LIMITED | 117/245B, 'O' BLOCK GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| AAF-6500 | NAYAN OIL PRODUCTS LLP | 117/511, O-BLOCK, PLOT NO. 39 GEETA NAGAR KANPUR, Uttar Pradesh, India - 208025 |
| U19202UP2019PTC115127 | FURDESIGN IMPEX PRIVATE LIMITED | 202 Swasti Appartment 117/O/126 Geeta Nagar , KANPUR, Uttar Pradesh, India - 208025 |
| AAZ-7644 | DC VENTURE SOFTWARE LLP | 117/2 BLOCK O, GEETA NAGAR NEAR GUMTI NO.9 KANPUR, Uttar Pradesh, India - 208025 |
| U19115UP2015PTC069110 | OHM LEATHER (INDIA) PRIVATE LIMITED | 117/393, O BLOCK, GEETA NAGAR, BEHIND HARI GIRLS HOSTEL , KANPUR, Uttar Pradesh, India - 208025 |
| U24241UP1999PTC024879 | SCANN CHEM INDUSTRIES PRIVATE LIMITED | 117/396 O BLOCKGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U21016UP1987PTC008535 | DYNETICS PAPER INDUSTRIES PRIVATE LIMITED | 117/356GEETA NAGAR G T ROAD RAWATPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U15100UP1990PTC012003 | SAVITRI BAKERS PRIVATE LIMITED | SHOP NO 117/114 GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U24233UP2012PTC053942 | KANAK SPECIALITIES PRIVATE LIMITED | 117/0/457-B, GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U15100UP2018PTC104237 | KHERESHWAR COLD STORAGE PRIVATE LIMITED | C/O RAHUL KATIYAR 117/Q/206, SHARDA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U15311UP1996PTC020723 | HEENA ROLLER FLOUR MILLS PRIVATE LIMITED | 117/348-AGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U15133UP1972PTC003516 | KRISHI COLD STORAGE (UP) PRIVATE LIMITED | 117-Q-715SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U15133UP1986PTC007708 | T N KATIYAR KISAN COLD STORAGE PRIVATE LIMITED | 117/Q/715SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U25199UP1998PTC023701 | MRC POLY SYNTHETICS PRIVATE LIMITED | 117/Q/582SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U21099UP1972PTC003523 | U P LAMINATORS PRIVATE LIMITED | 117/354 G T ROADGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U05001UP1993PTC015295 | M.K. AGENCIES PRIVATE LIMITED | 117/Q/40 C R K SOCIETYSHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| AAR-3752 | ATC LAW RESEARCH ACADEMY LIMITED LIABILI TY PARTNERSHIP | 117/K/45 R.S PURAM SARVODAYA NAGAR KANPUR NAGAR, Uttar Pradesh, India - 208025 |
| U24290UP2021PTC153837 | MISHAGMED PHARMACEUTICALS PRIVATE LIMITED | H.NO. 117/Q/753 OM SHARDA APARTMENT SHARDA NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208025 |
| U24290UP2020PTC132404 | ONCOFIT SOLUTIONS PRIVATE LIMITED | 117/405 O Block Geeta Nagar , Kakadeo, Uttar Pradesh, India - 208025 |
| 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 |
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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 |
|---|---|---|
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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