• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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KARTIKEYA WINES LLP

LLPIN: AAO-6490 As on: 2026-07-13

KARTIKEYA WINES LLP (LLPIN: AAO-6490) is a Limited Liability Partnership firm incorporated on 27 Mar 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 80000000.00.

Designated Partners of KARTIKEYA WINES LLP are KIRAN JAISWAL, ANIL KUMAR DWIVEDI, VIMLA DEVI SWAMI, RAJENDRA SINGH, SAKET MATHUR, RAJNEESH TRIPATHI, SUKHVINDER SINGH, RAJENDER KAUR, PRAKASH KUMAR KHUBANI, VISHNU KUMAR SWAMI, DHARMENDRA JAISWAL, TARANJEET SINGH, VANISHAA AJAY SWAMI, PREET KAMAL SINGH, SUMAN PREET, POONAM BHASIN, DEVI LAL, and SANTOSH SWAMI.

KARTIKEYA WINES LLP's LLP Identification Number is (LLPIN)AAO-6490. Its Email address is [email protected] and its registered address is 117/H-1/199, FLAT NO- G3, PANDU NAGAR, KANPUR, Uttar Pradesh, India - 208005

Current status of KARTIKEYA WINES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KARTIKEYA WINES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KARTIKEYA WINES
DIN Director Name Designation Appointment Date
08710290 KIRAN JAISWAL Partner 2019-04-01
10299440 ANIL KUMAR DWIVEDI Partner 2019-04-01
00773727 VIMLA DEVI SWAMI Partner 2019-04-01
07900251 RAJENDRA SINGH Partner 2019-04-01
08031114 SAKET MATHUR Partner 2019-04-01
09480018 RAJNEESH TRIPATHI Partner 2019-04-01
01196023 SUKHVINDER SINGH Designated Partner 2019-03-27
09122895 RAJENDER KAUR Partner 2020-04-01
08067662 PRAKASH KUMAR KHUBANI Partner 2019-04-01
08117707 VISHNU KUMAR SWAMI Partner 2019-04-01
08710191 DHARMENDRA JAISWAL Partner 2019-04-01
09122893 TARANJEET SINGH Partner 2019-04-01
10184144 VANISHAA AJAY SWAMI Partner 2019-04-01
01227658 PREET KAMAL SINGH Partner 2019-04-01
01564619 SUMAN PREET Designated Partner 2019-03-27
07634648 POONAM BHASIN Partner 2019-04-01
07820834 DEVI LAL Partner 2019-04-01
07843692 SANTOSH SWAMI Partner 2020-04-01
Past Directors & Key Managerial Personnel of KARTIKEYA WINES
DIN Director Name Designation Appointment Date Cessation
00773684 BANWARI LAL SWAMI Partner - 2021-04-01
Other Directorships of KIRAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
Other Directorships of ANIL KUMAR DWIVEDI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
RY. RECYCLERS PRIVATE LIMITED U37100UP2022PTC159846 Additional Director - 2024-03-30
RY. RECYCLERS PRIVATE LIMITED U37100UP2022PTC159846 Director 2023-09-13 Ongoing
Other Directorships of VIMLA DEVI SWAMI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
Other Directorships of RAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director 2019-04-06 Ongoing
SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Additional Director - 2022-01-01
SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2023-08-22
Other Directorships of SAKET MATHUR
Company Name CIN Designation Appointment Date Cessation
RY. RECYCLERS PRIVATE LIMITED U37100UP2022PTC159846 Director 2023-12-23 Ongoing
Other Directorships of RAJNEESH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
KASHI LAND DEVELOPERS LLP ABA-4244 Designated Partner 2022-01-29 Ongoing
Other Directorships of SUKHVINDER SINGH
Other Directorships of RAJENDER KAUR
Company Name CIN Designation Appointment Date Cessation
MANJEET TRAVELS PRIVATE LIMITED U63030UP2021PTC144229 Director 2021-03-24 Ongoing
Other Directorships of PRAKASH KUMAR KHUBANI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2018-02-12 Ongoing
Other Directorships of VISHNU KUMAR SWAMI
Company Name CIN Designation Appointment Date Cessation
SANTSWAMI TRADING PRIVATE LIMITED U19201UP1991PTC013543 Director 2018-03-31 Ongoing
Other Directorships of DHARMENDRA JAISWAL
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
Other Directorships of TARANJEET SINGH
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
MANJEET TRAVELS PRIVATE LIMITED U63030UP2021PTC144229 Director 2021-03-24 Ongoing
Other Directorships of VANISHAA AJAY SWAMI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
AKSHITHAA HOTELZ PRIVATE LIMITED U55101UP2023PTC183098 Director 2023-05-30 Ongoing
Other Directorships of BANWARI LAL SWAMI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
Other Directorships of PREET KAMAL SINGH
Other Directorships of SUMAN PREET
Other Directorships of POONAM BHASIN
Company Name CIN Designation Appointment Date Cessation
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Additional Director - 2021-11-03
Other Directorships of DEVI LAL
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2022-02-22
Other Directorships of SANTOSH SWAMI
Company Name CIN Designation Appointment Date Cessation
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
SANTSWAMI TRADING PRIVATE LIMITED U19201UP1991PTC013543 Director 2017-06-07 Ongoing
SSBL RENEWABLE ENERGY PRIVATE LIMITED U35105UP2024PTC195990 Director 2024-01-18 Ongoing

