KAPHA COLLECTIVE LLP (LLPIN: AAC-0301) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of KAPHA COLLECTIVE LLP are NIKHIL ARJUN CHOPRA, and ISHAAN ARJUN CHOPRA.
KAPHA COLLECTIVE 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.
KAPHA COLLECTIVE LLP's LLP Identification Number is (LLPIN)AAC-0301. Its Email address is [email protected] and its registered address is M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048
Current status of KAPHA COLLECTIVE LLP is - Strike Off.
| LLP Identification Number | AAC-0301 |
| Name | KAPHA COLLECTIVE LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-27 |
| Age of Company | 11 years, 1 months, 16 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPHA COLLECTIVE LLP |
| AAC-0301 |
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Get a list of all litigations KAPHA COLLECTIVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPHA COLLECTIVE. This report helps you understand the risk associated in dealing with KAPHA COLLECTIVE 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 KAPHA COLLECTIVE 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 |
|---|---|---|---|
| 06729647 | NIKHIL ARJUN CHOPRA | Designated Partner | 2014-01-27 |
| 06729709 | ISHAAN ARJUN CHOPRA | Designated Partner | 2014-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPHA CREATIVE LLP | AAC-0185 | Designated Partner | 2014-01-21 | Ongoing |
| KAPHA CREATIVE LLP | AAC-0185 | Designated Partner | 2014-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0185 | KAPHA CREATIVE LLP | M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048 |
| AAB-9965 | OLEMUS BRAND NAMES CONSULTANCY LLP | M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048 |
| AAE-6197 | BFS HOTELS LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| AAE-6198 | BFS COLD STORAGE AND WAREHOUSING LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| AAE-6196 | BFS CONSULTANTS LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| U12000DL2007PTC170431 | FUTURISTIC MINERALS PRIVATE LIMITED | M-50,IInd Floor,Greater Kailash-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAH-7674 | IVY LAW OFFICES LLP | M-70, Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAJ-4004 | ASSET LAW LLP | M-70, GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| AAC-5362 | YOURS AND MINE ESTATES LLP | M-70, Basement, Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U19116DL1997PTC084983 | 3R IMPEX FASHION PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U18101DL2008PTC180003 | DELHI AP XPRESS ACCESSORIES PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| L85320DL2017PLC321605 | DR LALCHANDANI LABS LIMITED | M-20 BASEMENT, GREATER KAILASH-1, , NEW DELHI, Delhi, India - 110048 |
| U17220DL2012PTC230916 | HELLENIC (INDIA) PRIVATE LIMITED | M-70, Greater Kailash - 1 , New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U31909DL2019FTC352195 | INESYS IR PRIVATE LIMITED | S 64, Basement, Greater Kailash 1, New Delhi , NEW DELHI, Delhi, India - 110048 |
| AAY-1009 | ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048 |
| U22300DL2019PTC355667 | MADVIBE PRODUCTION PRIVATE LIMITED | M-5,Flat No. 3/2 FR, Greater Kailash 1 Behind Bengali Sweets, New Delhi , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAW-3609 | PVB TECH TAUGHT LLP | W/O SH VIKAS BANSAL S64 BASEMENT GREATER KAILASH 1 SOUTH DELHI NEW DELHI, Delhi, India - 110048 |
| U17100DL2019PTC356294 | DMM STITCH AND STYLE PRIVATE LIMITED | M-36, Behind M Block Market G.K. Part-1, Greater Kailash, New Delhi , DELHI, Delhi, India - 110048 |
| AAZ-7118 | DHINDSA BORA FISHERIES & AGRO LLP | M 45, Ground Floor M Block Market, Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAS-2351 | FIVE RIVERS CREATIVE LLP | M 45, Ground Floor M Block Market Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| U15543DL2005PTC133278 | JAINCO AQUA SOLUTIONS PRIVATE LIMITED | M-46, REAR PORTION M BLOCK MARKET, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U27205DL2007PTC169464 | KUSAL GEMS PRIVATE LIMITED | M-31,IInd Floor M- BLOCK MARKET GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| L51909DL1985PLC022491 | MALWA MERCANTILE LIMITED. | M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| L74899DL1984PLC018560 | ALB LEASING AND FINANCE LIMITED | M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U17120DL2012PTC243125 | LYALLPUR UNIFORMS PRIVATE LIMITED | M-70 Market, First Floor, M-Block Greater Kailash Part-II , New Delhi, Delhi, India - 110048 |
| U15549DL2017PTC314893 | TUMMY BEST INDUSTRIES PRIVATE LIMITED | M-78, 1 st Floor, M-Block Market, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048 |
| AAI-8165 | A.A.A JEWELS LLP | M-33, F/F, BACK PORSAN, GREATER KAILASH PART-1 NEHRU PLACE, M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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