KAIN AIR & SEA LOGISTICS LLP (LLPIN: AAW-1975) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAIN AIR & SEA LOGISTICS LLP are NILUFER FAROKH MISTRY, and KAIZWAN FAROKH MISTRY.
KAIN AIR & SEA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KAIN AIR & SEA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-1975. Its Email address is [email protected] and its registered address is C 23, FLR 1, PLOT 289, C BLOCK, BAI JERBAI BAUG, DR. BABASAHEB AMBEDKAR RD, BYCULLA BRIDGE, BYCULLA MUMBAI, Maharashtra, India - 400027
Current status of KAIN AIR & SEA LOGISTICS LLP is - Active.
| LLP Identification Number | AAW-1975 |
| Name | KAIN AIR & SEA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-05 |
| Age of Company | 4 years, 0 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIN AIR & SEA LOGISTICS LLP |
| AAW-1975 |
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Get a list of all litigations KAIN AIR & SEA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAIN AIR & SEA LOGISTICS. This report helps you understand the risk associated in dealing with KAIN AIR & SEA LOGISTICS 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 KAIN AIR & SEA LOGISTICS 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 |
|---|---|---|---|
| 09094141 | NILUFER FAROKH MISTRY | Designated Partner | 2021-03-05 |
| 09094140 | KAIZWAN FAROKH MISTRY | Designated Partner | 2021-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| AAT-1808 | ESTHETIQUE LE DIVINE SKIN AND HAIR LLP | C/18, Jer Baug, Dr Ambedkar Road, Byculla, J B Udyan, Mumbai, Maharashtra, India - 400027 |
| U18100MH2022PTC376259 | MOONRAY LIFESTYLE PRIVATE LIMITED | 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027 |
| ABA-5943 | 3F VENTURE PARTNERS II LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAZ-3240 | 3F VENTURES INVESTMENT MANAGER LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| U74999MH2018PTC306831 | TALISMAN HR SOLUTIONS PRIVATE LIMITED | 05, Floor-2, Plot -289, A Block, Bai Jer bai Baug, DR Ambedkar Road, Byculla (E) MUMBAI Mumbai City MH 400027 IN |
| AAE-3455 | TRESCHO PERFUMES LLP | 301, Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd, Op. Nirmal Park, Byculla MUMBAI, Maharashtra, India - 400027 |
| U74999MH2018PTC307118 | UGAOO AGRITECH PRIVATE LIMITED | 20/21,Floor-2,Plot 163,Sawta Mali Bhavan Dr. Babasaheb Ambedkar Road, Byculla (W) , MUMBAI, Maharashtra, India - 400027 |
| AAL-7804 | DEEVA EDUCATION ACADEMY LLP | C Shop-1 Plt-704/706, C Wing, Navkar Darshan CHSL Shree Aadeshwar Bhagwan Marg, Byculla East, Mumbai, Maharashtra, India - 400027 |
| AAA-9433 | ANKUR ADVISORY SERVICES LLP | Unit 5, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| AAO-7208 | SR. & JR. CLOTHING LLP | 4,Marzban Mansion, Plot 4C, Ground Floor, N.U.B. Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| AAW-5964 | GO ELECTRO HUB LLP | Shop 6, Plot 252, Parda Palace Namdeo Umaji Bhalinge Marg,Opp Jerbai Baug,Byculla Mumbai, Maharashtra, India - 400027 |
| AAI-6998 | ORGANIC KITCHEN PROJECT LLP | R.4, F1: W.P, Block 11, Rustom Baug, Sant Savta Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| AAN-4580 | ARKA MANAGEMENT ADVISORS LLP | Unit 2/8 shed No. 2 at Jetha Compound Opp. Nirmal ParkDr. Babasaheb Ambedkar Road, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAC-3244 | OPTIMUS AUTOMOTIVE LLP | 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-5182 | JETHA ENTERPRISES LLP | Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAE-1113 | M. NIHALCHAND CLOTHING (INDIA) LLP | 102,Floor1,Plot -711/A,Byculla Services Industries Dadoji Konddeo Road, Ghodpadeo, Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAR-7125 | VS CTP PROCESS LLP | 111,Floor 1,Plot 711,A,Byculla Services Industries Dadoji Konddeo Road, Ghodapdeo, Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAV-2606 | INTEGRIS BUSINESS SOLUTIONS LLP | A 506,FLR 5,PLOT 711,A,BYCULLA SERVICES INDUSTRIES DADOJI KONDDEO ROAD,GHODAPDEO,BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| AAD-6837 | OM SHANTI REALWELL LLP | OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6833 | OM SHANTI BUILDWELL LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6840 | MK GLOBAL TRADING LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6834 | OM SHANTI REAL HOMES REALITY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6841 | OM SHANTI INFRASTRUCTURE REALTY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U70109MH2016PTC287981 | AJBJ INFRA PRIVATE LIMITED | Shop No. 11, Bai Jerbai Baug, Dr. Babasaheb Ambedkar Road, Byculla (E) Mumbai Mumbai City MH 400027 IN |
| AAO-0392 | ANKUR STRATEGIC ADVISORS LLP | UNIT/5, JETHA COMPOUND, DR. AMBEDKAR ROAD, BYCULLA (EAST), MUMBAI, Maharashtra, India - 400027 |
| AAD-0375 | JETHA MANAGEMENT AND SERVICES LLP | Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| F03017 | MULTICONSULT LIMITED | V.S. Dastur & Co, Chartered Accountants, E1, Rustam Baug, Byculla , MUMBAI, Maharashtra, India - 400027 |
| 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.
| 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 |
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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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