CIN Company Name Company Address
ACP-7570 VARDAN MEDICARE LLP 117/H1/559 NEW NO.,117/H1/128 PANDU NAGAR,,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
U24100UP2007PLC033995 KARTIKAYE LIQUORS LIMITED 117/ H-1/199, FLAT NO. G-3, PANDU NAGAR, , KANPUR, Uttar Pradesh, India - 208005
U15530UP2008PLC034715 KALKA LIQUORS (INDIA) LIMITED 117/H-1/199,FLAT NO.G-3, PANDU NAGAR , KANPUR, Uttar Pradesh, India - 208005
U65921UP1994PTC017300 IRTECA INVESTMENTS PRIVATE LIMITED 117/H-1/199,FLAT NO.G-2, PANDU NAGAR , KANPUR, Uttar Pradesh, India - 208005
U55209UP2017PTC091886 CAWNPORE GIRLS PRIVATE LIMITED FLAT NO.205,117/H-1/199,SAI SPARSH APARTMENT PANDU NAGAR , KANPUR, Uttar Pradesh, India - 208005
U67200UP2018PTC101928 SIRF INVESTMENT PRIVATE LIMITED Flat No.206, Sai Sparsh Apartment 117/H-1/199, Pandu Nagar , Kanpur, Uttar Pradesh, India - 208005
ACJ-3475 SHRI RAUDRANTAK LLP Flat No 1 Ground Floor,Ajnam Murli Sadan at Premise No. 117/H-1/170,Shivaji Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
ACP-2506 ECHOSUTRA HOSPITALITY LLP 117/H1/464-117/H1/35,Pandu Nagar,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
U42202UP2025PTC226616 NEOCORP ENTERPRISES PRIVATE LIMITED FLAT NO S1 2ND FLOOR,117 H1 185-185A,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
U70100UP2014PTC063669 JSA INFRATECH PRIVATE LIMITED FLAT No. 104, SHAYAM ENCLAVE, 117/H-1/193, PANDU NAGAR. , KANPUR, Uttar Pradesh, India - 208005
U29308UP2020PTC128807 DATUM ADVANCED COMPOSITES PRIVATE LIMITED 117/H-2/124, Flat No. G-1, Guru Astha Appartment, Pandu Nagar , Kanpur, Uttar Pradesh, India - 208005
ACX-3885 DHABAGANJ LLP 117/H1/199, FN0-205, 11,,SAI SARASH PANDU NAGAR,,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
U70102UP2012PTC050904 COMMENDABLE BUILDERS PRIVATE LIMITED 117/H-1/318, FLAT NO. T-4. 3RD FLOOR, MODEL TOWN, PANDU NAGAR , KANPUR, Uttar Pradesh, India - 208005
U46901UP2025PTC218674 RAISHA BRANDS PRIVATE LIMITED OLD117/453,NEW 117/H-1/24,PANDU NAGAR, KANPUR,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
U47722UP2024PTC211052 HARGUN LUXURY INDUSTRIES PRIVATE LIMITED 117/H-1/218, Pandu Nagar, HNS Nagar,HNS NAGAR,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
U93090UP2013PTC061324 KAPOOR I.T. CONSULTING AND STAFFING PRIVATE LIMITED H.NO- 117/ H-1/ 481, PANDU NAGAR , KANPUR, Uttar Pradesh, India - 208005
