KANHA WHEAT PRODUCTS LLP (LLPIN: AAM-9052) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANHA WHEAT PRODUCTS LLP are RAJEEV TALREJA, PAVAN AGRAWAL, DEEPAK KUMAR TALREJA, SUYASH AGRAWAL, VIKAS TALREJA, and HARSHIT AGRAWAL.
KANHA WHEAT PRODUCTS 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.
KANHA WHEAT PRODUCTS LLP's LLP Identification Number is (LLPIN)AAM-9052. Its Email address is [email protected] and its registered address is 7/143, HOUSE NO - 3 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002
Current status of KANHA WHEAT PRODUCTS LLP is - Active.
| LLP Identification Number | AAM-9052 |
| Name | KANHA WHEAT PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-07-03 |
| Age of Company | 6 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| KANHA WHEAT PRODUCTS LLP |
| AAM-9052 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KANHA WHEAT PRODUCTS in a way that was never possible before.
Get a list of all litigations KANHA WHEAT PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANHA WHEAT PRODUCTS. This report helps you understand the risk associated in dealing with KANHA WHEAT PRODUCTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KANHA WHEAT PRODUCTS 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 |
|---|---|---|---|
| 00216365 | RAJEEV TALREJA | Designated Partner | 2018-07-03 |
| 00682446 | PAVAN AGRAWAL | Designated Partner | 2018-07-03 |
| 00717736 | DEEPAK KUMAR TALREJA | Designated Partner | 2018-07-03 |
| 01516405 | SUYASH AGRAWAL | Designated Partner | 2018-07-03 |
| 03519180 | VIKAS TALREJA | Designated Partner | 2018-07-03 |
| 06428571 | HARSHIT AGRAWAL | Designated Partner | 2018-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2011PTC047905 | KANHA WHEAT PRODUCTS PRIVATE LIMITED | 7/143, HOUSE NO - 3 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAV-7346 | DALMIA TRANSPORT AND LOGISTICS LLP | Flat No. 503, 5th Floor, Tower No. 3, Emerald Garden, 7/102 Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| L45101UP1985PLC007440 | SHILPI BUILDERS LIMITED | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26943UP1990PLC012380 | RATAN ASHISH INDUSTRIES LIMITED. | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U25201UP1991PTC012756 | APS PIPES PRIVATE LIMITED | FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U23100UP2012PTC052580 | BHAGWAT INFRACARE PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U21015UP2006PTC031700 | SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U28991UP1989PTC011324 | PANDIT FUEL COMPANY PRIVATE LIMITED | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U01111UP2009PTC037428 | KAY AGRIFARMING PRIVATE LIMITED | FLAT NO-T102, 3RD FLOOR, HOUSE NO 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U17116UP1993PTC015634 | RUNJHUN TRADEFIN PRIVATE LIMITED | FLAT NO.-T 102, 3RD FLOOR HOUSE NO. 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U27106UP1991PTC013516 | PHEPHANA ISPAT PRIVATE LIMITED | FLAT NO.-T 102, 3RD FLOOR, HOUSE NO. 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAU-4889 | SANJAS DEVELOPERS LLP | SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002 |
| AAN-0031 | SARAH HEALTHCARE LLP | 7/143 ASTHA VILLA SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAL-1415 | SGT CONTRACTORS LLP | PLOT NO. F/7/136 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U31100UP2017PTC098675 | VACHASPATI ENTERPRISES PRIVATE LIMITED | FLAT NO 801, 7/135 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U15311UP1987PTC008479 | TIRUPATI ROLLER FLOUR MILLS PRIVATE LIMITED | FLAT NO 102, 7/105 -A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAI-1976 | AIRIZE SOLUTIONS LLP | Flat No. 33, Panch Ratan Appartment, 7/128, Swaroop Nagar, Kanpur, Uttar Pradesh, India - 208002 |
| AAE-8930 | P. S. S. AUTOMOTIVES LLP | 7 / 105 E,VILLA-3,RATAN KUNJ SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U26951UP2002PLC027053 | CONCRETE UDYOG LIMITED | 7/180 SWAROOP NAGAR KANPURFLAT NO-211 PREM RATANVATIKA , KANPUR, Uttar Pradesh, India - 208002 |
| U27310UP2011PTC043445 | RAJRATAN METALLOYS PRIVATE LIMITED | FLAT NO. 808, CONCARD APARTMENT 7/190, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U17299UP2021PTC140470 | ALPHAA TEX MANUFACTURING PRIVATE LIMITED | 7-208, Seven Bunglow Bunglow No. 2, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U29100UP2018PTC108128 | ALTERNATIVE FARMTECH PRIVATE LIMITED | FLAT NO. 304, RADIANCE TOWN, 7/119, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| L65929UP1985PLC111401 | CARBON SPECIALITIES LIMITED | 7/181A Duplex Bunglow Unit No.4 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U21098UP2009PTC038107 | ANANDESHWAR INDUSTRIES PRIVATE LIMITED | Flat No. 3, Shipra Apartment, 7/72-A, Tilak Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| U28932UP1997PTC022152 | D TECH PAPER MACHINES PRIVATE LIMITED | FLAT NO.304 ASHRAYA APARTMENT 7/115-D,SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U31103UP1999PTC024461 | RUKMANI CONCRETES PRIVATE LIMITED | FLAT NO 211 PREM RATAN VATIKA 7/180 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01100UP2022PTC169586 | RAMISTAN AGRO FARMS PRIVATE LIMITED | FLAT NO. 505, TOWER-2, EMERALD GARDEN 7/102, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.