KARDAM STEELS LLP (LLPIN: AAS-7729) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 470000.00.
Designated Partners of KARDAM STEELS LLP are RACHNA GUPTA, and AMIT GUPTA.
KARDAM STEELS 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 20 Dec 2024.
KARDAM STEELS LLP's LLP Identification Number is (LLPIN)AAS-7729. Its Email address is [email protected] and its registered address is 114, DDA SITE1 NEW RAJINDER NAGAR, OPPOSITE PUSA INSTITUTE, NEW DELHI, Delhi, India - 110060
Current status of KARDAM STEELS LLP is - Active.
| LLP Identification Number | AAS-7729 |
| Name | KARDAM STEELS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-04 |
| Age of Company | 4 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 470,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARDAM STEELS LLP |
| AAS-7729 |
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Get a list of all litigations KARDAM STEELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARDAM STEELS. This report helps you understand the risk associated in dealing with KARDAM STEELS 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 KARDAM STEELS 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 |
|---|---|---|---|
| 07717366 | RACHNA GUPTA | Designated Partner | 2020-07-04 |
| 07717351 | AMIT GUPTA | Designated Partner | 2020-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARDAM STEELS PRIVATE LIMITED | U74899DL1991PTC045211 | Director | - | 2020-07-03 |
| KARDAM STEELS PRIVATE LIMITED | U74899DL1991PTC045211 | Director | - | 2020-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC045211 | KARDAM STEELS PRIVATE LIMITED | 114, DDA SITE 1, NEW RAJINDER NAGAR OPPOSITE PUSA INSTITUTE , NEW DELHI, Delhi, India - 110060 |
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| U74999DL2017PTC318403 | MANUPATRA EDUTECH PRIVATE LIMITED | E 192, New Rajinder Nagar, New Delhi , New Delhi, Delhi, India - 110060 |
| U15122DL2006PTC156023 | AVION INDIA FOOD AND BEVERAGES PRIVATE L IMITED | H-352, NEW RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U29199DL2006PTC145423 | UNITED VTECH ENGINEERING PRIVATE LIMITED | 213, IIIRD FLOOR DDA SITE-I, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72200DL2006PTC153987 | FERGUS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 129, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| AAD-1924 | IMI ALIYAH LLP | D-17, Upper Ground Floor, DDA Market, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U24231DL2002PTC117883 | SEACHEM LABORATORIES (I) PRIVATE LIMITED | PLOT NO.-46, BASEMENT, DDA SITE-1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAG-8757 | ABEL SPACE SOLUTIONS LLP | 47, BASEMENT AND FIRST FLOOR, DDA SITE NO. 1 NEW RAJINDER NAGAR, NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U29297DL2008PLC173509 | UNICORN DENMART LIMITED | 3, LOCAL SHOPPING CENTRE, MOR LAND NEAR J-BLOCK DDA MKT, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAD-2553 | ARIT HOMES LLP | Plot No. 6, Site No-7, New Rajendar Nagar, Opposite New Rajendar Nagar Police Station New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| AAH-7764 | UNICORN I-GINATE SERVICES LLP | 3 LSC , Mor Land, J Block, New Rajinder Nagar,NEW NEW DELHI, Delhi, India - 110060 |
| U28100DL2006PLC351316 | GREENBERRY FOILS INDIA LIMITED | F 244-244 BASEMENT NEW RAJINDER NAGAR DELHI , New Delhi, Delhi, India - 110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| U22222DL1999PTC099795 | SHRADHA POLY PRINT-N-PACK PRIVATE LIMITED | 6B/2 NEA, OLD RAJINDER NAGAR PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U31504DL2007PTC166693 | SATYAM LIGHTS PRIVATE LIMITED | 47/22, 3RD FLOOR, AMAN CHAMBERS,OLD RAJINDER NAGAR MAIN PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U74140DL2014PTC403932 | URBAN MONEY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| AAB-2618 | CHAURISHI AYURVEDA LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-2620 | KP VENTURES LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-3258 | CHAURISHI PROJECTS LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-3937 | CHAURISHI GLOBAL LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-2619 | CHAURISHI HERBALS LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-8048 | SRI TIRUPATI TRADEX LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-7812 | Pragmatic Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-7814 | Viable Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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