U56100UP2026PTC245491 NYSH VENTURES PRIVATE LIMITED 117/H-1/67 A-1,PANDU NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
U85499UP2024PTC214014 AION SUCCESS ASPIRE OF DREAMS PRIVATE LIMITED 117/H-1/365 PANDU NAGAR,KANPUR,Vijay Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
ACK-3465 MOBNOX INNOVATIONS LLP 117/H1/503, Pandu Nagar,16, Kanpur,Shivaji Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
U70200UP2018PTC101488 VIRTUALITY INNOVENTURE PRIVATE LIMITED 117/H2/103, Flat No. 202 Balaji Apartment, Pandu Nagar,,KANPUR,Kanpur,Uttar Pradesh,208005-India
U85306UP2023NPL184159 SAROJ SINGH DEEP SINGH EDUCATIONAL FOUNDATION 117/H-1/314 MODEL TOWN,PANDU NAGAR, KANPUR,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
AAD-4386 SUNDRA NUTRI FEED LLP FLAT NO. G-2 BALAJEE SYMPHONY117/H-1/200, PANDU NAGAR, Lajpat Nagar, Uttar Pradesh, India - 208005
U74120UP2013PTC059341 FRIENDS GLOBAL SERVICES PRIVATE LIMITED H.NO-117/277, N BLOCK TULSI NAGAR, KAKADEV, KANPUR H.NO-117/277, N BLOCK TULSI NAGAR, KAKAD EV, KANPUR , KANPUR, Uttar Pradesh, India - 208005
U21003UP2025PTC227798 YOGIRAJ AYURVEDIC PRIVATE LIMITED 117/H-1/85,PANDU NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India
ACW-5297 CITY IT SQUARE LLP 117/H-1/511,Pandu Nagar,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
ABB-1042 INGENIOUS INSURANCE SURVEYORS & LOSS ASSESSORS LLP 117/H-1/125,PANDU NAGAR,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
ACQ-6838 ENVOUGE INTERNATIONAL LLP 117/H-1/100,PANDU NAGAR,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
ACS-9488 ASTHANA BUILDCORP LLP 117/H-1/362, PANDU NAGAR,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,India-208005
U72900UP2019PTC219342 EXPRIMUNT MEDICAL BILLING PRIVATE LIMITED 117/H1/50,Pandu Nagar,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100266940 2019-05-31 - - 462,000.00 PUNJAB NATIONAL BANK
100328892 2020-02-19 - - 200,000,000.00 PUNJAB NATIONAL BANK
100400298 2020-12-11 - - 15,000,000.00 PUNJAB NATIONAL BANK
100402691 2020-12-20 - - 33,400,000.00 PUNJAB NATIONAL BANK
100403681 2020-12-20 - 2022-01-31 33,400,000.00 PUNJAB NATIONAL BANK
100525199 2021-12-28 - - 13,500,000.00 PUNJAB NATIONAL BANK

  • Email ID
  • Website
  • Address

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

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