KAPISH WAREHOUSE LLP (LLPIN: AAM-7151) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of KAPISH WAREHOUSE LLP are SANJAY GAURISHANKAR AGRAWAL, JEETENDRA RAMCHAND KAMNANI, LAKSH SANJAY AGRAWAL, and ROHIT JEETENDRA KAMNANI.
KAPISH WAREHOUSE 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.
KAPISH WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAM-7151. Its Email address is [email protected] and its registered address is Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010
Current status of KAPISH WAREHOUSE LLP is - Active.
| LLP Identification Number | AAM-7151 |
| Name | KAPISH WAREHOUSE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPISH WAREHOUSE LLP |
| AAM-7151 |
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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 KAPISH WAREHOUSE 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 |
|---|---|---|---|
| 00827111 | SANJAY GAURISHANKAR AGRAWAL | Designated Partner | 2018-05-26 |
| 08024073 | JEETENDRA RAMCHAND KAMNANI | Designated Partner | 2018-05-26 |
| 08770865 | LAKSH SANJAY AGRAWAL | Designated Partner | 2021-06-30 |
| 08873847 | ROHIT JEETENDRA KAMNANI | Designated Partner | 2021-06-30 |
| 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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| 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 |
|---|---|---|
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U27204MH2020PTC338276 | VIDARBHAPLUS INDUSTRIES PRIVATE LIMITED | House. No. 08/A, Flat No. 604,6th Floor, Gomati Apartment, Law College Square, WHC Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U21022MH1998PTC115538 | AMOGH CORRUPACK PRIVATE LIMITED | 206 4TH FLOORGOLDEN PALACE WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAV-9750 | NVPL SUPPLY CHAIN MANAGEMENT LLP | T/14, P. No. 210 Shubh Comlex, W.H.C. Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U01100MH2008PTC178314 | RACHANA NATURAL AND ORGANIC FARMS PRIVATE LIMITED | 4TH FLOOR, LOTUS PLOT NO. 5 GOREPETH LAYOUT, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45202MH2008PTC179268 | SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Shop No. SS -3, Golden Palace, WHC Road Dharampeth, Nagpur Nagpur MH 440010 IN |
| U74120MH2015PTC263335 | BM TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH NAGPUR Nagpur MH 440010 IN |
| U29253MH2010PTC205271 | APEX AUTOMATION SECURITY SYSTEMS PRIVATE LIMITED | PLOT NO 286 H NO 997 BAZAR ROAD,DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2012PTC226115 | FIGMENT GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 25, MUNICIPAL HOUSE NO. 798, WHC ROAD, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| AAQ-3913 | A P GREENBIZ LLP | Plot No 354, Shop No. 01, Meeraj Heights, Gandhi Nagar, Lad College Road, Nagpur, Maharashtra, India - 440010 |
| U93000MH2019PTC329036 | SAMRUDDH BIZSERV PRIVATE LIMITED | Plot No 354, Shop No 01, Meeraj Heights, Gandhi Nagar, Lad College Road, , NAGPUR, Maharashtra, India - 440010 |
| U26991MH2018PTC305591 | PRISEM READYMIX CONCRETE PRIVATE LIMITED | PLOT NO 01, SHOP NO 12, PRATISHA APT NR ALANKAR THEATRE, KHARE TOWN , NAGPUR, Maharashtra, India - 440010 |
| ACA-9646 | IDEAL EXPEDITION LLP | 3RD FLOOR, PLOT NO. 305,SHOP NO.SS-8, GOLDEN LOLACE BUILDING, SHANKAR NAGAR, Nagpur, Maharashtra, India - 440010 |
| U14290MH2022PTC394344 | GONDWANA EARTH INFRA PRIVATE LIMITED | Plot No 36 Flat No 403 Kamal Palace Central Bazar Road Behind Hotel Tuli Imperial Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U27300MH2022PTC394341 | SHREE RADHIKA KRISHNA STEEL PRIVATE LIMITED | Plot No 36 Flat No 403 Kamal Palace Central Bazar Road Behind Hotel Tuli Imperial Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| ABD-0917 | URJA NAVKAR RESOURCES AND MINERALS LLP | F NO. 201 VIJAY ARCADE NA ROAD DHARAMPETH NAGPUR Nagpur, Maharashtra, India - 440010 |
| ACB-3234 | AHUJA INFRAVENTURES LLP | SHOP NO 283 PARDESHIPLAZA DHARAMPETH Nagpur, Maharashtra, India - 440010 |
| AAV-7162 | EARNEST FOODS LLP | H NO 408, VIP ROAD DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAN-3962 | VIJAY ARTS LLP | PLOT NO 13, SHAHSRABUDHE LAYOUT, AMRAOTI ROAD NAGPUR, Maharashtra, India - 440010 |
| U26940MH2007PTC176520 | CROWN INDUSTRIAL PRODUCTS PRIVATE LIMITED | ShopNo.12,YeshwantStadium,Dhantoli , Nagpur, Maharashtra, India - 440010 |
| AAS-4944 | METCHEM INDUSTRIES LLP | PLOT NO. 240, CANAL ROAD, GOKULPETH LAYOUT, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U22210MH2008PTC186047 | R C PRINTING & PACKAGING PRIVATE LIMITED | Pt. No. 12B, Khare Town, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U25190MH2010PTC204453 | VANIA FURNITURE PRIVATE LIMITED | Plot No. 12B, Khare Town Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U45200MH2004PTC149530 | ASMI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 111 GOLDEN PALACEWHC ROAD RESIDES SUDAMA TALKIES DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAY-7754 | BIGFISH SECURITY LLP | PUKHRAJ HOUSE, PLOT NO. 186,188 VIP ROAD, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| 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 |
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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.
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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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