KARIA STEEL LLP (LLPIN: AAO-1075) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of KARIA STEEL LLP are NIKUNJ DINESH KARIA, DINESH CHANDRASEN KARIA, and URMI NIKUNJ KARIA.
KARIA STEEL 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.
KARIA STEEL LLP's LLP Identification Number is (LLPIN)AAO-1075. Its Email address is [email protected] and its registered address is C-602, Asha Apartments, Phase -1 Asha Nagar, Minarva Estate, Mulund West Mumbai, Maharashtra, India - 400080
Current status of KARIA STEEL LLP is - Strike Off.
| LLP Identification Number | AAO-1075 |
| Name | KARIA STEEL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-23 |
| Age of Company | 6 years, 1 months, 20 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARIA STEEL LLP |
| AAO-1075 |
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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 KARIA STEEL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438196 | NIKUNJ DINESH KARIA | Designated Partner | 2019-01-23 |
| 00438288 | DINESH CHANDRASEN KARIA | Partner | 2019-01-23 |
| 00438355 | URMI NIKUNJ KARIA | Designated Partner | 2019-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARIA STEEL PRIVATE LIMITED | U27100MH2005PTC151803 | Director | - | 2019-01-22 |
| KARIA STEEL PRIVATE LIMITED | U27100MH2005PTC151803 | Director | - | 2009-09-30 |
| KARIA STEEL PRIVATE LIMITED | U27100MH2005PTC151803 | Director | - | 2019-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2005PTC151803 | KARIA STEEL PRIVATE LIMITED | C-602, Asha Apartments, Phase -1 Asha Nagar, Minarva Estate, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAO-0153 | INVICTUS RESTAURANTS LLP | B 1001, PHASE 2, ASHA NAGAR MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U25209MH2006PTC164606 | SKI PLASTOWARE PRIVATE LIMITED | A/8, MINERVA INDUSTRIAL ESTATE, OPP: ASHA NAGAR, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAA-6796 | STERLING LIFESTYLE LLP | A 1406, 14th Floor, 02 Galleria, Dalmia EstateAsha Nagar, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAB-5283 | VIKAS LIFE SPACE LLP | B-1501, O2 COMMERCIAL COMPLEX OPP ASHA NAGAR, MINERVA ESTATE, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAN-3362 | APRA VENTURES LLP | B-1501, O2 COMMERCIAL COMPLEX OPP ASHA NAGAR, MINERVA ESTATE, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U27100MH1996PTC098980 | MEEGORA STEELS PRIVATE LIMITED | B-901, ASHA NAGAR, PHASE-II, P K CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| ABZ-8424 | 605A Multiventures LLP | 605-A A-wing, O2 Commercial Complex, Asha NagarMinerva Industrial Estate, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAA-5951 | AGMON CAPITAL PARTNER LLP | A/1106, 11TH FLOOR, O2 COMMERCIAL BLDG., MINERVAIND. ESTATE, NEAR ASHA NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-3586 | KLASS GLOBAL ADVISORS LLP | A/1106,O2 Complex,Plot No.23&24,Minerva Ind Estate Opp. Asha Nagar, Mulund west Mumbai, Maharashtra, India - 400080 |
| ABC-1880 | ARICIA LIFESPACE LLP | Flat No B/1500, 15th Floor,02 Commercial Bldg23-24, Opp Asha Nagar, Minerva Estate Mulund West Mumbai, Maharashtra, India - 400080 |
| AAU-4979 | VERTICALIMIT TECHNOLOGIES LLP | #6, Ram Manohar Dube Chawl Shanti Nagar,J.N Road Mulund (West), Asha Nagar Mumbai, Maharashtra, India - 400080 |
| AAS-9481 | SHETTYS TASTE OF INDIA FOODS LLP | C 602, CYPRESS, VASANT GARDEN, NEAR SWAPNA NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24299MH2019PTC334240 | ALMEGA COATINGS PRIVATE LIMITED | A907 O2 COMMERCIAL PREMISES ASHA NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAI-9216 | PREM STONES LLP | 806-02 8th FLOOR ASHA NAGAR BEHIND SAI DHAM MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-0676 | PAREKH BUILDCON & REALTY LLP | Plot No 901, O2 Commercial Tower, Opp. Asha Nagar Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U31200MH2008PTC181888 | TRISHUL ELECTROMECH ENGINEERING INDIA PRIVATE LIMITED | A-705, O2 Commercial Business Park Asha Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ABZ-5399 | Aare Enterprise LLP | A 1206 O2 COMMERCIAL COMPLEX, K KAMRAJAR MARG,ASHA NAGAR, MULUND WEST, Mumbai, Maharashtra, India - 400080 |
| U25209MH1995PLC089999 | MAJOR POLYMERS LIMITED | B-1(10)-104 RACHNA APARTMENTS,GOVERDHAN NAGAR LBS MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U29299MH1992PTC065411 | PHILS HEAVY ENGINEERING PVT LTD | 'O2' Corporate Business Plaza, 'A'-805, Opp. Asha Nagar, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAR-6240 | EVOGLOBE INFRASTRUCTURE LLP | B 804, 8th Floor, O2 Minerva Compound Near Asha Nagar, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U31200MH2004PTC146703 | VNS SWITCHGEAR (INDIA) PRIVATE LIMITED | B-804, 8th Floor, ‘O2’ Minerva Compound, Near Asha Nagar, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAO-2098 | KARMIC SALES CORPORATION LLP | C/6, 1 FLOOR SHIV KRISHNA DHAM CHS LTD NEAR VEENA NAGAR LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-6551 | OCEAN PARK TRADE LLP | GALA NO. 7, BISHAN UDHYOG PREMISES, P.K CROSS ROAD OPP HERCULES CO.,ASHA NAGAR,MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAI-3910 | TATTVA PARTNERS LLP | A/1106, O2 Commercial Complex, Plot No.23 & 24, Minerva Industrial Estate, Opp. Asha Nagar, Mulund mumbai, Maharashtra, India - 400080 |
| U01403MH2009PTC189465 | ASK AGRO COMMODITIES PRIVATE LIMITED | O2, B-1004, 10TH FLOOR, PLOT NO.23-24 NEAR ASHA NAGAR, OFF LBS, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-5542 | GADA CHHEDA & CO. LLP | 605-A, A wing, O2 Commercial Bldg, Plot No. 23/24, Minerva Ind. Estate, Near Asha Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U15400MH2008PTC177387 | PRATAP EXCELLENCY FOOD & BEVERAGES PRIVATE LIMITED | B-1403, O2 Commercial Towers, Plot no. 23-24, Near Asha Nagar,Minerva Industrial Estate Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U24299MH2020PTC345248 | HUMANKIND PHARMACEUTICAL AND LIFESCIENCES PRIVATE LIMITED | B1/904, Lok Everesta C C RD ,Mulund West , Mumbai, Maharashtra, India - 400080 |
| 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 |
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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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