KARA VIYAD LLP (LLPIN: AAU-3472) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of KARA VIYAD LLP are JATIN NANJI WAGHELA, and NITIN DHIRAJ RATHOD.
KARA VIYAD 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.
KARA VIYAD LLP's LLP Identification Number is (LLPIN)AAU-3472. Its Email address is [email protected] and its registered address is Room No 103, 1st Floor, Sahyadri Niwas Building, Dr Maheshwari Road, Noorbaug, Dongri Mumbai, Maharashtra, India - 400009
Current status of KARA VIYAD LLP is - Active.
| LLP Identification Number | AAU-3472 |
| Name | KARA VIYAD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-21 |
| Age of Company | 4 years, 4 months, 22 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARA VIYAD LLP |
| AAU-3472 |
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Get a list of all litigations KARA VIYAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARA VIYAD. This report helps you understand the risk associated in dealing with KARA VIYAD 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 KARA VIYAD 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 |
|---|---|---|---|
| 08928633 | JATIN NANJI WAGHELA | Designated Partner | 2020-10-21 |
| 07917091 | NITIN DHIRAJ RATHOD | Designated Partner | 2020-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINIRKISH TECHNOLOGIES PRIVATE LIMITED | U93090MH2017PTC294648 | Additional Director | - | 2018-08-13 |
| TRINIRKISH TECHNOLOGIES PRIVATE LIMITED | U93090MH2017PTC294648 | Managing Director | 2018-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3418 | AL-YUSRA DEVELOPERS LLP | Room No.09 1st Floor Fatimabai (Wakil) Building Nawroji Hill Road 21, Dongri Chinchbunder, MUMBAI, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAC-9237 | M.K. CONSTECH LLP | ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009 |
| U27107MH2008PTC181122 | JODIYA STEEL PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, GIRIRAJ BUILDING 73,SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAI-4623 | DATA INSIGHTS RESEARCH LLP | 17D,FLOOR -2ND ,PLOT -43,RAJANNA BUILDING ,DR J R MEISHERI ROAD ,NOOR BAUG,DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28100MH2004PLC150314 | KOYNA POWER LIMITED | 3/12 PODAR BUILDING NO 2DR MAISURI ROAD SAMDALAR STREET ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAH-2155 | ARQAAN AQUACULTURE LLP | 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC258127 | MARKET FRAME RESEARCH PRIVATE LIMITED | 17D FLOOR-2ND PLOT-43 RAJANNA BUILDING DR JR MEISHERI NOOR BAUG DONGRI MUMBAI MH 4000 09 IN , Mumbai, Maharashtra, India - 400009 |
| AAW-3643 | YPS TRANSNATIONAL TRADING LLP | OSWAL NIWAS NO.3, 1ST FLANK ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U27300MH1997PLC105684 | SHABANAM METALS & ALLOYS LIMITED | 104,NISHANPADA ROAD,ROOM NO.5,GROUND FLOOR, DONGARI, , MUMBAI, Maharashtra, India - 400009 |
| U24110MH1978PLC020592 | PLUTO CHEMICALS LIMITED | ROOM NO. 04, 1ST FLOOR, 429, MADHAVRAO, ROKADE MARG, , MUMBAI, Maharashtra, India - 400009 |
| AAL-2156 | JAIRM CONSTRUCTION LLP | SHOP NO 3, GROUND FLOOR, 18, AAGAKHAN BUILDING IBRAHIM MERCHANT ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15400MH2008PTC187694 | VISHRAM SPICES (INDIA) PRIVATE LIMITED | 117, TARWALLA TERRACE, GROUND FLOOR, NAWROJI HILL ROAD NO.2, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| AAU-0473 | WAU FASHION LLP | 95, 5TH FLOOR, PLOT NO 4, JOLLY CHAMBERS NAWROJI HILL ROAD, DONGRI MUMBAI, Maharashtra, India - 400009 |
| U31400MH1985PTC035262 | COLT BATTERIES PVT LTD | HAJRA MANSION, 1st FLOOR, ROOM NO. 8 184/188 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009 |
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U24120MH2005PTC152338 | METRO CHEMICAL WORKS PRIVATE LIMITED | 298/300, JETHAWALA BUILDING, 2ND FLOOR, R. NO. 21, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC386037 | BUPAM INTEGRE PRIVATE LIMITED | 84, FLOOR-1, 21, DR.J.R.MEISHERI ROAD, NOOR BAUG DONGRI, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U35100MH2009PTC195729 | INDOCK NAVAL SHIPPING & OFFSHORE PRIVATE LIMITED | ROOM NO.56, 5TH FLOOR, PATWA CHAMBERS,104/108 CLIVE ROAD, MASJI D , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| AAE-5300 | MARWAN EXIM LLP | SHOP-7, GROUND FLOOR, PLOT - 110, IBRAHIM MANOR BUILDING, S.V.P. ROAD, DONGRI, MUMBAI, Maharashtra, India - 400009 |
| ABB-6470 | Opulence Resorts & Holidays LLP | 41/A Amir Building Floor 3 Plot-12Nawroji Hill Road 9th Dongri Chichbunder Mumbai, Maharashtra, India - 400009 |
| AAQ-0572 | SIPS REALTY LLP | Office No. 69, 1st Floor, K J Trust Building 34 A, Khadak Street, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U28129MH1999PTC120631 | COSMO CANS PRIVATE LIMITED | BAATAWALA BLDG SHOP NO 3 & 4GROUND FLOOR 129/131 NISHAN PADA ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| U15499MH1983PTC288896 | LIBERTY FROZEN FOODS PRIVATE LIMITED | Plot No.83, Grd and 1st floor, Delhi Trunk Factory Jail Road (South), Umerkhadi, Chinchbund er, , Mumbai, Maharashtra, India - 400009 |
| 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.
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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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