KAIWALYA MULTISERVICES LLP (LLPIN: AAQ-5986) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAIWALYA MULTISERVICES LLP are SHUBHAM KAILAS KALBHOR, ANIKET RAMESH KALBHOR, and SIDDHARTH PRABHAKAR KALBHOR.
KAIWALYA MULTISERVICES 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 14 Dec 2024.
KAIWALYA MULTISERVICES LLP's LLP Identification Number is (LLPIN)AAQ-5986. Its Email address is [email protected] and its registered address is KADAM WAK WASTI, NEAR SAT DEVI MANDIR, LONI KALBHOR PUNE, Maharashtra, India - 412201
Current status of KAIWALYA MULTISERVICES LLP is - Active.
| LLP Identification Number | AAQ-5986 |
| Name | KAIWALYA MULTISERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-19 |
| Age of Company | 5 years, 5 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| KAIWALYA MULTISERVICES LLP |
| AAQ-5986 |
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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 KAIWALYA MULTISERVICES 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 |
|---|---|---|---|
| 08829521 | SHUBHAM KAILAS KALBHOR | Partner | 2019-09-19 |
| 08567876 | ANIKET RAMESH KALBHOR | Designated Partner | 2019-09-19 |
| 08567878 | SIDDHARTH PRABHAKAR KALBHOR | Designated Partner | 2019-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CLASS AQUA LLP | AAT-3051 | Designated Partner | - | 2021-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9952 | POORVA INFRA CONSTRUCTION LLP | PUNE SOLAPUR ROAD, KADAM WAK WASTI, NEAR GRAMPANCHAYAT LONI KALBHOR, TAL HAVELI PUNE, Maharashtra, India - 412201 |
| U01100PN2020PTC196267 | FLORAIZON AGRO PRIVATE LIMITED | H.No.229, Kadam Wak Wasti, Loni Kalbhor Tq. Haveli, Dist. Pune , Pune, Maharashtra, India - 412201 |
| U01122PN2012PTC142444 | SANJAY SEEDLING TRAY SYSTEMS PRIVATE LIMITED | SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201 |
| U25199PN2012PTC142466 | SANJAY POLYHOUSE SOLUTIONS PRIVATE LIMITED | SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201 |
| U25199PN2012PTC142414 | CHHAJED AGRI PLASTIC PRIVATE LIMITED | SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201 |
| U14290PN2022PTC209316 | PRAYATNA STONE CRUSHER PRIVATE LIMITED | Prayatna Bunglow, H. No. 274, Kawadi Pat Kadam Wak Wasti, Loni Kalbhor, Haveli , Pune, Maharashtra, India - 412201 |
| U24100PN2022PTC214371 | SHREE BALAJI BIOENERGY PRIVATE LIMITED | gat no.901, near toll plaza,pune solapur highway, kadamwak wasti, loni kalbhor , Pune, Maharashtra, India - 412201 |
| U25200PN2004PTC129351 | HELVOET RUBBER & PLASTIC TECHNOLOGIES (INDIA) PRIVATE LIMITED | Loni Kalbhor, Near Pune Central Railway, , Pune, Maharashtra, India - 412201 |
| U15138PN2020OPC191634 | APLM ASHUTOSH SALES AND MARKETING (OPC) PRIVATE LIMITED | GAT NO.573/108, KADAM WALK WASTI LONI KALBHOR , KALBHOR, Maharashtra, India - 412201 |
| U28112PN1988PTC046298 | ESSEN WELDING ALLOYS PRIVATE LIMITED | At Kawadi, Kadam Wak Wasti, Off Pune Solapur Highway, , Pune, Maharashtra, India - 412201 |
