KARTKIWI VENTURES LLP (LLPIN: AAG-6131) 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. 100000.00.
Designated Partners of KARTKIWI VENTURES LLP are RAJAN RAJESH PANDEY, and NITESH RAMCHANDRA POOJARY.
KARTKIWI VENTURES 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.
KARTKIWI VENTURES LLP's LLP Identification Number is (LLPIN)AAG-6131. Its Email address is [email protected] and its registered address is 704, SANJOG CHS, OPPOSITE MANOJ RAI BUNGALOW, SANTOSH NAGAR, TISGAON, KALYAN(EAST). KALYAN, Maharashtra, India - 421306
Current status of KARTKIWI VENTURES LLP is - Active.
| LLP Identification Number | AAG-6131 |
| Name | KARTKIWI VENTURES 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 | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARTKIWI VENTURES LLP |
| AAG-6131 |
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Get a list of all litigations KARTKIWI VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARTKIWI VENTURES. This report helps you understand the risk associated in dealing with KARTKIWI VENTURES 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 KARTKIWI VENTURES 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 |
|---|---|---|---|
| 07201445 | RAJAN RAJESH PANDEY | Designated Partner | 2016-06-08 |
| 07523422 | NITESH RAMCHANDRA POOJARY | Designated Partner | 2016-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEJKOM IT LOGISTICS LLP | AAE-2078 | Designated Partner | 2015-06-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAS-8378 | LB SOLUTIONS LLP | Narayan Nagar Co Op Hsg Society, Room no 1 Near Hanuman Nagar, Katemanivali, Kalyan East KALYAN, Maharashtra, India - 421306 |
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| U24200MH2022PTC376411 | SANTMED HEALTHCARE PRIVATE LIMITED | B/3/311 DRONAGIRI CHS LTD LOKGRAM NETIVALI KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U01100MH2020PTC349049 | RDD ENTERPRISES PRIVATE LIMITED | 1/2,NEW KAILASH COLONY,SHANKAR PAWSHE RD KAILASH NAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| ACA-1345 | VARAHA TOURS & TRAVELS LLP | Room No 01, Chawl No. 08, Puna Link Road,Chakki Naka,Lok Seva Nagar, Netivalti, Tisgaon, Kalyan Kalyan, Maharashtra, India - 421306 |
| U24239MH2016PTC285841 | NEXON HEALTH CARE PRIVATE LIMITED | SHOP NO 05 & 06, GROUND FLOOR, GOVIND ENCLAVE CHS BEHIND 50-50 DHABA PISAVALI, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U74120MH2015PTC265562 | RELIABLE GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | VITHALDHAM APARTMENT, MILIND NAGAR, KATEMANEWALI , KALYAN EAST, Maharashtra, India - 421306 |
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| AAH-9209 | SHARPSKILL TRADING LLP | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, Maharashtra, India - 421306 |
| U24230MH2008PTC179985 | DEFFODIL PHARMACEUTICALS PRIVATE LIMITED | 218, ANUGRAH TOWERS B CHS, CHINCHPADA ROAD KATEMANIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| AAP-6533 | INOBETA TECHNOLOGIES LLP | D/704 BHOOMI BLDG MOHAN SRISHTI 1-NR PATRI POOL KALYAN EAST, Maharashtra, India - 421306 |
| AAR-1423 | KRISIPRATAN FLOUR MILL LLP | SAI SAKSHI TOWER, B WING, FLAT NO. 605, GANESH NAGAR KALYAN EAST, Maharashtra, India - 421306 |
| U17120MH2009PTC190569 | DHAN VARSHA FABRICATION PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| U24100MH2009PTC190759 | SAHANI DYE CHEM PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| AAF-7226 | ACCUNITY SERVICES LLP | A 101, 1st Floor, Kashish Plaza 1 Behind Tisai Mandir, Tisgaon Kalyan East, Maharashtra, India - 421306 |
| AAV-1991 | SAI DATTA DAIRY FARM LLP | SHOP NO 9 SHREE SADGURU KRUPA RAJARAM PATIL NAGAR,NEAR KAKA DHABA,ADIVALI KALYAN EAST, Maharashtra, India - 421306 |
| U24290MH2021PTC372369 | ALTNET PHARMA PRIVATE LIMITED | Samir Colony/1 R/8, Santosh Nagar Tisgaon, Kalyan , Mumbai, Maharashtra, India - 421306 |
| AAC-6788 | GBD RETAIL LLP | 402,4th Floor,Sitamai CHS Ltd, Tisgaon Pada Pune Link Road, Kalyan East Thane, Maharashtra, India - 421306 |
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| AAY-8631 | REBELLION DIGITAL LLP | A/203 BALRAM ENCLAVE GADDEVI ROAD 4169/KALYAN (E) S/DN I/KALYAN EAST, PINCODE 42130 KALYAN, Maharashtra, India - 421306 |
| AAW-2887 | GRUHHSANKUL REAL ESTATE LLP | A 001, Sai Ganesh Apt, Vijay Nagar, Tisgaon, Kalyan, Maharashtra, India - 421306 |
| AAP-8457 | NEW AGE SECURE INSURANCE MARKETING LLP | SAI KUNJ BHAVAN BLDG, FLAT NO 205 GANESH NAGAR, TISGAON KALYAN, Maharashtra, India - 421306 |
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| AAX-5046 | NI2 TRAVEL SOLUTIONS LLP | C WING/403, SANJOG SMRUTI CHS NEAR TELEPHONE EXCHANGE, CHINCHPADA ROAD KALYAN, Maharashtra, India - 421306 |
| 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.
| 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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