KAIZA ENTERPRISE LLP (LLPIN: AAT-1892) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KAIZA ENTERPRISE LLP are KANCHAN SINGH, and SATVINDARKAUR VIJAY SUJAN.
KAIZA ENTERPRISE 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 29 Dec 2024.
KAIZA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-1892. Its Email address is [email protected] and its registered address is A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303
Current status of KAIZA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAT-1892 |
| Name | KAIZA ENTERPRISE 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 | 2020-08-01 |
| Age of Company | 4 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIZA ENTERPRISE LLP |
| AAT-1892 |
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Get a list of all litigations KAIZA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAIZA ENTERPRISE. This report helps you understand the risk associated in dealing with KAIZA ENTERPRISE 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 KAIZA ENTERPRISE 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 |
|---|---|---|---|
| 08818899 | KANCHAN SINGH | Designated Partner | 2020-08-01 |
| 02420992 | SATVINDARKAUR VIJAY SUJAN | Designated Partner | 2020-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANHADH REALTORS LLP | AAA-0301 | Designated Partner | 2009-10-22 | Ongoing |
| SIMHADH CONSULTING SERVICES LLP | AAA-0799 | Designated Partner | - | 2024-01-04 |
| SIMHADH CONSULTING SERVICES LLP | AAA-0799 | Partner | 2010-02-22 | Ongoing |
| ALFA UNIVERSAL VENTURES LLP | AAJ-7912 | Designated Partner | - | 2021-02-21 |
| ALFA UNIVERSAL VENTURES LLP | AAJ-7912 | Partner | 2021-02-22 | Ongoing |
| 369 PRODUCTION LLP | AAR-2610 | Designated Partner | 2019-12-10 | Ongoing |
| KAIZA CONSULTANCY LLP | AAU-5483 | Designated Partner | 2020-11-04 | Ongoing |
| KAIZA INFRA LLP | AAU-5589 | Designated Partner | 2020-11-05 | Ongoing |
| JNV SYNERGY LLP | ACG-1241 | Partner | 2024-03-18 | Ongoing |
| POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED | U25110MH2005PTC156873 | Director | 2005-10-19 | Ongoing |
| SHIVHEAL FARMING LLP | AAS-8163 | Partner | 2020-10-01 | Ongoing |
| KAIZA CONSULTANCY LLP | AAU-5483 | Designated Partner | 2020-11-04 | Ongoing |
| KAIZA INFRA LLP | AAU-5589 | Designated Partner | 2020-11-05 | Ongoing |
| BYOMED AI LOSUNG PRIVATE LIMITED | U26600UP2023PTC188430 | Director | 2023-09-04 | Ongoing |
| HOLIX HEALTHCARE PRIVATE LIMITED | U85110UP2022PTC166618 | Director | 2022-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5483 | KAIZA CONSULTANCY LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAU-5589 | KAIZA INFRA LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAX-1315 | OVO LOGISTICS LLP | A 402, GOKUL EMPIRE, AGARWAL GARDEN PH II, BOLINJ, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| U60231MH2021PTC355649 | GVO LOGISTICS PRIVATE LIMITED | A-402, GOKUL EMPIRE, AGARWAL GARDEN PH-II, BOLINJ, VIRAR WEST, PALGHAR VIRAR Thane MH 401303 IN |
| AAG-9530 | KK ONLINE EXHIBITIONS LLP | Shop No.9, Gokul Annexe Bldg,Agarwal Gardens Ph-II Gokul Township, Bolinj, Virar West District Palghar, Maharashtra, India - 401303 |
| AAO-8650 | KRINAMEHAL REALTORS LLP | A/405, VIRAR BOLINJ, SHAKTI CHS, AGASHI ROAD, VIRAR WEST PALGHAR VIRAR, Maharashtra, India - 401303 |
| AAA-6131 | BELLART TRADING LLP | A-603, Gokul Annexe Bldg, Nr Agarwal Garden2 Agashi, Virar [West], Thane, Maharashtra, India - 401303 |
