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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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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 |
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| 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP | AAO-6670 | Partner | 2019-04-01 | Ongoing |
| KALKA LIQUORS (INDIA) LIMITED | U15530UP2008PLC034715 | Director | 2008-02-22 | Ongoing |
| SAKSHI LEATHER EXPORTS PRIVATE LIMITED | U19100DL2010PTC200910 | Director | - | 2014-12-18 |
| KARTIKAYE LIQUORS LIMITED | U24100UP2007PLC033995 | Director | 2007-12-31 | Ongoing |
| KALKA RESTAURANTS LIMITED | U55201DL2004PLC127794 | Director | 2004-07-22 | Ongoing |
Other Directorships of SUMAN PREET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP | AAO-6670 | Designated Partner | 2019-03-28 | Ongoing |
| KALKA LIQUORS (INDIA) LIMITED | U15530UP2008PLC034715 | Director | - | 2009-02-26 |
| KALKA LIQUORS (INDIA) LIMITED | U15530UP2008PLC034715 | Whole-time director | 2009-02-26 | Ongoing |
| KARTIKAYE LIQUORS LIMITED | U24100UP2007PLC033995 | Director | 2007-10-04 | Ongoing |
| SAIRAM DEALCOM PRIVATE LIMITE | U51109WB2007PTC116472 | Director | - | 2016-12-20 |
| BASUKINATH COMMODITIES PRIVATE LIMITED | U51109WB2007PTC119723 | Director | - | 2010-08-05 |
| MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED | U51909WB2008PTC130039 | Director | - | 2017-11-09 |
| KALKA RESTAURANTS LIMITED | U55201DL2004PLC127794 | Director | 2004-07-22 | Ongoing |
| IRTECA INVESTMENTS PRIVATE LIMITED | U65921UP1994PTC017300 | Director | 2010-05-18 | Ongoing |
| COMMENDABLE BUILDERS PRIVATE LIMITED | U70102UP2012PTC050904 | Director | 2023-09-04 | Ongoing |
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
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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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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