KAHAAN INDUSTRIES LLP (LLPIN: AAI-3893) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAHAAN INDUSTRIES LLP are CHINTAN HARAKHCHAND SAVLA, and HARAKHCHAND KALYANJI SAVLA.
KAHAAN INDUSTRIES 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 04 Dec 2024.
KAHAAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-3893. Its Email address is [email protected] and its registered address is 602, VITRAG DARSHAN, D. S. GAIKWAD ROAD, OLD MULUND, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
Current status of KAHAAN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAI-3893 |
| Name | KAHAAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-27 |
| Age of Company | 8 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAHAAN INDUSTRIES LLP |
| AAI-3893 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KAHAAN INDUSTRIES in a way that was never possible before.
Get a list of all litigations KAHAAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAHAAN INDUSTRIES. This report helps you understand the risk associated in dealing with KAHAAN INDUSTRIES 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 KAHAAN INDUSTRIES 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 |
|---|---|---|---|
| 07709309 | CHINTAN HARAKHCHAND SAVLA | Designated Partner | 2017-01-27 |
| 07709311 | HARAKHCHAND KALYANJI SAVLA | Designated Partner | 2017-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN JYOT WELFARE FOUNDATION | U85300MH2021NPL356326 | Director | - | 2021-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7287 | UMANGJYOTI BUILDCON LLP | SHOP NO. 3, VITRAG DARSHAN, D. S. GAIKWAD ROAD, JUNA MULUND, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAN-1278 | NAVINCHANDRA AND SONS LLP | FL/NO-A/401, Vitrans Darshan, D.S. Gaikwad Rd. Mulund- West, Mulund-400 080 Mumbai, Maharashtra, India - 400080 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| U22120MH1990PTC059230 | TRINITY LIVE MEDIA SERVICES PRIVATE LIMITED | 819,ECSTASY BUSINESS PARK J.S.D ROAD, MULUND WEST , MULUND, Maharashtra, India - 400080 |
| AAH-5935 | AMS INFRAPROJECTS LLP | Shop No 3, Maniben Ramjisadan D.S.Gaikwad Rd, Mulund West Mumbai, Maharashtra, India - 400080 |
| U62200MH2013PTC249368 | AURA AVIATION (INDIA) PRIVATE LIMITED | 801, CITY OF JOY, J.S.D. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| AAU-9563 | TEJ LOGI-SYS LLP | SHREE GANESH NIWAS, SHRI PAD BUILDING J.S.D ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2022PTC377707 | LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED | 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| U01110MH2000PTC127223 | VINI AGRO TECH PRIVATE LIMITED | 12 OLD MATAJI BUNGALOW1ST FLOOR N S ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-2528 | KKAIROS LLP | 2002 Bright City of Joy J.S.D Road Acc compound Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-9951 | RE-BUZZ DECOR LLP | Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC192974 | SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED | E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-8934 | HEMRATNA SVR INFRA LLP | 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAK-8816 | VSU INDIA CONSULTANTS LLP | D-504, 5th FLOOR,PRIYAMVADHA C.H.S, VAITHARA NAGAR NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC192062 | PURE LIFE SCIENCE PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAB-7613 | JUMBLE TRUMBLE KIDS LLP | 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100237169 | 2018-12-28 | - | - | 11,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 100237500 | 2018-10-06 | - | - | 20,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 100498044 | 2021-10-18 | - | - | 3,500,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 100498270 | 2021-10-18 | 2021-10-26 | - | 10,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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