KAIWARA ENTERPRISES LLP (LLPIN: AAT-7759) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1001000.00.
Designated Partners of KAIWARA ENTERPRISES LLP are SYED FAROOK, PERESANDRA NARAYANA REDDY KESHAVA REDDY, and SREENIVASA GUPTA SRIRAM VENKATARATHNAM.
KAIWARA ENTERPRISES 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 20 Dec 2024.
KAIWARA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-7759. Its Email address is [email protected] and its registered address is No. 312, Prestige Penta(EVA), No. 60, Brigade Road, Bengaluru, Karnataka, India - 560025
Current status of KAIWARA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-7759 |
| Name | KAIWARA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-10 |
| Age of Company | 4 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIWARA ENTERPRISES LLP |
| AAT-7759 |
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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 KAIWARA ENTERPRISES 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 |
|---|---|---|---|
| 02476564 | SYED FAROOK | Designated Partner | 2020-09-10 |
| 06892516 | PERESANDRA NARAYANA REDDY KESHAVA REDDY | Partner | 2020-09-10 |
| 07721375 | SREENIVASA GUPTA SRIRAM VENKATARATHNAM | Designated Partner | 2020-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5475 | ANJ MINING LLP | No. 312, Prestige Penta (EVA), No.60, Brigade Road, Bangalore, Karnataka, India - 560025 |
| U14100KA2010PTC132754 | FASTWELL DEALCOM PRIVATE LIMITED | No. 312, Prestige Penta (Eva), No. 60, Brigade Road , Bangalore, Karnataka, India - 560025 |
| U27100KA2010PTC052574 | GREENTEX STEEL INDUSTRIES PRIVATE LIMITED | No. 312, Prestige Penta ( Eva), No. 60, Brigade Road, , BANGALORE, Karnataka, India - 560025 |
| U14105KA2010PTC054409 | GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | No. 307, Prestige Penta (Eva), No. 60, Brigade Road , Bangalore, Karnataka, India - 560025 |
| AAM-5474 | A2Z MINING LLP | No 312, Prestige Penta (EVA), No. 60, Brigade Road NA Bangalore Bangalore Karnataka 560025 |
| U24299KA2021PTC149780 | HEALTH Q LIFESCIENCES PRIVATE LIMITED | No.60, 2nd Floor, No. 204, Eva Mall, Brigade Road, Bangalore, Karnataka-560025 , Bangalore North, Karnataka, India - 560025 |
| U74999KA2017PTC103548 | CAPALYST VENTURES PRIVATE LIMITED | No. 312, Prestige Penta (Eva), No. 60, Brigade Road Bangalore Bangalore KA 560025 IN |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| AAV-1164 | GREEN FIELD PROMOTERS & DEVELOPERS LLP | No 137, Albert Street, 3rd Floor Office No.2,Business Point Brigade Road, Karnataka, India - 560025 |
| F06293 | MPS INTERNATIONAL LTD. | UNIT NO. G-12, GROUND FLOOR, PRESTIGE TOWERS AT NO. 99 AND NO. 100, R ESIDENCY ROAD, , BANGALORE, Karnataka, India - 560025 |
| AAS-8371 | K M R K & ASSOCIATES LLP | No. FF 2, 1st Floor, #137, ECJ Business Point, Brigade Road Bengaluru, Karnataka, India - 560025 |
| AAN-2773 | CALDWELL INTEGRATE CONSULTING LLP | NO. 8 OLD NO. 18, A1, PRIMROSE ROAD,NEAR UJJATA BANK, BENGALURU, Karnataka, India - 560025 |
| U31909KA2020PLC139818 | SERVEAMC LIMITED | NO.703, LEVEL 7, DEVATHA PLAZA NO.131/132, RESIDENCY ROAD , BENGALURU, Karnataka, India - 560025 |
| F02109 | MICRON SEMICONDUCTOR INDIA INC | PRESTIGE TOWERS UNIT NO 110 LEVEL1 NO 99 &100 RESIDENCY , ROAD BANGLORE, Karnataka, India - 560025 |
| U29309KA2019PTC130268 | MYEMPOWER PRIVATE LIMITED | No. 604, 6TH Floor, Brigade Tower, 2M, No 135 Brigade Road, BANGALORE , Bangalore, Karnataka, India - 560025 |
| U24231KA1992PTC059240 | DASS FOREX PRIVATE LIMITED | Shop No.6 & 7, Ground floor St.Patrick Church Complex,No.157. Brigad e Road , Bengaluru, Karnataka, India - 560025 |
| AAX-3327 | PeerCap Advisors LLP | 3rd Floor Prestige Dotcom No 16/2,Residency Road, Bengaluru, Bangalore North, Karnataka, India - 560025 |
| AAS-9896 | AHH INITIATIVES LLP | NO.4 , ASHLEY ROAD, M G ROAD BENGALURU, Karnataka, India - 560025 |
| U28910KA2011PTC058450 | GEOTRIX BUILDING ENVELOPE PRIVATE LIMITED | Unit No.SF-9, 2nd Floor, Business Point No.137, Brigade Road , Bangalore, Karnataka, India - 560025 |
| AAN-9827 | SALAM NAMASTEY HOSPITALITY LLP | 60, Brigade Road, Ashok Nagar, Bengaluru, Karnataka, India - 560025 |
| U14299KA2018PTC110735 | MAAKSAI MINERALS PRIVATE LIMITED | APARTMENT NO.104, NO.1, OLD NO.9, BRUNTON CROSS ROAD, SHIVANANJAPPA LAYOUT , BANGALORE, Karnataka, India - 560025 |
| AAH-8759 | HARLEY COFFEE LLP | No.11, Commissariat Road Richmond Town Bengaluru, Karnataka, India - 560025 |
| AAK-0318 | IMAGINE FUSION FOOD LLP | No. 18, Convent Road, Richmond Town Bengaluru, Karnataka, India - 560025 |
| AAD-6153 | INTELLICAR INNOVATIONS LLP | 1st floor, No 11, Commissariat Road, Bengaluru, Karnataka, India - 560025 |
| AAL-2153 | MUKUTA RETAIL LLP | 503, Silver Terrace Apartments, No.55 Richmond Road Bengaluru, Karnataka, India - 560025 |
| AAV-0116 | MARCO POLO RESORTS LLP | JANARDHAN CORPORATION , NO 2 JANARDHAN TOWERS RESIDENCY ROAD BENGALURU, Karnataka, India - 560025 |
| U22110KA1991PTC012026 | PENTAGON COMMUNICATIONS PRIVATE LIMITED | No: 903-904, Brigade Towers 135, Brigade Road , Bangalore, Karnataka, India - 560025 |
| U01403KA2012PTC064612 | TRUSTGROW FERTILISERS INDIA PRIVATE LIMITED | Devatha Plaza, No 131, 7th Floor Residency Road , Bengaluru, Karnataka, India - 560025 |
| U22300KA2004PTC035271 | IDG MEDIA PRIVATE LIMITED | No. 35/02, 3rd Floor, Langford Road Cross, , Bengaluru, Karnataka, India - 560025 |
| 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.
| 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 |
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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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