KAIUS INDIA LLP (LLPIN: AAQ-2856) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAIUS INDIA LLP are MEDHA ULHAS JADHAV, and RAJSHRI MANOJ.
KAIUS INDIA 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.
KAIUS INDIA LLP's LLP Identification Number is (LLPIN)AAQ-2856. Its Email address is [email protected] and its registered address is FLAT NO. 44, FLOOR NO. 2, WING C, SWARGANDHA CHSL SHREE NAGAR ROAD,OPP. MANGAL KARYALAY,THANE WEST THANE, Maharashtra, India - 400604
Current status of KAIUS INDIA LLP is - Active.
| LLP Identification Number | AAQ-2856 |
| Name | KAIUS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-19 |
| Age of Company | 5 years, 6 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIUS INDIA LLP |
| AAQ-2856 |
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Get a list of all litigations KAIUS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAIUS INDIA. This report helps you understand the risk associated in dealing with KAIUS INDIA 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 KAIUS INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539943 | MEDHA ULHAS JADHAV | Designated Partner | 2019-08-19 |
| 08539944 | RAJSHRI MANOJ | Designated Partner | 2019-08-19 |
| 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 |
|---|---|---|
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| AAL-0702 | MALVAN - THE EATING HOUSE LLP | Room no.52, 4th Floor, C wing, Opp. Magal Karyalay Swargandha CHSL, Shreenagar, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAQ-3561 | 90 FEET HOSPITALITY & SERVICES LLP | Flat No 4, A Wing, Shree Anand Nagar CHSL, Shree Anand Nagar, M.S.Road, Anand Vishwa Gurukul Thane, Maharashtra, India - 400604 |
| AAI-9503 | CARMINE COMMUNICATIONS LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604 |
| U22210MH2009PTC193201 | MITHASMI CREATIONS PRIVATE LIMITED | FLAT NO 501, 5TH FLOOR, BUILDING NO 2,SHEETAL VASANT LEELA(PHASE I)CHS LTD,KAVESAR GB ROAD, , THANE WEST, Maharashtra, India - 400604 |
| AAZ-4426 | ANANDMAY MEDIA LLP | Flat No. 901, Wing S1, Dev Ashoka,Kamgar Hospital Road, Jijamata Nagar,Thane West Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC292783 | AMVIRA MEDIA & MARKETING PRIVATE LIMITED | Office No. 202, 2nd Floor, Shivam IT Park Road No. 16, Wagle Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| ABZ-7415 | RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAJ-2937 | NINE DEGREE PRECISION LLP | Flat No. 6, 1st Floor, Building No. 2, Jawahar Jyoti CHS, Louis Wadi Thane west, Maharashtra, India - 400604 |
| AAE-5947 | CFO SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAM-0367 | A T M S ADVISORS LLP | Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604 |
| U01100MH2022PTC386315 | SIRIUS YARAVE FARMLIFE PRIVATE LIMITED | A Wing, Flat No. 1704, Road no. 22, Viera Building, Plot No. F-04, Thane , Thane, Maharashtra, India - 400604 |
| AAQ-3168 | CLOUDDFN LLP | Unit No. 412 / 413, Opal Square, Plot No. C-1Road no. 1, Wagle Estate, Thane - West Thane, Maharashtra, India - 400604 |
| AAQ-8814 | EVERMARK REALTY LLP | FLAT NO. 14, FLOOR 1, B WING, ANURAG CHSL, LOUISWADI, GREEN ROAD, NEAR ACCOLADE THANE, Maharashtra, India - 400604 |
| AAT-5596 | DHRUVEN HEALTHCARE LLP | Flat No.502,5th Floor,B Wing,Greeshma Residency Opp. Dnyansadhana School,Mental Hospital Road, Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAT-0326 | AWDEAL LLP | Rambelash Harilal Yadav C/o Samata Niwas, Indira Nagar, Rupadevi, Pada No. 2, Road No. 34, Thane, Maharashtra, India - 400604 |
| U22219MH2021PTC365461 | ACME CREED PRIVATE LIMITED | 1ST & 2ND FLOOR, PLOT NO. A-203, ROAD NO.29, AMBIKA NAGAR, WAGLE INDL. ESTATE, , THANE, Maharashtra, India - 400604 |
| U29308MH2020PTC350410 | GAYTRI INDUSTRIAL CORPORATION PRIVATE LIMITED | 2B, 3RD FLOOR, NITCO BUSINESS PARK PLOT NO C-19, ROAD NO. 16U, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U18101MH1988PTC048377 | ABACUS TEXTILES PRIVATE LIMITED | Office No 209, 2nd Floor,Tropical New Era Business Park, Road No. 33, Opp. ESIC (Kamgar) Ho spital, , Thane, Maharashtra, India - 400604 |
| AAC-6248 | BALAJI CONSEILLERS LLP | 21/B WING, GABRIEL APARTMENT, SECTOR NO.4, SHREE NAGAR, THANE (WEST) THANE, Maharashtra, India - 400604 |
| AAM-0489 | ECON VENTURES LLP | Lovely Niwas, kishan Nagar 2 Road No. 16, Wagle Estate Thane West THANE, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| 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 |
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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 |
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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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