KAPS HOLDINGS LLP (LLPIN: AAF-7864) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 420000.00.
Designated Partners of KAPS HOLDINGS LLP are KAPIL SACHDEVA, and JYOTI SACHDEVA.
KAPS HOLDINGS 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 30 Dec 2024.
KAPS HOLDINGS LLP's LLP Identification Number is (LLPIN)AAF-7864. Its Email address is [email protected] and its registered address is LD-25, SFS FLATS, MAIN ROAD PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of KAPS HOLDINGS LLP is - Active.
| LLP Identification Number | AAF-7864 |
| Name | KAPS HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 420,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPS HOLDINGS LLP |
| AAF-7864 |
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Get a list of all litigations KAPS HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAPS HOLDINGS. This report helps you understand the risk associated in dealing with KAPS HOLDINGS 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 KAPS HOLDINGS 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 |
|---|---|---|---|
| 00647075 | KAPIL SACHDEVA | Designated Partner | 2016-02-24 |
| 07187676 | JYOTI SACHDEVA | Designated Partner | 2016-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021558 | HARISH KAPOOR | Designated Partner | - | 2024-03-31 |
| 00184769 | MANJULA KAPOOR | Designated Partner | - | 2024-03-31 |
| 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 |
|---|---|---|
| U24110DL2007PTC161364 | PARASNATH ORGANICS PRIVATE LIMITED | FLAT NO. BU-42, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| U25111DL1998PTC068198 | CHOUDHARY TYRES PRIVATE LIMITED | BU-16SFS FLATS PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24100DL2015PTC287272 | CURE QUICK PHARMA PRIVATE LIMITED | House No. 38, SFS Flats, Block-BU Pitampura , New Delhi, Delhi, India - 110034 |
| U29191DL1996PTC083710 | DURGA AIRCONDITIONING PRIVATE LIMITED | Flat No. SD-58, Ground Floor Main Road, Pitampura , New Delhi, Delhi, India - 110034 |
| U18204DL2007PTC162517 | PNR APPARELS PRIVATE LIMITED | D 004 , HIG FLATS , JHULELAL APARTMENT ,ROAD NO.44 PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18101DL2006PTC151022 | UNIQUE CASUALS. PRIVATE LIMITED | PLOT NO. 25, GROUND FLOOR, SOCIETY LOTUS ENCLAVE, MAULANA AZAD GHS, PITAMPURA, LANDMARK PA RWANA ROAD , NEW DELHI, Delhi, India - 110034 |
| AAN-4869 | SHRI KRISHNA LANDSCAPERS LLP | UNIT NO G-25,GROUND FLR,PLOT NO-2,ROAD NO-43, GURU HARKRISHAN MARG, LSC IN FACILITY CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U22110DL1996PTC083270 | SUNBEAM PUBLISHERS PRIVATE LIMITED | LD-129,GROUND FLOOR,PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U01100DL2021PTC376768 | VEDICA DIVINE AGRO PRODUCTS PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura, , Delhi, Delhi, India - 110034 |
| U31900DL2022PTC404150 | KINBEN INNOVATION PRIVATE LIMITED | BU-5,SFS FLATS, OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U22210DL2012PTC233247 | ANS MEDIA PRIVATE LIMITED | 24C DDA FLATS PITAMPURA, NEAR PITAMPURA VILLAGE , NEW DELHI, Delhi, India - 110034 |
| AAH-7831 | DANG BUILDWELL LLP | 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U15400DL2015PTC286914 | SWIFT AGRO FOODS PRIVATE LIMITED | LD-41, OPPOSITE METRO PILLER NO.335 PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAM-0910 | POINT INFOTECH LLP | LD-188, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U22110DL1999PLC098762 | WRITERS GUILD (INDIA) LIMITED. | PARWANA ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U95000DL2009PTC193321 | SPLENDID SECURITY & MAINTENANCE SERVICES PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U01400DL2009PTC193319 | SPLENDID HOG FARMING PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAE-7578 | BAKHTAWAR HOUSE LLP | A-25, Pundrik Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| U25202DL2005PTC135723 | KPJ AROMATICA PRIVATE LIMITED | 70, DDA FLATS, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| AAA-9324 | HBS ADVISORS LLP | 109, GHALIB APARTMENTS, PARWANA ROAD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U01711DL1996PTC082486 | POMEGRANATE COATERS PRIVATE LIMITED | KD - 17, MIG FLATS PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| 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 |
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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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