| AAU-8822 | VIJIGISHU SOFTWARE LLP | 902, Bld no. 9A, MHADA colony, Virar Bolinj, Palghar District, Virar West Virar, Maharashtra, India - 401303 |
| U15411MH2012PTC237221 | AQUASMITH WATER SOLUTIONS PRIVATE LIMITED | A/102, SAMRAT MILLENIUM PARADISE, GOKUL TOWNSHIP, BOLINJ, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| U15201MH2019PTC334358 | RSA DIVINE CAFE PRIVATE LIMITED | C-401, GOKUL CONCORDE AGARWAL GARDEN AGASHI RD, BOLINJ , PALGHAR, Maharashtra, India - 401303 |
| U24234MH2019PTC323655 | OREDIA THERAPEUTICS PRIVATE LIMITED | A 706 POONAM ORCHID YASHWANT NAGAR BOLINJ VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U63030MH2022PTC390502 | KSHIVA MARINE SERVICES PRIVATE LIMITED | A/505, Aster Building, Yashwant Nagar Near Club House, Virar West, Bolinj , Mumbai, Maharashtra, India - 401303 |
| AAC-1020 | CLARUS WORLD ACADEMY LLP | GOKUL A/01, VARTAK ROAD, NEAR MANDIR ROAD, M.B. ESTATE, VIRAR (WEST) MUMBAI, Maharashtra, India - 401303 |
| U31909MH2019PTC331743 | TECHTANTRA AUTOMATION PRIVATE LIMITED | B/303,Agarwal Paradise,Vrindavan Townshi Opp New Viva College, Bolinj, Virar West , MUMBAI, Maharashtra, India - 401303 |
| ABA-0997 | MALVAN CHO KALVAN LLP | 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303 |
| AAN-7143 | ACCRETEN SOLUTIONS LLP | FLAT NO.605, BUILDING NO.7, SHREE SHASHWAT A4 CHSL NEAR AGARWAL GLOBAL CITY, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAW-6146 | SMC TECH SERVICES LLP | A 402 SECTOR NO 2, BLDG NO 1, BOLINJ NAKA, SECTOR 2 CO OP HSG SOC LTD, AGASHI ROAD, VIRAR (W) MUMBAI, Maharashtra, India - 401303 |
| U15549MH2020PTC343585 | LAVIKA FOODTECH PRIVATE LIMITED | Parijat Apt, A Wing, Chawarewadi, Bolinj Virar West, Bolinj, , Virar, Maharashtra, India - 401303 |
| ABA-4089 | CODETYME TECHNOLOGIES LLP | A/701, BACHRAJ RESIDENCY, DONGRE, OPP. RUSTOMJEE INTERNATIONAL SCHOOL, VIRAR WEST, PALGHAR 401303 VIRAR, Maharashtra, India - 401303 |
| AAS-9071 | MKN ENGINEERING LLP | FLAT NO A 402 SHYAM ASHISH APT SUNDER NAGAR VIRAR WEST, Maharashtra, India - 401303 |
| AAI-5059 | FUDBOY TECHNOLOGY LLP | A/103, Rishi Kutir Near Viva College, Y.K. Nagar, Bolinj Virar West, Maharashtra, India - 401303 |
| AAY-2451 | RIGHT DIRECTION REALTOR LLP | G/604 KRISHNA GARDEN, VIVA VRINDAVAN TOWNSHIP, NEAR NEW VIVA COLLEGE, BOLINJ VIRAR WEST, Maharashtra, India - 401303 |
| U45202MH2010PTC211640 | VIVA UMROLI LAND DEVELOPERS PRIVATE LIMITED | Viva Gokul Arcade, Office No.207, 2nd Floor, Axis Bank, Rajachhatrapati Road, Bolinj , Virar West, Maharashtra, India - 401303 |
| U24299MH2021PTC355534 | PESCADO PHARMA PRIVATE LIMITED | A-202, GOKUL SATHSANGAGARWAL GARDEN-II AGASHIRD, BOLINJ , BOLINJ, Maharashtra, India - 401303 |
| AAJ-1914 | AADAYE ENTERPRISES LLP | A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303 |
| AAM-5691 | DEODHAR MULTITRADE LLP | A-203,Shantinath Plaza,NR Y.K Nagar Bolinj, Virar West Virar, Maharashtra, India - 401303 |
| AAY-4902 | HIREKWIK HR CONSULTANCY LLP | A203 AGARWAL PARADISE VRIN DAVAN T SHIP BOLINJ VIRAR W VIRAR, Maharashtra, India - 401303 |
| U24230MH2003PLC140777 | BENEVOLENT MEDICAMENTS LIMITED | A/102, 1st Floor, Tejasvi Apartment Chawre Wadi, Bolinj, Virar (West) , Virar, Maharashtra, India - 401303 |
| AAJ-4831 | SHREE VIJAYVALLABH MEDICARE LLP | Survey No.423, Tirupati Nagar Phase-1, Bolinj, Virar (West), Taluka- Vasai, Dist- Palghar, Virar, Maharashtra, India - 401303 |
| 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 |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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