KAPIEREN GLOBAL EXECUTIVE SEARCH LLP (LLPIN: AAG-5528) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAPIEREN GLOBAL EXECUTIVE SEARCH LLP are SANDEEP SHYAMSUNDAR RAUT, and NAMRATA SANDEEP RAUT.
KAPIEREN GLOBAL EXECUTIVE SEARCH 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 27 Dec 2024.
KAPIEREN GLOBAL EXECUTIVE SEARCH LLP's LLP Identification Number is (LLPIN)AAG-5528. Its Email address is [email protected] and its registered address is TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of KAPIEREN GLOBAL EXECUTIVE SEARCH LLP is - Active.
| LLP Identification Number | AAG-5528 |
| Name | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-06-01 |
| Age of Company | 8 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| 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 |
| KAPIEREN GLOBAL EXECUTIVE SEARCH LLP |
| AAG-5528 |
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Get a list of all litigations KAPIEREN GLOBAL EXECUTIVE SEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPIEREN GLOBAL EXECUTIVE SEARCH. This report helps you understand the risk associated in dealing with KAPIEREN GLOBAL EXECUTIVE SEARCH 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 KAPIEREN GLOBAL EXECUTIVE SEARCH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07502644 | SANDEEP SHYAMSUNDAR RAUT | Designated Partner | 2016-06-01 |
| 07502675 | NAMRATA SANDEEP RAUT | Designated Partner | 2016-06-01 |
| DIN | Director Name | 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 |
|---|---|---|
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| AAN-2202 | MECHIRA SPAS AND RESORTS LLP | 5/1705, Sapphire Heights CHS, Akurli Road, Kandivali East, Lokhandwala Township, Mumbai, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAY-7352 | HONESTBOMBAY LLP | Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACA-8405 | EnThrive Techworld Solutions LLP | Plot 171/1A/33 Flat 801 Floor 8 Wing 4 LOKHANDWALA SAPPHIRE HEIGHTS CHLSLOKHANDWALA TOWNSHIP, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAF-1316 | SMART CFO SERVICES LLP | 6B 1703, Sapphire Heights, Akurli Road Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAH-6834 | CAMBIIST ENTERPRISE LLP | 707/708, HIGHLAND BLDG NO 5, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-1459 | COLLABORATION ENTERPRISE LLP | FLAT NO 201, BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101 |
| AAV-1300 | SAIMA AHMAD LLP | Flat No. 501, 5B Building, Green Hills, Kurli Road Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24233MH2013PTC251528 | JASPER BRANDS PRIVATE LIMITED | FLAT NO.302/303, SPRING LEAF 5-A, LOKHANDWALA TOWNSHIP,AKURLI ROAD,KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAV-8239 | KIR ENTERPRISES LLP | B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACB-7434 | AMFINITH FOODS LLP | Flat No. 602, Bldg No. 5,Sapphire Heights, Akurli Kandivali East, Maharashtra, India - 400101 |
| ACA-0204 | KIANN DEVELOPER LLP | Flat No.-1905, Building No. 4, Sapphire Heights,Lokhandwala Township, Near Green Hills Building, Kandivali East, Maharashtra, India - 400101 |
| AAQ-9356 | SARTHII MERCANTILE LLP | F.No.1804,18th Flr,Tower No.3, Spring Grover Tower Akurli Road, Lokhandwala Township, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAB-2444 | MSD CONTROLS LLP | FLAT NO 603 BUILDING 13-B, SPRING LEAF, AKURLI ROAD,LOKHANDWALA TOWNSHIP, KANDIVALI (E), Kandivali East, Maharashtra, India - 400101 |
| AAK-8534 | TELOS ENGINEERING LLP | FLAT NO 603 BUILDING 13-B, SPRING LEAF, AKURLI ROAD,LOKHANDWALA TOWNSHIP, KANDIVALI (E), Kandivali East, Maharashtra, India - 400101 |
| AAB-2935 | R.R.SPACES LLP | 5B/402, GREEN HILLS BUILDING No 5, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAF-1960 | SYSVEDH TECHNOLOGIES LLP | 1501, 15th Floor, Building 5, Sapphire Heights CHSLLokhandwala Township, Akurli Road Kandivali East, Maharashtra, India - 400101 |
| AAU-2187 | CHEF RDF LLP | Flat No.102, 1st Floor, Sapphire Heights, BLDG No 5, Lokhanwala Complex, Kandivali East MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U24290MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi vali East , Mumbai, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| 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.
| 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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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 |
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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 |
|---|---|---|
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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