| U23101PN2019PTC188546 | SHREE BALAJI BIOFUELS PRIVATE LIMITED | GAT NO.901,NEAR TOLL PLAZA, PUNE SOLAPUR HIGHWAY,KADAMWAK VASTI, LONI KALBHOR, , PUNE, Maharashtra, India - 412201 |
| U15139PN2016PTC166222 | MAJESTIC EATABLES AND DRINKABLES PRIVATE LIMITED | H. no. 2/469, Bajarmala, Loni Kalbhor, Tal- Haveli, Dist- Pune , Loni Kalbhor, Maharashtra, India - 412201 |
| AAO-8823 | RAGHOJI LOGIXS LLP | SNO 2 KADAM WAK WASTI TAL - HAVELI PUNE, Maharashtra, India - 412201 |
| U01403PN2014PTC153229 | KRUSHI-VIKAS FARMERS PRODUCER COMPANY LIMITED | AT KADAMWAK WASTI, POST LONI KALBHOR TALUKA HAVELI , PUNE, Maharashtra, India - 412201 |
| U01222PN2012PTC142793 | KIRAN POULTRY AND BREEDING FARM PRIVATE LIMITED | AT POST LONI KALBHOR WADALE WASTI TAL.HAVELI , PUNE, Maharashtra, India - 412201 |
| AAP-3599 | NIPANK TRADER'S LLP | GATE NO.5/906,BORKAR WASTI, LONI KALBHOR, TAL.HAVELI, PUNE, Maharashtra, India - 412201 |
| U01100PN2022PTC208600 | MAHADESH FARMS PRIVATE LIMITED | C/O- SACHIN RAMLING NALAVADE KADAM WAK WASTI, TAL- HAVELI , PUNE, Maharashtra, India - 412201 |
| AAZ-8986 | ASHWASAK ENTERPRISES LLP | C/o Sanjay Service Station G No 169, Kadam Wak Wasti Pune, Maharashtra, India - 412201 |
| U31909PN2022PTC207770 | B M MOTORS PRIVATE LIMITED | H NO 2/183/3 KADAM WAK WASTI T HAVELI D , PUNE, Maharashtra, India - 412201 |
| U01134PN2006PTC021909 | VALUE PLUS FARM COMPANY PRIVATE LIMITED | S. NO. 255/2/3, SANTOSHICOMPLEX, PLOT NO. 13, KADAM-WAK, WASTI, AT POST. , PUNE, Maharashtra, India - 412201 |
| U24116PN2004PTC019326 | RUBYROSE BIOFUELS PRIVATE LIMITED | SURYA FOOD CORPORATIONCOMPOUND GAT NO 149 LONI KALBHOR ST LONI KALBHOR , TAL HAVELI PUNE, Maharashtra, India - 412201 |
| U01100PN2021PTC206132 | SUPREME NATURAL FRESH AGRO PRIVATE LIMITED | C/O SHIVDAS PRALHAD KALBHOR G NO 36 LONI CORNER NR SOLAPUR RD HAVELI LONI KALBHOR , PUNE, Maharashtra, India - 412201 |
| AAF-3309 | RDK AGRO LLP | G. No. 3/414, Tarawadi, Ranmala Road, Loni Kalbhor, Loni, District Pune Pune, Maharashtra, India - 412201 |
| U29100PN2017PTC173764 | AQUAENERGY COMPONENTS PRIVATE LIMITED | Gat No.1048 Near School, Kadam Wak Wasti , Taluka - Haveli, Maharashtra, India - 412201 |
| ABC-1077 | KRUPASINDHU LANDMARKS LLP | G NO 5/0151/04/301PUNE SOLAPUR ROAD , NEAR ZP SCHOOL , LONI KALBHOR Haveli, Maharashtra, India - 412201 |
| U01409PN2021PTC201201 | OWN AGRO PRODUCTS PRIVATE LIMITED | GAT NO 260, FLAT NO 110, CRYSTAL TOWER KADAM WASTI HAVELI, KADAMWAK WASTI , PUNE, Maharashtra, India - 412201 |
| U01403PN2013PTC149729 | SANJAY NURSERY PRIVATE LIMITED | S.NO 877, KADAM WAK VASTI, TAL HAVELI, , PUNE, Maharashtra, India - 412201 |
| U01403PN2014PTC151157 | CHHAJED GARDEN AGRO SERVICES PRIVATE LIMITED | S.NO 877, KADAM WAK VASTI, TAL HAVELI, , PUNE, Maharashtra, India - 412201 |
| AAW-0956 | MAHI HVAC SYSTEM LLP | Gat No. 1696, Sairaj Park, Loni Kalbhor, Taluka Haveli, Pune, Maharashtra, India - 412201 |
| 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 |
|---|---|---|
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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