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KAIMAL CONSULTING LLP

As on: 2024-06-16

KAIMAL CONSULTING LLP (LLPIN: AAX-3870) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of KAIMAL CONSULTING LLP are KRISHNA NARAYANA KAIMAL, and NITHIN KRISHNA KAIMAL.

KAIMAL CONSULTING 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 24 Dec 2024.

KAIMAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAX-3870. Its Email address is [email protected] and its registered address is FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057

Current status of KAIMAL CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAX-3870
Name KAIMAL CONSULTING LLP
LLP Status Active
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 2
Date of Incorporation 2021-06-14
Age of Company 3 years, 8 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAIMAL CONSULTING LLP

Previous CINs

AAX-3870

Regulatory Filings of KAIMAL CONSULTING

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Litigation Search Report of KAIMAL CONSULTING

Get a list of all litigations KAIMAL CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAIMAL CONSULTING. This report helps you understand the risk associated in dealing with KAIMAL CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KAIMAL CONSULTING 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

Investor Complaints & Serious Complaints About KAIMAL CONSULTING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KAIMAL CONSULTING

Current Directors & Key Managerial Personnel of KAIMAL CONSULTING
DIN Director Name Designation Appointment Date
00043820 KRISHNA NARAYANA KAIMAL Designated Partner 2021-06-14
05253046 NITHIN KRISHNA KAIMAL Designated Partner 2021-06-14
Past Directors & Key Managerial Personnel of KAIMAL CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRISHNA NARAYANA KAIMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AWN LIFESTYLE PRIVATE LIMITED U17299MH2006PTC162983 Director 2006-07-07 Ongoing
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Additional Director - 2021-09-01
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director 2021-09-01 Ongoing
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2022-07-25
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director 2021-11-22 Ongoing
AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Additional Director - 2017-09-29
AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Director 2017-09-29 Ongoing
AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Director - 2015-03-12
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner - 2021-12-17
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Additional Director - 2019-07-06
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2019-12-10
JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2019-12-20
BATCHVON PRIVATE LIMITED U36109MH2019PTC332609 Additional Director 2020-01-02 Ongoing
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2015-02-13
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Additional Director - 2013-09-10
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2015-02-13
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2015-02-13
GREEN INFRA WIND ENERGY CREATION LIMITED U40106DL2012PLC239174 Director - 2015-02-13
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2015-06-22
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Additional Director - 2013-09-23
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2014-07-17
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2014-07-17
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-17
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Additional Director - 2013-09-23
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2015-02-13
GREEN INFRA WIND ENERGY DEVELOPMENT LIMITED U40300DL2012PLC236035 Director - 2014-07-17
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Director - 2014-07-17
GREEN INFRA WIND ENERGY EFFICIENCY LIMITED U40300DL2012PLC239183 Director - 2015-02-13
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Additional Director - 2013-09-23
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2015-02-13
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2015-02-13
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2015-02-13
BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Nominee Director - 2019-12-20
TRIPBAAZ TECHNOLOGIES PRIVATE LIMITED U63000HR2015PTC055633 Additional Director - 2016-09-14
TRIPBAAZ TECHNOLOGIES PRIVATE LIMITED U63000HR2015PTC055633 Director 2016-09-14 Ongoing
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director 2022-09-28 Ongoing
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2015-07-09
Other Directorships of NITHIN KRISHNA KAIMAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KAIMAL CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAIMAL CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAIMAL CONSULTING

Email ID: [email protected] Website: Not Available Address: FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057

Principal Products & Services of KAIMAL CONSULTING

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

Balance Sheet of KAIMAL CONSULTING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KAIMAL CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KAIMAL CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of KAIMAL CONSULTING

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

Board Meetings of KAIMAL CONSULTING

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

Auditors of KAIMAL CONSULTING

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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