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KASH STONE LLP

As on: 2024-06-13

KASH STONE LLP (LLPIN: AAE-2340) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KASH STONE LLP are PRAVEEN JASWANT RAI JAIN, and KALPANA JAIN.

KASH STONE 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.

KASH STONE LLP's LLP Identification Number is (LLPIN)AAE-2340. Its Email address is [email protected] and its registered address is 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009

Current status of KASH STONE LLP is - Active.

Basic Information

LLP Identification Number AAE-2340
Name KASH STONE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-06-23
Age of Company 9 years, 8 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASH STONE LLP

Previous CINs

AAE-2340

Regulatory Filings of KASH STONE

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Litigation Search Report of KASH STONE

Get a list of all litigations KASH STONE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASH STONE. This report helps you understand the risk associated in dealing with KASH STONE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KASH STONE 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

Investor Complaints & Serious Complaints About KASH STONE

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

Directors & Key Managerial Personnel of KASH STONE

Current Directors & Key Managerial Personnel of KASH STONE
DIN Director Name Designation Appointment Date
01776424 PRAVEEN JASWANT RAI JAIN Designated Partner 2015-06-23
01870036 KALPANA JAIN Designated Partner 2015-06-23
Past Directors & Key Managerial Personnel of KASH STONE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2013-05-01 Ongoing
TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director - 2014-03-27
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2012-05-21
PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Additional Director - 2013-09-30
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2014-03-26
SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2012-10-01
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2020-12-25
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Additional Director 2023-06-02 Ongoing
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2012-05-21
Other Directorships of PRAVEEN JASWANT RAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-4415 KASH STONE & MINERALS LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
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U27200MH2016PTC272840 SVRA ISPAT PRIVATE LIMITED 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
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U28199MH1996PTC101393 TEEKAY FLOWFLEX PRIVATE LIMITED 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009
AAL-5471 TRISTAR TRADING AND RECYCLING LLP 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009
AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
View all companies with similar address

Prosecution Details of KASH STONE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KASH STONE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KASH STONE

Email ID: [email protected] Website: Not Available Address: 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009

Principal Products & Services of KASH STONE

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

Balance Sheet of KASH STONE

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

Profit & Loss Statement of KASH STONE

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

Share Holders & Investors of KASH STONE

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

Subsidiaries, Associate Companies & Join Ventures of KASH STONE

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

Board Meetings of KASH STONE

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

Auditors of KASH STONE

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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