KAMAL CED SOLUTIONS LLP (LLPIN: AAA-0573) is a Limited Liability Partnership firm incorporated on 06 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of KAMAL CED SOLUTIONS LLP are RAGHUBIR SINGH PUNIA, and KAMALJEET PUNIA.
KAMAL CED SOLUTIONS 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 21 Dec 2024.
KAMAL CED SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-0573. Its Email address is [email protected] and its registered address is PLOT NO. 254, SECTOR - 6, I.M.T. MANESAR MANESAR, Haryana, India - 122005
Current status of KAMAL CED SOLUTIONS LLP is - Active.
| LLP Identification Number | AAA-0573 |
| Name | KAMAL CED SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2010-01-06 |
| Age of Company | 15 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMAL CED SOLUTIONS LLP |
| AAA-0573 |
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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 KAMAL CED SOLUTIONS 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 |
|---|---|---|---|
| 01149711 | RAGHUBIR SINGH PUNIA | Designated Partner | 2010-01-29 |
| 01194112 | KAMALJEET PUNIA | Designated Partner | 2011-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03553996 | RAJEEV JOSHI | Designated Partner | - | 2016-04-01 |
| 08671359 | DHARA KHARB | Designated Partner | - | 2011-06-07 |
| 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-1823 | SRBN ASSET V LLP | Flat no 501, Tower 5, M3M Merlin, Sector 67, Gurgaon, Haryana, India - 122005 |
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| ABZ-4131 | RAMA FRESH AGRI PRODUCTS LLP | FLAT NO. G-4 TOWER G SOCIETY PIONEER PARKGOLF COURSE EXT RD, BAHARAMPUR NAYA, SECTOR 61 Air Force, Haryana, India - 122005 |
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| F01738 | CORNING FRANCE | 2ND FLOOR, PIONEER SQUARE, CRPF ROAD, SECTOR 62, NEAR GOLF COURSE E XTENSION ROAD, , GURUGRAM, Haryana, India - 122005 |
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| U29292HR2009FTC039165 | CORNING TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd FLOOR, PIONEER SQUARE, CRPF ROAD SECTOR-62, NEAR GOLF COURSE EXTENSION RO AD , GURUGRAM, Haryana, India - 122005 |
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| U27310HR1995PTC032673 | S M C ZINC PRIVATE LIMITED. | MIE-1978 BAHADURGARH , HARYANA, Haryana, India - 122005 |
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| U74140HR2014PTC053167 | EDIN MARITIME PRIVATE LIMITED | 103, SIDHARTHA CGHS, PLOT-31, SECTOR- 56 GURGAON Gurgaon HR 122005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10414948 | 2013-02-04 | 2015-06-18 | 2017-03-27 | 35,446,000.00 | United Bank of India | |
| 10456036 | 2013-03-12 | 2014-10-07 | 2017-01-13 | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 100068457 | 2016-12-07 | 2017-01-12 | 2018-11-05 | 98,000,000.00 | ICICI BANK LIMITED | |
| 100197301 | 2018-07-07 | 2023-04-13 | - | 49,460,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100197650 | 2018-07-07 | - | - | 3,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100355431 | 2020-08-05 | - | - | 18,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100402929 | 2020-12-30 | 2021-08-05 | 2023-05-25 | 93,000,000.00 | Axis Bank Limited | |
| 100651473 | 2022-11-22 | 2023-04-13 | - | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100709642 | 2023-04-10 | 2024-04-30 | - | 378,625,000.00 | HDFC BANK LIMITED | |
| 100726214 | 2023-03-18 | - | - | 8,800,000.00 | HDFC BANK LIMITED | |
| 100836540 | 2023-09-22 | - | - | 694,000.00 | HDFC BANK LIMITED | |
| 100877463 | 2024-02-27 | - | - | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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.
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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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