KALEIDOSCOPE TRADE INDIA LLP (LLPIN: AAJ-0872) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KALEIDOSCOPE TRADE INDIA LLP are KHAIRUNNISSA ASLAM FURNITUREWALA, and ASLAM KABIRUDDIN FURNITUREWALA.
KALEIDOSCOPE TRADE INDIA 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 30 Dec 2024.
KALEIDOSCOPE TRADE INDIA LLP's LLP Identification Number is (LLPIN)AAJ-0872. Its Email address is [email protected] and its registered address is SIDDHARTH ESTATE S NO 208 PL 79 SUB 1-2-3 PUNE, Maharashtra, India - 411006
Current status of KALEIDOSCOPE TRADE INDIA LLP is - Active.
| LLP Identification Number | AAJ-0872 |
| Name | KALEIDOSCOPE TRADE INDIA 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-06 |
| Age of Company | 7 years, 11 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KALEIDOSCOPE TRADE INDIA LLP |
| AAJ-0872 |
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Get a list of all litigations KALEIDOSCOPE TRADE 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 KALEIDOSCOPE TRADE INDIA. This report helps you understand the risk associated in dealing with KALEIDOSCOPE TRADE 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 KALEIDOSCOPE TRADE 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 |
|---|---|---|---|
| 01427255 | KHAIRUNNISSA ASLAM FURNITUREWALA | Designated Partner | 2021-07-12 |
| 01436016 | ASLAM KABIRUDDIN FURNITUREWALA | Designated Partner | 2017-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06445143 | KASHISH HARISH SHROFF | Designated Partner | - | 2021-07-12 |
| 06908851 | ALY ASLAM FURNITUREWALA | Designated Partner | - | 2020-01-03 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6176 | ATMIYATA AEGRO ENTERPRISES LLP | FLAT NO B 44 SIDDHARTH ESTATE S NO 208 PL 79 SUB 1,2, 3 PUNE 411006 PUNE, Maharashtra, India - 411006 |
| U15549PN2020PTC192578 | RIVIERE BLANCHE PRIVATE LIMITED | F NO A/23 SIDDHARTH ESTATE S NO 208,P NO 79,KALYANI NAGAR, , PUNE, Maharashtra, India - 411006 |
| AAO-0958 | TREON DEVELOPERS LLP | Off. No. 205, GERAS 77 S No. 206-1PL No.1F.P. No. 88, 2nd Floor, Near Bishops School Pune, Maharashtra, India - 411006 |
| AAB-5641 | FOODISTAAN HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt, 2nd Floor, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| AAB-5686 | FOOD CRAFTER HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt., 2nd Floor, Kalyani Nagar,Yerwada Pune, Maharashtra, India - 411006 |
| ACA-0726 | PRIBHANSHANA LLP | S NO 207, Hissa No 1 2 3 4E1-802, Landmark Garden PH-IINR-BIshops School, Pune Pune City, Maharashtra, India - 411006 |
| U72900PN2017PTC171139 | EXPEDITIONS ONLINE PRIVATE LIMITED | NO.404, GERAS 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 , PUNE, Maharashtra, India - 411006 |
| U15549PN2019PTC187447 | ABSOLUTE HEALTHWORKS PRIVATE LIMITED | S No 207,Hissa No 1,2,3,4 E1-202, Landmark Garden, PH-II, Near Bishops Sch , PUNE, Maharashtra, India - 411006 |
| AAW-4468 | MIRAKUS LIFE SCIENCES LLP | Fl No B/1201 Verde S No 102A/1B FP NO 3 Opp E Pune City Pune (M Corp) 411006 PUNE, Maharashtra, India - 411006 |
