KAP VENTURES LLP (LLPIN: ACC-3233) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAP VENTURES LLP are VISHAL MOHAN AHUJA, and PUJA VISHAL AHUJA.
KAP VENTURES 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.
KAP VENTURES LLP's LLP Identification Number is (LLPIN)ACC-3233. Its Email address is [email protected] and its registered address is 303 and 304, Delphi Bldg,Raheja Garden, LBS Marg, Thane, Maharashtra, India - 400604
Current status of KAP VENTURES LLP is - Active.
| LLP Identification Number | ACC-3233 |
| Name | KAP VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-02 |
| Age of Company | 1 years, 7 months, 11 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAP VENTURES LLP |
| ACC-3233 |
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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 VENTURES 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 |
|---|---|---|---|
| 07899934 | VISHAL MOHAN AHUJA | Designated Partner | 2023-08-02 |
| 07900073 | PUJA VISHAL AHUJA | Designated Partner | 2023-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPACE VENTURES LLP | AAK-5653 | Designated Partner | 2017-09-12 | Ongoing |
| ISPACE VENTURES LLP | AAK-5653 | Designated Partner | 2017-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5653 | ISPACE VENTURES LLP | 303 & 304, Delphi Bldg, Raheja Gardens, LBS Marg, Thane West Thane, Maharashtra, India - 400604 |
| AAR-6000 | MACT ENGINEERS CONSULTANCY LLP | Ascot Bldg, Flat 503, Raheja Garden, LBS Marg Thane west Thane, Maharashtra, India - 400604 |
| AAR-0475 | SHRIKRISHNA GREEN ENERGY LLP | B 303 3RD FLOOR SAVOY BUILDING RAHEJA GARDEN LBS MARG THANE W THANE, Maharashtra, India - 400604 |
| AAA-6625 | ANUPAM HYGIENIC SERVICES LLP | 203, BLDG B, VASTU NR MODELLA MILL, OPP RAHEJA GARDEN, LBS MARG THANE, Maharashtra, India - 400604 |
| U24233MH2012PTC237242 | MAKJOY PHARMA PRIVATE LIMITED | 401, 4th Floor, Delphi, Raheja Garden, LBS Marg , Thane west, Maharashtra, India - 400604 |
| AAP-6010 | MNV HOSPITALITY LLP | B-1002, Tenth Floor, Aspen, Raheja Garden LBS Marg, Thane (W) Thane, Maharashtra, India - 400604 |
| AAW-6165 | MY GREAT STAY LLP | Flat No. 1101, Ascot Building, Raheja Garden LBS Marg, Thane West Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| ABZ-6618 | NEW ESTIQUENX SALONS AND SPA LLP | B-302, SAVOY, RAHEJA GARDEN,LBS MARG Thane, Maharashtra, India - 400604 |
| U15500MH2013PTC250645 | AASHITA RESTAURANT AND FOOD PRODUCTS PRIVATE LIMITED | B-401, 4TH FLOOR, ASPEN RAHEJA GARDEN, LBS MARG , THANE, Maharashtra, India - 400604 |
| AAD-4127 | VALUEADD RESEARCH AND ANALYTICS SOLUTION S LLP | B-302, ASCONA BLDG, RAHEJA GARDENS, L.B.S. MARG, TEEN HATH NAKA, THANE, Maharashtra, India - 400604 |
| AAV-9948 | SUPERFAST ASSOCIATES LLP | PLOT NO 7, JOHNSON TILES, OPP. RAHEJA GARDEN, UDHWANI COMPANY & COMPOUND, LBS MARG THANE, Maharashtra, India - 400604 |
