KAFS CREATION LLP (LLPIN: AAD-9627) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of KAFS CREATION LLP are NIGEL FERNANDES, PRADEEP SAVIO DSOUZA, and TAJDAR HUSAIN AGHA.
KAFS CREATION 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.
KAFS CREATION LLP's LLP Identification Number is (LLPIN)AAD-9627. Its Email address is [email protected] and its registered address is FLAT NO.31-4-C, JUPITER BUILDING, NARENDRA PARK, JUPITER CHS LTD., NAYA NAGAR, MIRA ROAD(E), THANE, Maharashtra, India - 401107
Current status of KAFS CREATION LLP is - Strike Off.
| LLP Identification Number | AAD-9627 |
| Name | KAFS CREATION LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2015-05-18 |
| Age of Company | 9 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAFS CREATION LLP |
| AAD-9627 |
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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 KAFS CREATION 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 |
|---|---|---|---|
| 07176056 | NIGEL FERNANDES | Designated Partner | 2015-05-18 |
| 07176060 | PRADEEP SAVIO DSOUZA | Designated Partner | 2015-05-18 |
| 07176063 | TAJDAR HUSAIN AGHA | Designated Partner | 2015-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U31908MH2014PTC256455 | MAXON ELECTRICALS INDIA PRIVATE LIMITED | FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| AAF-7332 | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP | FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAI-2203 | F M SOLUTION LLP | G-02, Rose Chs Ltd, Bldg No. 55, Naya Nagar Station Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAX-5794 | SAANVI HOTELS LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD MIRA VILLAGE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAH-8238 | P.K. LEKHAK LLP | Flat No - A - 504, Rashmi Drishtant CHS Ltd., Mira Bhayandar Rd,Near Mangal Nagar, Mira Road (E), Thane, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| U74120MH2013PTC242559 | SJ SURFINE PRIVATE LIMITED | 31/BLDG 4E,NARINDRA PARK JUPITER CHS LTD, NARENDRA PARK,MIRA ROAD (EAST) THANE Thane MH 401107 IN |
| AAL-5049 | STONEWORKS INFRA & HOME LLP | FLAT NO.003, GAZALA SAQUIB CHS LTD, NAYA NAGAR,BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAT-3514 | ARLBERG MANAGEMENT CONSULTANTS LLP | 301/A, Jupiter Building, Jupiter Mercury CHS Ltd Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| AAS-7846 | NDRS GLOBAL CONSULTANTS LLP | 301/A, Jupiter Building, Jupiter Mercury CHS Ltd, Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAY-3824 | KAZIAN EDUCATION LLP | FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABB-6056 | SEEKEN ENTERTAINMENT LLP | A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24100MH2017PTC297286 | VIITOR ILAC PRIVATE LIMITED | FLT NO-C-4/302, RAM RATNA CHS LTD,RAMDEV PARK,NR SIVAR GARDEN, MIRA ROAD (E) , MUMBAI, Maharashtra, India - 401107 |
| U18101MH2020PTC336957 | VARAINYA SHOUJIKI TEXCO PRIVATE LIMITED | F No - D/54,Budg 4,Jupiter Chs Ltd, Naya Nagar,Nr Nihal Corner,MIra Rd East , MUMBAI, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAF-3464 | FACT SERVICES LLP | FLAT NO - B/1402, AKANKSHA, BUILDING No.4, PREM NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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