KAP KHANDELWAL LLP (LLPIN: AAF-2245) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAP KHANDELWAL LLP are RAMESH CHAND KHANDELWAL, and OM PRAKASH KHANDELWAL.
KAP KHANDELWAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAP KHANDELWAL LLP's LLP Identification Number is (LLPIN)AAF-2245. Its Email address is [email protected] and its registered address is Y-186 LOHA MANDI NARAINA New Delhi, Delhi, India - 110028
Current status of KAP KHANDELWAL LLP is - Strike Off.
| LLP Identification Number | AAF-2245 |
| Name | KAP KHANDELWAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-26 |
| Age of Company | 9 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAP KHANDELWAL LLP |
| AAF-2245 |
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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 KAP KHANDELWAL 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 |
|---|---|---|---|
| 00442834 | RAMESH CHAND KHANDELWAL | Designated Partner | 2015-11-26 |
| 00463486 | OM PRAKASH KHANDELWAL | Designated Partner | 2015-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAP KHANDELWAL PRIVATE LIMITED | U51101DL1994PTC063707 | Managing Director | 1994-12-22 | Ongoing |
| FAA CORE FITNESS PRIVATE LIMITED | U85100DL2019PTC356034 | Director | 2019-10-10 | Ongoing |
| KAP KHANDELWAL PRIVATE LIMITED | U51101DL1994PTC063707 | Director | 1995-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21097DL1996PLC076755 | SAAR INDUSTRIES LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| AAZ-2105 | GNG COMMODITIES LLP | Y 12 Loha Mandi, Naraina, New Delhi, Delhi, India - 110028 |
| U15100DL2019PTC353674 | REBIOTIC NUTRITION PRIVATE LIMITED | Y-44, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAA-6706 | ACE PREFAB SYSTEMS LLP | Y - 243, LOHA MANDI NARAINA NEW DELHI, Delhi, India - 110028 |
| U27100DL2007PTC161887 | MONGA IRON AND STEEL PRIVATE LIMITED | Y-5, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27101DL1999PTC097829 | AKANSHA ALLOYS PRIVATE LIMITED | Y-223,LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U29105DL2005PTC143271 | ARJUN ISPAT INDIA PRIVATE LIMITED | Y-59LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAU-4834 | BALTIMORE RESEARCH LLP | Y 150, IInd Floor Loha Mandi, Naraina New Delhi, Delhi, India - 110028 |
| U27100DL2010PTC197812 | JSC ISPAT PRIVATE LIMITED | Y14/1 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27109DL2003PTC118805 | BLD STEELS PRIVATE LIMITED | Y (SH) -13 LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| L51909DL1983PLC016724 | SUPREME COMMERCIAL ENTERPRISES LIMITED | Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U19129DL2002PTC116117 | SARU INTERNATIONAL PRIVATE LIMITED | Y-244, F/FLR, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27101DL2005PTC132506 | THERMEX ENTERPRISES PRIVATE LIMITED | Y-168, Ground Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U31500DL2010PTC203963 | SASCO ELECTROTECH PRIVATE LIMITED | ROOM NO 9/4, BLOCK -Y, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| AAR-0354 | MODERN THINKERS LLP | Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| U27100DL2016PTC308122 | SOCH METALS PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| U27310DL1997PTC084453 | G.R.G. STEELS PRIVATE LIMITED | Y - 8 1st Floor, WHA Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U27200DL2016PTC309572 | LOGISYZ STEEL ALLOYS PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| U27101DL2016PTC308553 | OSR STEEL INDUSTRIES PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| U27310DL2011PTC219970 | APG STEEL INDUSTRIES PRIVATE LIMITED | Y-9/9, 1st Floor, Ashoka Complex, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U27310DL2006PTC150333 | K 3G ISPAT PRIVATE LIMITED. | Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U17290DL2019PTC344872 | CKS GARMENTS PRIVATE LIMITED | 14/1, FIRST FLOOR, BLOCK-Y, LANDMARK NEAR FLYOVER, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U27109DL2000PTC103523 | SUDHA STEEL MANUFACTURER PRIVATE LIMITED | H.NO.-66, BLOCK-Y, LANDMARK NEAR PHALWAN DHABA, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U27320DL1996PTC077886 | VAIBHAV TRANSMET PRIVATE LIMITED | L-49, LOHA MANDI NARAINA NARAINA , NEW DELHI, Delhi, India - 110028 |
| U25199DL2006PTC147481 | PASSO METAL FAB PRIVATE LIMITED | Z-43 FIRST FLOOR ROOM NO 06 NARAINA LOHA MANDI NARAINA IND AREA , NEW DELHI, Delhi, India - 110028 |
| U28999DL2011PTC215598 | BALKISHAN DASS SUBHASH CHAND ISPAT PRIVATE LIMITED | Z-117-118, Loha Mandi, Naraina, New Delhi 110028 , DELHI, Delhi, India - 110028 |
| U28939DL2006PTC150125 | RAJ TUBE CO. PRIVATE LIMITED | Z-196/1&2, LOHA MANDI, NARAINA NEW DELHI , Delhi, Delhi, India - 110028 |
| U19200DL1993PTC052092 | DHAWAN NARANG CARPETS PRIVATE LIMITED | Y-4C, LOHA MANDI, NARAINA NEW DELHI , NA, Delhi, India - 110028 |
| 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.
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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 |
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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 |
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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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