| U21000MH1996PTC102800 | LARKAD PAPER INDUSTRIES PRIVATE LIMITED | Raheja Gardens, Ascona Bldg, B Wing Flat No. 1204, L.B.S Marg, , Thane, Maharashtra, India - 400604 |
| U24134MH2004PTC144939 | ALLIANCE POLYFILMS PRIVATE LIMITED | 306 DEVMILAN CO-OP HSG SOC LTNEAR TIPTOP PLAZA OPP RAHEJA GARDEN LBS MARG , THANE, Maharashtra, India - 400604 |
| AAO-3180 | KREATIVER MARKETING & EVENTS LLP | Banquet Hall 1 & 2 (TMC), H.R. Johnson Tiles Co. Near Raheja Garden, LBS Marg Thane, Maharashtra, India - 400604 |
| AAY-2294 | KISNA PROJECTS LLP | ASCONA BLDG A 1203, RAHEJA GARDEN LBS MARG THANA, Maharashtra, India - 400604 |
| U15400MH2014PTC257856 | AD NUTRITIONS FOODS PRIVATE LIMITED | B/1101,1102, ASPEN, RAHEJA GARDENS, LBS MARG, D P ROAD, THANE(WEST) , THANE, Maharashtra, India - 400604 |
| U24233MH2008PTC179456 | AYUSIYA PHARMACEUTICALS PRIVATE LIMITED | FANTASIA, A-102, RAHEJA GARDENS, LBS MARG, OPP ETERNITY MALL, TEEN HATH NAKA, THANE-WES T , THANE, Maharashtra, India - 400604 |
| ABZ-6949 | SHIFTERS MOTORSPORT LLP | ASCONA, BLDG A 1203, RAHEJA GARDENLBS MARG Thane, Maharashtra, India - 400604 |
| ACA-1233 | KKSM DESIGNS LLP | ASCONA, BLDG A 1203 RAHEJA GARDENLBS MARG Thane, Maharashtra, India - 400604 |
| AAF-3471 | CITIZEN MULTISPECIALITY HOSPITAL LLP | 103/104, Carlye Building, Raheja Builders LBS Marg Thane, Maharashtra, India - 400604 |
| U28900MH1996PTC101463 | DAG PROCESS INSTRUMENTS PRIVATE LIMITED | C-4, NANDANVAN INDUSTRIAL ESTATE NEAR RAHEJA GARDENS, L.B.S. MARG , THANE, Maharashtra, India - 400604 |
| U52609MH2018PTC306204 | KENSOLE FASHIONS PRIVATE LIMITED | 1201 & 1202 Delphi Bldg, Raheja Garden, LBS Marg, THANE Thane MH 400604 IN |
| U74999MH2017PTC300255 | ORBIZ CARGO MANAGEMENT PRIVATE LIMITED | 102, Delphi Bldg Raheja Garden LBS Marg, Near Teen Haath Naka Thane Thane MH 400604 IN |
| ACA-6894 | STARLIGHT APPS LLP | SAVOY WING A, RAHEJA GARDEN,04,FLOOR A-402THANE 400604 Thane, Maharashtra, India - 400604 |
| U28111MH1987PTC045449 | ORIENTAL GRILLS PVT LTD | 303/304 3rd Floor Odyssey IT Park Wagle Estate MIDC Thane West 400604 , Thane, Maharashtra, India - 400604 |
| AAF-4022 | PUROHIT ASSOCIATES LLP | B-1303, SAVAY BUILDING, RAHEJA GARDEN L. B. S. MARG, THANE MUMBAI, Maharashtra, India - 400604 |
| U21020MH2010PTC209483 | SHREE SWAMI PACKAGING PRIVATE LIMITED | 1301/A,SAVOY CO-OP.HSG SOCIETY,RAHEJA GARDENS LBS MARG,OPP.TIP TOP PLAZA,THANE(W) , MUMBAI, Maharashtra, India - 400604 |
| AAO-4744 | ASHANK ONE FACILITY MANAGEMENT LLP | F-76-A, Enternity MallTeen Haath Naka,LBS Marg THANE, Thane, Maharashtra, India - 400604 |
| 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.
| 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 |
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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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