| AAK-0210 | SUPERNOVA DINERS LLP | Nandanwan Apt, Kalyani Nagar, S. No. 209/1/2/3 CTS No. 2109/21, Yerawada Pune, Maharashtra, India - 411006 |
| AAA-9308 | YF FOOD BRANDS PUNE LLP | S.NO. 209, PL. NO. 75, FLR-3RD, OFF-2A, NORTH COURT BUILDIN G, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
| AAV-4126 | KARIA VENTURES LLP | Off. No. 205, Gera's 77, S. No. 206/1 Pl. No. 1, F.P. No. 88, Kalyani Nagar, Pune, Maharashtra, India - 411006 |
| ACA-2461 | ITB (INDIA) LLP | Survey No.209-1,2,3, Sub-plot No.34, Road 12A, IT Tower, Kalyaninagar, Yerawada Pune City, Maharashtra, India - 411006 |
| AAK-9735 | FINAL CHOICE CARS LLP | HARI GANGA BLDG NO A2 FL. NO. 502, S. NO. 129, H. NO. 1 / PUNE PUNE, Maharashtra, India - 411006 |
| AAO-3168 | ADVANI AND K ADVERTISING LLP | OFF NO.205, GERA'S 77, SNO.206/1, PL.NO.1, F.P.NO. 88, 2ND FLOOR, NEAR BISHOPS SCHOOL, KALYANI NAGAR, PUNE, Maharashtra, India - 411006 |
| AAP-8913 | ADHWRYOU INFRACON LLP | S. NO 212, HISSA NO. 2, PL. 60, BEHIND SOVERGINE PUNE 411006 PUNE, Maharashtra, India - 411006 |
| AAZ-5401 | COVIE NORTH LLP | FL. NO. CP01, VERDE, S.NO. 102A/1B, FP. NO.3 OPP ERI, PUNE(CB) Pune, Maharashtra, India - 411006 |
| AAZ-5406 | COVIE SOUTH LLP | FL. NO. CP01,VERDE, S.NO. 102A/1B, FP.NO 3 OPP ERI, PUNE(CB) PUNE, Maharashtra, India - 411006 |
| AAZ-5405 | COVIE WEST LLP | FL.NO. CP01, VERDE, S. NO. 102A /1B, FP. NO. 3 OPP. ERI, CITY PUNE (CB) PUNE, Maharashtra, India - 411006 |
| U01100PN2018PTC177296 | JETAA SEEDS PRIVATE LIMITED | S NO-129, H NO-1, B NO-E-3, F NO-901, Hari Ganga, Yerawada , Pune, Maharashtra, India - 411006 |
| AAB-9051 | HK KRISHI SUVIDHA LLP | S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006 |
| AAL-1863 | VHJ ENTERPRISES LLP | S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006 |
| AAL-6551 | HK KRISHI VENTURES LLP | S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006 |
| AAU-7513 | REGIS EXPO LLP | SOLITARE, 4TH FLOOR, FLAT NO. 1, S. NO.212/2 PLOT NO.4 & 5, LANE NO.4, OPP GANESH TEMPLE PUNE, Maharashtra, India - 411006 |
| ACA-3279 | DeKa Agro Farms and Lands LLP | GERAS 77, PL No 1 S 206/1 FP 88, Shop No 05 Pune City, Maharashtra, India - 411006 |
| ACB-0100 | MMSP ISKCON LANDMARKS LLP | SHOP NO 12 GERAS 77 PL NO 1S 206/1FP 88 KALYANI NGR Pune City, Maharashtra, India - 411006 |
| ACB-2024 | PRIME INDOSPACES LLP | S.No.191A/2A/1/2, CTS No.2175 Part, Tech Park One Pune City, Maharashtra, India - 411006 |
| AAA-5480 | AMIT GHARKUL BUILDERS LLP | S.No. 191A/2A/1/2 CTS No. 2175 Part Tech Park OneAirport Road Pune City, Maharashtra, India - 411006 |
| AAE-1110 | FORTIS LINKS LLP | Office No 304-A, Gera 77, 3rd Floor, Plot No. 1S 206/1, FP 88, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| 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 |
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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 |
|---|---|---|
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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