KARLOI CONSULTING LLP (LLPIN: AAG-8747) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KARLOI CONSULTING LLP are DHAVAL NANDLAL THAKKAR, and AMIT NARESH BAJPAL.
KARLOI CONSULTING 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 29 Dec 2024.
KARLOI CONSULTING LLP's LLP Identification Number is (LLPIN)AAG-8747. Its Email address is [email protected] and its registered address is Office No 616 6th Floor Plot No 237 Ghanshyam Enclave Link Road Kandivali West Mumbai, Maharashtra, India - 400067
Current status of KARLOI CONSULTING LLP is - Active.
| LLP Identification Number | AAG-8747 |
| Name | KARLOI CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-08 |
| Age of Company | 8 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARLOI CONSULTING LLP |
| AAG-8747 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KARLOI CONSULTING in a way that was never possible before.
Get a list of all litigations KARLOI CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARLOI CONSULTING. This report helps you understand the risk associated in dealing with KARLOI CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KARLOI CONSULTING 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 |
|---|---|---|---|
| 07537796 | DHAVAL NANDLAL THAKKAR | Designated Partner | 2016-07-08 |
| 08160962 | AMIT NARESH BAJPAL | Designated Partner | 2018-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07007456 | DEVESH PANDEY | Designated Partner | - | 2016-10-01 |
| 07633190 | RAHUL BHAUWALA | Designated Partner | - | 2018-06-13 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2904 | PRAG OPUS LLP | Office No 1203, 12th Floor, Ghanshyam Enclave, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24100MH2019PTC321598 | NUTRIAYUSH PRIVATE LIMITED | Office no.406,4th floor,Link Road Ghanshyam Enclave,Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U29309MH2018PTC312122 | HPV ELEVATE HVAC ENGINEERS PRIVATE LIMITED | Unit no.112,Plot No.856,1st Flr,Ghanshyam Enclave New Link Road,Kandivali-West , MUMBAI, Maharashtra, India - 400067 |
| U28910MH2011PTC212077 | VAISHNAVI HYDRAULICS PRIVATE LIMITED | Office No. 1112, 11th Floor, Ghanshyam Enclave, Plot No. 856, Lalji Pada, Link Road ,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-5093 | PROACTIVE STOCK BROKING LLP | 914, Ghanshyam Enclave CHS. Plot No. 856, New Link Road, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U33209MH2018PTC315329 | APIONEX PHARMA PRIVATE LIMITED | 1206, PLOT NO 856, GHANSHYAM ENCLAVE LINK ROAD, LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24110MH2002PLC137719 | VASTANI CHEMICALS LIMITED | Office No.1101, Ghanshyam Enclave CHS Ltd New Link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U24221MH2002PTC138386 | RAJESHWARI DYE-CHEM PRIVATE LIMITED | 1405/1406 PLOT NO 856,LINK ROAD,GHANSHYAM ENCLAVE LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAE-3570 | PLANTRICH CONSULTANCY LIMITED LIABILITY PARTNERSHIP | GHANSHYAM ENCLAVE, 10TH FLOOR, UNIT NO 1005 LINK ROAD, BEHIND SAI DHAM, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-2850 | VAMA PLANTRICH CONSULTANCY LIMITED LIABI LITY PARTNERSHIP | GHANSHYAM ENCLAVE, 10TH FLOOR, UNIT NO 1005 LINK ROAD, BEHIND SAI DHAM, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-4854 | ANEEV ADVISORY LLP | Flat No 202,Wing E,Floor No 2,Pooja Enclave E Ganesh Nagar,90 Feet Old Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-7434 | PYRAMID CERTIFICATIONS LLP | 401, Plot No. 856Ghanshyarn Enclave, Link Road,Kandivali (West) Lalji Pada Kandivali West, Maharashtra, India - 400067 |
| AAO-9756 | MAAD CAFE LLP | OFFICE NO 301, 3RD FLR, GHANSHYAM ENCLAVE, LINK ROAD, KANDIWALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAJ-1187 | RAPLE INTERNATIONAL LLP | GHANSHYAM ENCLAVE, UNIT NO.1016, NEAR LALJIPADA POLICE CHOWKI, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-9013 | HVT INTERIORS LLP | OFFICE NO. 1403, 14TH FLOOR, GHANSHYAM ENCLAVE, NR LALJI PADA POLICE STATION, LINK RD, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U17200MH2013PTC247707 | GLOBAL YARNS PRIVATE LIMITED | Unit no. 408, 4th Floor, Ghanshyam Enclave, Lalji Pada, New Link Road, Kandivali Wes t , Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U27310MH2014PTC253942 | VENTURA ALLOY AND STEELS PRIVATE LIMITED | 1201, Ghanshyam Enclave,Co-op. Soc. Ltd. Plot no.856,Suvy No.33,New Link Road, , Mumbai, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAD-2160 | KUSH HOMES LIMITED LIABILITY PARTNERSHIP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| AAG-0395 | KUSH BUILDCON LLP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| AAG-5985 | KUSH HOUSING LLP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.